This company is commonly known as Altavia Investments Ltd. The company was founded 8 years ago and was given the registration number 10074209. The firm's registered office is in PORTSMOUTH. You can find them at C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | ALTAVIA INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 10074209 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2016 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England, PO5 1DS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, England, PO5 1DS | Director | 01 June 2018 | Active |
| C/O Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, United Kingdom, PO5 1DS | Director | 21 March 2016 | Active |
| C/O Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, United Kingdom, PO5 1DS | Director | 21 March 2016 | Active |
| 11a Grand Parade, Old Portsmouth, England, PO1 2NF | Director | 14 April 2020 | Active |
| 17 Craneswater Park, Southsea, England, PO4 0NX | Corporate Director | 01 June 2018 | Active |
| Mr Jason Aaron Parker | ||
| Notified on | : | 24 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Ency Associates, Printware Court, Portsmouth, England, PO5 1DS |
| Nature of control | : |
|
| Mrs Soraya Parker | ||
| Notified on | : | 14 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11a Grand Parade, Old Portsmouth, England, PO1 2NF |
| Nature of control | : |
|
| Mr Jason Aaron Parker | ||
| Notified on | : | 01 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Ency Associates, Printware Court, Portsmouth, England, PO5 1DS |
| Nature of control | : |
|
| Mr Paul Ashley Rex | ||
| Notified on | : | 01 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Ency Associates, Printware Court, Portsmouth, England, PO5 1DS |
| Nature of control | : |
|
| Mr Mark Anthony Osborne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Ency Associates, Printware Court, Portsmouth, England, PO5 1DS |
| Nature of control | : |
|
| Mr Alan Robert Ayling | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Ency Associates, Printware Court, Portsmouth, England, PO5 1DS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-30 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-08-29 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-13 | Accounts | Change account reference date company current extended. | Download |
| 2022-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-25 | Officers | Termination director company with name termination date. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-14 | Officers | Appoint person director company with name date. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-10 | Officers | Termination director company with name termination date. | Download |
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