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ALTRASOFT LIMITED

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ALTRASOFT LIMITED

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Key Data

Status

Active

Company No.

02709393

Incorporation date

24/04/1992

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Fiscal House, 367 London Road, Camberley, Surrey. GU15 3HQCopy
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Latest events (Record since 24/04/1992)
dot icon27/04/2026
Confirmation statement made on 2026-04-24 with no updates
View PDF (3 pages)
dot icon22/09/2025
Total exemption full accounts made up to 2025-04-30
View PDF (9 pages)
dot icon24/04/2025
Confirmation statement made on 2025-04-24 with no updates
View PDF (3 pages)
dot icon15/10/2024
Total exemption full accounts made up to 2024-04-30
View PDF (9 pages)
dot icon07/05/2024
Confirmation statement made on 2024-04-24 with no updates
View PDF (3 pages)
dot icon11/09/2023
Total exemption full accounts made up to 2023-04-30
View PDF (9 pages)
dot icon26/04/2023
Confirmation statement made on 2023-04-24 with no updates
View PDF (3 pages)
dot icon21/11/2022
Total exemption full accounts made up to 2022-04-30
View PDF (9 pages)
dot icon28/04/2022
Confirmation statement made on 2022-04-24 with no updates
View PDF (3 pages)
dot icon02/08/2021
Total exemption full accounts made up to 2021-04-30
View PDF (9 pages)
dot icon27/04/2021
Confirmation statement made on 2021-04-24 with no updates
View PDF (3 pages)
dot icon25/08/2020
Total exemption full accounts made up to 2020-04-30
View PDF (9 pages)
dot icon28/04/2020
Confirmation statement made on 2020-04-24 with no updates
View PDF (3 pages)
dot icon03/10/2019
Total exemption full accounts made up to 2019-04-30
View PDF (9 pages)
dot icon29/04/2019
Confirmation statement made on 2019-04-24 with no updates
View PDF (3 pages)
dot icon24/09/2018
Total exemption full accounts made up to 2018-04-30
View PDF (9 pages)
dot icon01/05/2018
Confirmation statement made on 2018-04-24 with no updates
View PDF (3 pages)
dot icon02/11/2017
Total exemption full accounts made up to 2017-04-30
View PDF (9 pages)
dot icon03/05/2017
Confirmation statement made on 2017-04-24 with updates
View PDF (6 pages)
dot icon25/10/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (8 pages)
dot icon06/06/2016
Annual return made up to 2016-04-24 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (8 pages)
dot icon11/05/2015
Annual return made up to 2015-04-24 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (8 pages)
dot icon28/05/2014
Annual return made up to 2014-04-24 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (13 pages)
dot icon09/05/2013
Annual return made up to 2013-04-24 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon04/05/2012
Annual return made up to 2012-04-24 with full list of shareholders
View PDF (4 pages)
dot icon10/10/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon18/05/2011
Annual return made up to 2011-04-24 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (8 pages)
dot icon01/06/2010
Annual return made up to 2010-04-24 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2010
Total exemption full accounts made up to 2009-04-30
View PDF (11 pages)
dot icon01/06/2009
Return made up to 24/04/09; full list of members
View PDF (5 pages)
dot icon22/12/2008
Total exemption full accounts made up to 2008-04-30
View PDF (12 pages)
dot icon06/06/2008
Return made up to 24/04/08; full list of members
View PDF (5 pages)
dot icon29/11/2007
Total exemption full accounts made up to 2007-04-30
View PDF (11 pages)
dot icon19/06/2007
Return made up to 24/04/07; full list of members
View PDF (5 pages)
dot icon23/11/2006
Total exemption full accounts made up to 2006-04-30
View PDF (11 pages)
dot icon02/06/2006
Return made up to 24/04/06; full list of members
View PDF (5 pages)
dot icon23/05/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon23/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon31/01/2006
Total exemption full accounts made up to 2005-04-30
View PDF (11 pages)
dot icon16/05/2005
Return made up to 24/04/05; full list of members
View PDF (5 pages)
dot icon19/10/2004
Total exemption full accounts made up to 2004-04-30
View PDF (11 pages)
dot icon29/04/2004
Return made up to 24/04/04; full list of members
View PDF (5 pages)
dot icon01/10/2003
Total exemption full accounts made up to 2003-04-30
View PDF (11 pages)
dot icon16/04/2003
Return made up to 24/04/03; full list of members
View PDF (5 pages)
dot icon10/09/2002
Total exemption full accounts made up to 2002-04-30
View PDF (11 pages)
dot icon17/04/2002
Return made up to 24/04/02; full list of members
View PDF (5 pages)
dot icon08/11/2001
Total exemption full accounts made up to 2001-04-30
View PDF (11 pages)
dot icon25/04/2001
Return made up to 24/04/01; full list of members
View PDF (5 pages)
dot icon16/10/2000
Secretary's particulars changed
View PDF (1 pages)
dot icon16/10/2000
Director's particulars changed
View PDF (1 pages)
dot icon14/08/2000
Full accounts made up to 2000-04-30
View PDF (11 pages)
dot icon27/04/2000
Return made up to 24/04/00; full list of members
View PDF (5 pages)
dot icon17/09/1999
Full accounts made up to 1999-04-30
View PDF (10 pages)
dot icon17/05/1999
Return made up to 24/04/99; full list of members
View PDF (6 pages)
dot icon11/11/1998
Full accounts made up to 1998-04-30
View PDF (11 pages)
dot icon29/04/1998
Return made up to 24/04/98; no change of members
View PDF (4 pages)
dot icon12/02/1998
Full accounts made up to 1997-04-30
View PDF (12 pages)
dot icon06/05/1997
Return made up to 24/04/97; no change of members
View PDF (4 pages)
dot icon25/11/1996
Full accounts made up to 1996-04-30
View PDF (9 pages)
dot icon02/05/1996
Return made up to 24/04/96; full list of members
View PDF (6 pages)
dot icon22/12/1995
Full accounts made up to 1995-04-30
View PDF (12 pages)
dot icon26/04/1995
Return made up to 24/04/95; no change of members
View PDF (4 pages)
dot icon14/11/1994
Accounts for a small company made up to 1994-04-30
View PDF (0 pages)
dot icon08/05/1994
Return made up to 24/04/94; no change of members
View PDF (0 pages)
dot icon20/10/1993
Accounts for a small company made up to 1993-04-30
View PDF (0 pages)
dot icon20/05/1993
Return made up to 24/04/93; full list of members
View PDF (0 pages)
dot icon20/05/1993
Resolutions
View PDF (0 pages)
dot icon26/11/1992
Director's particulars changed
View PDF (0 pages)
dot icon05/06/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon05/06/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon05/06/1992
Registered office changed on 05/06/92 from: torrington park north finchley london N12 9SZ
View PDF (0 pages)
dot icon24/04/1992
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+13.16 % *

* during past year

Cash in Bank

£38,352.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
24/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
13.99K
-
0.00
33.38K
-
2022
2
14.91K
-
0.00
33.89K
-
2023
2
16.69K
-
0.00
38.35K
-
2023
2
16.69K
-
0.00
38.35K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

16.69K £Ascended11.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

38.35K £Ascended13.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cowan, Graham Michael
Nominee Director
23/04/1992 - 23/04/1992
7050
Mr Salim Al - Hasso
Director
24/04/1992 - Present
-
Conway, Robert
Nominee Secretary
23/04/1992 - 23/04/1992
401
Al-Hasso, Janet Miga Chan
Secretary
23/04/1992 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ALTRASOFT LIMITED

ALTRASOFT LIMITED is an(a) Active company incorporated on 24/04/1992 with the registered office located at Fiscal House, 367 London Road, Camberley, Surrey. GU15 3HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTRASOFT LIMITED?

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ALTRASOFT LIMITED is currently Active. It was registered on 24/04/1992 .

Where is ALTRASOFT LIMITED located?

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ALTRASOFT LIMITED is registered at Fiscal House, 367 London Road, Camberley, Surrey. GU15 3HQ.

What does ALTRASOFT LIMITED do?

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ALTRASOFT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ALTRASOFT LIMITED have?

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ALTRASOFT LIMITED had 2 employees in 2023.

What is the latest filing for ALTRASOFT LIMITED?

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The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-24 with no updates.