Altech International Limited

Company Registration Number: 03819877

Company registered in England and Wales

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Altech International Limited is a Private Company Limited by Shares first registered on 5 August 1999.

Registered Address

5TH FLOOR 86 JERMYN STREET
LONDON
SW1Y 6AW

There are 372 companies currently registered at this postcode, including this one.

All companies at SW1Y 6AW

Registration Data

Company Number

03819877

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

20142013201220102009
Fixed Assets £0£0£0£0£0
Current Assets £252,849£220,662£234,796£225,191£186,325
of which Cash £0£0£0£3,551£3,604
Total Assets £252,849£220,662£234,796£225,191£186,325
Current Liabilities £16,333£5,274£9,902£18,933£10,064
Net Current Assets £236,516£215,388£224,894£206,258£176,261
Total Net Worth £236,524£215,396£224,902£206,266£176,269

Previous Names

No previous names

Company Officers

  • ASHDOWN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 April 2011

     

    5TH FLOOR
    86
    Jermyn Street
    London
    SW1Y 6AW
    United Kingdom

  • D'ARCY, John Nigel

    Director

    Appointed on 30 November 2012

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: May 1987

    5th Floor 86 Jermyn Street
    London
    SW1Y 6AW

  • OPENWAY MANAGEMENT LIMITED

    Secretary

    Appointed on 2 July 2002

    Resigned on 24 September 2004

    5th Floor
    86 Jermyn Street
    London
    SW1Y 6AW

  • LONDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 2004

    Resigned on 11 April 2011

    5th Floor
    86 Jermyn Street
    London
    SW1Y 6AW

  • PREMIUM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 August 1999

    Resigned on 2 July 2002

    2 Babmaes Street
    London
    SW1Y 6NT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 August 1999

    Resigned on 5 August 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • STEWART, Christopher Paul

    Director

    Appointed on 5 August 1999

    Resigned on 2 July 2002

    Nationality: British

    Occupation: Fiduciary Manager

    Month of birth: September 1971

    3 Orchid Close
    Abbeyfields
    Douglas
    Isle Of Man
    IM2 7EN

  • STOKES, Matthew Charles

    Director

    Appointed on 30 April 2004

    Resigned on 2 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1976

    Flat No 5117
    Golden Sands No 5
    PO BOX 500462
    Mankhol
    Dubai
    United Arab Emirates

  • STUART, Andrew Moray

    Director

    Appointed on 2 September 2009

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1957

    5th Floor 86 Jermyn Street
    London
    SW1Y 6AW

  • TAYLOR, Anthony Michael

    Director

    Appointed on 5 August 1999

    Resigned on 2 July 2002

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1948

    23 Bullescroft Road
    Edgware
    Middlesex
    HA8 8RN

  • TAYLOR, Linda Ruth

    Director

    Appointed on 5 August 1999

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1952

    23 Bullescroft Road
    Edgware
    Middlesex
    HA8 8RN

  • WOOD, Sian Amanda

    Director

    Appointed on 2 July 2002

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1974

    Apartment 14
    8 Florinis Street
    Nicosia 1065
    Cyprus

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 August 1999

    Resigned on 5 August 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 1 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1OTc2NzQ1MmFkaXF6a2N4.

  2. 15 September 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE1NzM3OTc5OGFkaXF6a2N4.

  3. 9 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NDE0MjkyM2FkaXF6a2N4.

  4. 1 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5B9S84H. Transaction: MzE1MzEwNjk4MWFkaXF6a2N4.

  5. 20 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59JQ0CI. Transaction: MzE1MTA3MjU1NWFkaXF6a2N4.

  6. 19 April 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S54AZTW9. Transaction: MzE0NjU5NzEyNWFkaXF6a2N4.

  7. 19 April 2016 Statement of capital on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Capital. Type: SH19. Barcode: A54AHG4P. Transaction: MzE0NjU5NjkyNGFkaXF6a2N4.

  8. 19 April 2016 Solvency Statement dated 01/04/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S54AZTW1. Transaction: MzE0NjU5Njg1NGFkaXF6a2N4.

  9. 19 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0QUhHNDlhZGlxemtjeA.

  10. 5 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4D4NB81. Transaction: MzEyODQ0MzQxM2FkaXF6a2N4.

  11. 22 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4A3445M. Transaction: MzEyNTU5MDM3M2FkaXF6a2N4.

  12. 5 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3DMF48G. Transaction: MzEwNTAxMjk5NGFkaXF6a2N4.

  13. 29 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3D4A2Y1. Transaction: MzEwNDYzNTkwNWFkaXF6a2N4.

  14. 5 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4T3FF. Transaction: MzA4MjcxMzEwM2FkaXF6a2N4.

  15. 3 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X25IGUQ3. Transaction: MzA3NTYxOTc0NWFkaXF6a2N4.

  16. 28 December 2012 Appointment of Mr John D'arcy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OPFR9S. Transaction: MzA3MDA5NDE5OWFkaXF6a2N4.

  17. 28 December 2012 Termination of appointment of Andrew Stuart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OPFQUQ. Transaction: MzA3MDA5Mzk5M2FkaXF6a2N4.

  18. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICNX0Y. Transaction: MzA2NTExNzI1OWFkaXF6a2N4.

  19. 7 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1ETI3NV. Transaction: MzA2MjA1NjcxNmFkaXF6a2N4.

  20. 9 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XFL2IWJW. Transaction: MzA0MTgzNjg3NmFkaXF6a2N4.

  21. 17 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEX19U6V. Transaction: MzAzNzI2ODQ1M2FkaXF6a2N4.

  22. 4 May 2011 Appointment of Ashdown Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XI4STTUR. Transaction: MzAzNjUzNDUxMmFkaXF6a2N4.

  23. 4 May 2011 Termination of appointment of London Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI4P1TUW. Transaction: MzAzNjUzNDE4MGFkaXF6a2N4.

  24. 25 January 2011 Director's details changed for Mr Andrew Moray Stuart on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Officers. Type: CH01. Barcode: AIQ7NR25. Transaction: MzAzMTAzMDI0NmFkaXF6a2N4.

  25. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1PZINSW. Transaction: MzAyNDMwMjQxN2FkaXF6a2N4.

  26. 5 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XTM2FMAP. Transaction: MzAyMDg2MDIxMmFkaXF6a2N4.

  27. 5 August 2010 Secretary's details changed for London Secretaries Limited on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH04. Barcode: XTM2EMAO. Transaction: MzAyMDg0MzM0OGFkaXF6a2N4.

  28. 26 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFD9OEBO. Transaction: MzAwMTQ3NTEzMGFkaXF6a2N4.

  29. 30 September 2009 Appointment terminated director matthew stokes [View PDF]

    Category: Officers. Type: 288b. Barcode: AUH60DPT. Transaction: MjA0MjUxNDM0NWFkaXF6a2N4.

  30. 30 September 2009 Director appointed andrew stuart [View PDF]

    Category: Officers. Type: 288a. Barcode: AUH61DPU. Transaction: MjA0MjUxMzkxN2FkaXF6a2N4.

  31. 5 August 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0JBBC5J. Transaction: MjAzODYxMjk5NmFkaXF6a2N4.

  32. 10 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJYYV4NB. Transaction: MjAxNzY4NzM0NWFkaXF6a2N4.

  33. 18 August 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLBI02AN. Transaction: MjAxMTE2MDM5MmFkaXF6a2N4.

  34. 9 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU0NTMwMmFkaXF6a2N4.

  35. 6 August 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkwMzk4OWFkaXF6a2N4.

  36. 4 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTgwNzcxMGFkaXF6a2N4.

  37. 29 August 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU5NDExNmFkaXF6a2N4.

  38. 15 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI1NjczMWFkaXF6a2N4.

  39. 14 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NzU1NDY4M2FkaXF6a2N4.

  40. 5 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4NjY0NTQ4MmFkaXF6a2N4.

  41. 16 August 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU0NDEwM2FkaXF6a2N4.

  42. 15 June 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMDAwNDIzMWFkaXF6a2N4.

  43. 1 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDE3NDg4NWFkaXF6a2N4.

  44. 10 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjk3NTc4OGFkaXF6a2N4.

  45. 9 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk4NzQ2M2FkaXF6a2N4.

  46. 5 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwNDU2NzE2MGFkaXF6a2N4.

  47. 27 August 2004 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI4NDQyMWFkaXF6a2N4.

  48. 2 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDM5NjQ5NGFkaXF6a2N4.

  49. 19 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjIzNzIxM2FkaXF6a2N4.

  50. 19 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjgwNzk2NmFkaXF6a2N4.

  51. 13 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MzA3NDc4OGFkaXF6a2N4.

  52. 9 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2OTgyNTY1OWFkaXF6a2N4.

  53. 19 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTc4NzQzOWFkaXF6a2N4.

  54. 18 September 2003 Registered office changed on 18/09/03 from: 2 babmaes street london SW1Y 6HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDczNTgxMGFkaXF6a2N4.

  55. 19 August 2003 Return made up to 05/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc2NDcwNmFkaXF6a2N4.

  56. 2 January 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MDA4NjYzNWFkaXF6a2N4.

  57. 11 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMjYzODU0MGFkaXF6a2N4.

  58. 9 September 2002 Return made up to 05/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU0OTgyMGFkaXF6a2N4.

  59. 15 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTU0MzIzNmFkaXF6a2N4.

  60. 15 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDU2OTEzMmFkaXF6a2N4.

  61. 15 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjg5NjcxOGFkaXF6a2N4.

  62. 15 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzA1NTI3MGFkaXF6a2N4.

  63. 15 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjYzODQzNmFkaXF6a2N4.

  64. 6 June 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MjM4MTIyMWFkaXF6a2N4.

  65. 29 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODU0NDI5NGFkaXF6a2N4.

  66. 29 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjg4MTA0M2FkaXF6a2N4.

  67. 29 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjAyODU5MmFkaXF6a2N4.

  68. 29 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODQyODcwMmFkaXF6a2N4.

  69. 17 January 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjM3NjE0OWFkaXF6a2N4.

  70. 9 August 2001 Return made up to 05/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE3MjI5M2FkaXF6a2N4.

  71. 6 April 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0NjQwMjQ1OWFkaXF6a2N4.

  72. 11 September 2000 Return made up to 05/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ3NTUxNWFkaXF6a2N4.

  73. 8 December 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjQ1NzMyNGFkaXF6a2N4.

  74. 20 September 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjkwNjAyMmFkaXF6a2N4.

  75. 13 August 1999 Ad 05/08/99--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTIxMDMzNmFkaXF6a2N4.

  76. 13 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDM0MDc4N2FkaXF6a2N4.

  77. 13 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA0NDU2MmFkaXF6a2N4.

  78. 13 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTAxMzg3NGFkaXF6a2N4.

  79. 13 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTMwOTYwOGFkaXF6a2N4.

  80. 12 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTMyODg5NGFkaXF6a2N4.

  81. 12 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjE2NDE3MmFkaXF6a2N4.

  82. 11 August 1999 Accounting reference date extended from 31/08/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzYzMTY1MGFkaXF6a2N4.

  83. 5 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjM3NTUwOWFkaXF6a2N4.

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