ALTERO FINANCIAL SERVICES LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

ALTERO FINANCIAL SERVICES LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Dissolved - no longer trading.
ALTERO FINANCIAL SERVICES LIMITED was incorporated 26 years ago on 14/11/1997 and has the registered number: 03466101. The accounts status is SMALL.

ALTERO FINANCIAL SERVICES LIMITED - CHELTENHAM

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

HONEYBOURNE PLACE
CHELTENHAM
GL50 3SH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2020 23/09/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN CHARLES HARPER Jun 1964 British Director 2018-10-01 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1997-11-14 UNTIL 1997-11-20 RESIGNED
MARK DARREN SAUNDERSON Feb 1964 British Director 2003-10-01 UNTIL 2005-08-05 RESIGNED
MRS SUSAN JANE TAGUE Jul 1960 British Director 2000-05-10 UNTIL 2018-10-01 RESIGNED
MR MICHAEL PAUL ROBERSON DAY Jan 1954 British Director 1997-11-20 UNTIL 2003-09-05 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1997-11-14 UNTIL 1997-11-20 RESIGNED
PETER NOEL MOYNIHAN Dec 1957 British Secretary 2003-09-06 UNTIL 2018-10-01 RESIGNED
MR MICHAEL PAUL ROBERSON DAY Jan 1954 British Secretary 2000-05-05 UNTIL 2003-09-05 RESIGNED
MR STEPHEN JOHN BAREHAM Secretary 2018-10-01 UNTIL 2019-09-27 RESIGNED
JULIA ROSEMARY BUSFIELD Feb 1958 Secretary 1997-11-20 UNTIL 2000-05-05 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1997-11-14 UNTIL 1997-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Altero Holdings Limited 2018-10-01 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Susan Jane Tague 2016-04-06 - 2018-10-01 7/1960 Uxbridge   Middlesex Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORCHARDLEIGH PARK MANAGEMENT LIMITED BOURNEMOUTH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
REID & CO. FINANCIAL SERVICES LIMITED CHELTENHAM ENGLAND Dissolved... SMALL 65300 - Pension funding
MANSE CAPITAL LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
PENSIONS IN PROPERTY LIMITED CHELTENHAM Dissolved... DORMANT 99999 - Dormant Company
ATTIVO GROUP LIMITED CHELTENHAM ENGLAND Active GROUP 70100 - Activities of head offices
PHG INDEPENDENT LIMITED CHELTENHAM ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PHG PROPERTY LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ATTIVO SIPP LIMITED CHELTENHAM Dissolved... DORMANT 99999 - Dormant Company
CR TOOGOOD FINANCIAL PLANNING LIMITED CHELTENHAM ENGLAND Dissolved... 66190 - Activities auxiliary to financial intermediation n.e.c.
ATTIVO FINANCIAL SERVICES LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PHG ASSET MANAGEMENT LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
MYSIPP TRUSTEES LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PHG GENERAL PARTNER LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
MYSSAS LIMITED CHELTENHAM Dissolved... DORMANT 99999 - Dormant Company
MYSSAS TRUSTEES LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PENSION SCHEMES GROUP LIMITED CHELTENHAM Dissolved... DORMANT 99999 - Dormant Company
ATTIVO MANAGEMENT LIMITED CHELTENHAM Dissolved... DORMANT 99999 - Dormant Company
MYSIPP LIMITED CHELTENHAM Dissolved... DORMANT 99999 - Dormant Company
DOCTOR SHAHZADI LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ALTERO_FINANCIAL_SERVICES - Accounts 2018-11-21 30-09-2018 £253,307 Cash £502,055 equity
ALTERO_FINANCIAL_SERVICES - Accounts 2018-01-30 30-04-2017 £175,095 Cash

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PROQUOTE LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
ONE LIFE FINANCIAL PLANNING LTD CHELTENHAM ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
PHG PROPERTY LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
QUANT HOUSE UK LIMITED CHELTENHAM ENGLAND Active SMALL 62020 - Information technology consultancy activities
GIANT FINANCE HOLDINGS LIMITED CHELTENHAM ENGLAND Active SMALL 70100 - Activities of head offices
ATTIVO INVESTMENTS HOLDINGS LIMITED CHELTENHAM ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
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CH INVESTMENT GROUP LIMITED CHELTENHAM ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GIANT FINANCE ACCOUNTS LIMITED CHELTENHAM ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities