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ALTOVPLAN LIMITED

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

This company is commonly known as Altovplan Limited. The company was founded 9 years ago and was given the registration number 09674045. The firm's registered office is in SOLIHULL. You can find them at Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALTOVPLAN LIMITED
Company Number:09674045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom, B90 3AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carleton House 266-268, Stratford Road, Shirley, Solihull, United Kingdom, B90 3AD

Director07 July 2015Active
Carleton House 266-268, Stratford Road, Shirley, Solihull, United Kingdom, B90 3AD

Secretary07 July 2015Active
Carleton House 266-268, Stratford Road, Shirley, Solihull, United Kingdom, B90 3AD

Secretary04 June 2017Active
Carleton House 266-268, Stratford Road, Shirley, Solihull, United Kingdom, B90 3AD

Director09 January 2017Active
Carleton House 266-268, Stratford Road, Shirley, Solihull, United Kingdom, B90 3AD

Director04 June 2017Active

People with Significant Control

Mrs Evelyn-Rose Selormey
Notified on:04 June 2017
Status:Active
Date of birth:January 1939
Nationality:British
Country of residence:United Kingdom
Address:Carleton House 266-268, Stratford Road, Solihull, United Kingdom, B90 3AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Afi Clothilda Selormey
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:17 Netherley Court, Hinckley, United Kingdom, LE10 0RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony-Hugh Selormey
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:17 Netherley Court, Hinckley, United Kingdom, LE10 0RN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-11-17Persons with significant control

Change to a person with significant control.

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2022-11-17Persons with significant control

Cessation of a person with significant control.

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2022-11-17Officers

Termination secretary company with name termination date.

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2022-11-17Officers

Termination director company with name termination date.

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2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type micro entity.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-09-07Persons with significant control

Notification of a person with significant control.

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2017-09-07Persons with significant control

Cessation of a person with significant control.

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2017-06-28Officers

Change person director company with change date.

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2017-06-08Officers

Appoint person secretary company with name date.

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2017-06-08Officers

Appoint person director company with name date.

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2017-06-08Officers

Termination secretary company with name termination date.

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2017-06-08Officers

Termination director company with name termination date.

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