ALTIEL LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
ALTIEL LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
ALTIEL LIMITED was incorporated 12 years ago on 11/11/2011 and has the registered number: 07844179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ALTIEL LIMITED was incorporated 12 years ago on 11/11/2011 and has the registered number: 07844179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ALTIEL LIMITED - MILTON KEYNES
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
UNIT B1/J, BUILDING B 23 FIRST AVENUE
MILTON KEYNES
MK1 1DX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHUL KWAN PARK | Sep 1976 | British | Director | 2018-09-03 | CURRENT |
| MRS MI HYE SONG | Secretary | 2011-12-19 | CURRENT | ||
| MRS MI HYE SONG | Jun 1980 | British | Director | 2017-11-28 UNTIL 2018-01-04 | RESIGNED |
| MR CHUL KWAN PARK | Sep 1976 | British | Director | 2011-11-11 UNTIL 2017-11-28 | RESIGNED |
| MS GYOUNGAE KIM | Dec 1995 | South Korean | Director | 2018-01-04 UNTIL 2018-09-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Chul Kwan Park | 2018-09-03 | 9/1976 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Mi Hye Song | 2018-09-03 | 6/1980 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Gyoungae Kim | 2018-01-06 - 2018-09-03 | 12/1995 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Mi Hye Song | 2017-11-29 - 2018-01-06 | 6/1980 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Chul Kwan Park | 2016-04-06 - 2017-11-29 | 9/1976 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Altiel Limited - Filleted accounts | 2023-08-26 | 30-11-2022 | £229,599 Cash £191,649 equity |
| Altiel Limited - Filleted accounts | 2022-04-09 | 30-11-2021 | £251,428 Cash £204,160 equity |
| Altiel Limited - Filleted accounts | 2021-09-01 | 30-11-2020 | £287,011 Cash £185,816 equity |
| Altiel Limited - Period Ending 2019-11-30 | 2021-01-01 | 30-11-2019 | £140,210 equity |
| Altiel Limited - Period Ending 2018-11-30 | 2019-09-03 | 30-11-2018 | £102,344 equity |
| Altiel Limited - Period Ending 2017-11-30 | 2018-09-01 | 30-11-2017 | £48,858 equity |
| Abbreviated Company Accounts - ALTIEL LIMITED | 2017-12-07 | 30-11-2016 | £62,914 Cash £32,803 equity |
| Micro-entity Accounts - ALTIEL LIMITED | 2016-10-15 | 30-11-2015 | £19,517 equity |
| Altiel Ltd - Abbreviated accounts | 2015-04-16 | 30-11-2014 | £20,653 Cash |