Alt International Limited

Company Registration Number: 02825808

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alt International Limited is a Private Company Limited by Shares first registered on 10 June 1993. Its current registered address is in Hatfield, Hertfordshire.

Registered Address

KABAN & COMPANY
ANDRE HOUSE SUITE E
19-25 SALISBURY SQUARE
HATFIELD
HERTFORDSHIRE
UNITED KINGDOM
AL9 5BE

There are 26 companies currently registered at this postcode, including this one.

All companies at AL9 5BE

Registration Data

Company Number

02825808

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,473£6,473£10,715£11,049£17,141£0£15,564
of which Cash £6,473£6,473£10,652£10,929£17,141£0£15,564
Total Assets £6,473£6,473£10,715£11,049£17,141£0£15,564
Current Liabilities £5,473£5,473£9,715£9,871£8,731£0£7,516
Net Current Assets £1,000£1,000£1,000£1,178£8,410£0£8,048
Total Net Worth £1,000£1,000£1,000£1,178£8,410£0£8,048

Previous Names

No previous names

Company Officers

  • ONUR, Kaan

    Director

    Appointed on 8 May 2012

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1982

    37
    Warrender Way
    Ruislip
    Middlesex
    HA4 8EB
    United Kingdom

  • ONUR, Mehmet Salim

    Director

    Appointed on 18 August 1993

     

    Nationality: British

    Occupation: Shipping Company Director

    Month of birth: March 1948

    37 Warrender Way
    Ruislip
    Middlesex
    HA4 8EB

  • CHAPMAN, Claire Louise

    Secretary

    Appointed on 27 December 1996

    Resigned on 27 May 2014

    Gaywood
    Newbridge Road Tiptree
    Colchester
    Essex
    CO5 0HZ

  • PAKER, Omer Yakut

    Secretary

    Appointed on 18 August 1993

    Resigned on 30 June 1995

    5 Five Terrace
    Off Wynford Road
    London
    N1 GRA

  • YAYLALI, Hasan Yavuz

    Secretary

    Appointed on 30 June 1995

    Resigned on 27 December 1996

    11 Oaktree Cottages
    Barnham Lane
    Walberton
    West Sussex
    BN18 0AY

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 1993

    Resigned on 18 August 1993

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BARLAS, Rauf Jebag

    Director

    Appointed on 18 August 1993

    Resigned on 30 June 1999

    Nationality: Turkish

    Occupation: Shipping Company Director

    Month of birth: September 1959

    Buyukdere Caddesi
    No 147/3 Zingrlikuyu
    Istanbul
    80300
    Turkey

  • CHAPMAN, Claire Louise

    Director

    Appointed on 18 August 1993

    Resigned on 27 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    Gaywood
    Newbridge Road Tiptree
    Colchester
    Essex
    CO5 0HZ

  • YAYLALI, Hasan Yavuz

    Director

    Appointed on 18 August 1993

    Resigned on 10 April 1994

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    11 Oaktree Cottages
    Barnham Lane
    Walberton
    West Sussex
    BN18 0AY

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 10 June 1993

    Resigned on 18 August 1993

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 24/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JQFSOA. Transaction: MzE2MTg1NjYwOWFkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X588TQ7N. Transaction: MzE0OTg2MzMwOGFkaXF6a2N4.

  3. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LYY7P6. Transaction: MzEzNzI0Mjc3MWFkaXF6a2N4.

  4. 3 September 2015 Registered office address changed from 68 Great North Road Hatfield Hertfordshire AL9 5ER to C/O Kaban & Company Andre House Suite E 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BE on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Address. Type: AD01. Barcode: X4F2SP5C. Transaction: MzEzMDI0NTY3NGFkaXF6a2N4.

  5. 28 May 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X48CL6W1. Transaction: MzEyNDA1OTE2OWFkaXF6a2N4.

  6. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKVJEX. Transaction: MzExMzM5MzY2OGFkaXF6a2N4.

  7. 16 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5PRCP. Transaction: MzEwMTk3NzM2MGFkaXF6a2N4.

  8. 16 June 2014 Termination of appointment of Claire Chapman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A5PRCH. Transaction: MzEwMTk2OTY4NmFkaXF6a2N4.

  9. 16 June 2014 Termination of appointment of Claire Chapman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3A5PRC9. Transaction: MzEwMTk2OTY4MmFkaXF6a2N4.

  10. 4 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29TLR16. Transaction: MzA3OTE1NDU5OGFkaXF6a2N4.

  11. 28 May 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X29BI5I3. Transaction: MzA3ODc3NTgzOGFkaXF6a2N4.

  12. 15 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LKBXZK. Transaction: MzA2NzYwNTA0MWFkaXF6a2N4.

  13. 29 May 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y90D5. Transaction: MzA1ODMwMjA5MmFkaXF6a2N4.

  14. 29 May 2012 Director's details changed for Kaan Onur on 27 May 2012 [View PDF]

    Action Date: 27 May 2012. Category: Officers. Type: CH01. Barcode: X19Y90CX. Transaction: MzA1ODMwMTgyN2FkaXF6a2N4.

  15. 24 May 2012 Appointment of Kaan Onur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19LGHSJ. Transaction: MzA1ODA1NzM0OGFkaXF6a2N4.

  16. 21 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALRU4ZCV. Transaction: MzA0NzQ3ODI5MWFkaXF6a2N4.

  17. 27 May 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XR0HWUHC. Transaction: MzAzNzkwMjY2MmFkaXF6a2N4.

  18. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A11U9PZ3. Transaction: MzAyODk1NDA3NWFkaXF6a2N4.

  19. 3 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XHWNQKJQ. Transaction: MzAxNjg1MjMxNGFkaXF6a2N4.

  20. 3 June 2010 Director's details changed for Claire Louise Chapman on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XHWNPKJP. Transaction: MzAxNjg1MTAwM2FkaXF6a2N4.

  21. 3 June 2010 Secretary's details changed for Claire Louise Chapman on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH03. Barcode: XHWNOKJO. Transaction: MzAxNjg1MDk5NWFkaXF6a2N4.

  22. 10 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PXHFEEU4. Transaction: MzAwMjU3OTAzNmFkaXF6a2N4.

  23. 8 July 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRUSKBCH. Transaction: MjAzNjcxNzAwOGFkaXF6a2N4.

  24. 8 July 2009 Director and secretary's change of particulars / claire chapman / 27/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRUSJBCG. Transaction: MjAzNjcxNTIxMmFkaXF6a2N4.

  25. 19 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEZ784X3. Transaction: MjAxODMwMTE0MmFkaXF6a2N4.

  26. 30 May 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X40KU05K. Transaction: MjAwNjMyMjc0NWFkaXF6a2N4.

  27. 30 May 2008 Director and secretary's change of particulars / claire chapman / 27/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X40KT05J. Transaction: MjAwNjMyMTc5OGFkaXF6a2N4.

  28. 22 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg0NDk4NmFkaXF6a2N4.

  29. 5 June 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg2MjMyM2FkaXF6a2N4.

  30. 19 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMyNzYwNGFkaXF6a2N4.

  31. 19 December 2006 Registered office changed on 19/12/06 from: 89 goswell road london EC1V 7ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDMyNzQyNWFkaXF6a2N4.

  32. 22 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgxMDU5NmFkaXF6a2N4.

  33. 4 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MTI5NzI0NWFkaXF6a2N4.

  34. 27 October 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTcxOTk2MmFkaXF6a2N4.

  35. 30 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwODg3MzExOGFkaXF6a2N4.

  36. 22 September 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzIwMzY4N2FkaXF6a2N4.

  37. 23 January 2004 Accounting reference date shortened from 31/08/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTE4ODU4NWFkaXF6a2N4.

  38. 23 January 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2Nzg0NjAxOGFkaXF6a2N4.

  39. 23 January 2004 Return made up to 27/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDczNzQ0NGFkaXF6a2N4.

  40. 12 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2OTc1OTQzNWFkaXF6a2N4.

  41. 5 July 2002 Return made up to 27/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODA3ODE4N2FkaXF6a2N4.

  42. 15 May 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3NzYzNzg4N2FkaXF6a2N4.

  43. 7 June 2001 Return made up to 27/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ3ODcxNWFkaXF6a2N4.

  44. 22 May 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzNzA5NzU0MGFkaXF6a2N4.

  45. 27 June 2000 Return made up to 27/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg0MDI4NWFkaXF6a2N4.

  46. 1 October 1999 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE1NDMzMTg2MGFkaXF6a2N4.

  47. 15 July 1999 Return made up to 27/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA0MzU2M2FkaXF6a2N4.

  48. 14 July 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE0MjI0MDE2N2FkaXF6a2N4.

  49. 14 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjY0MTU4M2FkaXF6a2N4.

  50. 16 June 1998 Return made up to 27/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg0Mzc0MWFkaXF6a2N4.

  51. 9 April 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE1MTI3MTU4N2FkaXF6a2N4.

  52. 11 June 1997 Registered office changed on 11/06/97 from: unit 3 rainham trading estate new road rainham essex RM13 8RA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjAwMzkyN2FkaXF6a2N4.

  53. 10 June 1997 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEwNzEwOTg0NWFkaXF6a2N4.

  54. 10 June 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEwMDY3MDY2MmFkaXF6a2N4.

  55. 10 June 1997 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA2NjE0MzIxOWFkaXF6a2N4.

  56. 10 June 1997 Return made up to 27/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDY3MTAyN2FkaXF6a2N4.

  57. 10 June 1997 Return made up to 27/05/96; no change of members

    Category: Annual return. Type: 363a. Transaction: MzA2NzEwMjdhZGlxemtjeA.

  58. 10 June 1997 Return made up to 27/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTI3MTM4OGFkaXF6a2N4.

  59. 10 June 1997 Return made up to 27/05/97; full list of members

    Category: Annual return. Type: 363a. Transaction: MTUxMjcxMzg4YWRpcXprY3g.

  60. 7 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzA0MTMxMWFkaXF6a2N4.

  61. 7 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDg2MDg3MmFkaXF6a2N4.

  62. 17 December 1996 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA5NzQ0MjEzOWFkaXF6a2N4.

  63. 8 November 1995 Accounting reference date shortened from 31/12 to 31/08 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAxNDgyMDU1NWFkaXF6a2N4.

  64. 6 November 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTI4MTg1NGFkaXF6a2N4.

  65. 6 November 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTQ2ODkxOWFkaXF6a2N4.

  66. 6 November 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzgzNDg0OWFkaXF6a2N4.

  67. 6 November 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzQ5NzI1MmFkaXF6a2N4.

  68. 6 November 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTA3OTUwOGFkaXF6a2N4.

  69. 3 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwNzUzODQyOWFkaXF6a2N4.

  70. 31 October 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTk5NjA1OWFkaXF6a2N4.

  71. 19 July 1995 Accounts for a small company made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxMTk4NTc1MGFkaXF6a2N4.

  72. 9 June 1995 Return made up to 27/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzkxMDU5MWFkaXF6a2N4.

  73. 3 June 1994 Return made up to 27/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDk3NjYyM2FkaXF6a2N4.

  74. 23 May 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MzYwNTM4NmFkaXF6a2N4.

  75. 29 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTkxNTQ1NGFkaXF6a2N4.

  76. 29 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzODg5MDc0M2FkaXF6a2N4.

  77. 20 September 1993 Registered office changed on 20/09/93 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

    Category: Address. Type: 287. Transaction: MDA4NjY0MTkzNWFkaXF6a2N4.

  78. 20 September 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA5NzIzMDk4NmFkaXF6a2N4.

  79. 20 September 1993 Ad 18/08/93--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzYwOTE0NWFkaXF6a2N4.

  80. 20 September 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMzY1OTUzNGFkaXF6a2N4.

  81. 20 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDQ1ODk3NWFkaXF6a2N4.

  82. 20 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjUyNzU1OGFkaXF6a2N4.

  83. 17 September 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTMwODE0MWFkaXF6a2N4.

  84. 10 June 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDk3NTkxMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.