ALTAVIA DEVELOPMENTS LTD
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO5 1DS

Company number 08972465
Status Active
Incorporation Date 2 April 2014
Company Type Private Limited Company
Address C/O ENCY ASSOCIATES PRINTWARE COURT, CUMBERLAND BUSINESS CENTRE, PORTSMOUTH, HANTS, PO5 1DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Previous accounting period shortened from 30 April 2016 to 29 April 2016. The most likely internet sites of ALTAVIA DEVELOPMENTS LTD are www.altaviadevelopments.co.uk, and www.altavia-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Altavia Developments Ltd is a Private Limited Company. The company registration number is 08972465. Altavia Developments Ltd has been working since 02 April 2014. The present status of the company is Active. The registered address of Altavia Developments Ltd is C O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hants Po5 1ds. . PARKER, Jason Aaron is a Director of the company. REX, Reginald Henry Charles is a Director of the company. UTOPIA ASSET MANAGEMENT LTD is a Director of the company. Director REX, Paul Ashley has been resigned. Director REX, Reginald Henry Charles has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PARKER, Jason Aaron
Appointed Date: 13 November 2014
57 years old
Director
REX, Reginald Henry Charles
Appointed Date: 18 February 2016
76 years old
Director
UTOPIA ASSET MANAGEMENT LTD
Appointed Date: 26 January 2016

Resigned Directors

Director
REX, Paul Ashley
Resigned: 03 April 2014
Appointed Date: 02 April 2014
47 years old
Director
REX, Reginald Henry Charles
Resigned: 13 November 2014
Appointed Date: 03 April 2014
76 years old

Persons With Significant Control

Mr Paul Ashley Rex
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTAVIA DEVELOPMENTS LTD Events

05 Apr 2017
Confirmation statement made on 2 April 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 30 April 2016
30 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
10 Aug 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 100
01 Apr 2016
Registration of charge 089724650002, created on 29 March 2016
...
... and 6 more events
13 Nov 2014
Appointment of Mr Jason Aaron Parker as a director on 13 November 2014
13 Nov 2014
Termination of appointment of Reginald Henry Charles Rex as a director on 13 November 2014
29 Jul 2014
Appointment of Mr Reginald Henry Charles Rex as a director on 3 April 2014
29 Jul 2014
Termination of appointment of Paul Rex as a director on 3 April 2014
02 Apr 2014
Incorporation
Statement of capital on 2014-04-02
  • GBP 100

ALTAVIA DEVELOPMENTS LTD Charges

29 March 2016
Charge code 0897 2465 0002
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Pendragon Court Limited
Description: F/H property k/a 15-19 east street fareham hampshire t/no…
11 December 2014
Charge code 0897 2465 0001
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Pendragon Court Limited
Description: Contains fixed charge…

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