Alta Vente Limited

Company Registration Number: 05266917

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.
Alta Vente Limited is a Private Company Limited by Shares first registered on 21 October 2004. Its current registered address is in Oxfordshire.

Registered Address

34 THAME ROAD
WARBOROUGH
OXFORDSHIRE
OX10 7DA

There are 54 companies currently registered at this postcode, including this one.

All companies at OX10 7DA

Registration Data

Company Number

05266917

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £275,505£266,959£266,209£260,898£254,321
Current Assets £241£0£0£0£0
of which Cash £241£0£0£0£0
Total Assets £275,746£266,959£266,209£260,898£254,321
Current Liabilities £148,330£144,964£144,589£143,521£141,901
Net Current Assets £-148,089£-144,964£-144,589£-143,521£-141,901
Total Net Worth £127,416£121,995£121,620£117,377£112,420

Previous Names

  • ATHERWAY LIMITED, active until 18 November 2004

Company Officers

  • LOADER, Adrian John

    Secretary

    Appointed on 21 October 2004

     

    Nationality: British

    34 Thame Road
    Warborough
    Wallingford
    Oxfordshire
    OX10 7DA

  • CARMICHAEL, Timothy Alan

    Director

    Appointed on 21 October 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    34
    Thame Road
    Warborough
    Wallingford
    Oxfordshire
    OX10 7DA
    England

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 21 October 2004

    Resigned on 21 October 2004

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

  • RM NOMINEES LIMITED

    Corporate Director

    Appointed on 21 October 2004

    Resigned on 21 October 2004

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

This information was most recently updated 19/11/2016.

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. 31 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISBABV. Transaction: MzE2MDgzMzE2OWFkaXF6a2N4.

  2. 20 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59JPYCO. Transaction: MzE1MTA3MTk4MGFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4KAPR3M. Transaction: MzEzNTI4NDk3N2FkaXF6a2N4.

  4. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CMD2EW. Transaction: MzEyNzk0Mzg0N2FkaXF6a2N4.

  5. 13 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJWW57. Transaction: MzExMTMyNjcxMmFkaXF6a2N4.

  6. 28 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D1LGOX. Transaction: MzEwNDUzMjE3OGFkaXF6a2N4.

  7. 13 November 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYUSCJ. Transaction: MzA4ODY2Mjg5M2FkaXF6a2N4.

  8. 12 November 2013 Director's details changed for Timothy Alan Carmichael on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2KYUSCA. Transaction: MzA4ODY1NTc0MWFkaXF6a2N4.

  9. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMO9EJ. Transaction: MzA4MjMwOTgxM2FkaXF6a2N4.

  10. 1 November 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOXYN6. Transaction: MzA2Njc4NTY5NWFkaXF6a2N4.

  11. 27 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E17LAR. Transaction: MzA2MTUyMDQ2MWFkaXF6a2N4.

  12. 22 October 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X40S5YLH. Transaction: MzA0NTkxNjM1N2FkaXF6a2N4.

  13. 26 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XAF9SW5O. Transaction: MzA0MTA2NTY5MWFkaXF6a2N4.

  14. 26 October 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XRFOUOKT. Transaction: MzAyNTg4NjU1N2FkaXF6a2N4.

  15. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQY11M4D. Transaction: MzAyMDQ5MzIzMmFkaXF6a2N4.

  16. 22 October 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XPY52EBG. Transaction: MzAwMTI5MTc5NGFkaXF6a2N4.

  17. 22 October 2009 Director's details changed for Timothy Alan Carmichael on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPY51EBF. Transaction: MzAwMTI5MTQ5OGFkaXF6a2N4.

  18. 29 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7SHVCSP. Transaction: MjA0MDI3OTUxMmFkaXF6a2N4.

  19. 10 February 2009 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A34FW754. Transaction: MjAyNTQ0NTIxOWFkaXF6a2N4.

  20. 6 November 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3L6S4L8. Transaction: MjAxNzQwODIxNmFkaXF6a2N4.

  21. 23 May 2008 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: A8SM8ZX0. Transaction: MjAwNTk2NTU1OGFkaXF6a2N4.

  22. 29 October 2007 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE3OTc4M2FkaXF6a2N4.

  23. 23 October 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIzODM2MWFkaXF6a2N4.

  24. 20 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTQzNDE4MmFkaXF6a2N4.

  25. 30 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk5MDcwMWFkaXF6a2N4.

  26. 31 July 2006 Ad 04/04/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDEwMzE3OWFkaXF6a2N4.

  27. 23 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODk2MzMwNGFkaXF6a2N4.

  28. 23 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODQ3MzM4OGFkaXF6a2N4.

  29. 23 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODgzMzgyNWFkaXF6a2N4.

  30. 26 October 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjg5MTE3OWFkaXF6a2N4.

  31. 28 January 2005 Nc inc already adjusted 01/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0Mzc1OTc4N2FkaXF6a2N4.

  32. 28 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjExNzgzOWFkaXF6a2N4.

  33. 28 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDM2OTQ5M2FkaXF6a2N4.

  34. 2 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODg4NTUwOWFkaXF6a2N4.

  35. 2 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjM4ODQ2OWFkaXF6a2N4.

  36. 25 November 2004 Registered office changed on 25/11/04 from: 34 thame road warborough wallingford oxfordshire OX10 7DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjgzODkxNWFkaXF6a2N4.

  37. 18 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzE3NzU5MGFkaXF6a2N4.

  38. 18 November 2004 Registered office changed on 18/11/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzQyODc5M2FkaXF6a2N4.

  39. 18 November 2004 Ad 21/10/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTc4NDM5MmFkaXF6a2N4.

  40. 18 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTUyNzU5MGFkaXF6a2N4.

  41. 18 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjcxMjc0OGFkaXF6a2N4.

  42. 18 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQ5Njg2MWFkaXF6a2N4.

  43. 18 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODMzMTkxMmFkaXF6a2N4.

  44. 21 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjExNzA4NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.