Company number 05355720
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address 40 LEMSFORD VILLAGE, LEMSFORD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 7TR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 100
. The most likely internet sites of ALTERRA BUSINESS CONSULTING LTD are www.alterrabusinessconsulting.co.uk, and www.alterra-business-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Alterra Business Consulting Ltd is a Private Limited Company.
The company registration number is 05355720. Alterra Business Consulting Ltd has been working since 07 February 2005.
The present status of the company is Active. The registered address of Alterra Business Consulting Ltd is 40 Lemsford Village Lemsford Welwyn Garden City Hertfordshire Al8 7tr. The company`s financial liabilities are £3.9k. It is £0.2k against last year. The cash in hand is £36.91k. It is £12.23k against last year. And the total assets are £41.08k, which is £5.04k against last year. BROWN, Amanda Jane is a Secretary of the company. BROWN, Amanda Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PROWDE, John Edwin has been resigned. Director PROWDE, Sheila has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
alterra business consulting Key Finiance
LIABILITIES
£3.9k
+5%
CASH
£36.91k
+49%
TOTAL ASSETS
£41.08k
+13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005
Director
PROWDE, John Edwin
Resigned: 31 December 2009
Appointed Date: 07 February 2005
69 years old
Director
PROWDE, Sheila
Resigned: 31 January 2013
Appointed Date: 31 December 2009
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005
Persons With Significant Control
Mrs Amanda Jane Brown
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
ALTERRA BUSINESS CONSULTING LTD Events
22 Feb 2017
Confirmation statement made on 7 February 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 31 more events
20 May 2005
Secretary resigned
20 May 2005
Director resigned
20 May 2005
New secretary appointed;new director appointed
20 May 2005
New director appointed
07 Feb 2005
Incorporation