This company is commonly known as Altron Limited. The company was founded 30 years ago and was given the registration number 02879784. The firm's registered office is in LONDON. You can find them at Suite 105, Viglen House Alperton Lane, Wembley, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ALTRON LIMITED |
|---|---|---|
| Company Number | : | 02879784 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom, HA0 1HD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW | Corporate Secretary | 14 July 2011 | Active |
| Suite 121, Viglen House, Alperton Lane, Wembley, London, United Kingdom, HA0 1HD | Director | 17 December 2012 | Active |
| PO BOX 3186, Road Town, Tortola, FOREIGN | Secretary | 18 January 1994 | Active |
| 8, Church Street, St Helier, Jersey, Jersey, JE4 0SG | Corporate Secretary | 17 April 1997 | Active |
| 6 Babmaes Street, London, SW1Y 6HD | Corporate Secretary | 10 December 1993 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 10 December 1993 | Active |
| Flat 2, 27 Moring Road, London, SW17 8DN | Director | 10 December 1993 | Active |
| PO BOX 3186, Road Town Tortola, British Virgin Islands, | Director | 18 January 1994 | Active |
| 8 Lochaline Street, London, W6 9SH | Director | 10 December 1993 | Active |
| 28 Queen Street, St Helier, Jersey, JE2 4WD | Director | 17 April 1997 | Active |
| The Bahamas Euro Canadian Centre, PO BOX N8327 Marlborough Street, Nassau, Bahamas, NP | Director | 14 June 1999 | Active |
| 5 Bourlet Close, London, W1W 7BL | Director | 01 September 2010 | Active |
| 5 Bourlet Close, London, W1W 7BL | Director | 13 April 2011 | Active |
| 6th Floor, 94 Wigmore Street, London, United Kingdom, W1U 3RF | Corporate Director | 14 July 2011 | Active |
| Trident Chambers, Road Town, Tortola, Bvi, | Corporate Director | 16 December 2011 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 10 December 1993 | Active |
| 8, Church Street, St Helier, Jersey, JE2 3NN | Corporate Director | 14 July 2003 | Active |
| 8 Church Street, St Helier, Jersey, JE4 0SG | Corporate Director | 19 January 2001 | Active |
| PO BOX 781, 8 Church Street, St Helier, Jersey, JE4 0SG | Corporate Director | 19 January 2001 | Active |
| Mr Ludovic Maurice Oscar Defrancq | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1949 |
| Nationality | : | Belgian |
| Country of residence | : | United Kingdom |
| Address | : | Suite 121, Viglen House, London, United Kingdom, HA0 1HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-09 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2014-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-10 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.