Altaone Services Ltd

Company Registration Number: 09178034

Company registered in England and Wales

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Altaone Services Ltd is a Private Company Limited by Shares first registered on 15 August 2014. Its current registered address is in London.

Registered Address

91 WIMPOLE STREET
LONDON
ENGLAND
W1G 0EF

There are 39 companies currently registered at this postcode, including this one.

All companies at W1G 0EF

Registration Data

Company Number

09178034

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

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

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £240,204£0
Current Assets £30,802£259,084
of which Cash £7,630£242,803
Total Assets £271,006£259,084
Current Liabilities £278£24,636
Net Current Assets £30,524£234,448
Total Net Worth £270,728£240,764

Previous Names

No previous names

Company Officers

  • WILSON, Stephen

    Secretary

    Appointed on 1 July 2016

     

    91
    Wimpole Street
    London
    W1G 0EF
    England

  • CHARIF-ALIZADEH, Lila

    Director

    Appointed on 15 August 2014

     

    Nationality: French

    Occupation: Marketing Director

    Month of birth: March 1971

    One Eagle Place
    London
    SW1Y 6AF
    United Kingdom

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

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Latest Filings

  1. 15 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: X5LUUD54. Transaction: MzE2NDUzMzE4N2FkaXF6a2N4.

  2. 16 November 2016 Registered office address changed from 40 Gracechurch Street London EC3V 0BT to 91 Wimpole Street London W1G 0EF on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Address. Type: AD01. Barcode: X5JT33OQ. Transaction: MzE2MTk0MTUwMmFkaXF6a2N4.

  3. 12 July 2016 Appointment of Mr Stephen Wilson as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP03. Barcode: X5B2U3TF. Transaction: MzE1MjczMjk5N2FkaXF6a2N4.

  4. 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2UCXD. Transaction: MzE1MjczNTQxMWFkaXF6a2N4.

  5. 15 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: X4MC2NYB. Transaction: MzEzNzYyNjU0NGFkaXF6a2N4.

  6. 8 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIC90Z. Transaction: MzEzMDU5NzQzM2FkaXF6a2N4.

  7. 21 March 2015 Registered office address changed from Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to 40 Gracechurch Street London EC3V 0BT on 21 March 2015 [View PDF]

    Action Date: 21 March 2015. Category: Address. Type: AD01. Barcode: A42V8G0R. Transaction: MzExOTIyNDAxMWFkaXF6a2N4.

  8. 10 November 2014 Current accounting period shortened from 31 August 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: A3JVYSRM. Transaction: MzExMDkyOTA3MmFkaXF6a2N4.

  9. 18 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNFSzAzUEthZGlxemtjeA.

  10. 18 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3EK03PK. Transaction: MzEwNTczMjg2M2FkaXF6a2N4.

  11. 15 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ECDJG1. Transaction: MzEwNTY0Mjc4OWFkaXF6a2N4.

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