Altavia Developments Ltd

Company Registration Number: 08972465

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.
Altavia Developments Ltd is a Private Company Limited by Shares first registered on 2 April 2014. Its current registered address is in Portsmouth, Hants.

Registered Address

C/O ENCY ASSOCIATES PRINTWARE COURT
CUMBERLAND BUSINESS CENTRE
PORTSMOUTH
HANTS
PO5 1DS

There are 357 companies currently registered at this postcode, including this one.

All companies at PO5 1DS

Registration Data

Company Number

08972465

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

29 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

29 January 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £2,653,256£1,469,787
of which Cash £556,170£163,245
Total Assets £2,653,256£1,469,787
Current Liabilities £2,498,569£1,481,423
Net Current Assets £154,687£-11,636
Total Net Worth £154,687£-11,636

Previous Names

No previous names

Company Officers

  • PARKER, Jason Aaron

    Director

    Appointed on 13 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    11a Grand Parade
    Old Portsmouth
    Hampshire
    PO1 2NF
    England

  • REX, Reginald Henry Charles

    Director

    Appointed on 18 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    19 Park Lane
    Cowplain
    Waterlooville
    Hampshire
    PO8 8AD
    United Kingdom

  • UTOPIA ASSET MANAGEMENT LTD

    Corporate Director

    Appointed on 26 January 2016

     

    17 Craneswater Park
    Southsea
    Hampshire
    PO4 0NX
    England

  • REX, Paul Ashley

    Director

    Appointed on 2 April 2014

    Resigned on 3 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1977

    Ency Associates
    Printware Court
    Cumberland Business Centre
    Portsmouth
    Hants
    PO5 1DS
    United Kingdom

  • REX, Reginald Henry Charles

    Director

    Appointed on 3 April 2014

    Resigned on 13 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    19 Park Lane
    Cowplain
    Waterlooville
    Hampshire
    PO8 8AD
    United Kingdom

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

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. 5 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PWIAN. Transaction: MzE3Mjg1OTU3NGFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X618834J. Transaction: MzE3MDAwMzkxMWFkaXF6a2N4.

  3. 30 January 2017 Previous accounting period shortened from 30 April 2016 to 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Accounts. Type: AA01. Barcode: X5Z6MXPJ. Transaction: MzE2NzczNzEyNGFkaXF6a2N4.

  4. 10 August 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X5D1M2PV. Transaction: MzE1NDc2OTEzOGFkaXF6a2N4.

  5. 1 April 2016 Registration of charge 089724650002, created on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Mortgage. Type: MR01. Barcode: A540CH2I. Transaction: MzE0NjAxMDc2M2FkaXF6a2N4.

  6. 18 February 2016 Appointment of Mr Reginald Henry Charles Rex as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: AP01. Barcode: X5115LIO. Transaction: MzE0MjE2ODk4M2FkaXF6a2N4.

  7. 26 January 2016 Appointment of Utopia Asset Management Ltd as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: AP02. Barcode: X4ZFMPUY. Transaction: MzE0MDUzNzQxNGFkaXF6a2N4.

  8. 21 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MP9UAY. Transaction: MzEzODAxNzcwNmFkaXF6a2N4.

  9. 17 July 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X4BTTB28. Transaction: MzEyNzI4MzU2NGFkaXF6a2N4.

  10. 23 December 2014 Registration of a charge

    Category: Mortgage. Type: MR01. Transaction: MzExNDEwNDI1NmFkaXF6a2N4.

  11. 17 December 2014 Registration of charge 089724650001, created on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Mortgage. Type: MR01. Barcode: A3MYAQZ5. Transaction: MzExNDEwNDA1OWFkaXF6a2N4.

  12. 13 November 2014 Appointment of Mr Jason Aaron Parker as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: AP01. Barcode: X3KJU3AJ. Transaction: MzExMTI5NDQwM2FkaXF6a2N4.

  13. 13 November 2014 Termination of appointment of Reginald Henry Charles Rex as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: TM01. Barcode: X3KJU2BM. Transaction: MzExMTI5MzkzNmFkaXF6a2N4.

  14. 29 July 2014 Appointment of Mr Reginald Henry Charles Rex as a director on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Officers. Type: AP01. Barcode: X3D49Q49. Transaction: MzEwNDYyNjM3N2FkaXF6a2N4.

  15. 29 July 2014 Termination of appointment of Paul Rex as a director on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Officers. Type: TM01. Barcode: X3D49NGY. Transaction: MzEwNDYyNDk2N2FkaXF6a2N4.

  16. 2 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X34WA6TD. Transaction: MzA5NzQxNDcxMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.