ALTO INTERNATIONAL HOLDING LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 2BN

Company number 05410861
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address 24 INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, CITY OF LONDON, ENGLAND, EC1A 2BN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Statement of capital following an allotment of shares on 2 December 2016 GBP 1,001 ; Appointment of Mr. Walter Tommasi as a director on 2 December 2016. The most likely internet sites of ALTO INTERNATIONAL HOLDING LIMITED are www.altointernationalholding.co.uk, and www.alto-international-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alto International Holding Limited is a Private Limited Company. The company registration number is 05410861. Alto International Holding Limited has been working since 01 April 2005. The present status of the company is Active. The registered address of Alto International Holding Limited is 24 International House 24 Holborn Viaduct London City of London England Ec1a 2bn. . TOMMASI, Walter is a Director of the company. Secretary EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD has been resigned. Secretary CJB SECRETARIAL LTD has been resigned. Secretary CUMBERLAND SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BASTIANELLO, Paolo has been resigned. Director CAPUTO, Alfredo has been resigned. Director CHIRCOP, Philip Michael has been resigned. Director GIORGI, Franco has been resigned. Director TOMMASI, Alberto has been resigned. Director TOMMASI, Walter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
TOMMASI, Walter
Appointed Date: 02 December 2016
69 years old

Resigned Directors

Secretary
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD
Resigned: 16 April 2007
Appointed Date: 01 April 2005

Secretary
CJB SECRETARIAL LTD
Resigned: 23 February 2011
Appointed Date: 16 April 2007

Secretary
CUMBERLAND SECRETARIES LIMITED
Resigned: 02 December 2011
Appointed Date: 30 March 2011

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 2010
Appointed Date: 01 April 2005

Director
BASTIANELLO, Paolo
Resigned: 09 February 2015
Appointed Date: 15 February 2012
61 years old

Director
CAPUTO, Alfredo
Resigned: 13 November 2015
Appointed Date: 11 March 2015
65 years old

Director
CHIRCOP, Philip Michael
Resigned: 01 December 2016
Appointed Date: 15 March 2015
73 years old

Director
GIORGI, Franco
Resigned: 11 March 2015
Appointed Date: 09 February 2015
82 years old

Director
TOMMASI, Alberto
Resigned: 07 June 2010
Appointed Date: 27 February 2006
39 years old

Director
TOMMASI, Walter
Resigned: 15 February 2012
Appointed Date: 01 April 2005
69 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 April 2005
Appointed Date: 01 April 2005

Persons With Significant Control

Mr Walter Tommasi
Notified on: 5 March 2017
69 years old
Nature of control: Has significant influence or control

ALTO INTERNATIONAL HOLDING LIMITED Events

04 Apr 2017
Confirmation statement made on 21 March 2017 with updates
09 Dec 2016
Statement of capital following an allotment of shares on 2 December 2016
  • GBP 1,001

09 Dec 2016
Appointment of Mr. Walter Tommasi as a director on 2 December 2016
08 Dec 2016
Current accounting period extended from 31 December 2016 to 10 January 2017
08 Dec 2016
Termination of appointment of Philip Michael Chircop as a director on 1 December 2016
...
... and 54 more events
20 May 2005
Accounting reference date shortened from 30/04/06 to 31/12/05
20 May 2005
Director resigned
20 May 2005
New secretary appointed
20 May 2005
New director appointed
01 Apr 2005
Incorporation