Company number 07878017
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address VICTORIA HOUSE, 50 ALEXANDRA STREET, SOUTHEND-ON-SEA, ENGLAND, SS1 1BN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Registered office address changed from Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW to Victoria House 50 Alexandra Street Southend-on-Sea SS1 1BN on 1 February 2017; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of ALTIBUS EXTREMIS LIMITED are www.altibusextremis.co.uk, and www.altibus-extremis.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Altibus Extremis Limited is a Private Limited Company.
The company registration number is 07878017. Altibus Extremis Limited has been working since 12 December 2011.
The present status of the company is Active. The registered address of Altibus Extremis Limited is Victoria House 50 Alexandra Street Southend On Sea England Ss1 1bn. . GRADY, Ben is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
GRADY, Ben
Appointed Date: 12 December 2011
55 years old
Resigned Directors
Director
KAHAN, Barbara
Resigned: 12 December 2011
Appointed Date: 12 December 2011
94 years old
Persons With Significant Control
Mr Ben Grady
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more
ALTIBUS EXTREMIS LIMITED Events
01 Feb 2017
Registered office address changed from Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW to Victoria House 50 Alexandra Street Southend-on-Sea SS1 1BN on 1 February 2017
25 Jan 2017
Confirmation statement made on 12 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 June 2016
05 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
...
... and 12 more events
26 Apr 2012
Change of name notice
19 Dec 2011
Termination of appointment of Barbara Kahan as a director
17 Dec 2011
Registered office address changed from St. Ann's House St. Ann's Street King's Lynn Norfolk PE30 1LT United Kingdom on 17 December 2011
17 Dec 2011
Appointment of Mr Ben Grady as a director
12 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)