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 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
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 |
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 |