This company is commonly known as Alte Investment Limited. The company was founded 5 years ago and was given the registration number 11947559. The firm's registered office is in LONDON. You can find them at 20 North Audley Street, Office 1.01, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Name | : | ALTE INVESTMENT LIMITED |
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Company Number | : | 11947559 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 April 2019 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 20 North Audley Street, Office 1.01, London, England, W1K 6LX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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20 North Audley, 20 North Audley Street, London, England, W1K 6LX | Director | 15 April 2019 | Active |
20 North Audley, 20 North Audley Street, London, England, W1K 6LX | Director | 24 May 2019 | Active |
20, North Audley Street, Office 1.01, London, England, W1K 6LX | Director | 15 April 2019 | Active |
Mr Robert Alun Lamb | ||
Notified on | : | 15 April 2019 |
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Status | : | Active |
Date of birth | : | April 1981 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | Great Hamston Farm, Dyffryn, Vale Of Glamorgan, Wales, CF5 6SU |
Nature of control | : |
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Mr Florent Alexis Raymond Pierre Danset | ||
Notified on | : | 15 April 2019 |
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Status | : | Active |
Date of birth | : | October 1983 |
Nationality | : | French |
Country of residence | : | England |
Address | : | 20 North Audley, 20 North Audley Street, London, England, W1K 6LX |
Nature of control | : |
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Date | Category | Description | |
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2023-12-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-11-07 | Accounts | Change account reference date company previous shortened. | Download |
2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-08-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-25 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-24 | Address | Change registered office address company with date old address new address. | Download |
2021-06-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-05 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-20 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-19 | Officers | Change person director company with change date. | Download |
2021-03-03 | Capital | Capital variation of rights attached to shares. | Download |
2021-03-03 | Capital | Capital name of class of shares. | Download |
2021-02-15 | Officers | Termination director company with name termination date. | Download |
2020-07-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-19 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-19 | Accounts | Change account reference date company previous shortened. | Download |
2019-09-25 | Capital | Capital allotment shares. | Download |
2019-09-13 | Address | Change registered office address company with date old address new address. | Download |
2019-08-08 | Capital | Capital allotment shares. | Download |
2019-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-07-09 | Officers | Appoint person director company with name date. | Download |
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