ALTIMUS.COM LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

ALTIMUS.COM LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
ALTIMUS.COM LIMITED was incorporated 27 years ago on 15/10/1996 and has the registered number: 03263714. The accounts status is MICRO ENTITY and accounts are next due on 30/07/2024.

ALTIMUS.COM LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 31/10/2022 30/07/2024

Registered Office

HIGHDOWN HOUSE
LEAMINGTON SPA
CV31 1XT

This Company Originates in : United Kingdom
Previous trading names include:
INFORMATION MANAGEMENT SOLUTIONS LIMITED (until 13/03/2009)

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH ALISON EDMONDS British Director 2008-02-04 CURRENT
HIGHDOWN TRUSTEES LTD Corporate Secretary 2016-04-29 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-10-15 UNTIL 1996-10-15 RESIGNED
SARAH ALISON EDMONDS British Secretary 1996-10-15 UNTIL 2016-04-29 RESIGNED
ROBIN CHARLES EDMONDS Apr 1963 British Director 1996-10-15 UNTIL 2016-04-29 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-10-15 UNTIL 1996-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sarah Edmonds 2016-04-06 11/1965 Leamington Spa   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFORMATION MANAGEMENT SOLUTIONS LIMITED LEAMINGTON SPA Active DORMANT 99999 - Dormant Company
GOLFTRACKPRO LIMITED LEAMINGTON SPA Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Altimus.Com Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-21 31-10-2023 £64,358 equity
Altimus.Com Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-05 31-10-2022 £125,563 equity
Altimus.Com Limited - Accounts to registrar (filleted) - small 18.2 2022-04-05 31-10-2021 £138,708 equity
Altimus.Com Limited - Accounts to registrar (filleted) - small 18.2 2021-06-17 31-10-2020 £157,090 equity
Altimus.Com Limited - Accounts to registrar (filleted) - small 18.2 2020-08-01 31-10-2019 £170,502 equity
Altimus.Com Limited - Accounts to registrar (filleted) - small 18.2 2019-07-31 31-10-2018 £186,742 equity
Altimus.Com Limited - Accounts to registrar (filleted) - small 17.3 2018-03-29 31-10-2017 £168,862 equity
Altimus.Com Limited - Abbreviated accounts 16.3 2017-07-29 31-10-2016 £124,888 Cash £144,851 equity
Altimus.Com Limited - Abbreviated accounts 16.1 2016-06-15 31-10-2015 £78,127 Cash £83,114 equity
Altimus.Com Limited - Limited company - abbreviated - 11.6 2015-08-01 31-10-2014 £42,967 Cash £57,776 equity
Altimus.Com Limited - Limited company - abbreviated - 11.0.0 2014-07-10 31-10-2013 £50,920 Cash £50,963 equity

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