Company number 03378013
Status Active
Incorporation Date 30 May 1997
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Unaudited abridged accounts made up to 31 May 2016; Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 2
; Appointment of Elemental Company Secretary Limited as a secretary on 17 December 2015. The most likely internet sites of ALT SOLUTIONS LIMITED are www.altsolutions.co.uk, and www.alt-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alt Solutions Limited is a Private Limited Company.
The company registration number is 03378013. Alt Solutions Limited has been working since 30 May 1997.
The present status of the company is Active. The registered address of Alt Solutions Limited is 27 Old Gloucester Street London United Kingdom Wc1n 3ax. . ELEMENTAL COMPANY SECRETARY LIMITED is a Secretary of the company. TYUTIKOV, Maxim is a Director of the company. Secretary H.F.SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
ELEMENTAL COMPANY SECRETARY LIMITED
Appointed Date: 17 December 2015
Resigned Directors
Secretary
H.F.SECRETARIAL SERVICES LIMITED
Resigned: 15 December 2015
Appointed Date: 26 October 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 May 2009
Appointed Date: 30 May 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 May 2009
Appointed Date: 30 May 1997
ALT SOLUTIONS LIMITED Events
27 Feb 2017
Unaudited abridged accounts made up to 31 May 2016
31 May 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
18 Dec 2015
Appointment of Elemental Company Secretary Limited as a secretary on 17 December 2015
18 Dec 2015
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 27 Old Gloucester Street London WC1N 3AX on 18 December 2015
16 Dec 2015
Termination of appointment of H.F.Secretarial Services Limited as a secretary on 15 December 2015
...
... and 58 more events
03 Jun 1999
Return made up to 30/05/99; full list of members
09 Nov 1998
Accounts for a dormant company made up to 31 May 1998
09 Nov 1998
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
01 Jun 1998
Return made up to 30/05/98; full list of members
30 May 1997
Incorporation