ALTION LIMITED

Key Data

Status

Liquidation

Company No.

02955427

Incorporation date

03/08/1994

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1994)

20/06/2024

Order of court - restore and wind up

View PDF (2 pages)

20/06/2024

Order of court to wind up

View PDF (3 pages)

16/01/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/12/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/10/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/07/2019

Registered office address changed from 2 Pavilion Court 600 Pavilion Drive Northampton Business Park Northampton Northants NN4 7SL to 95 Wilmcote Towers Highgate Birmingham B12 0XZ on 2019-07-11

View PDF (1 pages)

19/06/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

06/06/2019

Register inspection address has been changed from 108 I Centre Howard Way Interchange Park Newport Pagnell MK16 9PY England to 95 Wilmcote Towers Highgate Birmingham B12 0XZ

View PDF (1 pages)

05/06/2019

Confirmation statement made on 2019-06-05 with updates

View PDF (4 pages)

05/06/2019

Register(s) moved to registered inspection location 108 I Centre Howard Way Interchange Park Newport Pagnell MK16 9PY

View PDF (1 pages)

11/04/2019

Cessation of Calum John Galvin as a person with significant control on 2019-03-28

View PDF (1 pages)

11/04/2019

Notification of Michael Hurley as a person with significant control on 2019-03-28

View PDF (2 pages)

11/04/2019

Termination of appointment of Calum John Galvin as a director on 2019-03-28

View PDF (1 pages)

10/04/2019

Appointment of Mr Michael Hurley as a director on 2019-03-28

View PDF (2 pages)

06/03/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

19/03/2018

Termination of appointment of Richard Anthony Galvin as a director on 2018-03-19

View PDF (1 pages)

15/03/2018

Appointment of Mr Richard Anthony Galvin as a director on 2018-03-05

View PDF (2 pages)

01/03/2018

Confirmation statement made on 2018-02-22 with updates

View PDF (3 pages)

28/02/2018

Micro company accounts made up to 2017-05-31

View PDF (5 pages)

26/07/2017

Register inspection address has been changed from Ground Floor, 9 Shirwell Crescent Furzton Milton Keynes MK4 1GA England to 108 I Centre Howard Way Interchange Park Newport Pagnell MK16 9PY

View PDF (1 pages)

23/02/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (4 pages)

21/02/2017

Termination of appointment of Richard Anthony Galvin as a director on 2017-02-08

View PDF (1 pages)

10/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (4 pages)

12/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (6 pages)

28/09/2016

Micro company accounts made up to 2016-05-31

View PDF (5 pages)

14/09/2016

Appointment of Mr Calum John Galvin as a director on 2016-09-14

View PDF (2 pages)

19/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

19/04/2016

Register inspection address has been changed to Ground Floor, 9 Shirwell Crescent Furzton Milton Keynes MK4 1GA

View PDF (1 pages)

24/02/2016

Micro company accounts made up to 2015-05-31

View PDF (6 pages)

28/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

28/04/2015

Register inspection address has been changed from The Old Stables Keysoe Row East Keysoe Bedford MK44 2JB England to Ground Floor 9 Shirwell Crescent Furzton Milton Keynes MK4 1GA

View PDF (1 pages)

27/02/2015

Micro company accounts made up to 2014-05-31

View PDF (5 pages)

07/05/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

07/05/2014

Registered office address changed from the Old Stables Keysoe Row East Keysoe Bedfordshire MK44 2JB on 2014-05-07

View PDF (1 pages)

31/03/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

07/05/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

19/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

13/03/2013

Termination of appointment of Anthony Galvin as a director

View PDF (1 pages)

18/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

16/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

28/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

12/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

12/05/2010

Director's details changed for Mr Anthony Patrick John Galvin on 2010-03-31

View PDF (2 pages)

12/05/2010

Register inspection address has been changed

View PDF (1 pages)

11/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

18/08/2009

Certificate of change of name

View PDF (2 pages)

24/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

19/02/2009

Director appointed mr anthony patrick john galvin

View PDF (1 pages)

27/10/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

22/09/2008

Appointment terminated secretary harris & co (accountants) LTD

View PDF (2 pages)

29/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

12/02/2008

Full accounts made up to 2007-05-31

View PDF (7 pages)

25/04/2007

Return made up to 31/03/07; full list of members

View PDF (6 pages)

27/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

25/03/2007

Registered office changed on 25/03/07 from: 65 goldington road bedford MK40 3NB

View PDF (1 pages)

20/04/2006

Return made up to 31/03/06; full list of members

View PDF (6 pages)

16/11/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

10/05/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

01/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

11/12/2004

New secretary appointed

View PDF (2 pages)

11/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (8 pages)

19/03/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

30/12/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

26/11/2003

Registered office changed on 26/11/03 from: the old stables keysoe row east, keysoe bedfordshire MK44 2JB

View PDF (1 pages)

30/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

30/05/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

09/05/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

20/03/2002

New director appointed

View PDF (2 pages)

20/03/2002

New secretary appointed

View PDF (2 pages)

20/03/2002

Secretary resigned

View PDF (1 pages)

20/03/2002

Director resigned

View PDF (1 pages)

20/03/2002

Director resigned

View PDF (1 pages)

27/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

24/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (4 pages)

27/03/2001

Accounts for a small company made up to 1999-05-31

View PDF (4 pages)

06/02/2001

Registered office changed on 06/02/01 from: elm farm keysoe row east, keysoe bedford bedfordshire MK44 2JB

View PDF (1 pages)

29/12/2000

Registered office changed on 29/12/00 from: 105 st peters street st albans hertfordshire AL1 3EJ

View PDF (1 pages)

23/11/2000

New director appointed

View PDF (2 pages)

10/05/2000

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

09/05/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

21/12/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

10/12/1998

Full accounts made up to 1997-05-31

View PDF (11 pages)

10/07/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

23/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

14/02/1997

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

26/01/1997

Registered office changed on 26/01/97 from: letchford house headstone lane harrow middlesex HA3 6PE

View PDF (1 pages)

21/06/1996

Certificate of change of name

View PDF (2 pages)

28/04/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

16/04/1996

New director appointed

View PDF (2 pages)

20/12/1995

Resolutions

View PDF (2 pages)

20/12/1995

Ad 02/11/95--------- £ si 4900@1=4900 £ ic 100/5000

View PDF (2 pages)

24/10/1995

Full accounts made up to 1995-05-31

View PDF (11 pages)

09/08/1995

Return made up to 03/08/95; full list of members

View PDF (6 pages)

08/06/1995

Ad 26/04/95--------- £ si 98@1=98 £ ic 2/100

View PDF (4 pages)

27/04/1995

Accounting reference date notified as 31/05

View PDF (1 pages)

27/04/1995

New secretary appointed

View PDF (2 pages)

27/04/1995

Secretary resigned;director resigned

View PDF (2 pages)

27/04/1995

Director resigned

View PDF (2 pages)

27/04/1995

New director appointed

View PDF (2 pages)

23/12/1994

New director appointed

View PDF (0 pages)

09/09/1994

Resolutions

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09/09/1994

Resolutions

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09/09/1994

£ nc 100/500000 17/08/94

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09/09/1994

Director resigned;new director appointed

View PDF (0 pages)

09/09/1994

Secretary resigned;new secretary appointed;new director appointed

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09/09/1994

Registered office changed on 09/09/94 from: temple house 20 holywell row london EC2A 4JB

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03/08/1994

Incorporation

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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

31/05/2018

Next confirmation date

05/06/2020

Last change occurred

31/05/2018

Accounts

Micro Entity

Last made up date

31/05/2018

Next account date

31/05/2019

Next due on

29/02/2020

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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
Hurley, Michael	Director	28/03/2019 - Present	10

Persons with Significant Control

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

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

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

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ALTION LIMITED

ALTION LIMITED is an(a) Liquidation company incorporated on 03/08/1994 with the registered office located at 95 Wilmcote Towers, Highgate, Birmingham B12 0XZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTION LIMITED?

ALTION LIMITED is currently Liquidation. It was registered on 03/08/1994 and dissolved on 17/01/2023.

Where is ALTION LIMITED located?

ALTION LIMITED is registered at 95 Wilmcote Towers, Highgate, Birmingham B12 0XZ.

What does ALTION LIMITED do?

ALTION LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for ALTION LIMITED?

The latest filing was on 20/06/2024: Order of court - restore and wind up.