ALTHEN CONSULTANCY LIMITED - FARNHAM
| Company Profile | Company Filings |
Overview
ALTHEN CONSULTANCY LIMITED is a Private Limited Company from FARNHAM and has the status: Dissolved - no longer trading.
ALTHEN CONSULTANCY LIMITED was incorporated 28 years ago on 11/08/1995 and has the registered number: 03090625. The accounts status is TOTAL EXEMPTION FULL.
ALTHEN CONSULTANCY LIMITED was incorporated 28 years ago on 11/08/1995 and has the registered number: 03090625. The accounts status is TOTAL EXEMPTION FULL.
ALTHEN CONSULTANCY LIMITED - FARNHAM
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2021 |
Registered Office
HILLSIDE BRIDLE PATH
FARNHAM
SURREY
GU10 5BW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2022 | 08/08/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ULRICH ALTHEN | Feb 1958 | German | Director | 1995-08-11 | CURRENT |
| ANNETTE ALTHEN | Secretary | 1995-08-11 | CURRENT | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-08-11 UNTIL 1995-08-11 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-08-11 UNTIL 1995-08-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Annette Althen | 2016-07-01 | 4/1963 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
|
| Mr Ulrich Althem | 2016-07-01 | 2/1958 |
Significant influence or control Significant influence or control as firm |