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ALTIOSTAR NETWORKS UK LTD

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

This company is commonly known as Altiostar Networks Uk Ltd. The company was founded 12 years ago and was given the registration number 07722775. The firm's registered office is in CHELTENHAM. You can find them at Carrick House, Lypiatt Road, Cheltenham, Gloucestershire. This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:ALTIOSTAR NETWORKS UK LTD
Company Number:07722775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, England, GL50 2QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crimson House, 1-14-1 Tamagawa, Setagaya-Ku, Japan, 158 0094

Director19 June 2023Active
1, The Heights, Brooklands, Weybridge, England, KT13 0NY

Director19 June 2023Active
Crimson House, 1-14-1 Tamagawa, Setagaya-Ku, Japan, 158 0094

Director19 June 2023Active
200, Ames Pond Drive, Tewksbury, United States,

Director12 July 2012Active
Trident Court One, Garcroft Road, Chessington, Uk, KT9 1BD

Director30 May 2012Active
200, Ames Pond Drive, Tewksbury, United States,

Director12 July 2012Active
145-157, St John Street, London, England, EC1V 4PW

Director29 July 2011Active
Fourth Floor, St James House, St James' Square, Cheltenham, England, GL50 3PR

Director29 July 2011Active
Crimson House, 1-14-1 Tamagawa, Setagaya-Ku, Japan, 158 0094

Director19 June 2023Active
Trident Court One, Oakcroft Road, Chessington, KT9 1BD

Director30 May 2012Active

People with Significant Control

Rakuten Group, Inc.
Notified on:04 August 2021
Status:Active
Country of residence:Japan
Address:Crimson House, 1-14-1 Tamagawa, Setagaya-Ku, Japan, 158 0094
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (7 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
2024-03-04Officers

Termination director company with name termination date.

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2024-03-01Accounts

Accounts with accounts type small.

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2023-09-18Officers

Termination director company with name termination date.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-08-15Persons with significant control

Notification of a person with significant control.

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2023-08-15Persons with significant control

Withdrawal of a person with significant control statement.

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2023-08-14Accounts

Accounts with accounts type small.

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2023-08-08Officers

Termination director company with name termination date.

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2023-07-31Officers

Termination director company with name termination date.

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2023-06-22Officers

Appoint person director company with name date.

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2023-06-22Officers

Appoint person director company with name date.

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2023-06-22Officers

Appoint person director company with name date.

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2023-06-22Officers

Appoint person director company with name date.

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2023-06-22Address

Change registered office address company with date old address new address.

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2022-10-20Officers

Termination director company with name termination date.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2022-01-12Change of name

Certificate change of name company.

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2021-11-24Accounts

Accounts with accounts type small.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-06-21Address

Change registered office address company with date old address new address.

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2021-01-07Accounts

Accounts with accounts type small.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type small.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type small.

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