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ALTON INVESTMENTS LIMITED

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

This company is commonly known as Alton Investments Limited. The company was founded 19 years ago and was given the registration number 05381005. The firm's registered office is in DERBY. You can find them at 20 Coxon Street, Spondon, Derby, Derbyshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALTON INVESTMENTS LIMITED
Company Number:05381005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 March 2005
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20 Coxon Street, Spondon, Derby, Derbyshire, DE21 7JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-4 Sentinel Square, Brent Street, London, United Kingdom, NW4 2EL

Secretary02 March 2005Active
3-4 Sentinel Square, Brent Street, London, United Kingdom, NW4 2EL

Director02 March 2005Active
3-4 Sentinel Square, Brent Street, London, United Kingdom, NW4 2EL

Director02 March 2005Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary02 March 2005Active
6 Well Street, London, E9 7PX

Director02 March 2005Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director02 March 2005Active

People with Significant Control

Argento Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Palm Grove House, PO BOX 438, Tortola, Virgin Islands, British,
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved compulsory.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-11-05Accounts

Accounts with accounts type dormant.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type dormant.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type dormant.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2017-02-23Mortgage

Mortgage satisfy charge full.

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2016-12-01Accounts

Accounts with accounts type dormant.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Mortgage

Mortgage create with deed.

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2016-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-17Accounts

Accounts with accounts type dormant.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Officers

Change person director company with change date.

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2015-01-05Officers

Change person director company with change date.

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2015-01-05Officers

Change person secretary company with change date.

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2014-12-19Accounts

Accounts with accounts type dormant.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Accounts

Accounts with accounts type dormant.

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2013-07-23Officers

Change person secretary company with change date.

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2013-07-23Officers

Change person director company with change date.

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2013-03-05Annual return

Annual return company with made up date full list shareholders.

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