ALTO INSURANCE GROUP LTD

Key Data

Status

Active

Company No.

07903709

Incorporation date

10/01/2012

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2012)

04/02/2026

Confirmation statement made on 2026-02-04 with updates

View PDF (5 pages)

30/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

14/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

14/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (174 pages)

03/07/2025

Statement of capital following an allotment of shares on 2025-06-30

View PDF (3 pages)

04/02/2025

Confirmation statement made on 2025-02-04 with updates

View PDF (5 pages)

20/11/2024

Director's details changed for Mr Ryan Christopher Brown on 2024-11-20

View PDF (2 pages)

16/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

09/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

09/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (145 pages)

26/07/2024

Memorandum and Articles of Association

View PDF (32 pages)

26/07/2024

Sub-division of shares on 2024-07-24

View PDF (4 pages)

26/07/2024

Resolutions

View PDF (2 pages)

26/07/2024

Sub-division of shares on 2024-07-24

View PDF (4 pages)

26/07/2024

Resolutions

View PDF (2 pages)

26/07/2024

Change of share class name or designation

View PDF (2 pages)

21/06/2024

Termination of appointment of Brendan James Mcmanus as a director on 2024-06-21

View PDF (1 pages)

19/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

28/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

07/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

07/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (124 pages)

18/07/2023

Director's details changed for Mr Brendan James Mcmanus on 2023-07-18

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-02-04 with updates

View PDF (4 pages)

16/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

16/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (102 pages)

16/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

16/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

16/03/2022

Satisfaction of charge 079037090003 in full

View PDF (1 pages)

16/03/2022

Satisfaction of charge 079037090004 in full

View PDF (1 pages)

04/02/2022

Confirmation statement made on 2022-02-04 with updates

View PDF (4 pages)

24/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (23 pages)

24/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (96 pages)

24/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

24/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

04/03/2021

Confirmation statement made on 2021-02-04 with updates

View PDF (5 pages)

04/03/2021

Change of details for Pib Group Limited as a person with significant control on 2019-07-19

View PDF (2 pages)

22/12/2020

Registration of charge 079037090004, created on 2020-12-17

View PDF (61 pages)

09/12/2020

Termination of appointment of Michael Bowler as a director on 2020-12-09

View PDF (1 pages)

09/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (19 pages)

09/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (88 pages)

13/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

13/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

25/03/2020

Registration of charge 079037090003, created on 2020-03-23

View PDF (15 pages)

04/02/2020

Confirmation statement made on 2020-02-04 with updates

View PDF (9 pages)

23/01/2020

Confirmation statement made on 2020-01-10 with updates

View PDF (9 pages)

22/01/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

21/01/2020

Resolutions

View PDF (29 pages)

20/01/2020

Change of share class name or designation

View PDF (2 pages)

16/12/2019

Termination of appointment of David George Edward Stanley as a director on 2019-12-01

View PDF (1 pages)

29/11/2019

Group of companies' accounts made up to 2019-03-31

View PDF (50 pages)

09/09/2019

Registered office address changed from C/O Cobra 11th Floor, 1 Minster Court Mincing Lane London EC3R 7AA to Rossington's Business Park West Carr Road Retford DN22 7SW on 2019-09-09

View PDF (1 pages)

04/09/2019

Director's details changed for Mr Ryan Christopher Brown on 2019-09-04

View PDF (2 pages)

13/08/2019

Resolutions

View PDF (30 pages)

12/08/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/08/2019

Change of share class name or designation

View PDF (2 pages)

12/08/2019

Statement of capital following an allotment of shares on 2019-07-19

View PDF (4 pages)

06/08/2019

Notification of Pib Group Limited as a person with significant control on 2019-07-19

View PDF (2 pages)

06/08/2019

Satisfaction of charge 079037090002 in full

View PDF (1 pages)

24/07/2019

Appointment of Mr Ryan Christopher Brown as a director on 2019-07-19

View PDF (2 pages)

24/07/2019

Appointment of Mr Brendan James Mcmanus as a director on 2019-07-19

View PDF (2 pages)

24/07/2019

Cessation of Dominic Mark Joseph Wainford as a person with significant control on 2019-07-19

View PDF (1 pages)

24/07/2019

Cessation of Stephen Mark Burrows as a person with significant control on 2019-07-19

View PDF (1 pages)

24/07/2019

Termination of appointment of Dominic Mark Joseph Wainford as a director on 2019-07-19

View PDF (1 pages)

24/07/2019

Termination of appointment of Stephen Mark Burrows as a director on 2019-07-19

View PDF (1 pages)

24/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

04/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (44 pages)

12/01/2018

Confirmation statement made on 2018-01-10 with updates

View PDF (7 pages)

11/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (42 pages)

02/10/2017

Statement of capital following an allotment of shares on 2017-07-14

View PDF (4 pages)

01/02/2017

Director's details changed for Mr David George Edward Stanley on 2017-02-01

View PDF (2 pages)

17/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (9 pages)

05/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (42 pages)

18/10/2016

Statement of capital following an allotment of shares on 2016-08-18

View PDF (4 pages)

18/10/2016

Statement of capital following an allotment of shares on 2016-03-03

View PDF (4 pages)

10/03/2016

Resolutions

View PDF (34 pages)

14/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (10 pages)

08/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (40 pages)

10/11/2015

Resolutions

View PDF (28 pages)

16/06/2015

Registered office address changed from 11th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to C/O Cobra 11th Floor, 1 Minster Court Mincing Lane London EC3R 7AA on 2015-06-16

View PDF (1 pages)

11/06/2015

Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 11th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 2015-06-11

View PDF (1 pages)

13/04/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

26/03/2015

Registration of charge 079037090002, created on 2015-03-20

View PDF (34 pages)

14/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (9 pages)

12/01/2015

Statement of capital following an allotment of shares on 2013-03-31

View PDF (4 pages)

16/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (42 pages)

17/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (9 pages)

10/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (34 pages)

11/07/2013

Certificate of change of name

View PDF (3 pages)

20/05/2013

Resolutions

View PDF (1 pages)

20/05/2013

Change of name notice

View PDF (2 pages)

16/05/2013

Statement of capital following an allotment of shares on 2013-03-31

View PDF (3 pages)

22/02/2013

Statement of capital following an allotment of shares on 2012-11-28

View PDF (3 pages)

22/02/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (8 pages)

14/02/2013

Current accounting period extended from 2013-01-31 to 2013-03-31

View PDF (3 pages)

11/01/2013

Appointment of Mr Michael Bowler as a director

View PDF (3 pages)

11/01/2013

Statement of capital following an allotment of shares on 2012-07-20

View PDF (4 pages)

11/01/2013

Statement of capital following an allotment of shares on 2012-08-06

View PDF (5 pages)

11/01/2013

Resolutions

View PDF (29 pages)

16/11/2012

Director's details changed for Mr David George Edward Stanley on 2012-11-12

View PDF (3 pages)

16/11/2012

Registered office address changed from Firdale East Parkside Warlingham Surrey CR6 9PZ United Kingdom on 2012-11-16

View PDF (2 pages)

30/07/2012

Appointment of Mr Dominic Mark Joseph Wainford as a director

View PDF (3 pages)

30/07/2012

Appointment of Mr David George Edward Stanley as a director

View PDF (3 pages)

30/07/2012

Statement of capital following an allotment of shares on 2012-06-29

View PDF (4 pages)

30/07/2012

Change of share class name or designation

View PDF (2 pages)

10/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

10/01/2012

Incorporation

View PDF (47 pages)

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

31/12/2024

Next confirmation date

04/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Mcmanus, Brendan James	Director	19/07/2019 - 21/06/2024	125
Burrows, Stephen Mark	Director	10/01/2012 - 19/07/2019	44
Wainford, Dominic Mark Joseph	Director	29/06/2012 - 19/07/2019	17
Brown, Ryan Christopher	Director	19/07/2019 - Present	88
Stanley, David George Edward	Director	29/06/2012 - 01/12/2019	33

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALTO INSURANCE GROUP LTD

ALTO INSURANCE GROUP LTD is an(a) Active company incorporated on 10/01/2012 with the registered office located at Rossington's Business Park, West Carr Road, Retford DN22 7SW. 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 ALTO INSURANCE GROUP LTD?

ALTO INSURANCE GROUP LTD is currently Active. It was registered on 10/01/2012 .

Where is ALTO INSURANCE GROUP LTD located?

ALTO INSURANCE GROUP LTD is registered at Rossington's Business Park, West Carr Road, Retford DN22 7SW.

What does ALTO INSURANCE GROUP LTD do?

ALTO INSURANCE GROUP LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ALTO INSURANCE GROUP LTD?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-04 with updates.