ALTRO GROUP LIMITED
Overview
| Company Name | ALTRO GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01493087 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALTRO GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ALTRO GROUP LIMITED located?
| Registered Office Address | Works Road Letchworth Garden City SG6 1NW Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALTRO GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALTRO GROUP PLC(THE) LIMITED | Aug 02, 2024 | Aug 02, 2024 |
| ALTRO GROUP PLC(THE) | Nov 06, 1984 | Nov 06, 1984 |
| ADAMITE HOLDINGS LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| JAGTRENCH LIMITED | Apr 24, 1980 | Apr 24, 1980 |
What are the latest accounts for ALTRO GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ALTRO GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for ALTRO GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 58 pages | AA | ||||||||||||||
Termination of appointment of Paul Lawrence Caller as a director on May 01, 2026 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Paul Lawrence Caller on Mar 31, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Michael Peter Fincham on Mar 11, 2026 | 2 pages | CH01 | ||||||||||||||
Change of details for Richard Julian Kahn as a person with significant control on Dec 17, 2025 | 2 pages | PSC04 | ||||||||||||||
Cessation of David Joseph Kahn as a person with significant control on Dec 17, 2025 | 1 pages | PSC07 | ||||||||||||||
Director's details changed for Paul Lawrence Caller on Sep 12, 2025 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 64 pages | AA | ||||||||||||||
Confirmation statement made on Jun 10, 2025 with updates | 39 pages | CS01 | ||||||||||||||
Appointment of Fiona Patricia Graham Carey as a secretary on Jan 01, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Edmond Patrick Boyle as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Akash Mitter as a director on Oct 24, 2024 | 2 pages | AP01 | ||||||||||||||
Change of details for Richard Julian Kahn as a person with significant control on Aug 02, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for David Joseph Kahn as a person with significant control on Aug 02, 2024 | 2 pages | PSC04 | ||||||||||||||
Miscellaneous Statement of fact - name correction. Incorrect name: altro group PLC(the) LIMITED correct name: altro group LIMITED | 1 pages | MISC | ||||||||||||||
Re-registration of Memorandum and Articles | 59 pages | MAR | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 10, 2024 with updates | 48 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 62 pages | AA | ||||||||||||||
Termination of appointment of David Joseph Kahn as a director on Jan 30, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 20, 2023 with updates | 34 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 62 pages | AA | ||||||||||||||
Who are the officers of ALTRO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAREY, Fiona Patricia Graham | Secretary | Works Road Letchworth Garden City SG6 1NW Hertfordshire | 331088870001 | |||||||
| BOYLE, Edmond Patrick | Director | Works Road Letchworth Garden City SG6 1NW Hertfordshire | England | Irish | 104318180001 | |||||
| FINCHAM, Michael Peter | Director | Works Road Letchworth Garden City SG6 1NW Hertfordshire | England | British | 77229120002 | |||||
| KAHN, Richard Julian | Director | Works Road Letchworth Garden City SG6 1NW Hertfordshire | United Kingdom | British | 51114040001 | |||||
| MITTER, Akash | Director | Works Road Letchworth Garden City SG6 1NW Hertfordshire | United Kingdom | British | 328645680001 | |||||
| NELSON, Andrew Latham | Director | Works Road Letchworth Garden City SG6 1NW Hertfordshire | United Kingdom | British | 289149700001 | |||||
| BOYLE, Edmond Patrick | Secretary | Works Road Letchworth Garden City SG6 1NW Hertfordshire | Irish | 104318180001 | ||||||
| HODGSON, Philip Charles Spencer | Secretary | 60 South End Bassingbourn SG8 5NL Royston Hertfordshire | British | 2299120001 | ||||||
| CALLER, Paul Lawrence | Director | Works Road Letchworth Garden City SG6 1NW Hertfordshire | England | British | 104326990005 | |||||
| CLEVERDON, Geoffrey, Dr | Director | 28 Bury Lane Codicote SG4 8XX Hitchin Hertfordshire | United Kingdom | British | 3116530001 | |||||
| DURDEN-SMITH, Neil | Director | 28 Hillway Highgate N6 6HH London | British | 3116540001 | ||||||
| FINCHAM, Michael Peter | Director | 60 Highsett Hills Road CB2 1NZ Cambridge Cambridgeshire | England | British | 77229120001 | |||||
| HARRISON, Alan Morley | Director | 53 Codicote Road AL6 9TT Welwyn Hertfordshire | British | 3116550001 | ||||||
| HODGSON, Philip Charles Spencer | Director | 60 South End Bassingbourn SG8 5NL Royston Hertfordshire | England | British | 2299120001 | |||||
| KAHN, David Joseph | Director | Works Road Letchworth Garden City SG6 1NW Hertfordshire | United Kingdom | British | 2299130001 | |||||
| LEWIS, Tracy | Director | Works Road Letchworth Garden City SG6 1NW Hertfordshire | England | British | 271428310001 | |||||
| PARK, James Forbes Henderson | Director | Works Road Letchworth Garden City SG6 1NW Hertfordshire | England | British | 13073390001 |
Who are the persons with significant control of ALTRO GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| David Joseph Kahn | Apr 06, 2016 | Works Road Letchworth Garden City SG6 1NW Hertfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Richard Julian Kahn | Apr 06, 2016 | Works Road Letchworth Garden City SG6 1NW Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ALTRO GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Apr 12, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0