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ALTEN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alten Ltd. The company was founded 11 years ago and was given the registration number 08452862. The firm's registered office is in LONDON. You can find them at 1st Floor, 41 Moorgate, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ALTEN LTD
Company Number:08452862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1st Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 41, Moorgate, London, England, EC2R 6PP

Director20 March 2013Active
1st Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP

Director08 June 2021Active
221, Bis Boulevard Jean Jaures, Boulogne - Billancourt, France, 92100

Corporate Director02 May 2016Active
131, Rue Du Faubourg Saint Honoré, Paris, France, 75008

Director20 March 2013Active
1st Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP

Director20 December 2017Active
1st Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP

Director14 March 2019Active
2, Rue Des Pyrennees, Fourquevaux, France, 31450

Director20 March 2013Active
1st Floor, 41 Moorgate, London, England, EC2R 6PP

Director20 March 2013Active
221b, Jean Jaures, Boulogne Billancourrt, France, 92100

Corporate Director01 February 2016Active

People with Significant Control

Mr Simon Azoulay
Notified on:10 October 2019
Status:Active
Date of birth:May 1956
Nationality:French
Country of residence:United Kingdom
Address:1st Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP
Nature of control:
  • Voting rights 25 to 50 percent
Alten Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:40, Avenue André Morizet, Boulogne-Billancourt, France, 92100
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type full.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-05-12Address

Change sail address company with old address new address.

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2022-06-17Accounts

Accounts with accounts type full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-03-25Address

Move registers to sail company with new address.

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2022-03-25Address

Change sail address company with new address.

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2021-09-13Accounts

Accounts with accounts type full.

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2021-06-10Officers

Appoint person director company with name date.

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2021-06-10Officers

Termination director company with name termination date.

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2021-06-10Officers

Termination director company with name termination date.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2020-09-03Persons with significant control

Change to a person with significant control.

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2020-09-03Persons with significant control

Notification of a person with significant control.

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2020-08-18Persons with significant control

Cessation of a person with significant control.

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2020-07-09Accounts

Accounts with accounts type full.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-06-22Persons with significant control

Notification of a person with significant control.

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2020-06-19Persons with significant control

Withdrawal of a person with significant control statement.

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2019-09-30Accounts

Accounts with accounts type full.

Download
2019-04-05Confirmation statement

Confirmation statement with updates.

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2019-04-05Officers

Termination director company with name termination date.

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2019-04-05Officers

Appoint person director company with name date.

Download
2019-04-05Officers

Change person director company with change date.

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2019-04-05Officers

Change person director company with change date.

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