Altamira Project Solutions Limited

Company Registration Number: 08583278

Company registered in England and Wales

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Altamira Project Solutions Limited is a Private Company Limited by Shares first registered on 25 June 2013. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

37A GRETTON ROAD
GOTHERINGTON
CHELTENHAM
GLOUCESTERSHIRE
GL52 9QU

There are 5 companies currently registered at this postcode, including this one.

All companies at GL52 9QU

Registration Data

Company Number

08583278

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £55,510£34,322£26,942
of which Cash £53,110£34,322£26,942
Total Assets £55,510£34,322£26,942
Current Liabilities £26,890£34,732£27,047
Net Current Assets £28,620£-410£-105
Total Net Worth £30,009£210£392

Previous Names

No previous names

Company Officers

  • LILLYWHITE, Keith Thompson

    Director

    Appointed on 25 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    37a
    Gretton Road
    Gotherington
    Cheltenham
    GL52 9QU
    United Kingdom

  • TURNER, Ruth Emma

    Director

    Appointed on 25 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    37a
    Gretton Road
    Gotherington
    Cheltenham
    GL5 9QU
    United Kingdom

  • OAKLEY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 June 2013

    Resigned on 25 June 2013

    The Oakley
    Kidderminster Road
    Droitwich
    Worcestershire
    WR9 9AY
    United Kingdom

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

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Latest Filings

  1. 6 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61NWEC9. Transaction: MzE3MDQxMzkwOGFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5A24663. Transaction: MzE1MTczNTc2MGFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y4L4G. Transaction: MzE0NTM1MjY3MWFkaXF6a2N4.

  4. 25 June 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB10BD. Transaction: MzEyNTg3Njg1NGFkaXF6a2N4.

  5. 13 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3KJU7G8. Transaction: MzExMTI5NjExM2FkaXF6a2N4.

  6. 25 June 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT3WF7. Transaction: MzEwMjYxMTYxNmFkaXF6a2N4.

  7. 26 June 2013 Statement of capital following an allotment of shares on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Capital. Type: SH01. Barcode: X2BC07FM. Transaction: MzA4MDUzMTY5NmFkaXF6a2N4.

  8. 26 June 2013 Statement of capital following an allotment of shares on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Capital. Type: SH01. Barcode: X2BC07O9. Transaction: MzA4MDUzMTY2NGFkaXF6a2N4.

  9. 26 June 2013 Termination of appointment of Oakley Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BBZR8W. Transaction: MzA4MDUyNzU0OGFkaXF6a2N4.

  10. 26 June 2013 Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Address. Type: AD01. Barcode: X2BBZR2P. Transaction: MzA4MDUyNzUyMGFkaXF6a2N4.

  11. 25 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2B6QWRS. Transaction: MzA4MDMzNzE2MGFkaXF6a2N4.

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