ALTAVIA UK GROUP LIMITED

Key Data

Status

Active

Company No.

02527817

Incorporation date

03/08/1990

Size

Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1990)

18/03/2026

Satisfaction of charge 025278170007 in full

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05/01/2026

Appointment of Mrs Myriam Blanpain as a director on 2025-12-23

View PDF (2 pages)

19/11/2025

Termination of appointment of Katia Ruet as a director on 2025-11-18

View PDF (1 pages)

03/11/2025

Termination of appointment of James Campbell as a director on 2025-10-27

View PDF (1 pages)

01/10/2025

Termination of appointment of Stuart Lee Becker as a director on 2025-09-30

View PDF (1 pages)

09/09/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

16/07/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

06/05/2025

Change of details for Mr Raphae Palti as a person with significant control on 2025-05-06

View PDF (2 pages)

02/01/2025

Appointment of Mr Keith Walwer as a director on 2024-12-20

View PDF (2 pages)

02/01/2025

Appointment of Ms Katia Ruet as a director on 2024-12-20

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02/01/2025

Director's details changed for Mr Keith Walwer on 2025-01-02

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18/12/2024

Director's details changed for Mr Jonathan Stuart Ward on 2024-12-18

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18/12/2024

Termination of appointment of Philippe Arnaud as a director on 2024-12-18

View PDF (1 pages)

03/09/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

05/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

11/06/2024

Certificate of change of name

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14/05/2024

Director's details changed for Mr Philippe Arnaud on 2024-05-14

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14/05/2024

Termination of appointment of Raphael Palti as a director on 2024-04-30

View PDF (1 pages)

13/05/2024

Director's details changed for Mr Raphael Palti on 2024-04-30

View PDF (2 pages)

13/05/2024

Director's details changed for Mr Sydney Palti on 2024-04-30

View PDF (2 pages)

18/04/2024

Appointment of Mr Philippe Arnaud as a director on 2024-04-12

View PDF (2 pages)

04/03/2024

Termination of appointment of Jonathan Wellings as a director on 2024-02-23

View PDF (1 pages)

10/10/2023

Termination of appointment of Lorenzo Bertagnolio as a director on 2023-10-01

View PDF (1 pages)

10/10/2023

Appointment of Mr Sydney Palti as a director on 2023-10-01

View PDF (2 pages)

10/10/2023

Director's details changed for Mr Sydney Palti on 2023-10-10

View PDF (2 pages)

05/09/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

07/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

10/03/2023

Termination of appointment of Didier De Jaeger as a director on 2023-03-01

View PDF (1 pages)

31/08/2012

Registered office address changed from , Bridgewater House, 4 Queensbridge, Northampton, NN4 7BF on 2012-08-31

View PDF (1 pages)

09/08/2006

Registered office changed on 09/08/06 from:\avon house, tithe barn road, wellingborough, northamptonshire NN8 1DH

View PDF (1 pages)

26/03/2002

Registered office changed on 26/03/02 from:\sterling house, 31 high street, wellingborough, northamptonshire NN8 4HL

View PDF (1 pages)

09/08/1994

Return made up to 03/08/94; full list of members

View PDF (6 pages)

31/03/1994

Full accounts made up to 1993-08-31

View PDF (12 pages)

26/08/1993

Return made up to 03/08/93; no change of members

View PDF (4 pages)

03/02/1993

Full accounts made up to 1992-08-31

View PDF (12 pages)

15/10/1992

Return made up to 03/08/92; no change of members

View PDF (4 pages)

28/01/1992

Accounts for a small company made up to 1991-08-31

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08/11/1990

Resolutions

View PDF (1 pages)

11/10/1990

Registered office changed on 11/10/90 from:\110 whitchurch road, cardiff, CF4 3LY

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
86
3.74M
-
0.00
1.28M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Reydon Sebastien Pierre Rene	Director	10/10/2014 - 23/05/2019	2
Bertagnolio Lorenzo	Director	10/10/2014 - 01/10/2023	3
Palti, Raphael	Director	10/10/2014 - 30/04/2024	21
Arnaud, Philippe	Director	12/04/2024 - 18/12/2024	8
Wellings, Jonathan	Director	01/10/2021 - 23/02/2024	4

Persons with Significant Control

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

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Description

About ALTAVIA UK GROUP LIMITED

ALTAVIA UK GROUP LIMITED is an(a) Active company incorporated on 03/08/1990 with the registered office located at Mercury House 8 Sandy Way, Grange Park, Northampton NN4 5EJ. There are currently 6 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 ALTAVIA UK GROUP LIMITED?

ALTAVIA UK GROUP LIMITED is currently Active. It was registered on 03/08/1990 .

Where is ALTAVIA UK GROUP LIMITED located?

ALTAVIA UK GROUP LIMITED is registered at Mercury House 8 Sandy Way, Grange Park, Northampton NN4 5EJ.

What does ALTAVIA UK GROUP LIMITED do?

ALTAVIA UK GROUP LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for ALTAVIA UK GROUP LIMITED?

The latest filing was on 18/03/2026: Satisfaction of charge 025278170007 in full.