ALTYNE LIMITED - GUILDFORD


Company Profile Company Filings

Overview

ALTYNE LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
ALTYNE LIMITED was incorporated 28 years ago on 02/11/1995 and has the registered number: 03121466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

ALTYNE LIMITED - GUILDFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

4 RIVERVIEW
GUILDFORD
SURREY
GU1 4UX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA SMITH Aug 1977 British Director 2012-04-02 CURRENT
MR RICHARD JOHN BOND Jan 1981 British Director 2011-03-01 CURRENT
MRS NICOLA SMITH Secretary 2011-03-01 CURRENT
IAN GOODRIDGE Jan 1965 British Secretary 1997-05-16 UNTIL 2011-01-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1995-11-02 UNTIL 1995-11-13 RESIGNED
ROMAN MICHAEL ANTONY RUSSOCKI Jul 1951 British Director 1995-11-13 UNTIL 1997-05-16 RESIGNED
MR MARTIN WRIGHT Apr 1956 English Director 1997-05-16 UNTIL 2011-07-14 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1995-11-02 UNTIL 1995-11-13 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1995-11-02 UNTIL 1995-11-13 RESIGNED
BARBARA ANN DE BRZEZIE RUSSOCKI British Secretary 1995-11-13 UNTIL 1997-05-16 RESIGNED
MS CLAIRE FREEMAN Secretary 2011-01-01 UNTIL 2011-03-01 RESIGNED
MS CLAIRE FREEMAN Secretary 2011-01-01 UNTIL 2011-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Nicola Smith 2016-04-06 8/1977 Guildford   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard John Bond 2016-04-06 1/1981 Tadworth   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH FLUID POWER ASSOCIATION LIMITED CHIPPING NORTON Active SMALL 82990 - Other business support service activities n.e.c.
NATIONAL HOME IMPROVEMENT COUNCIL ANDOVER UNITED KINGDOM Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
PGSD LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
REPAK (UK) LIMITED SWINDON Dissolved... DORMANT 94110 - Activities of business and employers membership organizations
MENTOW ENTERPRISES LIMITED GUILDFORD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE ACADEMY OF YOUTH LIMITED LONDON ... GROUP 85520 - Cultural education
BONIGHT PROPERTIES LIMITED DORKING ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WORPLE PROPERTIES LIMITED GUILDFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CORRUGATED PACKAGING ASSOCIATION SWINDON Dissolved... 94110 - Activities of business and employers membership organizations
ASTEC ESTATES LIMITED DORKING ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ELMWRIGHT LIMITED DORKING ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BROLYN PROPERTIES LIMITED GUILDFORD Active DORMANT 41100 - Development of building projects
46 SEAFRONT LTD DORKING ENGLAND Active MICRO ENTITY 41100 - Development of building projects
PERSONAL GARDEN SERVICES LIMITED HOUNSLOW Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TFS (SURREY) LTD CHERTSEY ENGLAND Dissolved... 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Altyne Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-24 30-11-2023 £44,658 Cash £788,535 equity
Altyne Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-11 30-11-2022 £44,731 Cash £773,862 equity
Altyne Limited - Accounts to registrar (filleted) - small 18.2 2022-06-21 30-11-2021 £42,616 Cash £772,533 equity
Altyne Limited - Accounts to registrar (filleted) - small 18.2 2021-02-25 30-11-2020 £20,391 Cash £765,012 equity
Altyne Limited - Accounts to registrar (filleted) - small 18.2 2020-04-04 30-11-2019 £18,277 Cash £756,247 equity
Altyne Limited - Accounts to registrar (filleted) - small 18.2 2019-05-08 30-11-2018 £17,128 Cash £747,469 equity
Altyne Limited - Accounts to registrar (filleted) - small 18.1 2018-05-22 30-11-2017 £13,067 Cash £741,365 equity
Altyne Limited - Abbreviated accounts 16.3 2017-05-24 30-11-2016 £16,828 Cash £800,572 equity
Altyne Limited - Abbreviated accounts 16.1 2016-04-30 30-11-2015 £13,298 Cash £790,933 equity
Altyne Limited - Limited company - abbreviated - 11.6 2015-07-15 30-11-2014 £18,978 Cash £778,590 equity

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