Company number 08805423
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address 47 MORTIMER ROAD, LONDON, N1 5AR
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
GBP 100
. The most likely internet sites of ALTIOGLU (UK) LTD are www.altiogluuk.co.uk, and www.altioglu-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altioglu Uk Ltd is a Private Limited Company.
The company registration number is 08805423. Altioglu Uk Ltd has been working since 06 December 2013.
The present status of the company is Active. The registered address of Altioglu Uk Ltd is 47 Mortimer Road London N1 5ar. . ALTIOGLU, Imdat is a Director of the company. Director KILIC, Murat has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Director
KILIC, Murat
Resigned: 14 January 2015
Appointed Date: 06 December 2013
39 years old
Persons With Significant Control
Mr Imdat Altioglu
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more
ALTIOGLU (UK) LTD Events
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
14 Jan 2015
Termination of appointment of Murat Kilic as a director on 14 January 2015
15 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
05 Sep 2014
Registered office address changed from 11 Fermain Court North De Beauvoir Road London United Kingdom N1 5SX England to 47 Mortimer Road London N1 5AR on 5 September 2014
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)