ALTIMAX PROPERTIES LIMITED

Key Data

Status

Active

Company No.

08193176

Incorporation date

28/08/2012

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2012)

11/04/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/08/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

02/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2023

Appointment of Alan Craddock as a secretary on 2023-05-24

View PDF (2 pages)

19/05/2023

Termination of appointment of Richard George Wareing as a secretary on 2023-05-19

View PDF (1 pages)

03/04/2023

Appointment of Richard George Wareing as a secretary on 2023-04-03

View PDF (2 pages)

31/03/2023

Termination of appointment of Alan Craddock as a secretary on 2023-03-30

View PDF (1 pages)

30/08/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

18/02/2022

Micro company accounts made up to 2021-08-31

View PDF (6 pages)

09/09/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

23/02/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

08/09/2020

Confirmation statement made on 2020-08-28 with no updates

View PDF (3 pages)

16/12/2019

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

04/09/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

04/09/2019

Change of details for Mr Alan Craddock as a person with significant control on 2019-07-02

View PDF (2 pages)

29/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

03/09/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

03/07/2018

Registered office address changed from 34 Oldborough Drive Loxley Warwickshire CV35 9HQ England to Opus Studio Station Road Claverdon Warwick Warwickshire CV35 8PH on 2018-07-03

View PDF (1 pages)

12/04/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

28/09/2017

Registered office address changed from Office 3 10 Station Road Kenilworth CV8 1JJ England to 34 Oldborough Drive Loxley Warwickshire CV35 9HQ on 2017-09-28

View PDF (1 pages)

11/09/2017

Confirmation statement made on 2017-08-28 with no updates

View PDF (3 pages)

24/04/2017

Registered office address changed from 3 the Quadrant Warwick Road Coventry West Midlands CV1 2DY to Office 3 10 Station Road Kenilworth CV8 1JJ on 2017-04-24

View PDF (1 pages)

12/04/2017

Micro company accounts made up to 2016-08-31

View PDF (2 pages)

12/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (5 pages)

22/08/2016

Registration of charge 081931760008, created on 2016-08-18

View PDF (20 pages)

22/08/2016

Registration of charge 081931760007, created on 2016-08-18

View PDF (20 pages)

04/08/2016

Satisfaction of charge 081931760001 in full

View PDF (1 pages)

04/08/2016

Satisfaction of charge 081931760002 in full

View PDF (1 pages)

04/08/2016

Satisfaction of charge 081931760003 in full

View PDF (1 pages)

04/08/2016

Satisfaction of charge 081931760004 in full

View PDF (1 pages)

04/08/2016

Satisfaction of charge 081931760005 in full

View PDF (1 pages)

04/08/2016

Satisfaction of charge 081931760006 in full

View PDF (1 pages)

05/05/2016

Micro company accounts made up to 2015-08-31

View PDF (3 pages)

28/08/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (3 pages)

10/02/2015

Micro company accounts made up to 2014-08-31

View PDF (3 pages)

15/01/2015

Registration of charge 081931760006, created on 2015-01-13

View PDF (8 pages)

01/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (3 pages)

22/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

28/01/2014

Registration of charge 081931760004

View PDF (12 pages)

28/01/2014

Registration of charge 081931760005

View PDF (12 pages)

17/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (14 pages)

23/08/2013

Registration of charge 081931760001

View PDF (17 pages)

23/08/2013

Registration of charge 081931760002

View PDF (17 pages)

23/08/2013

Registration of charge 081931760003

View PDF (21 pages)

10/09/2012

Registered office address changed from , the Old Well House Frog Lane, Welford on Avon, Warwickshire, CV37 8EQ on 2012-09-10

View PDF (2 pages)

28/08/2012

Incorporation

View PDF (25 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2021

Next confirmation date

28/08/2024

Last change occurred

31/08/2021

Accounts

Micro Entity

Last made up date

31/08/2021

Next account date

31/08/2022

Next due on

31/05/2023

See more events →

Financial Ratios

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

2021
1
145.78K
-
0.00
-
-

2021
1
145.78K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

145.78K £- *

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
Craddock, Alan	Director	28/08/2012 - Present	21
Craddock, Alan	Secretary	28/08/2012 - 30/03/2023	-
Wareing, Richard George	Secretary	03/04/2023 - 19/05/2023	-
Craddock, Alan	Secretary	24/05/2023 - Present	-

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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Description

About ALTIMAX PROPERTIES LIMITED

ALTIMAX PROPERTIES LIMITED is an(a) Active company incorporated on 28/08/2012 with the registered office located at Opus Studio Station Road, Claverdon, Warwick, Warwickshire CV35 8PH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTIMAX PROPERTIES LIMITED?

ALTIMAX PROPERTIES LIMITED is currently Active. It was registered on 28/08/2012 .

Where is ALTIMAX PROPERTIES LIMITED located?

ALTIMAX PROPERTIES LIMITED is registered at Opus Studio Station Road, Claverdon, Warwick, Warwickshire CV35 8PH.

What does ALTIMAX PROPERTIES LIMITED do?

ALTIMAX PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does ALTIMAX PROPERTIES LIMITED have?

ALTIMAX PROPERTIES LIMITED had 1 employees in 2021.

What is the latest filing for ALTIMAX PROPERTIES LIMITED?

The latest filing was on 11/04/2024: Compulsory strike-off action has been suspended.