Altech Installations Ltd.

Company Registration Number: 08963233

Company registered in England and Wales

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Altech Installations Ltd. is a Private Company Limited by Shares first registered on 27 March 2014. Its current registered address is in Iver, Buckinghamshire.

Registered Address

35 SOMERSET WAY
RICHINGS PARK
IVER
BUCKINGHAMSHIRE
SL0 9AG

There are 4 companies currently registered at this postcode, including this one.

All companies at SL0 9AG

Registration Data

Company Number

08963233

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £6,775£4,454
of which Cash £420£768
Total Assets £6,775£4,454
Current Liabilities £6,531£4,535
Net Current Assets £244£-81
Total Net Worth £244£-81

Previous Names

No previous names

Company Officers

  • SALHOTRA, Rikki Kevan

    Director

    Appointed on 27 June 2014

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1996

    35
    Somerset Way
    Richings Park
    Iver
    Buckinghamshire
    SL0 9AG
    England

  • CASEY, Peter

    Director

    Appointed on 27 June 2014

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1970

    78
    Summerhouse Lane
    Harmondsworth
    West Drayton
    Middlesex
    UB7 0AW
    England

  • SALHOTRA, Suraj Parkash

    Director

    Appointed on 27 March 2014

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1963

    35 Somerset Way
    Richings Park
    Iver
    Buckinghamshire
    SL0 9AG
    United Kingdom

  • WADE, Amanda Diane

    Director

    Appointed on 27 March 2014

    Resigned on 27 June 2014

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: September 1964

    49 Green Lane
    Sunbury-On-Thames
    Middlesex
    TW16 7NX
    United Kingdom

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

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Latest Filings

  1. 2 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KZ9SGH. Transaction: MzE2MzQxMjA5OGFkaXF6a2N4.

  2. 13 May 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X56XPYMG. Transaction: MzE0ODQ5OTU0NGFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUNN4H. Transaction: MzEzODI0NjI0OGFkaXF6a2N4.

  4. 17 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X45J0RFT. Transaction: MzEyMTM5NjI2MGFkaXF6a2N4.

  5. 15 September 2014 Registered office address changed from 78 Summerhouse Lane Harmondsworth West Drayton Middlesex UB7 0AW England to 35 Somerset Way Richings Park Iver Buckinghamshire SL0 9AG on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Address. Type: AD01. Barcode: X3GI000R. Transaction: MzEwNzUxNzgyMmFkaXF6a2N4.

  6. 15 September 2014 Director's details changed for Mr Rikki Kevan Salhotra on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3GHZZBF. Transaction: MzEwNzUxNzY4N2FkaXF6a2N4.

  7. 15 September 2014 Termination of appointment of Peter Casey as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3GHZYOY. Transaction: MzEwNzUxNzU3NmFkaXF6a2N4.

  8. 29 July 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNEMU1XQk1hZGlxemtjeA.

  9. 29 July 2014 Change of name by resolution

    Category: Change of name. Type: NM01. Barcode: X3D1MWBM. Transaction: MzEwNDU0NzI2MmFkaXF6a2N4.

  10. 29 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3D1MWBM. Transaction: MzEwNDU5NTQ5OGFkaXF6a2N4.

  11. 25 July 2014 Registered office address changed from 49 Green Lane Sunbury-on-Thames Middlesex TW16 7NX United Kingdom to 78 Summerhouse Lane Harmondsworth West Drayton Middlesex UB7 0AW on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Address. Type: AD01. Barcode: X3CWHOTC. Transaction: MzEwNDQ1OTY1NWFkaXF6a2N4.

  12. 25 July 2014 Appointment of Mr Peter Casey as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: AP01. Barcode: X3CWHORS. Transaction: MzEwNDQ1OTY0NmFkaXF6a2N4.

  13. 25 July 2014 Appointment of Mr Rikki Kevan Salhotra as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: AP01. Barcode: X3CWHOOG. Transaction: MzEwNDQ1OTY0MGFkaXF6a2N4.

  14. 25 July 2014 Termination of appointment of Amanda Diane Wade as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: TM01. Barcode: X3CWHOEQ. Transaction: MzEwNDQ1OTYyM2FkaXF6a2N4.

  15. 16 June 2014 Termination of appointment of Suraj Salhotra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A5PANE. Transaction: MzEwMTk2NDU5N2FkaXF6a2N4.

  16. 27 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X34J66PL. Transaction: MzA5NzA5MjM2OGFkaXF6a2N4.

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