ALTIUS VA LIMITED
DERBY ALTIUS VENDOR ASSESSMENT LIMITED HOWPER 629 LIMITED

Hellopages » Derbyshire » Derby » DE21 6BF

Company number 06375468
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address WYVERN COURT, STANIER WAY, WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, DE21 6BF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 19 September 2016 with updates; Appointment of Mr David Ian Mayne as a secretary on 20 September 2015. The most likely internet sites of ALTIUS VA LIMITED are www.altiusva.co.uk, and www.altius-va.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and three months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 5.6 miles; to Willington Rail Station is 7 miles; to Langley Mill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altius Va Limited is a Private Limited Company. The company registration number is 06375468. Altius Va Limited has been working since 19 September 2007. The present status of the company is Active. The registered address of Altius Va Limited is Wyvern Court Stanier Way Wyvern Business Park Derby Derbyshire De21 6bf. The company`s financial liabilities are £222.76k. It is £107.89k against last year. The cash in hand is £299.65k. It is £155.59k against last year. And the total assets are £327.23k, which is £168.26k against last year. MAYNE, David Ian is a Secretary of the company. CHAMEN, Neal Timothy is a Director of the company. MCLEAN, Michael Douglas is a Director of the company. PLANT, Gary David is a Director of the company. SIMMONS, Leonard Eric is a Director of the company. SMITH, Charles Haddon is a Director of the company. Secretary CHAMEN, Amanda Jayne has been resigned. Secretary SMITH, Charles Haddon has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director CHAMEN, Neal Timothy has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


altius va Key Finiance

LIABILITIES £222.76k
+93%
CASH £299.65k
+108%
TOTAL ASSETS £327.23k
+105%
All Financial Figures

Current Directors

Secretary
MAYNE, David Ian
Appointed Date: 20 September 2015
Director
CHAMEN, Neal Timothy
Appointed Date: 10 July 2009
52 years old
Director
MCLEAN, Michael Douglas
Appointed Date: 20 September 2015
75 years old
Director
PLANT, Gary David
Appointed Date: 19 November 2007
67 years old
Director
SIMMONS, Leonard Eric
Appointed Date: 25 November 2011
53 years old
Director
SMITH, Charles Haddon
Appointed Date: 19 November 2007
74 years old

Resigned Directors

Secretary
CHAMEN, Amanda Jayne
Resigned: 23 November 2015
Appointed Date: 25 April 2013
Secretary
SMITH, Charles Haddon
Resigned: 25 April 2013
Appointed Date: 19 November 2007
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 20 November 2007
Appointed Date: 19 September 2007
Director
CHAMEN, Neal Timothy
Resigned: 24 February 2010
Appointed Date: 10 July 2009
52 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 19 November 2007
Appointed Date: 19 September 2007

Persons With Significant Control

Mr Gary David Plant
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALTIUS VA LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 29 February 2016
21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
16 Sep 2016
Appointment of Mr David Ian Mayne as a secretary on 20 September 2015
18 Dec 2015
Registration of charge 063754680002, created on 10 December 2015
10 Dec 2015
Termination of appointment of Amanda Jayne Chamen as a secretary on 23 November 2015
...
... and 37 more events
27 Nov 2007
New secretary appointed;new director appointed
27 Nov 2007
New director appointed
27 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2007
Company name changed howper 629 LIMITED\certificate issued on 06/11/07
19 Sep 2007
Incorporation

ALTIUS VA LIMITED Charges

10 December 2015
Charge code 0637 5468 0002
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Derby City Council
Description: All properties acquired by the borrower in the future; all…
10 January 2014
Charge code 0637 5468 0001
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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