ALTIUS BOSTON LTD
LETCHWORTH GARDEN CITY ALTIUSGOC (MARCH) LIMITED THE FOURTH PLINTH 2 LIMITED AYAAN SPECIALIST SERVICES LTD

Hellopages » Hertfordshire » North Hertfordshire » SG6 1AQ

Company number 09066272
Status Active
Incorporation Date 2 June 2014
Company Type Private Limited Company
Address 16 KNAP CLOSE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1AQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-24 ; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of ALTIUS BOSTON LTD are www.altiusboston.co.uk, and www.altius-boston.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Altius Boston Ltd is a Private Limited Company. The company registration number is 09066272. Altius Boston Ltd has been working since 02 June 2014. The present status of the company is Active. The registered address of Altius Boston Ltd is 16 Knap Close Letchworth Garden City Hertfordshire Sg6 1aq. The company`s financial liabilities are £0.1k. It is £0.1k against last year. The cash in hand is £0.1k. It is £0.1k against last year. And the total assets are £0.1k, which is £0.1k against last year. FIDOCK, Robert Michael is a Director of the company. Director SLENDER, Jamie Ross has been resigned. The company operates in "Construction of domestic buildings".


altius boston Key Finiance

LIABILITIES £0.1k
CASH £0.1k
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
FIDOCK, Robert Michael
Appointed Date: 02 June 2014
62 years old

Resigned Directors

Director
SLENDER, Jamie Ross
Resigned: 02 November 2015
Appointed Date: 19 March 2015
47 years old

Persons With Significant Control

Mr Robert Michael Fidock
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ALTIUS BOSTON LTD Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-24

15 Nov 2016
Confirmation statement made on 6 November 2016 with updates
02 Mar 2016
Accounts for a dormant company made up to 30 June 2015
23 Dec 2015
Company name changed the fourth plinth 2 LIMITED\certificate issued on 23/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-09

...
... and 6 more events
05 Jun 2015
Director's details changed for Mr Robert Michael Fidock on 5 June 2015
20 Mar 2015
Company name changed ayaan specialist services LTD\certificate issued on 20/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-19

19 Mar 2015
Appointment of Mr Jamie Ross Slender as a director on 19 March 2015
19 Mar 2015
Registered office address changed from Knap House Knap Close Letchworth Herts SG6 1AQ United Kingdom to 16 Knap Close Knap Close Letchworth Garden City Hertfordshire SG6 1AQ on 19 March 2015
02 Jun 2014
Incorporation
Statement of capital on 2014-06-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted