ALTO SECRETARIES LIMITED

Q: What is the latest filing for ALTO SECRETARIES LIMITED?

The latest filing was on 21/11/2025: **Accounts for a dormant company** made up to 2025-03-31.

Key Data

Status

Active

Company No.

02907625

Incorporation date

11/03/1994

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1994)

21/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

03/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

12/09/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

30/08/2024

Registered office address changed from 2-5 Minories 5th Floor London EC3N 1BJ England to 1-2 Charterhouse Mews London EC1M 6BB on 2024-08-30

View PDF (1 pages)

03/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

23/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

03/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

04/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

01/06/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

03/07/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

03/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

15/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

03/09/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

03/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

04/06/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

22/03/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

13/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

21/03/2018

Confirmation statement made on 2018-03-11 with updates

View PDF (4 pages)

04/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

30/11/2017

Notification of Jeremy Charles Alistair Chivers as a person with significant control on 2017-11-09

View PDF (2 pages)

30/11/2017

Cessation of Keith David Tuson as a person with significant control on 2017-11-09

View PDF (1 pages)

30/11/2017

Registered office address changed from 12 Crescent Road London E4 6AT England to 2-5 Minories 5th Floor London EC3N 1BJ on 2017-11-30

View PDF (1 pages)

30/11/2017

Appointment of Mr Jeremy Charles Alistair Chivers as a secretary on 2017-11-13

View PDF (2 pages)

30/11/2017

Termination of appointment of Keith David Tuson as a director on 2017-11-09

View PDF (1 pages)

30/11/2017

Termination of appointment of Keith David Tuson as a secretary on 2017-11-09

View PDF (1 pages)

24/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (5 pages)

30/08/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

15/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (4 pages)

15/03/2016

Registered office address changed from 5th Floor Minories House 2-5 Minories London EC3N 1BJ to 12 Crescent Road London E4 6AT on 2016-03-15

View PDF (1 pages)

14/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

13/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (4 pages)

13/03/2015

Director's details changed for Mr Jeremy Charles Alistair Chivers on 2014-05-01

View PDF (2 pages)

22/08/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

11/04/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (5 pages)

02/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

15/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (5 pages)

15/03/2013

Director's details changed for Mr Keith David Tuson on 2012-05-01

View PDF (2 pages)

15/03/2013

Secretary's details changed for Mr Keith David Tuson on 2012-05-01

View PDF (2 pages)

23/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

05/04/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (5 pages)

02/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

23/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (5 pages)

03/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

11/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

26/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

13/03/2009

Return made up to 11/03/09; full list of members

View PDF (4 pages)

28/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

04/04/2008

Return made up to 11/03/08; full list of members

View PDF (4 pages)

03/04/2008

Secretary appointed mr keith david tuson

View PDF (1 pages)

02/04/2008

Appointment terminated secretary colin wilson

View PDF (1 pages)

13/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

30/03/2007

Return made up to 11/03/07; full list of members

View PDF (2 pages)

20/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

17/03/2006

Return made up to 11/03/06; full list of members

View PDF (7 pages)

27/07/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

17/03/2005

Return made up to 11/03/05; full list of members

View PDF (7 pages)

23/09/2004

Registered office changed on 23/09/04 from: 7TH floor durrant house 8-13 chiswell street london EC1Y 4AG

View PDF (1 pages)

25/08/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

31/03/2004

Return made up to 11/03/04; full list of members

View PDF (7 pages)

30/03/2004

Director resigned

View PDF (1 pages)

04/06/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

23/03/2003

Return made up to 11/03/03; full list of members

View PDF (8 pages)

23/03/2003

Director resigned

View PDF (1 pages)

05/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (2 pages)

18/03/2002

Return made up to 11/03/02; full list of members

View PDF (7 pages)

11/10/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

22/03/2001

Return made up to 11/03/01; full list of members

View PDF (7 pages)

05/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

13/04/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

Return made up to 11/03/00; full list of members

View PDF (6 pages)

26/08/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

30/03/1999

Return made up to 11/03/99; full list of members

View PDF (7 pages)

14/09/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

31/03/1998

Return made up to 11/03/98; no change of members

View PDF (5 pages)

16/07/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (2 pages)

03/06/1997

Director resigned

View PDF (1 pages)

24/03/1997

Return made up to 11/03/97; full list of members

View PDF (6 pages)

16/01/1997

Director resigned

View PDF (1 pages)

25/07/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (2 pages)

20/03/1996

Return made up to 11/03/96; no change of members

View PDF (4 pages)

28/12/1995

New director appointed

View PDF (2 pages)

27/07/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (2 pages)

27/07/1995

Resolutions

View PDF (2 pages)

23/03/1995

Return made up to 11/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

20/03/1994

Secretary resigned

View PDF (0 pages)

11/03/1994

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

03/07/2026

Last statement dated

31/03/2025View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About ALTO SECRETARIES LIMITED

ALTO SECRETARIES LIMITED is an(a) Active company incorporated on 11/03/1994 with the registered office located at 1-2 Charterhouse Mews, London EC1M 6BB. There are currently 2 active directors 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 SECRETARIES LIMITED?

ALTO SECRETARIES LIMITED is currently Active. It was registered on 11/03/1994 .

Where is ALTO SECRETARIES LIMITED located?

ALTO SECRETARIES LIMITED is registered at 1-2 Charterhouse Mews, London EC1M 6BB.

What does ALTO SECRETARIES LIMITED do?

ALTO SECRETARIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALTO SECRETARIES LIMITED?

The latest filing was on 21/11/2025: Accounts for a dormant company made up to 2025-03-31.