ALTERIOR LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
ALTERIOR LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
ALTERIOR LIMITED was incorporated 21 years ago on 19/03/2003 and has the registered number: 04701892. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ALTERIOR LIMITED was incorporated 21 years ago on 19/03/2003 and has the registered number: 04701892. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ALTERIOR LIMITED - HEMEL HEMPSTEAD
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
UNIT 1 CHALFONT HOUSE BOUNDARY WAY
HEMEL HEMPSTEAD
HP2 7SJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN EAGER | Jul 1972 | Irish | Director | 2023-02-22 | CURRENT |
SIOBHAN CROWLEY | Jun 1977 | Irish | Director | 2023-02-22 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-03-19 UNTIL 2003-04-11 | RESIGNED | ||
MR THOMAS WILLIAM LACY | Mar 1992 | British | Director | 2022-02-07 UNTIL 2023-02-22 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-19 UNTIL 2003-04-11 | RESIGNED | ||
JOHN FREDERICK HULBERT | May 1936 | British | Director | 2003-04-11 UNTIL 2009-12-31 | RESIGNED |
ANTHONY JOHN HULBERT | Sep 1964 | British | Director | 2006-04-06 UNTIL 2023-10-12 | RESIGNED |
WENDY ANNE HULBERT | British | Secretary | 2003-04-11 UNTIL 2008-06-01 | RESIGNED | |
STACY HULBERT | British | Secretary | 2008-06-01 UNTIL 2015-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Medray (Uk) Limited | 2023-02-22 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Awa Holdings Ltd | 2020-06-16 - 2023-02-22 | Plymouth Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
2020 Workhub Ltd | 2020-04-02 - 2020-06-16 | Plymouth Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Anthony John Hulbert | 2016-04-06 - 2020-04-02 | 9/1964 | Worcester |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ALTERIOR LIMITED | 2023-09-29 | 31-12-2022 | £308,839 Cash £186,984 equity |
Alterior Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-15 | 31-12-2021 | £325,521 Cash £227,386 equity |
Alterior Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | £215,338 Cash £46,086 equity |
Alterior Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-20 | 31-12-2019 | £435,844 Cash £412,199 equity |
Alterior Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-01 | 31-12-2018 | £400,284 Cash £339,739 equity |
Alterior Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-14 | 31-12-2017 | £379,122 Cash £319,109 equity |
Alterior Limited - Accounts to registrar - small 17.2 | 2017-07-06 | 31-12-2016 | £309,461 Cash £267,003 equity |
Alterior Limited - Abbreviated accounts 16.1 | 2016-09-16 | 31-12-2015 | £244,176 Cash £203,966 equity |
Alterior Limited - Limited company - abbreviated - 11.6 | 2015-05-07 | 31-12-2014 | £327,273 Cash £331,109 equity |