ALTIOS CONSULTING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALTIOS CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALTIOS CONSULTING LIMITED was incorporated 8 years ago on 07/09/2015 and has the registered number: 09766350. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALTIOS CONSULTING LIMITED was incorporated 8 years ago on 07/09/2015 and has the registered number: 09766350. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALTIOS CONSULTING LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service 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
WILBERFORCE HOUSE
LONDON
NW4 4QE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK ARNAUD FERRON | Oct 1969 | French | Director | 2021-09-05 | CURRENT |
| HANOVER SECRETARIES LIMITED | Corporate Secretary | 2015-09-07 UNTIL 2016-04-11 | RESIGNED | ||
| EDWIN COE LLP | Corporate Secretary | 2016-04-11 UNTIL 2017-05-01 | RESIGNED | ||
| BORIS YVAN LECHEVALIER | Apr 1973 | French | Director | 2015-09-07 UNTIL 2022-04-30 | RESIGNED |
| MISS GERALDINE DIBON | Secretary | 2018-09-24 UNTIL 2020-06-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Boris Lechevalier | 2016-06-30 - 2022-04-30 | 4/1973 | London | Significant influence or control |
| Mr Boris Lechevalier | 2016-06-30 - 2016-06-30 | 4/1973 | London | Significant influence or control |
| Mr Patrick Arnaud Ferron | 2016-06-30 | 10/1969 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Altios Consulting Limited - Period Ending 2022-12-31 | 2023-09-29 | 31-12-2022 | £87,102 Cash |
| Altios Consulting Limited - Period Ending 2021-12-31 | 2022-10-01 | 31-12-2021 | £78,656 Cash |
| Altios Consulting Limited - Period Ending 2020-12-31 | 2021-08-13 | 31-12-2020 | £204,294 Cash |
| ACCOUNTS - Final Accounts | 2019-10-01 | 31-12-2018 | 78,916 Cash -125,402 equity |