ALTIEN LIMITED

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ALTIEN LIMITED

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Key Data

Status

Active

Company No.

03466192

Incorporation date

14/11/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

Trident Court, 1 Oakcroft Road, Chessington, Surrey KT9 1BDCopy
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Latest events (Record since 14/11/1997)
dot icon09/12/2025
Total exemption full accounts made up to 2025-04-30
dot icon27/11/2025
Confirmation statement made on 2025-11-14 with updates
dot icon29/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon14/11/2024
Confirmation statement made on 2024-11-14 with updates
dot icon30/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon14/11/2023
Confirmation statement made on 2023-11-14 with no updates
dot icon20/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon14/11/2022
Confirmation statement made on 2022-11-14 with no updates
dot icon31/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon15/11/2021
Confirmation statement made on 2021-11-14 with no updates
dot icon29/04/2021
Total exemption full accounts made up to 2020-04-30
dot icon21/11/2020
Confirmation statement made on 2020-11-14 with no updates
dot icon29/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon16/11/2019
Confirmation statement made on 2019-11-14 with no updates
dot icon22/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon22/11/2018
Confirmation statement made on 2018-11-14 with no updates
dot icon31/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon16/11/2017
Confirmation statement made on 2017-11-14 with no updates
dot icon20/12/2016
Total exemption small company accounts made up to 2016-04-30
dot icon17/11/2016
Confirmation statement made on 2016-11-14 with updates
dot icon31/01/2016
Micro company accounts made up to 2015-04-30
dot icon07/12/2015
Annual return made up to 2015-11-14 with full list of shareholders
dot icon21/01/2015
Micro company accounts made up to 2014-04-30
dot icon12/12/2014
Annual return made up to 2014-11-14 with full list of shareholders
dot icon21/03/2014
Registered office address changed from 3 Sundial Court Barnsbury Lane Surbiton Surrey KT5 9RN on 2014-03-21
dot icon27/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon30/11/2013
Annual return made up to 2013-11-14 with full list of shareholders
dot icon28/02/2013
Resolutions
dot icon29/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon06/12/2012
Annual return made up to 2012-11-14 with full list of shareholders
dot icon06/12/2012
Termination of appointment of Craig Kayes as a director
dot icon08/11/2012
Memorandum and Articles of Association
dot icon08/11/2012
Resolutions
dot icon31/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon07/12/2011
Annual return made up to 2011-11-14 with full list of shareholders
dot icon09/02/2011
Annual return made up to 2010-11-14 with full list of shareholders
dot icon30/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon24/03/2010
Termination of appointment of Altien Limited as a director
dot icon24/03/2010
Appointment of Mr Craig Bernard Kayes as a director
dot icon23/03/2010
Appointment of Altien Limited as a director
dot icon23/03/2010
Termination of appointment of John Hirst as a director
dot icon18/03/2010
Resolutions
dot icon26/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon11/12/2009
Annual return made up to 2009-11-14 with full list of shareholders
dot icon11/12/2009
Director's details changed for John Nathaniel Jason Hirst on 2009-11-14
dot icon11/12/2009
Director's details changed for Allen Peter Morgan on 2009-11-14
dot icon11/12/2009
Director's details changed for Ian Ronald Burgess on 2009-11-14
dot icon26/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon15/12/2008
Return made up to 14/11/08; full list of members
dot icon28/07/2008
Appointment terminated director brian phelps
dot icon29/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon21/12/2007
Registered office changed on 21/12/07 from: gardiner house 3-9 broomhill road london SW18 4JQ
dot icon06/12/2007
Return made up to 14/11/07; full list of members
dot icon08/11/2007
Ad 30/09/07-31/10/07 £ si 7280@1=7280 £ ic 65580/72860
dot icon11/10/2007
Director resigned
dot icon15/03/2007
New director appointed
dot icon14/03/2007
Ad 19/12/06-15/02/07 £ si 500@1=500 £ ic 65080/65580
dot icon14/03/2007
Ad 19/12/06-15/02/07 £ si 3375@1=3375 £ ic 61705/65080
dot icon23/01/2007
Total exemption small company accounts made up to 2006-04-30
dot icon22/11/2006
Return made up to 14/11/06; full list of members
dot icon22/11/2006
Ad 28/04/06-30/10/06 £ si 1060@1=1060 £ ic 60645/61705
dot icon20/09/2006
Ad 26/04/06-31/08/06 £ si 8645@1=8645 £ ic 52000/60645
dot icon08/03/2006
Total exemption small company accounts made up to 2005-04-30
dot icon10/02/2006
Ad 27/01/06--------- £ si 2000@1=2000 £ ic 50000/52000
dot icon10/02/2006
New director appointed
dot icon10/02/2006
New secretary appointed
dot icon10/02/2006
New director appointed
dot icon10/02/2006
Secretary resigned
dot icon07/02/2006
Ad 10/01/06--------- £ si 49960@1=49960 £ ic 40/50000
dot icon19/01/2006
Return made up to 14/11/05; full list of members
dot icon19/01/2006
Director's particulars changed
dot icon18/01/2006
Director's particulars changed
dot icon07/09/2005
Total exemption small company accounts made up to 2004-04-30
dot icon06/05/2005
Ad 01/03/05--------- £ si 20@1=20 £ ic 20/40
dot icon20/12/2004
Return made up to 14/11/04; full list of members
dot icon26/11/2004
Total exemption full accounts made up to 2003-04-30
dot icon19/08/2004
New director appointed
dot icon29/07/2004
Certificate of change of name
dot icon13/01/2004
Partial exemption accounts made up to 2002-04-30
dot icon12/01/2004
Return made up to 14/11/03; full list of members
dot icon12/01/2004
Registered office changed on 12/01/04 from: 23 fairdale gardens london SW15 6JW
dot icon10/05/2003
Return made up to 14/11/02; full list of members
dot icon10/12/2002
Registered office changed on 10/12/02 from: 23 fairdale gardens london SW15 6JW
dot icon06/11/2002
Registered office changed on 06/11/02 from: 61 st peters road reading berkshire RG6 1PA
dot icon08/03/2002
Partial exemption accounts made up to 2001-04-30
dot icon11/12/2001
Return made up to 14/11/01; full list of members
dot icon26/02/2001
Full accounts made up to 2000-04-30
dot icon08/01/2001
Return made up to 14/11/00; full list of members
dot icon21/12/1999
Return made up to 14/11/99; full list of members
dot icon08/10/1999
Full accounts made up to 1999-04-30
dot icon15/02/1999
Return made up to 14/11/98; full list of members
dot icon12/02/1999
Ad 21/01/99--------- £ si 20@1=20 £ ic 1/21
dot icon05/11/1998
Accounting reference date extended from 30/11/98 to 30/04/99
dot icon24/11/1997
Registered office changed on 24/11/97 from: suite 2A crystal house new bedford road luton LU1 1HS
dot icon24/11/1997
New secretary appointed
dot icon24/11/1997
New director appointed
dot icon19/11/1997
Director resigned
dot icon19/11/1997
Secretary resigned
dot icon14/11/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon-69.11 % *

* during past year

Cash in Bank

£72,662.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
159.29K
-
0.00
289.55K
-
2022
5
348.60K
-
0.00
235.22K
-
2023
5
222.75K
-
0.00
72.66K
-
2023
5
222.75K
-
0.00
72.66K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

222.75K £Descended-36.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

72.66K £Descended-69.11 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ON LINE REGISTRARS LIMITED
Nominee Secretary
14/11/1997 - 14/11/1997
569
Clayton, David Hugh
Director
27/01/2006 - 27/09/2007
21
Burgess, Ian Ronald
Director
27/01/2006 - Present
11
Hirst, John Nathaniel Jason
Director
12/08/2004 - 26/02/2010
7
Kayes, Craig Bernard
Director
12/12/2008 - 19/06/2012
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ALTIEN LIMITED

ALTIEN LIMITED is an(a) Active company incorporated on 14/11/1997 with the registered office located at Trident Court, 1 Oakcroft Road, Chessington, Surrey KT9 1BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTIEN LIMITED?

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ALTIEN LIMITED is currently Active. It was registered on 14/11/1997 .

Where is ALTIEN LIMITED located?

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ALTIEN LIMITED is registered at Trident Court, 1 Oakcroft Road, Chessington, Surrey KT9 1BD.

What does ALTIEN LIMITED do?

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ALTIEN LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ALTIEN LIMITED have?

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ALTIEN LIMITED had 5 employees in 2023.

What is the latest filing for ALTIEN LIMITED?

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The latest filing was on 09/12/2025: Total exemption full accounts made up to 2025-04-30.