ALTARVEST LIMITED

Key Data

Status

Active

Company No.

06849598

Incorporation date

17/03/2009

Size

Total Exemption 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 17/03/2009)

14/04/2026

Confirmation statement made on 2026-04-14 with no updates

View PDF (3 pages)

26/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (14 pages)

14/04/2025

Confirmation statement made on 2025-04-14 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (14 pages)

25/04/2024

Confirmation statement made on 2024-04-14 with no updates

View PDF (3 pages)

04/04/2024

Group of companies' accounts made up to 2023-06-30

View PDF (32 pages)

05/07/2023

Group of companies' accounts made up to 2022-06-30

View PDF (32 pages)

27/06/2023

Satisfaction of charge 3 in full

View PDF (2 pages)

26/06/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

25/04/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

05/07/2022

Group of companies' accounts made up to 2021-06-30

View PDF (33 pages)

27/04/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 pages)

13/07/2021

Group of companies' accounts made up to 2020-06-30

View PDF (30 pages)

04/05/2021

Confirmation statement made on 2021-04-14 with no updates

View PDF (3 pages)

16/04/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

14/04/2020

Group of companies' accounts made up to 2019-06-30

View PDF (29 pages)

03/05/2019

Confirmation statement made on 2019-04-14 with no updates

View PDF (3 pages)

02/04/2019

Group of companies' accounts made up to 2018-06-30

View PDF (32 pages)

25/04/2018

Confirmation statement made on 2018-04-14 with updates

View PDF (4 pages)

03/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (11 pages)

03/08/2017

Termination of appointment of Thomas Layton Roberts as a director on 2017-06-14

View PDF (1 pages)

25/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (6 pages)

06/03/2017

Accounts for a small company made up to 2016-06-30

View PDF (12 pages)

26/05/2016

Auditor's resignation

View PDF (1 pages)

23/05/2016

Auditor's resignation

View PDF (1 pages)

23/05/2016

Auditor's resignation

View PDF (1 pages)

19/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (9 pages)

06/04/2016

Group of companies' accounts made up to 2015-06-30

View PDF (21 pages)

11/05/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (9 pages)

05/03/2015

Group of companies' accounts made up to 2014-06-30

View PDF (23 pages)

14/07/2014

Auditor's resignation

View PDF (2 pages)

23/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (9 pages)

16/01/2014

Group of companies' accounts made up to 2013-06-30

View PDF (22 pages)

16/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (9 pages)

26/03/2013

Group of companies' accounts made up to 2012-06-30

View PDF (21 pages)

17/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (9 pages)

16/04/2012

Director's details changed for Thomas Layton Roberts on 2011-07-19

View PDF (2 pages)

13/12/2011

Group of companies' accounts made up to 2011-06-30

View PDF (23 pages)

14/07/2011

Certificate of change of name

View PDF (2 pages)

01/06/2011

Change of name notice

View PDF (2 pages)

19/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (9 pages)

19/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

19/04/2011

Register inspection address has been changed

View PDF (1 pages)

05/10/2010

Group of companies' accounts made up to 2010-06-30

View PDF (22 pages)

16/09/2010

Appointment of Lorna Clayton as a director

View PDF (3 pages)

16/07/2010

Termination of appointment of Rosemary Morgan as a director

View PDF (2 pages)

16/07/2010

Termination of appointment of Carys Wilson as a director

View PDF (2 pages)

16/07/2010

Appointment of Anthony Layton Roberts as a director

View PDF (3 pages)

16/07/2010

Appointment of Lorna Clayton as a secretary

View PDF (3 pages)

16/07/2010

Appointment of Thomas Layton Roberts as a director

View PDF (3 pages)

16/07/2010

Registered office address changed from C/O Morgan Larouche, Bay House Tawe Business Village Phoenix Way Enterprise Park Swansea West Glamorgan SA7 9YT on 2010-07-16

View PDF (2 pages)

29/06/2010

Current accounting period extended from 2010-03-31 to 2010-06-30

View PDF (3 pages)

18/05/2010

Statement of capital following an allotment of shares on 2010-02-03

View PDF (6 pages)

18/05/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (16 pages)

24/02/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

23/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

17/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

30/10/2009

Appointment of Carys Wilson as a director

View PDF (3 pages)

19/10/2009

Resolutions

View PDF (12 pages)

29/05/2009

Nc inc already adjusted 21/05/09

View PDF (1 pages)

29/05/2009

Resolutions

View PDF (2 pages)

01/05/2009

Resolutions

View PDF (6 pages)

17/03/2009

Incorporation

View PDF (18 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

30/06/2024

Next confirmation date

14/04/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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
Wilson, Carys	Director	26/10/2009 - 28/06/2010	1
Roberts, Anthony Layton	Director	28/06/2010 - Present	5
Morgan, Rosemary	Director	17/03/2009 - 28/06/2010	9
Roberts, Thomas Layton	Director	28/06/2010 - 14/06/2017	2
Clayton, Lorna	Director	19/08/2010 - Present	1

Persons with Significant Control

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

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Description

About ALTARVEST LIMITED

ALTARVEST LIMITED is an(a) Active company incorporated on 17/03/2009 with the registered office located at 66-70 Morfa Road, Strand, Swansea SA1 2EF. 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 ALTARVEST LIMITED?

ALTARVEST LIMITED is currently Active. It was registered on 17/03/2009 .

Where is ALTARVEST LIMITED located?

ALTARVEST LIMITED is registered at 66-70 Morfa Road, Strand, Swansea SA1 2EF.

What does ALTARVEST LIMITED do?

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

What is the latest filing for ALTARVEST LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-14 with no updates.