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ALTON LIMITED

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

This company is commonly known as Alton Limited. The company was founded 8 years ago and was given the registration number 09981643. The firm's registered office is in LONDON. You can find them at St Georges House 6th Floor, 15 Hanover Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALTON LIMITED
Company Number:09981643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:St Georges House 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS

Corporate Secretary02 February 2016Active
St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS

Director02 February 2016Active
St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS

Corporate Director02 February 2016Active

People with Significant Control

Mr George Constantelis
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:Greek
Country of residence:United Kingdom
Address:St Georges House, 6th Floor, London, United Kingdom, W1S 1HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-03-29Persons with significant control

Change to a person with significant control.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts amended with accounts type total exemption full.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type total exemption full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-02-05Accounts

Change account reference date company current shortened.

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2016-02-05Officers

Change person director company with change date.

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2016-02-02Incorporation

Incorporation company.

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