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ALTROS ENGINEERING LIMITED

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

This company is commonly known as Altros Engineering Limited. The company was founded 31 years ago and was given the registration number 02764199. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit 09, Wycombe Industrial Mall, West End Street, High Wycombe, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:ALTROS ENGINEERING LIMITED
Company Number:02764199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Unit 09, Wycombe Industrial Mall, West End Street, High Wycombe, England, HP11 2QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
151 Chairborough Road, High Wycombe, HP12 3HW

Secretary12 November 1992Active
151 Chairborough Road, High Wycombe, HP12 3HW

Secretary12 November 1996Active
151, Chairborough Road, High Wycombe, HP12 3HW

Director30 September 1994Active
151, Chairborough Road, High Wycombe, HP12 3HW

Director12 November 1996Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary12 November 1992Active
151 Chairborough Road, High Wycombe, HP12 3HW

Director12 November 1992Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director12 November 1992Active

People with Significant Control

Ms Zakia Bano Ahmad
Notified on:15 May 2020
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:Unit 09, Wycombe Industrial Mall, West End Street, High Wycombe, England, HP11 2QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Riaz Ahmad
Notified on:19 March 2020
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:Unit 09, Wycombe Industrial Mall, West End Street, High Wycombe, England, HP11 2QY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-15Persons with significant control

Notification of a person with significant control.

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2020-05-15Persons with significant control

Change to a person with significant control.

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2020-04-30Persons with significant control

Change to a person with significant control.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2020-03-19Persons with significant control

Notification of a person with significant control.

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2020-03-19Persons with significant control

Withdrawal of a person with significant control statement.

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2020-02-12Officers

Change person director company with change date.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-12-04Address

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

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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