Altech Multimedia Europe Limited

Company Registration Number: 07751753

Company registered in England and Wales

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Altech Multimedia Europe Limited is a Private Company Limited by Shares first registered on 24 August 2011. Its current registered address is in Farnham, Surrey.

Registered Address

WEY COURT WEST
UNION ROAD
FARNHAM
SURREY
GU9 7PT

There are 856 companies currently registered at this postcode, including this one.

All companies at GU9 7PT

Registration Data

Company Number

07751753

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26400 - Manufacture of consumer electronics

Accounts

Accounts Reference Date

28 February

Accounts Category

FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£1,793,087£1,213,499£100
Current Assets £20,697£29,360£17,019£0
of which Cash £5,368£3,072£1,081£0
Total Assets £20,697£1,822,447£1,230,518£100
Current Liabilities £8,306£17,987£12,678£0
Net Current Assets £12,391£11,373£4,341£0
Total Net Worth £-2,789,140£1,804,460£1,217,840£100

Previous Names

No previous names

Company Officers

  • STOLS, Francois Barend Petrus

    Director

    Appointed on 28 August 2015

     

    Nationality: South African

    Occupation: Group Managing Director

    Month of birth: December 1956

    12 Glen Eden
    14 Churchill Avenue
    La Lucia
    Kwa Zulu Natal
    South Africa

  • BALCHIN, Peter Edward

    Director

    Appointed on 24 August 2011

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    Wey Court West
    Union Road
    Farnham
    Surrey
    GU9 7PT
    United Kingdom

  • CHEBANI, Youcef, Dr

    Director

    Appointed on 24 August 2011

    Resigned on 31 May 2012

    Nationality: British

    Occupation: General Manager

    Month of birth: April 1950

    Wey Court West
    Union Road
    Farnham
    Surrey
    GU9 7PT
    United Kingdom

  • DU TOIT, Daniel

    Director

    Appointed on 1 August 2013

    Resigned on 28 August 2015

    Nationality: South Africa

    Occupation: Managing Director

    Month of birth: July 1966

    3a
    Sugar Crescent
    29 North Beach Road
    Umdloti
    4350
    South Africa

  • REEVES, Charles Anthony

    Director

    Appointed on 24 August 2011

    Resigned on 15 November 2013

    Nationality: South African

    Occupation: Director

    Month of birth: September 1968

    Wey Court West
    Union Road
    Farnham
    Surrey
    GU9 7PT
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 1 December 2016 Full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: L5KJ9YJK. Transaction: MzE2MzA1MzE1MWFkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWE4YW. Transaction: MzE1ODkxNDIzN2FkaXF6a2N4.

  3. 12 November 2015 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4J3G2OR. Transaction: MzEzNDYwNjA0MWFkaXF6a2N4.

  4. 29 October 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4J2AL4R. Transaction: MzEzNDEwMDMyNmFkaXF6a2N4.

  5. 14 September 2015 Termination of appointment of Daniel Du Toit as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X4FXWK08. Transaction: MzEzMDk0NDUyM2FkaXF6a2N4.

  6. 14 September 2015 Appointment of Mr Francois Barend Petrus Stols as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: AP01. Barcode: X4FXWK3C. Transaction: MzEzMDk0NDUxOGFkaXF6a2N4.

  7. 16 April 2015 Full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L44AZFBU. Transaction: MzEyMTAyMTYwM2FkaXF6a2N4.

  8. 19 February 2015 Statement of capital following an allotment of shares on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Capital. Type: SH01. Barcode: X41JKCZF. Transaction: MzExNzY3NzA0NmFkaXF6a2N4.

  9. 7 October 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3I0R954. Transaction: MzEwODk3MjMwOGFkaXF6a2N4.

  10. 19 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NjQzOTE3OWFkaXF6a2N4.

  11. 18 March 2014 Group of companies' accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A33LZ1Q3. Transaction: MzA5NjQzODQ4OGFkaXF6a2N4.

  12. 4 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NTExODc5M2FkaXF6a2N4.

  13. 19 November 2013 Termination of appointment of Charles Reeves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LGX4C2. Transaction: MzA4OTAyOTcxMWFkaXF6a2N4.

  14. 10 October 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2IO1BJU. Transaction: MzA4Njc2NTIzOGFkaXF6a2N4.

  15. 8 October 2013 Appointment of Mr Daniel Du Toit as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IIPDD7. Transaction: MzA4NjUxNjAyM2FkaXF6a2N4.

  16. 2 July 2013 Termination of appointment of Peter Balchin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BRL99V. Transaction: MzA4MDg2MDEzMmFkaXF6a2N4.

  17. 30 November 2012 Full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MKADJD. Transaction: MzA2ODQ5MjAyN2FkaXF6a2N4.

  18. 5 November 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1KU41FT. Transaction: MzA2Njg5MjcxN2FkaXF6a2N4.

  19. 21 June 2012 Termination of appointment of Youcef Chebani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BIXJPM. Transaction: MzA1OTUzNTEzNGFkaXF6a2N4.

  20. 21 September 2011 Current accounting period shortened from 31 August 2012 to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA01. Barcode: XT66BXQ0. Transaction: MzA0NDE2MTkxNGFkaXF6a2N4.

  21. 24 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKCN0WYA. Transaction: MzA0MjYzNDQzOWFkaXF6a2N4.

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