AI ALTIUS BIDCO LIMITED

Key Data

Status

Active

Company No.

13763533

Incorporation date

24/11/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/2021)

20/04/2026

Resolutions

View PDF (3 pages)

20/04/2026

Solvency Statement dated 19/04/26

View PDF (2 pages)

20/04/2026

Statement of capital on 2026-04-20

View PDF (3 pages)

20/04/2026

Statement by Directors

View PDF (2 pages)

16/02/2026

Appointment of Mr Asaf Kharal as a director on 2026-02-16

View PDF (2 pages)

25/11/2025

Confirmation statement made on 2025-11-23 with updates

View PDF (5 pages)

03/11/2025

Secretary's details changed for Trustmoore Uk Officer Ltd on 2025-11-01

View PDF (1 pages)

01/09/2025

Director's details changed for Mr Andrew David Collier on 2025-09-01

View PDF (2 pages)

01/09/2025

Director's details changed for Mr Donald Edward Whitt Jr. on 2025-09-01

View PDF (2 pages)

01/09/2025

Registered office address changed from C/O Trustmoore (Uk) Ltd, Central House, 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London SW1Y 5EA on 2025-09-01

View PDF (1 pages)

01/09/2025

Change of details for Encora Holdco Limited as a person with significant control on 2025-09-01

View PDF (2 pages)

07/02/2025

Statement of capital following an allotment of shares on 2025-02-03

View PDF (3 pages)

04/12/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

18/11/2024

Full accounts made up to 2024-03-31

View PDF (62 pages)

02/04/2024

Appointment of Mr Donald Edward Whitt Jr. as a director on 2024-03-31

View PDF (2 pages)

02/04/2024

Appointment of Mr Andrew David Collier as a director on 2024-03-31

View PDF (2 pages)

02/04/2024

Termination of appointment of Christopher John Coombe as a director on 2024-03-31

View PDF (1 pages)

02/04/2024

Termination of appointment of Jill Isobel Whittaker as a director on 2024-03-31

View PDF (1 pages)

02/04/2024

Termination of appointment of Justin Alexander Nuccio as a director on 2024-03-31

View PDF (1 pages)

19/12/2023

Full accounts made up to 2023-03-31

View PDF (62 pages)

13/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/12/2023

Change of details for Ai Altius Holdco Limited as a person with significant control on 2023-07-03

View PDF (2 pages)

12/12/2023

Confirmation statement made on 2023-11-23 with updates

View PDF (4 pages)

24/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/08/2023

Director's details changed for Mr Christopher John Coombe on 2023-08-17

View PDF (2 pages)

13/02/2023

Current accounting period extended from 2022-03-31 to 2023-03-31

View PDF (1 pages)

21/12/2022

Confirmation statement made on 2022-11-23 with updates

View PDF (4 pages)

10/11/2022

Second filing of a statement of capital following an allotment of shares on 2021-12-21

View PDF (4 pages)

24/12/2021

Statement of capital following an allotment of shares on 2021-12-21

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

23/11/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nuccio, Justin Alexander	Director	30/12/2021 - 31/03/2024	25
Whittaker, Jill Isobel	Director	30/12/2021 - 31/03/2024	45
Coombe, Christopher John	Director	24/11/2021 - 31/03/2024	51
TRUSTMOORE UK OFFICER LTD	Corporate Secretary	31/08/2022 - Present	71
Collier, Andrew David	Director	31/03/2024 - Present	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AI ALTIUS BIDCO LIMITED

AI ALTIUS BIDCO LIMITED is an(a) Active company incorporated on 24/11/2021 with the registered office located at C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London SW1Y 5EA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AI ALTIUS BIDCO LIMITED?

AI ALTIUS BIDCO LIMITED is currently Active. It was registered on 24/11/2021 .

Where is AI ALTIUS BIDCO LIMITED located?

AI ALTIUS BIDCO LIMITED is registered at C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London SW1Y 5EA.

What does AI ALTIUS BIDCO LIMITED do?

AI ALTIUS BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AI ALTIUS BIDCO LIMITED?

The latest filing was on 20/04/2026: Resolutions.