ALTORIA GROUP LTD

Key Data

Status

Active

Company No.

10803022

Incorporation date

05/06/2017

Size

Total Exemption Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2017)

16/06/2025

Confirmation statement made on 2025-06-12 with updates

View PDF (5 pages)

05/06/2025

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

24/06/2024

Confirmation statement made on 2024-06-12 with updates

View PDF (5 pages)

22/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (5 pages)

06/06/2023

Change of details for Mr Alan Fleming as a person with significant control on 2023-06-01

View PDF (2 pages)

06/06/2023

Change of details for Mrs Victoria Fleming as a person with significant control on 2023-06-01

View PDF (2 pages)

06/06/2023

Confirmation statement made on 2023-06-04 with updates

View PDF (5 pages)

30/05/2023

Resolutions

View PDF (1 pages)

30/05/2023

Memorandum and Articles of Association

View PDF (23 pages)

30/05/2023

Sub-division of shares on 2023-05-17

View PDF (4 pages)

30/05/2023

Statement of capital following an allotment of shares on 2023-05-17

View PDF (3 pages)

27/05/2023

Change of share class name or designation

View PDF (2 pages)

27/05/2023

Particulars of variation of rights attached to shares

View PDF (4 pages)

06/04/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

07/06/2022

Registered office address changed from C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2022-06-07

View PDF (1 pages)

06/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

03/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

05/07/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

30/06/2021

Director's details changed for Mr Alan Fleming on 2021-06-30

View PDF (2 pages)

30/06/2021

Change of details for Mrs Victoria Fleming as a person with significant control on 2021-06-01

View PDF (2 pages)

30/06/2021

Director's details changed for Mrs Victoria Fleming on 2021-06-30

View PDF (2 pages)

30/06/2021

Change of details for Mr Alan Fleming as a person with significant control on 2021-06-01

View PDF (2 pages)

27/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

21/04/2021

Registered office address changed from 13 Telford Court Morpeth Northumberland NE61 2DB United Kingdom to C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2021-04-21

View PDF (1 pages)

04/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

25/10/2019

Total exemption full accounts made up to 2019-08-31

View PDF (6 pages)

06/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

25/02/2019

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

02/07/2018

Current accounting period extended from 2018-06-30 to 2018-08-31

View PDF (1 pages)

08/06/2018

Confirmation statement made on 2018-06-04 with updates

View PDF (4 pages)

07/02/2018

Statement of capital following an allotment of shares on 2018-02-01

View PDF (3 pages)

03/07/2017

Registered office address changed from 54 Bluebell Rise Morpeth Northumberland NE61 2QN United Kingdom to 13 Telford Court Morpeth Northumberland NE61 2DB on 2017-07-03

View PDF (1 pages)

05/06/2017

Incorporation

View PDF (26 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

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

12/06/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
205.25K
-
0.00
2.00
-

2022
2
5.25K
-
0.00
2.00
-

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

People

Officers

Person	Title	Period	Connections
Fleming, Alan	Director	05/06/2017 - Present	11
Fleming, Victoria Ann	Director	05/06/2017 - Present	8

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About ALTORIA GROUP LTD

ALTORIA GROUP LTD is an(a) Active company incorporated on 05/06/2017 with the registered office located at C/O Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. 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 ALTORIA GROUP LTD?

ALTORIA GROUP LTD is currently Active. It was registered on 05/06/2017 .

Where is ALTORIA GROUP LTD located?

ALTORIA GROUP LTD is registered at C/O Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does ALTORIA GROUP LTD do?

ALTORIA GROUP LTD operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for ALTORIA GROUP LTD?

The latest filing was on 16/06/2025: Confirmation statement made on 2025-06-12 with updates.