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Altes Investment LTD

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Reports

Extended Company Report with Annual Accounts ALTES INVESTMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data ALTES INVESTMENT LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 29, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-29
Trade Debtors£766,325 +26.70%
Employees£1 0%
Total assets£660,153 +13.73%

RETTAVIA LIMITED

Details

Company type Private Limited Company, Active
Company Number 07825644
Record last updated Thursday, April 4, 2019 2:10:41 AM UTC
Official Address Salisbury House 81 High Street Potters Bar Oakmere
There are 191 companies registered at this street
Postal Code EN65AS
Sector Other business support service activities n.e.c.

Charts

Visits

ALTES INVESTMENT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 22, 2018 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 22, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 1, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 10, 2014 Annual return Annual return
Registry Nov 9, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Nov 8, 2013 Annual accounts Annual accounts
Registry Oct 29, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Mar 25, 2013 Annual return Annual return
Registry Jan 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 22, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 21, 2013 Resignation of one Director Resignation of one Director
Registry Jan 21, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 12, 2012 Change of accounting reference date Change of accounting reference date
Registry Mar 20, 2012 Change of name certificate Change of name certificate
Registry Mar 20, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 20, 2012 Company name change Company name change
Registry Feb 6, 2012 Annual return Annual return
Registry Feb 6, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2012 Appointment of a man as Director 7825... Appointment of a man as Director 7825...
Registry Feb 3, 2012 Change of registered office address Change of registered office address
Registry Feb 3, 2012 Resignation of one Director Resignation of one Director
Registry Feb 3, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 30, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 27, 2011 Appointment of a man as Director Appointment of a man as Director

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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