ALTIEL LIMITED

Key Data

Status

Active

Company No.

07844179

Incorporation date

11/11/2011

Size

Total Exemption Full

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2011)

23/03/2026

Total exemption full accounts made up to 2025-11-30

View PDF (5 pages)

11/11/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

26/06/2025

Total exemption full accounts made up to 2024-11-30

View PDF (4 pages)

16/12/2024

Registered office address changed from Unit B1/J, Building B 23 First Avenue Bletchley Milton Keynes MK1 1DX England to 13 Vermont Place Tongwell Milton Keynes Buckinghamshire MK15 8JA on 2024-12-16

View PDF (1 pages)

10/12/2024

Registration of charge 078441790001, created on 2024-12-09

View PDF (8 pages)

11/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

22/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (4 pages)

31/12/2023

Amended total exemption full accounts made up to 2022-11-30

View PDF (3 pages)

09/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

25/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (4 pages)

29/11/2022

Registered office address changed from 25 First Avenue Bletchley Milton Keynes MK1 1DX England to Unit B1/J, Building B 23 First Avenue Bletchley Milton Keynes MK1 1DX on 2022-11-29

View PDF (1 pages)

09/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

08/04/2022

Total exemption full accounts made up to 2021-11-30

View PDF (4 pages)

11/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

31/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (4 pages)

13/01/2021

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

31/12/2020

Micro company accounts made up to 2019-11-30

View PDF (7 pages)

28/11/2019

Change of details for Mr Chul Kwan Park as a person with significant control on 2019-11-12

View PDF (2 pages)

28/11/2019

Change of details for Ms Mi Hye Song as a person with significant control on 2019-11-12

View PDF (2 pages)

26/11/2019

Director's details changed for Mr Chul Kwan Park on 2019-11-12

View PDF (2 pages)

26/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

31/08/2019

Micro company accounts made up to 2018-11-30

View PDF (6 pages)

01/12/2018

Confirmation statement made on 2018-11-11 with updates

View PDF (3 pages)

26/11/2018

Registered office address changed from Unit 2/E 25 First Avenue Bletchley Milton Keynes MK1 1DX to 25 First Avenue Bletchley Milton Keynes MK1 1DX on 2018-11-26

View PDF (1 pages)

06/09/2018

Notification of Mi Hye Song as a person with significant control on 2018-09-03

View PDF (2 pages)

06/09/2018

Cessation of Gyoungae Kim as a person with significant control on 2018-09-03

View PDF (1 pages)

06/09/2018

Notification of Chul Kwan Park as a person with significant control on 2018-09-03

View PDF (2 pages)

06/09/2018

Termination of appointment of Gyoungae Kim as a director on 2018-09-03

View PDF (1 pages)

06/09/2018

Appointment of Mr Chul Kwan Park as a director on 2018-09-03

View PDF (2 pages)

31/08/2018

Micro company accounts made up to 2017-11-30

View PDF (6 pages)

06/01/2018

Cessation of Mi Hye Song as a person with significant control on 2018-01-06

View PDF (1 pages)

06/01/2018

Notification of Gyoungae Kim as a person with significant control on 2018-01-06

View PDF (2 pages)

06/01/2018

Termination of appointment of Mi Hye Song as a director on 2018-01-04

View PDF (1 pages)

06/01/2018

Appointment of Ms Gyoungae Kim as a director on 2018-01-04

View PDF (2 pages)

05/01/2018

Notification of Mi Hye Song as a person with significant control on 2017-11-29

View PDF (2 pages)

04/01/2018

Cessation of Chul Kwan Park as a person with significant control on 2017-11-29

View PDF (1 pages)

06/12/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

29/11/2017

Termination of appointment of Chul Kwan Park as a director on 2017-11-28

View PDF (1 pages)

29/11/2017

Appointment of Mrs Mi Hye Song as a director on 2017-11-28

View PDF (2 pages)

15/11/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

21/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (6 pages)

14/10/2016

Micro company accounts made up to 2015-11-30

View PDF (2 pages)

13/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (3 pages)

16/09/2015

Registered office address changed from B37 Mk1 Business Centre, 23 First Avenue Bletchley Milton Keynes MK1 1DW to Unit 2/E 25 First Avenue Bletchley Milton Keynes MK1 1DX on 2015-09-16

View PDF (1 pages)

15/04/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

14/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (3 pages)

23/06/2014

Registered office address changed from B33 Mk1 Business Centre 23 First Avenue Bletchley Milton Keynes MK1 1DW England on 2014-06-23

View PDF (1 pages)

06/06/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

27/02/2014

Registered office address changed from 86 Burlington Road New Malden Surrey KT3 4NT on 2014-02-27

View PDF (1 pages)

26/11/2013

Second filing of CH01 previously delivered to Companies House

View PDF (6 pages)

15/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (4 pages)

15/11/2013

Director's details changed for Mr Chul Kwan Park on 2013-11-15

View PDF (3 pages)

20/02/2013

Total exemption full accounts made up to 2012-11-30

View PDF (9 pages)

02/01/2013

Director's details changed for Mr Chul Kwan Park on 2012-12-28

View PDF (2 pages)

20/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (3 pages)

19/12/2011

Appointment of Mrs Mi Hye Song as a secretary

View PDF (1 pages)

07/12/2011

Registered office address changed from 8 Rushmon Villas, Cavendish Road New Malden Surrey KT3 6BZ United Kingdom on 2011-12-07

View PDF (1 pages)

11/11/2011

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-8.68 % *

* during past year

Cash in Bank

£229,599.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

09/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
2
204.16K
-
0.00
251.43K
-

2022
2
191.65K
-
0.00
229.60K
-

2022
2
191.65K
-
0.00
229.60K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

191.65K £-6.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

229.60K £-8.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Gyoungae Kim	Director	04/01/2018 - 03/09/2018	-
Mr Chul Kwan Park	Director	03/09/2018 - Present	-
Mr Chul Kwan Park	Director	11/11/2011 - 28/11/2017	-
Ms Mi Hye Song	Director	28/11/2017 - 04/01/2018	-
Song, Mi Hye	Secretary	19/12/2011 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About ALTIEL LIMITED

ALTIEL LIMITED is an(a) Active company incorporated on 11/11/2011 with the registered office located at 13 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire MK15 8JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTIEL LIMITED?

ALTIEL LIMITED is currently Active. It was registered on 11/11/2011 .

Where is ALTIEL LIMITED located?

ALTIEL LIMITED is registered at 13 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire MK15 8JA.

What does ALTIEL LIMITED do?

ALTIEL LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

How many employees does ALTIEL LIMITED have?

ALTIEL LIMITED had 2 employees in 2022.

What is the latest filing for ALTIEL LIMITED?

The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-11-30.