ALTO SECRETARIES LIMITED - LONDON
ALTO SECRETARIES LIMITED - LONDON
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Overview
ALTO SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 65 company roles.
Their most recent appointment, in our records, was to CARLTON DEVELOPMENTS (IOW) LTD on 2021-02-22, from which they resigned on 2023-10-09.
Address
5th Floor, Minories House, 2-5 Minories Street
London
EC3N 1BJ
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| CARLTON DEVELOPMENTS (IOW) LTD | Active | Corporate Secretary | 2021-02-22 until 2023-10-09 | RESIGNED | £299 cash, £529,607 equity |
| CARLTON HOLDINGS (IOW) LTD | Active | Corporate Secretary | 2021-02-22 until 2023-10-09 | RESIGNED | £201 equity |
| CARLTON PROPERTY (IOW) LTD | Active | Corporate Secretary | 2021-02-22 until 2023-10-09 | RESIGNED | £22,347 cash, £230,628 equity |
| MEI LIN CAPITAL LTD. | Active | Corporate Secretary | 2016-09-05 until 2016-11-30 | RESIGNED | £166 cash, £2 equity |
| OTHERPURPOSES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-05-10 | CURRENT | £200 cash, £200 equity |
| EPSILON GROUP LIMITED | Active | Corporate Secretary | 2015-03-20 until 2022-09-01 | RESIGNED | £2,016,410 equity |
| EQUATE UNDERWRITING LIMITED | Active | Corporate Secretary | 2014-10-06 | CURRENT | £1 cash, £1 equity |
| EUNA UNDERWRITING LTD | Active | Corporate Secretary | 2014-10-06 until 2019-10-17 | RESIGNED | £908,988 cash, £1,256,649 equity |
| ELAN INSURANCE BROKERS LIMITED | Active | Corporate Secretary | 2014-10-06 | CURRENT | £1 cash, £1 equity |
| AVOCA UK SERVICES LIMITED | Active | Corporate Secretary | 2014-03-26 until 2023-07-30 | RESIGNED | £-1,776,228 equity |
| MERCURY ENERGY ADVISERS LTD | Dissolved - no longer trading | Corporate Secretary | 2014-02-20 | CURRENT | £-34,838 equity |
| CREATIVE HUMAN EVOLUTION LIMITED | Active | Corporate Secretary | 2013-06-17 | CURRENT | £-159,153 equity |
| A.L. TUSON LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-12-05 | CURRENT | £-2,252 equity |
| PEERMAN INVESTMENTS LIMITED | Active | Corporate Secretary | 2010-05-12 | CURRENT | £746,776 cash, £39,203,210 equity |
| TUSON & PARTNERS LIMITED | Active | Corporate Secretary | 2009-11-02 | CURRENT | £260,229 equity |
| C2 PROMOTIONS LIMITED | Active | Corporate Secretary | 2009-11-01 until 2012-11-14 | RESIGNED | £37,818 equity |
| JMW REINSURANCE CONSULTING LIMITED | Active | Corporate Secretary | 2009-06-12 | CURRENT | £142,588 cash, £107,381 equity |
| AVOCA UK SERVICES LIMITED | Active | Corporate Secretary | 2008-11-18 until 2009-01-16 | RESIGNED | £-1,776,228 equity |
| CAMAAN PROPERTIES LIMITED | Active | Corporate Secretary | 2008-01-23 until 2022-01-01 | RESIGNED | £1 cash, £1 equity |
| ALTO UNDERWRITING LIMITED | Active | Corporate Secretary | 2007-10-02 until 2015-01-01 | RESIGNED | |
| ES RISKS LIMITED | Active | Corporate Secretary | 2007-08-15 until 2022-09-01 | RESIGNED | £942,475 cash, £3,396,465 equity |
| AUDIT PROJECTS LIMITED | Liquidation | Corporate Secretary | 2007-05-02 until 2011-05-12 | RESIGNED | £7,947 equity |
| TUSON TAXATION CONSULTANTS LIMITED | Active | Corporate Secretary | 2007-03-29 | CURRENT | £1,000 equity |
| CHISHOLM RICHARDS & HART LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-12-20 until 2006-09-15 | RESIGNED | £311,569 cash, £137,743 equity |
| ALLHALLOWS LIMITED | Active | Corporate Secretary | 2005-11-09 until 2007-04-18 | RESIGNED | £119,443 cash, £1,438,349 equity |
| DIVERTIMENTO LTD | Active - Proposal to Strike off | Corporate Secretary | 2004-12-06 | CURRENT | £43 equity |
| WELCOME MAT LIMITED | Active | Corporate Secretary | 2004-11-15 | CURRENT | £1 cash, £1 equity |
| FACTORFORCE LIMITED | Active | Corporate Secretary | 2004-06-24 | CURRENT | £1 equity |
| GENTLE BREEZE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-06-18 until 2011-03-09 | RESIGNED | £1 cash, £1 equity |
| JEM PARTNERS LIMITED | Active | Corporate Secretary | 2003-02-17 until 2019-02-16 | RESIGNED | £177,316 equity |
| CORSI & PARTNERS HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-08-06 until 2003-05-16 | RESIGNED | £22,014 cash, £-1,420,483 equity |
| BW TELECOM LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2002-02-20 until 2007-03-30 | RESIGNED | |
| ALTO CONSULTANTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-11-06 | CURRENT | £2 cash, £2 equity |
| BARTHOLOMEW TRUSTEE COMPANY LTD | Active | Corporate Secretary | 2001-10-04 until 2021-02-23 | RESIGNED | £6,303 equity |
| MARKET ACTIVE LIMITED | Active | Corporate Secretary | 2001-04-24 until 2004-01-22 | RESIGNED | |
| QOB INTERIORS LTD | Active | Corporate Secretary | 2001-01-04 until 2002-05-01 | RESIGNED | £4,057,490 cash, £1,169,999 equity |
| INN OR OUT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-03-17 until 2002-10-27 | RESIGNED | |
| SARUM NOMINEES LIMITED | Active | Corporate Secretary | 2000-01-31 until 2018-03-05 | RESIGNED | £1 cash, £1 equity |
| GROWINGTALENT LIMITED | Active | Corporate Secretary | 2000-01-29 until 2018-05-13 | RESIGNED | £20,601 equity |
| TUSCANY (PROPERTY & LEISURE) LIMITED | Active | Corporate Secretary | 1999-08-18 until 2021-07-05 | RESIGNED | £1 cash, £1 equity |
| RECRUITMENT CONNECTION LIMITED | Active | Corporate Secretary | 1999-05-11 until 2002-04-30 | RESIGNED | £26,917 cash, £23,613 equity |
| UJB PROPERTY COMPANY LTD | Active | Corporate Secretary | 1998-11-04 until 2002-04-02 | RESIGNED | £1,903 cash, £219,297 equity |
| BUCHAN INVESTMENTS LIMITED | Active | Corporate Secretary | 1998-10-21 until 2002-10-31 | RESIGNED | £3,065 equity |
| DANMAR KITCHENS LTD. | Active | Corporate Secretary | 1998-10-15 until 2002-04-30 | RESIGNED | |
| CORPORATE RESEARCH ASSOCIATES LTD | Active | Corporate Secretary | 1998-08-17 until 2011-05-15 | RESIGNED | £1,349 cash, £-101,128 equity |
| OCTOPUS COMMUNICATIONS LTD. | Dissolved - no longer trading | Corporate Secretary | 1998-06-11 until 1999-05-17 | RESIGNED | £29,928 cash, £14,813 equity |
| D & R ELECTRICAL (HUTTON) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-03-10 until 2001-12-01 | RESIGNED | |
| GRENVILLE TRADING CO LTD. | Active | Corporate Secretary | 1997-11-07 until 2002-03-15 | RESIGNED | £2 cash, £2 equity |
| BADEN-POWELL ASSOCIATES LIMITED | Active | Corporate Secretary | 1997-10-01 until 1998-04-19 | RESIGNED | £87 cash, £3,802 equity |
| STEAU LIMITED | Active - Proposal to Strike off | Corporate Secretary | 1997-07-31 until 2003-01-31 | RESIGNED | £103,675 equity |
| W.T. BUTLER & CO LTD. | Active | Corporate Secretary | 1997-02-13 | CURRENT | £707,685 cash, £739,356 equity |
| SLINGER TOMSON PRODUCTIONS LTD. | Active | Corporate Secretary | 1997-02-12 until 2002-01-30 | RESIGNED | £427 cash |
| SHOE AND BOX LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-04-26 until 1996-07-30 | RESIGNED | £44,281,132 equity |
| REPORTLAB EUROPE LIMITED | Active | Corporate Secretary | 1996-03-29 until 1997-12-01 | RESIGNED | £864,482 cash, £843,468 equity |
| PLANTATION WHARF MANAGEMENT LIMITED | Active | Corporate Secretary | 1995-11-30 until 1997-11-06 | RESIGNED | £222 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| DR ANDREW LAURENCE TUSON | Director | London, United Kingdom | 1 |
| DAVID WHITEHURST | Finance Director Yatch B | Brentwood | 18 |
| MR KEITH DAVID TUSON | Epping | 27 | |
| MS JUDITH ANNE ELLARD | Property Owner | Lyme Regis, England | 6 |
| MRS OLIVIA TONI BROCKWAY | Managing Director | Theydon Bois, England | 7 |
| MS LAURA AMY TUSON | Teacher | London, United Kingdom | 5 |
| MR KEITH DAVID TUSON | Financial Consultant | London, United Kingdom | 20 |
| DAVID CHARLES BOWLES | Company Director | London, England | 108 |
| MRS FRANCES ELIZABETH TUSON | Financial Consultant | Marsh Wall | 9 |
| MR ROBIN WAYNE DANIELS | Director | Birmingham, United Kingdom | 12 |
| MRS MARY ELIZABETH HANSELL | None | Lyme Regis, United Kingdom | 2 |
| MR MICHAEL HUGHES | Retired | Axminster | 2 |
| MR BARRY RICHARD MOORE | Property Owner | Lyme Regis, England | 2 |
| PAUL SAMUEL EDWARD CLEAVER | Retired | Dorking, United Kingdom | 3 |
| FRANK GEORGE PONSFORD | Retired | Colyton | 1 |
| MR DARREN JOHN BROCKWAY | Director | Norwich, England | 6 |
| MRS OLIVIA TONI BROCKWAY | Operations Manager | Theydon Bois | 2 |
| MR. ALEXANDER GRENVILLE PRESHAW | Retired Solicitor | Axminster | 2 |
| MR ADRIAN NIGEL LITTLER | Retired | Axminster | 2 |
| MR CHRISTOPHER JOHN PERRETT | Retired | Axminster | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS MARIA ZURKAN | London, United Kingdom | 1 | |
| MR PETER OSBALDESTON | Retired | London, United Kingdom | 1 |
| MR TIMOTHY PETER OSBALDESTON | Consultant | London, United Kingdom | 4 |
| ALTO SECRETARIES LIMITED | London, United Kingdom | 1 | |
| ALTO NOMINEES LIMITED | London, United Kingdom | 1 | |
| DR ANDREW LAURENCE TUSON | Director | London, United Kingdom | 1 |
| MR NICHOLAS-GEORGE YANNAKOUDAKIS | London | 2 | |
| MR RICHARD JOHN READ | Director | London, United Kingdom | 9 |
| TUSON & PARTNERS LTD | London | 12 | |
| MR DEAN LEONARD FOLEY | Independent Financial Adviser | London | 1 |