ALTYERRE LIMITED

Key Data

Status

Dissolved

Company No.

05441308

Incorporation date

03/05/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2005)

17/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/06/2024

Application to strike the company off the register

View PDF (1 pages)

10/06/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

23/05/2024

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

18/04/2024

Current accounting period extended from 2023-12-31 to 2024-04-30

View PDF (1 pages)

11/04/2024

Change of details for Alexandra Tamsin Shephard as a person with significant control on 2024-03-01

View PDF (2 pages)

11/04/2024

Director's details changed for Alexandra Tamsin Shephard on 2024-03-01

View PDF (2 pages)

11/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

22/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

13/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

04/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

23/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

05/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

17/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

05/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

10/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

06/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

12/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

08/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

08/05/2018

Change of details for Alexandra Tamsin Shephard as a person with significant control on 2017-12-12

View PDF (2 pages)

08/05/2018

Director's details changed for Alexandra Tamsin Shephard on 2017-12-12

View PDF (2 pages)

08/05/2018

Director's details changed for Mathew Karl Pegler on 2017-12-12

View PDF (2 pages)

08/05/2018

Change of details for Matthew Karl Pegler as a person with significant control on 2017-12-12

View PDF (2 pages)

12/12/2017

Registered office address changed from Mortlake Business Centre 20 Mortlake High Street London SW14 8JN to 4 First Avenue London SW14 8SR on 2017-12-12

View PDF (1 pages)

16/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

08/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (6 pages)

20/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

17/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (4 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

01/06/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (4 pages)

12/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

30/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (4 pages)

05/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

13/06/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (4 pages)

11/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

08/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (3 pages)

08/05/2012

Secretary's details changed for Mr Hugo John Godfrey on 2012-05-03

View PDF (1 pages)

08/05/2012

Director's details changed for Alexandra Tamsin Shephard on 2012-05-03

View PDF (2 pages)

08/05/2012

Director's details changed for Mathew Karl Pegler on 2012-05-03

View PDF (2 pages)

26/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

22/06/2011

Registered office address changed from 33 Vespan Road London W12 9QG on 2011-06-22

View PDF (1 pages)

31/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (5 pages)

05/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

29/07/2010

Current accounting period shortened from 2011-02-28 to 2010-12-31

View PDF (1 pages)

14/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

14/05/2010

Director's details changed for Alexandra Tamsin Shephard on 2010-05-03

View PDF (2 pages)

26/10/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

15/05/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

06/05/2009

Ad 02/01/09-02/01/09\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

13/03/2009

Director's change of particulars / alexandra pegler / 19/02/2009

View PDF (1 pages)

12/02/2009

Director appointed alexandra tamsin pegler

View PDF (2 pages)

26/11/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

09/05/2008

Return made up to 03/05/08; full list of members

View PDF (3 pages)

29/08/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

17/05/2007

Return made up to 03/05/07; full list of members

View PDF (2 pages)

16/10/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

23/05/2006

Return made up to 03/05/06; full list of members

View PDF (2 pages)

09/01/2006

Accounting reference date shortened from 31/05/06 to 28/02/06

View PDF (1 pages)

03/05/2005

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

03/05/2025

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

See more events →

Financial Ratios

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

2021
2
107.17K
-
0.00
153.83K
-

2022
2
79.14K
-
0.00
43.30K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Godfrey, Hugo John	Secretary	03/05/2005 - Present	8
Pegler, Mathew Karl	Director	03/05/2005 - Present	1
Alexandra Tamsin Shephard	Director	31/12/2008 - Present	-

Persons with Significant Control

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

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Description

About ALTYERRE LIMITED

ALTYERRE LIMITED is an(a) Dissolved company incorporated on 03/05/2005 with the registered office located at 4 First Avenue, London SW14 8SR. There are currently 3 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 ALTYERRE LIMITED?

ALTYERRE LIMITED is currently Dissolved. It was registered on 03/05/2005 and dissolved on 17/09/2024.

Where is ALTYERRE LIMITED located?

ALTYERRE LIMITED is registered at 4 First Avenue, London SW14 8SR.

What does ALTYERRE LIMITED do?

ALTYERRE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALTYERRE LIMITED?

The latest filing was on 17/09/2024: Final Gazette dissolved via voluntary strike-off.