ALTAEGO LIMITED
SURREY

Hellopages » Greater London » Merton » SM4 4BW

Company number 04648828
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 22 THURLESTON AVENUE, MORDEN, SURREY, SM4 4BW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of ALTAEGO LIMITED are www.altaego.co.uk, and www.altaego.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Altaego Limited is a Private Limited Company. The company registration number is 04648828. Altaego Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Altaego Limited is 22 Thurleston Avenue Morden Surrey Sm4 4bw. . LOWNDES, Matthew John is a Director of the company. Secretary LOWNDES, Dennis John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOWNDES, Dennis John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LOWNDES, Matthew John
Appointed Date: 27 January 2003
53 years old

Resigned Directors

Secretary
LOWNDES, Dennis John
Resigned: 01 January 2013
Appointed Date: 27 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Director
LOWNDES, Dennis John
Resigned: 01 September 2016
Appointed Date: 27 January 2003
77 years old

Persons With Significant Control

Mr Matthew John Lowndes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ALTAEGO LIMITED Events

22 Feb 2017
Accounts for a dormant company made up to 31 January 2017
27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 January 2016
27 Sep 2016
Termination of appointment of Dennis John Lowndes as a director on 1 September 2016
03 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
...
... and 24 more events
22 Feb 2005
Return made up to 27/01/05; full list of members
28 Sep 2004
Accounts for a dormant company made up to 31 January 2004
24 Feb 2004
Return made up to 27/01/04; full list of members
  • 363(287) ‐ Registered office changed on 24/02/04
  • 363(288) ‐ Director's particulars changed
27 Jan 2003
Secretary resigned
27 Jan 2003
Incorporation

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