ALTO PRODOTTO WIND LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7AF
Company number 07549473
Status Active
Incorporation Date 2 March 2011
Company Type Private Limited Company
Address ALBION VENTURES LLP, 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Statement of capital following an allotment of shares on 5 April 2016 GBP 3,001.044 . The most likely internet sites of ALTO PRODOTTO WIND LIMITED are www.altoprodottowind.co.uk, and www.alto-prodotto-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alto Prodotto Wind Limited is a Private Limited Company. The company registration number is 07549473. Alto Prodotto Wind Limited has been working since 02 March 2011. The present status of the company is Active. The registered address of Alto Prodotto Wind Limited is Albion Ventures Llp 1 Kings Arms Yard London Ec2r 7af. . CROSSMAN, Andrew Rhys is a Director of the company. GIGOV, Emil Slavchev is a Director of the company. MORGAN, Iestyn Rhys is a Director of the company. YU, Ka Wai is a Director of the company. Director DAVID, William John Evan has been resigned. Director KAPLAN, Michael Joshua has been resigned. Director KIPLING, David Garrie has been resigned. The company operates in "Trade of electricity".


Current Directors

Director
CROSSMAN, Andrew Rhys
Appointed Date: 26 August 2011
62 years old
Director
GIGOV, Emil Slavchev
Appointed Date: 24 October 2012
55 years old
Director
MORGAN, Iestyn Rhys
Appointed Date: 05 February 2015
57 years old
Director
YU, Ka Wai
Appointed Date: 25 August 2011
48 years old

Resigned Directors

Director
DAVID, William John Evan
Resigned: 05 February 2015
Appointed Date: 26 August 2011
46 years old
Director
KAPLAN, Michael Joshua
Resigned: 24 October 2012
Appointed Date: 23 March 2011
49 years old
Director
KIPLING, David Garrie
Resigned: 26 August 2011
Appointed Date: 02 March 2011
62 years old

Persons With Significant Control

Albion Ventures Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ALTO PRODOTTO WIND LIMITED Events

07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
20 Oct 2016
Accounts for a small company made up to 31 March 2016
18 May 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 3,001.044
11 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 3,001.032
08 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 27 more events
01 Apr 2011
Sub-division of shares on 23 March 2011
01 Apr 2011
Statement of capital following an allotment of shares on 23 March 2011
  • GBP 666.60
31 Mar 2011
Particulars of a mortgage or charge / charge no: 1
25 Mar 2011
Appointment of Mr Michael Joshua Kaplan as a director
02 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ALTO PRODOTTO WIND LIMITED Charges

23 March 2011
Trust debenture
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Albion Enterprise Vct PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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