ALTI PO (PAYMENTS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALTI PO (PAYMENTS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALTI PO (PAYMENTS) LIMITED was incorporated 26 years ago on 18/12/1997 and has the registered number: 03483223. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALTI PO (PAYMENTS) LIMITED was incorporated 26 years ago on 18/12/1997 and has the registered number: 03483223. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALTI PO (PAYMENTS) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 5 NOVA NORTH
LONDON
SW1E 5BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALVARIUM PO (PAYMENTS) LIMITED (until 19/04/2023)
ALVARIUM PO (PAYMENTS) LIMITED (until 19/04/2023)
LJ PRIVATE OFFICE (UK) LIMITED (until 11/03/2019)
UNICORN ADMINISTRATION LIMITED (until 23/02/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STUART WALLACE MCLUCKIE | Jul 1972 | British | Director | 2024-05-08 | CURRENT |
DAVID RUDGE | Jan 1970 | English | Director | 2024-05-08 | CURRENT |
MISS HELEN ANN JONES | Aug 1966 | British | Director | 2017-04-11 | CURRENT |
MR TOM SINGH | Feb 1963 | British | Director | 2009-01-21 UNTIL 2013-12-04 | RESIGNED |
HAMMOND SUDDARDS DIRECTORS LIMITED | Corporate Nominee Director | 1997-12-18 UNTIL 1998-02-16 | RESIGNED | ||
HAMMOND SUDDARDS SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-18 UNTIL 1998-02-16 | RESIGNED | ||
MR NICHOLAS BARKER | Aug 1961 | British | Director | 2017-03-14 UNTIL 2023-01-04 | RESIGNED |
MR ROBERT JAMES STANLEY BURTON | Feb 1965 | British | Director | 2015-07-01 UNTIL 2024-05-08 | RESIGNED |
ELIZABETH DAWN DEARING | Mar 1956 | British | Secretary | 1998-02-16 UNTIL 2009-01-21 | RESIGNED |
MR CHARLES PETER NIGEL FILMER | Feb 1959 | British | Director | 1998-02-16 UNTIL 2024-05-08 | RESIGNED |
MR ANDREW CHARLES WILLIAMS | Aug 1964 | British | Director | 2012-04-20 UNTIL 2015-07-01 | RESIGNED |
MARC CANE | Mar 1974 | British | Director | 2023-02-01 UNTIL 2023-09-29 | RESIGNED |
ELLIOT PAUL SHAVE | Aug 1971 | British | Director | 2015-07-01 UNTIL 2017-02-20 | RESIGNED |
MR RICHARD FRANKLIN O'HAGAN | Oct 1979 | British | Director | 2016-10-11 UNTIL 2017-02-20 | RESIGNED |
MR HARRY ALEXANDER LAWSON JOHNSTON | Sep 1979 | British | Director | 2012-04-20 UNTIL 2015-07-01 | RESIGNED |
CHRISTOPHER DAVID HOLLOWAY | May 1968 | United Kingdom | Director | 2009-02-01 UNTIL 2017-09-11 | RESIGNED |
MR MARC MAITLAND FARROR | Dec 1968 | British | Director | 2015-07-01 UNTIL 2017-02-09 | RESIGNED |
MRS ANTONIA CARMEN SYBILLA FILMER | Jan 1955 | Director | 2001-08-21 UNTIL 2016-04-25 | RESIGNED | |
ELIZABETH DAWN DEARING | Mar 1956 | British | Director | 1998-02-16 UNTIL 2009-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alti Po Limited | 2016-12-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Unicorn Administration Limited - Abbreviated accounts | 2014-10-04 | 31-03-2014 | £8,804 Cash |