ALTOR UK LIMITED - LONDON


Company Profile Company Filings

Overview

ALTOR UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALTOR UK LIMITED was incorporated 25 years ago on 21/01/1999 and has the registered number: 03699333. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ALTOR UK LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction 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

BECKET HOUSE C/O CCFGB C/O CCFGB
LONDON
SE1 7EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALTOR INDUSTRIE SAS Corporate Director 2008-04-30 CURRENT
MRS ISABELLE MARIA MATEU Sep 1975 French Director 2021-05-01 CURRENT
HILLGATE NOMINEES LIMITED Corporate Director 1999-01-21 UNTIL 1999-02-12 RESIGNED
HILLGATE SECRETARIAL LIMITED Corporate Director 1999-01-21 UNTIL 1999-02-12 RESIGNED
MR COLIN GEOFFREY ELLIOTT Jul 1945 British Secretary 2001-11-06 UNTIL 2009-03-20 RESIGNED
MICHAEL JOHN FITZPATRICK British Secretary 2001-02-23 UNTIL 2001-11-22 RESIGNED
MR ROBERT MATTHEW TOLSON Apr 1947 British Secretary 2000-10-17 UNTIL 2001-02-23 RESIGNED
MICHAEL JOHN FITZPATRICK British Director 1999-02-12 UNTIL 2002-02-06 RESIGNED
MR GILLES WAGNER Jul 1970 French Director 2008-10-01 UNTIL 2012-12-31 RESIGNED
LIONEL PERL Jan 1948 Belgian Director 1999-02-12 UNTIL 2008-04-30 RESIGNED
THIERRY JACQUES LOVENBACH Aug 1946 French Director 1999-02-12 UNTIL 2008-04-30 RESIGNED
MR FELIX LAFLEURIE Jul 1968 French Director 2020-06-17 UNTIL 2020-09-01 RESIGNED
MR JEAN-FRANCOIS GAUTIER Apr 1964 French Director 2008-10-01 UNTIL 2020-07-06 RESIGNED
JACQUES PHILIPPE LEVIS ELOY Aug 1945 Belgian Director 2002-02-25 UNTIL 2006-10-05 RESIGNED
MICHAEL NEIL FITZPATRICK Dec 1969 British Director 1999-02-12 UNTIL 2002-02-22 RESIGNED
TOM MARIA BOUMAN Apr 1952 Dutch Director 1999-02-12 UNTIL 2008-02-25 RESIGNED
MR CHRISTOPHE ALLETRU Nov 1967 French Director 2008-10-01 UNTIL 2020-07-06 RESIGNED
OVALSEC LIMITED Corporate Secretary 1999-06-17 UNTIL 2000-10-17 RESIGNED
HILLGATE SECRETARIAL LIMITED Corporate Secretary 1999-01-21 UNTIL 1999-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anton Kristofer Lundholm 2019-03-15 6/1977 London   Significant influence or control
Mr Jean-Francois Gautier 2016-04-06 - 2020-07-06 4/1964 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Christophe Alletru 2016-04-06 - 2020-07-06 11/1967 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ALTOR UK LIMITED 2024-03-05 31-12-2023 £2,892 equity
Micro-entity Accounts - ALTOR UK LIMITED 2023-03-28 31-12-2022 £1,922 equity
Micro-entity Accounts - ALTOR UK LIMITED 2022-04-06 31-12-2021 £711 equity
Micro-entity Accounts - ALTOR UK LIMITED 2021-07-02 31-12-2020 £347 equity
Micro-entity Accounts - ALTOR UK LIMITED 2020-12-18 31-12-2019 £1,570 equity
Micro-entity Accounts - ALTOR UK LIMITED 2019-06-05 31-12-2018 £959 equity
Micro-entity Accounts - ALTOR UK LIMITED 2018-07-04 31-12-2017 £812 equity
Micro-entity Accounts - ALTOR UK LIMITED 2017-07-12 31-12-2016 £4,092 equity
Abbreviated Company Accounts - ALTOR UK LIMITED 2016-08-27 31-12-2015 £8,590 Cash £6,652 equity
Abbreviated Company Accounts - ALTOR UK LIMITED 2015-04-01 31-12-2014 £13,693 Cash £13,362 equity
Abbreviated Company Accounts - ALTOR UK LIMITED 2014-08-23 31-12-2013 £9,268 Cash £7,147 equity

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