Altec Worldwide UK Limited

Company Registration Number: 06216498

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.
Altec Worldwide UK Limited is a Private Company Limited by Shares first registered on 17 April 2007.

Registered Address

100 NEW BRIDGE STREET
LONDON
EC4V 6JA

There are 491 companies currently registered at this postcode, including this one.

All companies at EC4V 6JA

Registration Data

Company Number

06216498

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£1
Total Assets £0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • WILSON JR, Walter Scott

    Secretary

    Appointed on 18 June 2009

     

    2130 Hickory Ridge Circle
    Birmingham
    Alabama 35243
    Usa

  • ABOGADO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 18 May 2007

     

    100 New Bridge Street
    London
    EC4V 6JA

  • WILSON JR, Walter Scott

    Director

    Appointed on 24 August 2007

     

    Nationality: American

    Occupation: Business Executive

    Month of birth: May 1957

    2130
    Hickory Ridge Circle
    Birmingham
    Alabama 35243
    Use

  • WILLIAMS, Joe Don

    Secretary

    Appointed on 24 August 2007

    Resigned on 17 June 2009

    403
    Carnoustie
    Shoal Creek
    Alabama 35242
    Usa

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 2007

    Resigned on 18 May 2007

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • WILLIAMS, Joe Don

    Director

    Appointed on 24 August 2007

    Resigned on 17 June 2009

    Nationality: American

    Occupation: Business Executive

    Month of birth: August 1949

    403
    Carnoustie
    Shoal Creek
    Alabama 35242
    Usa

  • ABOGADO CUSTODIANS LIMITED

    Corporate Nominee Director

    Appointed on 18 May 2007

    Resigned on 24 August 2007

    100 New Bridge Street
    London
    EC4V 6JA

  • ABOGADO NOMINEES LIMITED

    Corporate Director

    Appointed on 18 May 2007

    Resigned on 24 August 2007

    100 New Bridge Street
    London
    EC4V 6JA

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 17 April 2007

    Resigned on 18 May 2007

    280 Grays Inn Road
    London
    WC1X 8EB

This information was most recently updated 07/03/2017.

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. 19 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: A56XFZI9. Transaction: MzE0ODg5ODA4NGFkaXF6a2N4.

  2. 19 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56XFZK1. Transaction: MzE0ODg5NzIxMmFkaXF6a2N4.

  3. 12 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY6X9N. Transaction: MzEzMjM1MDAxN2FkaXF6a2N4.

  4. 8 July 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: A4ASW1AQ. Transaction: MzEyNjYyNzE3N2FkaXF6a2N4.

  5. 13 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39I0HP7. Transaction: MzEwMTg0MTI1NWFkaXF6a2N4.

  6. 5 June 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: A392NKGH. Transaction: MzEwMTM4Mjc1OWFkaXF6a2N4.

  7. 15 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2C0GJEG. Transaction: MzA4MTUxMTk0MmFkaXF6a2N4.

  8. 9 July 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: A2BSR1C0. Transaction: MzA4MTIzOTg5NmFkaXF6a2N4.

  9. 14 May 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: A18NLV4A. Transaction: MzA1NzQyNzc1NmFkaXF6a2N4.

  10. 14 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18NLV42. Transaction: MzA1NzQyNzcwNWFkaXF6a2N4.

  11. 28 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUY8SYPP. Transaction: MzA0NjIzNTczN2FkaXF6a2N4.

  12. 13 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: AFNO0U2W. Transaction: MzAzNzE1Mzc2NGFkaXF6a2N4.

  13. 3 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIPE9NUW. Transaction: MzAyNDQ2MzU1NWFkaXF6a2N4.

  14. 20 May 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: AWB0PK3T. Transaction: MzAxNTk0NDg0NGFkaXF6a2N4.

  15. 30 June 2009 Appointment terminated director and secretary joe williams [View PDF]

    Category: Officers. Type: 288b. Barcode: PD3QJB1Q. Transaction: MjAzNTk3MTA0NGFkaXF6a2N4.

  16. 26 June 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PD3QHB1O. Transaction: MjAzNTk3MTIwOWFkaXF6a2N4.

  17. 26 June 2009 Secretary appointed walter scott wilson jr [View PDF]

    Category: Officers. Type: 288a. Barcode: PD3QGB1N. Transaction: MjAzNTk3MTE0N2FkaXF6a2N4.

  18. 9 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RYK4D72Z. Transaction: MjAyNTQwODEyNWFkaXF6a2N4.

  19. 9 February 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A52TZ74K. Transaction: MjAyNTQwODExOGFkaXF6a2N4.

  20. 16 May 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADAD1ZQ0. Transaction: MjAwNTU0NzQwNWFkaXF6a2N4.

  21. 16 May 2008 Appointment terminated director abogado nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ADABTZQQ. Transaction: MjAwNTU0NzM4MmFkaXF6a2N4.

  22. 16 May 2008 Appointment terminated director abogado custodians LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ADABSZQP. Transaction: MjAwNTU0NzM2MmFkaXF6a2N4.

  23. 16 May 2008 Director appointed walter scott wilson jr [View PDF]

    Category: Officers. Type: 288a. Barcode: ADABRZQO. Transaction: MjAwNTU0NzE3OWFkaXF6a2N4.

  24. 16 May 2008 Director and secretary appointed joe don williams [View PDF]

    Category: Officers. Type: 288a. Barcode: ADABQZQN. Transaction: MjAwNTU0NjkzNGFkaXF6a2N4.

  25. 10 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTM4MDQxNWFkaXF6a2N4.

  26. 10 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTM3OTE5MGFkaXF6a2N4.

  27. 10 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTM3OTEzOGFkaXF6a2N4.

  28. 10 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTM4MDQxNmFkaXF6a2N4.

  29. 6 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg5MzI3NGFkaXF6a2N4.

  30. 6 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg5MzI3M2FkaXF6a2N4.

  31. 6 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg5Mjg2MWFkaXF6a2N4.

  32. 6 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg5MzI2NmFkaXF6a2N4.

  33. 6 September 2007 Registered office changed on 06/09/07 from: 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDg5MDIwNWFkaXF6a2N4.

  34. 6 September 2007 Accounting reference date shortened from 30/04/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDg5MjEzOGFkaXF6a2N4.

  35. 28 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDcxODI3OWFkaXF6a2N4.

  36. 17 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODY3NTk3N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.