ALTITUDE CHANGE LIMITED - CLAYBROOKE PARVA


Company Profile Company Filings

Overview

ALTITUDE CHANGE LIMITED is a Private Limited Company from CLAYBROOKE PARVA and has the status: Liquidation.
ALTITUDE CHANGE LIMITED was incorporated 8 years ago on 10/07/2015 and has the registered number: 09680215. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.

ALTITUDE CHANGE LIMITED - CLAYBROOKE PARVA

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

F A SIMMS & PARTNERS LIMITED ALMA PARK
CLAYBROOKE PARVA
LEICESTERSHIRE
LE17 5FB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2022 24/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATE MILLER Jun 1974 British Director 2015-07-10 CURRENT
MR EWAN JAMES MILLER Nov 1972 British Director 2015-07-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kate Miller 2016-04-06 6/1974 Claybrooke Parva   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Ewan James Miller 2016-04-06 11/1972 Claybrooke Parva   Leicestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ALTITUDE CHANGE LIMITED 2022-09-08 31-12-2021 £448,682 equity
Micro-entity Accounts - ALTITUDE CHANGE LIMITED 2021-09-17 31-12-2020 £446,710 equity
Micro-entity Accounts - ALTITUDE CHANGE LIMITED 2020-09-25 31-12-2019 £309,253 equity
Altitude Change Limited - Accounts to registrar (filleted) - small 18.2 2019-09-11 31-12-2018 £206,443 equity
Altitude Change Limited - Accounts to registrar (filleted) - small 18.1 2018-09-29 31-12-2017 £178,695 equity
Altitude Change Limited - Accounts to registrar - small 16.3 2017-04-11 31-07-2016 £55,238 equity

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