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Altus Consulting Limited, BA1 1SR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALTUS CONSULTING LIMITED

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

This company is commonly known as Altus Consulting Limited. The company was founded 8 years ago and was given the registration number 09889353. The firm's registered office is in BATH. You can find them at Royal Mead, 4/5a Railway Place, Bath, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ALTUS CONSULTING LIMITED
Company Number:09889353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2015
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Royal Mead, 4/5a Railway Place, Bath, United Kingdom, BA1 1SR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1250, Boulevard Rene-Levesque O, 33rd Floor, Montreal, Canada, H3B 4W8

Director01 July 2021Active
1250, Boulevard Rene-Levesque O, 33rd Floor, Montreal, Canada, H3B 4W8

Director01 July 2021Active
Royal Mead, 4/5a Railway Place, Bath, United Kingdom, BA1 1SR

Secretary25 November 2015Active
Royal Mead, 4/5a Railway Place, Bath, England, BA1 1SR

Director25 November 2015Active
1250, Boulevard Rene-Levesque O, 33rd Floor, Montreal, Canada, H3B 4W8

Director01 July 2021Active
Bath Quays South, 1 Foundry Lane, Bath, United Kingdom, BA2 3GZ

Director18 June 2021Active

People with Significant Control

Altus Limited
Notified on:24 November 2016
Status:Active
Country of residence:England
Address:4-5a, Railway Place, Bath, England, BA1 1SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Equisoft Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bath Quays South, 1 Foundry Lane, Bath, United Kingdom, BA2 3GZ
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
2023-11-29Confirmation statement

Confirmation statement with updates.

Download
2023-08-15Accounts

Accounts with accounts type dormant.

Download
2023-08-09Officers

Termination director company with name termination date.

Download
2023-05-11Officers

Termination director company with name termination date.

Download
2023-01-26Persons with significant control

Change to a person with significant control.

Download
2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2022-10-26Persons with significant control

Change to a person with significant control.

Download
2022-10-26Address

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

Download
2022-09-12Accounts

Accounts with accounts type dormant.

Download
2022-08-24Officers

Termination director company with name termination date.

Download
2021-12-02Accounts

Change account reference date company current extended.

Download
2021-11-24Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Persons with significant control

Notification of a person with significant control.

Download
2021-11-02Persons with significant control

Cessation of a person with significant control.

Download
2021-07-15Officers

Termination secretary company with name termination date.

Download
2021-07-15Officers

Appoint person director company with name date.

Download
2021-07-15Officers

Appoint person director company with name date.

Download
2021-07-15Officers

Appoint person director company with name date.

Download
2021-06-18Officers

Appoint person director company with name date.

Download
2021-06-18Accounts

Accounts with accounts type dormant.

Download
2021-05-05Address

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

Download
2021-02-24Address

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

Download
2020-12-06Confirmation statement

Confirmation statement with no updates.

Download
2020-06-25Accounts

Accounts with accounts type dormant.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download

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