ALTIMAX PROPERTIES LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1JJ

Company number 08193176
Status Active
Incorporation Date 28 August 2012
Company Type Private Limited Company
Address OFFICE 3, 10 STATION ROAD, KENILWORTH, ENGLAND, CV8 1JJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from 3 the Quadrant Warwick Road Coventry West Midlands CV1 2DY to Office 3 10 Station Road Kenilworth CV8 1JJ on 24 April 2017; Micro company accounts made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of ALTIMAX PROPERTIES LIMITED are www.altimaxproperties.co.uk, and www.altimax-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Altimax Properties Limited is a Private Limited Company. The company registration number is 08193176. Altimax Properties Limited has been working since 28 August 2012. The present status of the company is Active. The registered address of Altimax Properties Limited is Office 3 10 Station Road Kenilworth England Cv8 1jj. The company`s financial liabilities are £46.08k. It is £2.52k against last year. The cash in hand is £40k. It is £27.67k against last year. And the total assets are £297.24k, which is £199.85k against last year. CRADDOCK, Alan is a Secretary of the company. CRADDOCK, Alan is a Director of the company. The company operates in "Buying and selling of own real estate".


altimax properties Key Finiance

LIABILITIES £46.08k
+5%
CASH £40k
+224%
TOTAL ASSETS £297.24k
+205%
All Financial Figures

Current Directors

Secretary
CRADDOCK, Alan
Appointed Date: 28 August 2012
Director
CRADDOCK, Alan
Appointed Date: 28 August 2012
82 years old

Persons With Significant Control

Mr Alan Craddock
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

ALTIMAX PROPERTIES LIMITED Events

24 Apr 2017
Registered office address changed from 3 the Quadrant Warwick Road Coventry West Midlands CV1 2DY to Office 3 10 Station Road Kenilworth CV8 1JJ on 24 April 2017
12 Apr 2017
Micro company accounts made up to 31 August 2016
12 Sep 2016
Confirmation statement made on 28 August 2016 with updates
22 Aug 2016
Registration of charge 081931760008, created on 18 August 2016
22 Aug 2016
Registration of charge 081931760007, created on 18 August 2016
...
... and 15 more events
23 Aug 2013
Registration of charge 081931760001
23 Aug 2013
Registration of charge 081931760002
23 Aug 2013
Registration of charge 081931760003
10 Sep 2012
Registered office address changed from , the Old Well House Frog Lane, Welford on Avon, Warwickshire, CV37 8EQ on 10 September 2012
28 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALTIMAX PROPERTIES LIMITED Charges

18 August 2016
Charge code 0819 3176 0008
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Charterbank Capital Limited
Description: By way of legal mortgage all legal interest in unit 8…
18 August 2016
Charge code 0819 3176 0007
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Charterbank Capital Limited
Description: By way of legal mortgage all legal interest in 33 st…
13 January 2015
Charge code 0819 3176 0006
Delivered: 15 January 2015
Status: Satisfied on 4 August 2016
Persons entitled: Markerstudy Insurance Company Limited Winterton Capital Limited Rq Capital Limited
Description: 2 the oval market drayton shropshire t/n SL26744…
24 January 2014
Charge code 0819 3176 0005
Delivered: 28 January 2014
Status: Satisfied on 4 August 2016
Persons entitled: Markerstudy Insurance Company Limited Accident & Credit Services Limited Rq Capital Limited
Description: Palm oasis new portreath road redruth t/no.CL68169…
24 January 2014
Charge code 0819 3176 0004
Delivered: 28 January 2014
Status: Satisfied on 4 August 2016
Persons entitled: Markerstudy Insurance Company Limited Accident & Credit Services Limited Rq Capital Limited
Description: Unit 8 jacquemand estate new portreath road redruth…
15 August 2013
Charge code 0819 3176 0003
Delivered: 23 August 2013
Status: Satisfied on 4 August 2016
Persons entitled: Rq Capital Limited
Description: Contains fixed charge…
15 August 2013
Charge code 0819 3176 0002
Delivered: 23 August 2013
Status: Satisfied on 4 August 2016
Persons entitled: Accident Credit Services Limited Markerstudy Insurance Company Limited Rq Capital Limited
Description: 46 stafford street, market drayton, shropshire.…
15 August 2013
Charge code 0819 3176 0001
Delivered: 23 August 2013
Status: Satisfied on 4 August 2016
Persons entitled: Markerstudy Insurance Company Limited Accident Credit Services Limited Rq Capital Limited
Description: 18 shropshire street, market drayton, shropshire.…

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