ALTIOR LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1HR

Company number 05190478
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address 179-191 BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Director's details changed for Peter Houillon on 1 December 2015. The most likely internet sites of ALTIOR LIMITED are www.altior.co.uk, and www.altior.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Altior Limited is a Private Limited Company. The company registration number is 05190478. Altior Limited has been working since 27 July 2004. The present status of the company is Active. The registered address of Altior Limited is 179 191 Borough High Street London England Se1 1hr. . HOUILLON, Peter is a Director of the company. Secretary DAVIES, Kim Rebecca has been resigned. Secretary LOOSEMORE, Mark Edward has been resigned. Secretary PATON, Susan Mary has been resigned. Director DAVIES, Kim Rebecca has been resigned. Director LOOSEMORE, Mark Edward has been resigned. Director PATON, Susan Mary has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HOUILLON, Peter
Appointed Date: 23 July 2008
61 years old

Resigned Directors

Secretary
DAVIES, Kim Rebecca
Resigned: 04 August 2004
Appointed Date: 27 July 2004
Secretary
LOOSEMORE, Mark Edward
Resigned: 23 July 2008
Appointed Date: 04 August 2004
Secretary
PATON, Susan Mary
Resigned: 23 February 2012
Appointed Date: 23 July 2008
Director
DAVIES, Kim Rebecca
Resigned: 23 July 2008
Appointed Date: 27 July 2004
52 years old
Director
LOOSEMORE, Mark Edward
Resigned: 23 July 2008
Appointed Date: 27 July 2004
55 years old
Director
PATON, Susan Mary
Resigned: 23 February 2012
Appointed Date: 23 July 2008
62 years old

Persons With Significant Control

Kaplan Financial Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ALTIOR LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
16 Mar 2016
Director's details changed for Peter Houillon on 1 December 2015
01 Dec 2015
Registered office address changed from 17-191 Borough High Street London SE1 1HR England to 179-191 Borough High Street London SE1 1HR on 1 December 2015
01 Dec 2015
Registered office address changed from Ground Floor, Palace House 3 Cathedral Street London SE1 9DE to 179-191 Borough High Street London SE1 1HR on 1 December 2015
...
... and 40 more events
29 Nov 2004
Resolutions
  • RES13 ‐ Sub div 04/08/04
29 Nov 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2004
Accounting reference date shortened from 31/07/05 to 30/06/05
27 Jul 2004
Incorporation

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