ALTEVO LTD - BOURNE
| Company Profile | Company Filings |
Overview
ALTEVO LTD is a Private Limited Company from BOURNE ENGLAND and has the status: Active.
ALTEVO LTD was incorporated 18 years ago on 07/04/2006 and has the registered number: 05773817. The accounts status is SMALL and accounts are next due on 30/04/2024.
ALTEVO LTD was incorporated 18 years ago on 07/04/2006 and has the registered number: 05773817. The accounts status is SMALL and accounts are next due on 30/04/2024.
ALTEVO LTD - BOURNE
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
POLYCO HEALTHLINE
BOURNE
PE10 0DN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2023 | 21/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL ANTONY WILSON | Apr 1976 | British | Director | 2017-06-30 | CURRENT |
| MR JASON MATTHEW PRICHARD | Aug 1969 | British | Director | 2017-06-30 | CURRENT |
| MR NEIL ANTONY WILSON | Secretary | 2017-06-30 | CURRENT | ||
| JONATHAN WILLIAM STOLLERY | Jul 1951 | British | Director | 2006-04-07 UNTIL 2017-06-30 | RESIGNED |
| MRS KIM MARIE STOLLERY | Jul 1963 | British | Director | 2009-12-10 UNTIL 2014-12-15 | RESIGNED |
| MR COLIN WESTREN | Mar 1943 | Other | Secretary | 2008-12-11 UNTIL 2009-12-10 | RESIGNED |
| MR JONATHAN WILLIAM STOLLERY | Secretary | 2009-12-10 UNTIL 2017-06-30 | RESIGNED | ||
| AAA ACCOUNTANTS LIMITED | Corporate Secretary | 2006-04-07 UNTIL 2008-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Polyco Healthline Limited | 2017-06-30 | Bourne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Kim Marie Stollery | 2016-04-06 - 2017-06-30 | 11/1963 | Woodbridge Suffolk | Ownership of shares 25 to 50 percent as firm |
| Mr Jonathan William Stollery | 2016-04-06 - 2017-06-30 | 7/1951 | Woodbridge Suffolk | Ownership of shares 25 to 50 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Altevo Limited - Period Ending 2017-03-31 | 2017-12-28 | 31-03-2017 | £13,589 Cash £126,424 equity |
| Altevo Limited - Period Ending 2016-03-31 | 2016-12-10 | 31-03-2016 | £43,877 Cash £104,130 equity |
| Altevo Limited - Period Ending 2015-03-31 | 2015-12-04 | 31-03-2015 | £67,938 Cash £79,631 equity |
| Altevo Limited - Period Ending 2014-03-31 | 2014-11-06 | 31-03-2014 | £76,956 Cash £21,331 equity |