ALTASIA LIMITED - LONDON


Company Profile Company Filings

Overview

ALTASIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALTASIA LIMITED was incorporated 1 years ago on 04/01/2023 and has the registered number: 14570735. The accounts status is NO ACCOUNTS FILED and accounts are next due on 04/10/2024.

ALTASIA LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 04/10/2024

Registered Office

LEVEL 5
LONDON
EC3M 3BY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN NOEL RUMENS Jul 1971 British Director 2023-02-22 CURRENT
KRISTINA BORYS ROWE Jan 1977 American Director 2023-01-17 CURRENT
AMY CLAIRE COLLINS Jul 1984 British Director 2023-06-13 CURRENT
MRS RUTH ELIZABETH BROUDER May 1982 British Director 2023-07-03 CURRENT
MR JONATHAN MARK ADELMAN Jun 1973 British Director 2023-01-04 CURRENT
MR NICHOLAS JOHN BLAND Sep 1975 British Director 2023-01-04 UNTIL 2023-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anurag Arjun 2023-01-04 9/1984 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLSSP (PHC 27) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BLSSP (PHC 30) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
EUROPEAN INVESTMENT GROUP III LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
EUROPEAN OPPORTUNITIES FUND III LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ESCORIAL FINANCE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LANARK HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
LANARK FUNDING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LANARK MASTER ISSUER PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LANARK OPTIONS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
FERRO HOLDINGS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
FERRO FINANCE UK PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BUNGAYCOURT LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BUTTON (DRAKEHOUSE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLOBALDRIVE (UK) VARIABLE FUNDING II PLC LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ARUNA MORTGAGES LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
AVOLON AEROSPACE UK 3 LIMITED LONDON Dissolved... FULL 77351 - Renting and leasing of air passenger transport equipment
HP SECURITISED RECEIVABLES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
KION CLO FINANCE NO.1 PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
KION MORTGAGE FINANCE NO.3 PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GARTREE INVESTMENTS LIMITED BELFAST Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTU 2027 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INTU POTTERIES LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INTU BRAEHEAD LEISURE LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INTU BRAEHEAD LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ITC COMPLIANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
INTU DEBENTURE PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
ITC COMPLIANCE GRP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
DIAGONAL ALLEY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FOXKNOLL LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ASCOT MGA LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company