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 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.
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 |