ALTIMUS ACQUISITION LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALTIMUS ACQUISITION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ALTIMUS ACQUISITION LIMITED was incorporated 12 years ago on 30/06/2011 and has the registered number: 07688299. The accounts status is FULL.
ALTIMUS ACQUISITION LIMITED was incorporated 12 years ago on 30/06/2011 and has the registered number: 07688299. The accounts status is FULL.
ALTIMUS ACQUISITION LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
20-22 COMMERCIAL STREET
LONDON
E1 6LP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DIRECTOR REINHARD WALDINGER | Jan 1976 | Swiss | Director | 2017-11-15 | CURRENT |
DARREN NORFOLK | Sep 1977 | British | Director | 2017-11-15 | CURRENT |
CHRISTOPHER ROSAS | Nov 1977 | American | Director | 2017-11-15 | CURRENT |
MS RUTH BILLEN | Secretary | 2015-02-04 UNTIL 2017-11-15 | RESIGNED | ||
MR MARK JAMES WOODALL | Apr 1970 | British | Director | 2011-09-28 UNTIL 2013-01-07 | RESIGNED |
JATINDER BRAINCH | Secretary | 2013-01-07 UNTIL 2015-02-04 | RESIGNED | ||
MARK JAMES WOODALL | Secretary | 2011-09-28 UNTIL 2013-01-07 | RESIGNED | ||
JOHN DAVID JONES | Jan 1950 | British | Director | 2012-04-06 UNTIL 2013-04-30 | RESIGNED |
MRS TRACY LEE PLIMMER | Mar 1976 | British | Director | 2011-06-30 UNTIL 2011-07-05 | RESIGNED |
MR STEWART SMYTHE | Nov 1973 | British | Director | 2012-04-05 UNTIL 2017-11-15 | RESIGNED |
MARK MCCARDLE | Feb 1979 | British | Director | 2017-11-15 UNTIL 2018-12-10 | RESIGNED |
JUSTIN ARTHUR LEWIS | Jul 1969 | British | Director | 2012-04-06 UNTIL 2013-01-25 | RESIGNED |
PHILIP STEWART MALE | Sep 1966 | British | Director | 2011-12-24 UNTIL 2015-11-18 | RESIGNED |
MR GERALD LAWRENCE | May 1968 | British | Director | 2013-01-25 UNTIL 2015-02-04 | RESIGNED |
PETER SPENCER KNIGHT | Jul 1961 | British | Director | 2011-09-28 UNTIL 2015-11-18 | RESIGNED |
MR AUSTIN JULES HEIMAN | Dec 1988 | American | Director | 2016-08-17 UNTIL 2017-11-15 | RESIGNED |
SIMON JOHN HITCHCOCK | Apr 1974 | British | Director | 2011-07-05 UNTIL 2011-09-28 | RESIGNED |
TROELS BUGGE HENRIKSEN | Apr 1964 | British,Danish | Director | 2015-02-04 UNTIL 2016-09-30 | RESIGNED |
MR SIMON FISK | Sep 1975 | British | Director | 2011-09-28 UNTIL 2013-11-15 | RESIGNED |
MR MICHAEL DAVID BROSS | Jun 1965 | American | Director | 2016-08-17 UNTIL 2017-11-15 | RESIGNED |
MS JATINDER KAUR BRAINCH | Mar 1974 | British | Director | 2013-01-07 UNTIL 2015-02-04 | RESIGNED |
MR ROBERT GEORGE ARROWSMITH | May 1952 | British | Director | 2011-09-28 UNTIL 2012-02-29 | RESIGNED |
MR ROBB ALLEN | Apr 1961 | American | Director | 2016-08-17 UNTIL 2017-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adapt Holdco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |