Company number 09766350
Status Active
Incorporation Date 7 September 2015
Company Type Private Limited Company
Address 208 BLYTHE ROAD, HAMMERSMITH, LONDON, ENGLAND, W14 0HH
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 December 2016; Registered office address changed from C/O C/O Edwin Coe 2 Stone Buildings Lincoln's Inn 2 Stone Buildings Lincoln's Inn London WC2A 3th England to 208 Blythe Road Hammersmith London W14 0HH on 21 September 2016; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of ALTIOS CONSULTING LIMITED are www.altiosconsulting.co.uk, and www.altios-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Altios Consulting Limited is a Private Limited Company.
The company registration number is 09766350. Altios Consulting Limited has been working since 07 September 2015.
The present status of the company is Active. The registered address of Altios Consulting Limited is 208 Blythe Road Hammersmith London England W14 0hh. . EDWIN COE LLP is a Secretary of the company. LECHEVALIER, Boris Yvan is a Director of the company. Secretary HANOVER SECRETARIES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Secretary
EDWIN COE LLP
Appointed Date: 11 April 2016
Resigned Directors
Secretary
HANOVER SECRETARIES LIMITED
Resigned: 11 April 2016
Appointed Date: 07 September 2015
Persons With Significant Control
Mr Boris Lechevalier
Notified on: 30 June 2016
52 years old
Nature of control: Has significant influence or control
Mr Boris Lechevalier
Notified on: 30 June 2016
52 years old
Nature of control: Has significant influence or control
ALTIOS CONSULTING LIMITED Events
18 Nov 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
21 Sep 2016
Registered office address changed from C/O C/O Edwin Coe 2 Stone Buildings Lincoln's Inn 2 Stone Buildings Lincoln's Inn London WC2A 3th England to 208 Blythe Road Hammersmith London W14 0HH on 21 September 2016
13 Sep 2016
Confirmation statement made on 6 September 2016 with updates
12 Apr 2016
Appointment of Edwin Coe Llp as a secretary on 11 April 2016
11 Apr 2016
Termination of appointment of Hanover Secretaries Limited as a secretary on 11 April 2016
11 Apr 2016
Registered office address changed from C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to C/O C/O Edwin Coe 2 Stone Buildings Lincoln's Inn 2 Stone Buildings Lincoln's Inn London WC2A 3th on 11 April 2016
07 Sep 2015
Incorporation
Statement of capital on 2015-09-07