ALTION LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ALTION LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
ALTION LIMITED was incorporated 29 years ago on 03/08/1994 and has the registered number: 02955427. The accounts status is MICRO ENTITY.
ALTION LIMITED was incorporated 29 years ago on 03/08/1994 and has the registered number: 02955427. The accounts status is MICRO ENTITY.
ALTION LIMITED - BIRMINGHAM
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2018 |
Registered Office
95 WILMCOTE TOWERS
BIRMINGHAM
B12 0XZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CABLE CONTRACT SERVICES LIMITED (until 18/08/2009)
CABLE CONTRACT SERVICES LIMITED (until 18/08/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2019 | 19/06/2020 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL HURLEY | Jun 1961 | British | Director | 2019-03-28 | CURRENT |
| MICHAEL JOSEPH GALVIN | Jun 1956 | British | Director | 1994-08-17 UNTIL 1995-01-03 | RESIGNED |
| MICHAEL JOSEPH GALVIN | Jun 1956 | British | Secretary | 2002-02-04 UNTIL 2004-11-01 | RESIGNED |
| FRANCIS JOHN GALVIN | Oct 1953 | Secretary | 1995-01-03 UNTIL 2002-02-04 | RESIGNED | |
| MICHAEL JOSEPH GALVIN | Jun 1956 | British | Secretary | 1994-08-17 UNTIL 1995-01-03 | RESIGNED |
| MICHAEL JOSEPH GALVIN | Jun 1956 | British | Director | 2000-11-05 UNTIL 2004-11-01 | RESIGNED |
| MR RICHARD ANTHONY GALVIN | Mar 1955 | British | Director | 2002-02-04 UNTIL 2017-02-08 | RESIGNED |
| MR RICHARD ANTHONY GALVIN | Mar 1956 | British | Director | 2018-03-05 UNTIL 2018-03-19 | RESIGNED |
| MR RICHARD ANTHONY GALVIN | Mar 1955 | British | Director | 1994-12-01 UNTIL 1995-01-03 | RESIGNED |
| ANNE MARIE GALVIN | Oct 1955 | British | Director | 1995-01-03 UNTIL 2002-02-04 | RESIGNED |
| MR CALUM JOHN GALVIN | Jan 1986 | British | Director | 2016-09-14 UNTIL 2019-03-28 | RESIGNED |
| FRANCIS JOHN GALVIN | Oct 1953 | Director | 1994-08-17 UNTIL 1995-03-10 | RESIGNED | |
| FRANCIS JOHN GALVIN | Oct 1953 | Director | 1995-03-10 UNTIL 2002-02-04 | RESIGNED | |
| MR ANTHONY PATRICK JOHN GALVIN | Jan 1978 | British | Director | 2009-02-19 UNTIL 2013-03-11 | RESIGNED |
| HARRIS & CO (ACCOUNTANTS) LTD | Corporate Secretary | 2004-11-01 UNTIL 2008-09-09 | RESIGNED | ||
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1994-08-03 UNTIL 1994-08-17 | RESIGNED | ||
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1994-08-03 UNTIL 1994-08-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Hurley | 2019-03-28 | 6/1961 | Birmingham | Ownership of shares 75 to 100 percent |
| Mr Calum John Galvin | 2016-09-14 - 2019-03-28 | 1/1986 | Northampton Northants | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ALTION LIMITED | 2019-06-20 | 31-05-2018 | £87,425 equity |
| Altion Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-01 | 31-05-2017 | £64,572 equity |
| Altion Limited - Accounts to registrar - small 16.1.1 | 2016-09-29 | 31-05-2016 | |
| Altion Limited - Limited company accounts - abridged 11.9 | 2016-02-25 | 31-05-2015 | |
| Altion Limited - Limited company accounts - abridged 11.6 | 2015-02-28 | 31-05-2014 |