ALTAI EUROPE LIMITED

Key Data

Status

Active

Company No.

03804850

Incorporation date

09/07/1999

Size

Audit Exemption Subsidiary

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1999)

19/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (1 pages)

19/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (3 pages)

30/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (34 pages)

30/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

09/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

15/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (33 pages)

13/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (6 pages)

10/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

20/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (0 pages)

20/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (33 pages)

15/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (6 pages)

18/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

18/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/07/2023

Registration of charge 038048500007, created on 2023-07-19

View PDF (18 pages)

12/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

04/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (7 pages)

04/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (30 pages)

17/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

17/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

11/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

12/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (7 pages)

12/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (31 pages)

13/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

26/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

26/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

13/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (7 pages)

13/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (29 pages)

24/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

24/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

14/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

11/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (7 pages)

11/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (30 pages)

11/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

12/03/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

12/03/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

02/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (7 pages)

02/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (28 pages)

10/09/2018

Registration of charge 038048500006, created on 2018-09-10

View PDF (44 pages)

20/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

16/05/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

08/05/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

24/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (7 pages)

24/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

10/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (27 pages)

26/09/2017

Notification of Holmpatrick Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

26/09/2017

Cessation of Mark Benyon as a person with significant control on 2016-04-06

View PDF (1 pages)

12/07/2017

Confirmation statement made on 2017-07-09 with updates

View PDF (4 pages)

13/04/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

06/02/2017

Statement of capital following an allotment of shares on 2016-03-17

View PDF (3 pages)

19/01/2017

Appointment of Paul John Ledwith as a director on 2016-03-17

View PDF (3 pages)

12/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

12/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (26 pages)

15/08/2016

Director's details changed for Mr Richard John Jeff Fox on 2016-01-01

View PDF (2 pages)

15/08/2016

Director's details changed for Mr Mark Benyon on 2016-01-01

View PDF (2 pages)

15/08/2016

Secretary's details changed for Mr Mark Benyon on 2016-01-01

View PDF (1 pages)

13/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (5 pages)

06/07/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

06/07/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

16/10/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (5 pages)

16/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (24 pages)

15/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (5 pages)

01/07/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (2 pages)

01/07/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

10/11/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (5 pages)

15/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (23 pages)

08/09/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

08/09/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

11/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (5 pages)

11/10/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (5 pages)

11/10/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (25 pages)

11/10/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (2 pages)

03/10/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

10/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (5 pages)

18/05/2013

Registration of charge 038048500005

View PDF (37 pages)

16/05/2013

Registration of charge 038048500004

View PDF (38 pages)

21/11/2012

Appointment of Mr Richard John Jeff Fox as a director

View PDF (2 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

07/08/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (4 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

29/09/2011

Termination of appointment of Susan Benyon as a director

View PDF (1 pages)

11/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (5 pages)

03/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

13/08/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (5 pages)

30/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

17/07/2009

Return made up to 09/07/09; full list of members

View PDF (3 pages)

01/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

22/07/2008

Return made up to 09/07/08; full list of members

View PDF (3 pages)

18/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

09/07/2007

Return made up to 09/07/07; full list of members

View PDF (2 pages)

07/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

20/07/2006

Return made up to 09/07/06; full list of members

View PDF (2 pages)

07/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

30/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2005

Return made up to 09/07/05; full list of members

View PDF (7 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

20/07/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

30/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

30/10/2003

Director resigned

View PDF (1 pages)

30/06/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

30/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

26/09/2002

Return made up to 09/07/02; full list of members

View PDF (7 pages)

05/12/2001

Return made up to 09/07/01; full list of members

View PDF (7 pages)

21/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

10/08/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

31/07/2000

Return made up to 09/07/00; full list of members

View PDF (7 pages)

14/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

11/07/2000

Registered office changed on 11/07/00 from: units 1/2 dallas court salford lancashire M5 2GF

View PDF (1 pages)

28/04/2000

Secretary resigned

View PDF (1 pages)

28/04/2000

New secretary appointed

View PDF (2 pages)

11/04/2000

Particulars of mortgage/charge

View PDF (11 pages)

14/03/2000

Particulars of mortgage/charge

View PDF (11 pages)

01/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

Director resigned

View PDF (1 pages)

09/11/1999

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

02/11/1999

Certificate of change of name

View PDF (2 pages)

02/11/1999

New director appointed

View PDF (3 pages)

02/11/1999

New director appointed

View PDF (4 pages)

02/11/1999

New secretary appointed

View PDF (2 pages)

02/11/1999

New director appointed

View PDF (3 pages)

02/11/1999

Secretary resigned

View PDF (1 pages)

02/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

Registered office changed on 02/11/99 from: royal london house 22/25 finsbury square london EC2A 1DS

View PDF (1 pages)

09/07/1999

Incorporation

View PDF (29 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

31/12/2024

Next confirmation date

09/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Benyon, Mark	Director	18/02/2000 - Present	31
Fox, Richard John Jeff	Director	20/11/2012 - Present	6
Ledwith, Paul John	Director	17/03/2016 - Present	11

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About ALTAI EUROPE LIMITED

ALTAI EUROPE LIMITED is an(a) Active company incorporated on 09/07/1999 with the registered office located at Lancots Lane, St. Helens, Merseyside WA9 3EX. There are currently 3 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 ALTAI EUROPE LIMITED?

ALTAI EUROPE LIMITED is currently Active. It was registered on 09/07/1999 .

Where is ALTAI EUROPE LIMITED located?

ALTAI EUROPE LIMITED is registered at Lancots Lane, St. Helens, Merseyside WA9 3EX.

What does ALTAI EUROPE LIMITED do?

ALTAI EUROPE LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for ALTAI EUROPE LIMITED?

The latest filing was on 19/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/25.