ALTA TRADING UK LIMITED
Overview
| Company Name | ALTA TRADING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02275739 |
| 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 ALTA TRADING UK LIMITED?
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ALTA TRADING UK LIMITED located?
| Registered Office Address | 4th Floor 10 Eastcheap EC3M 1AJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALTA TRADING UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARCADIA PETROLEUM LIMITED | Oct 20, 1988 | Oct 20, 1988 |
| TAWNEYDENE LIMITED | Jul 08, 1988 | Jul 08, 1988 |
What are the latest accounts for ALTA TRADING UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ALTA TRADING UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for ALTA TRADING UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Cessation of Eirini Santhi Theocharous as a person with significant control on Dec 31, 2023 | 1 pages | PSC07 | ||
Cessation of Jean-Luc Patrick Piazza as a person with significant control on Mar 13, 2024 | 1 pages | PSC07 | ||
Cessation of Spyros Demou Episkopou as a person with significant control on Jan 31, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||
Termination of appointment of Charles Peter Tuke as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||
Satisfaction of charge 13 in full | 2 pages | MR04 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Satisfaction of charge 022757390023 in full | 1 pages | MR04 | ||
Satisfaction of charge 022757390024 in full | 1 pages | MR04 | ||
Satisfaction of charge 022757390025 in full | 1 pages | MR04 | ||
Satisfaction of charge 022757390032 in full | 1 pages | MR04 | ||
Registered office address changed from 6th Floor, Heron House, 15 Adam Street London WC2N 6AH England to 4th Floor 10 Eastcheap London EC3M 1AJ on Jun 21, 2023 | 1 pages | AD01 | ||
Termination of appointment of Thorolf Peder Aurstad as a director on Apr 12, 2023 | 1 pages | TM01 | ||
Appointment of Mr Benjamin William Mills as a director on Apr 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of David O'connor as a director on Mar 17, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||
Appointment of David O'connor as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Graham James Baker as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||
Who are the officers of ALTA TRADING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Nominee Secretary | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom |
| 900023430001 | ||||||||||
| MILLS, Benjamin William | Director | 10 Eastcheap EC3M 1AJ London 4th Floor England | United Kingdom | British | Company Director | 240705620001 | ||||||||
| MILLS-WEBB, Edward Henry | Director | 10 Eastcheap EC3M 1AJ London 4th Floor England | United Kingdom | British | Company Director | 282653040001 | ||||||||
| MELLING, Gerard | Secretary | Lorien Lewes Road Scaynes Hill RH17 7NA Haywards Heath West Sussex | British | 47762070001 | ||||||||||
| SANO, Shuhei | Secretary | 3 The Brookdales Bridge Lane NW11 9JU London | Japanese | 34883810001 | ||||||||||
| SUGIURA, Yasutomo | Secretary | 48 Great Brownings College Road SE21 7HP London | Japanese | Company Secretary | 44087390001 | |||||||||
| SUGIURA, Yasutomo | Secretary | 48 Great Brownings College Road SE21 7HP London | Japanese | Company Secretary | 44087390001 | |||||||||
| YAMADA, Hirohisa | Secretary | 3 Buxton Drive KT3 3UX New Malden Surrey | Japanese | Director | 99980750001 | |||||||||
| YAMADA, Takeshi | Secretary | 3 Buxton Drive KT3 3UX New Malden Surrey | Japanese | Director | 76574590001 | |||||||||
| ADAMS, Paul Henry | Director | Brompton Road SW3 1ER London 6th Floor 100 | United States | American | Director | 237667830001 | ||||||||
| ANZE, Taihei | Director | 5-18-3 Inogashira Mitaka-Shi Tokyo Japan 181 | Japanese | Company Director | 58883000002 | |||||||||
| ANZE, Taihei | Director | 1-2-1-608 Tokagi 272 Ichikawa Shi Chiba Japan | Japanese | Company Director | 58883000001 | |||||||||
| ARAKI, Keiji | Director | 3-7-406 Nishifuna Funabashi-Shi Chiba Japan | Japanese | Company Executive | 25830290002 | |||||||||
| AURSTAD, Thorolf Peder | Director | 15 Adam Street WC2N 6AH London 6th Floor, Heron House, England | Norway | Norwegian | Company Director | 282641530002 | ||||||||
| BAKER, Graham James | Director | 15 Adam Street WC2N 6AH London 6th Floor, Heron House, England | England | English | Company Director | 82134470001 | ||||||||
| BYSHKOVA, Marianna | Director | Brompton Road SW3 1ER London 6th Floor 100 | England | British | Director/Credit Risk Officer | 122467530005 | ||||||||
| FELIX SARAIVA E SILVA, Joao Pedro | Director | 15 Adam Street WC2N 6AH London 6th Floor, Heron House, England | United Kingdom | Portuguese | Company Director | 257098510001 | ||||||||
| FRANCISCO, Thomas Lawther | Director | Brompton Road SW3 1ER London 6th Floor 100 | United Kingdom | Usa | Accountant | 197203470001 | ||||||||
| FUJII, Kinichiro | Director | 1-47-24 Kitakarasuyama Setagaya-Ku 157 FOREIGN Tokyo Japan | Japanese | Company Director | 54750310001 | |||||||||
| FUJINAGA, Takashi | Director | 2-8-15 Kugayama 168 Suginami-Ku Tokyo Japan | Japanese | Company Director | 58883250001 | |||||||||
| FUJIWARA, Hirotatsu | Director | Sophia Kajigaya Shimosakunobe 482 1 Kawasaki Kanagawa 213 0034 Japan | Japanese | Company Director | 79722440001 | |||||||||
| FUMIAKI, Iwahashi | Director | B-901 Park City Yokohama,3-1 Kawabe, Hodogaya Yokohama 240-0001 Japan | Japanese | Director | 90487770001 | |||||||||
| GREEN, John Marcus | Director | 1 Pelham Crescent SW7 2NP London | British | Company Executive | 35354710001 | |||||||||
| HANNAS, Dimitris | Director | Block 1, 4th Floor Promachon Eleftherias Str Ayios Athanasois Limassol Deana Beach Apartments Cy 4103 Cyprus | Cyprus | British | Shipping | 195245390001 | ||||||||
| HANNAS, Dimitris | Director | 51 Ay. Epiktiou Str Ayios Athanasios Limassol Cy-4107 Cyprus | British | Shipping | 111751990002 | |||||||||
| HURLEY, Colin | Director | Northern House The Drive CM21 9EP Sawbridgeworth Hertfordshire | British | Company Director | 111644250001 | |||||||||
| ICHIKAWA, Masahiko | Director | 4-4-10 Fuseshinmachi FOREIGN Kashiwa-Shi Chiba Japan | Japanese | Managing Director | 25830260001 | |||||||||
| IIO, Norinao | Director | 5-21-13 Todoroki FOREIGN Setagaya-Ku 158-0082 Tokyo Japan | Japan | Japanese | Director | 303055250001 | ||||||||
| ISHIKAWA, Shigeo | Director | 3-8-10 Nishikamakura Kamakura-Shi Kanagawa 248-0035 Japan | Japanese | Company Director | 70978150002 | |||||||||
| ISHIKAWA, Shigeo | Director | 3 Buxton Drive KT3 3UX New Malden Surrey | Japanese | Company Director | 70978150001 | |||||||||
| IWASE, Noboru | Director | 31 Cavendish House Wellington Road NW8 9SQ London | Japanese | Company Director | 58404590003 | |||||||||
| KAGAWA, Yoshiyuki | Director | 141-10 Kashiwa Village 1083-5 Ohmuro 277-0813 Kashiwa-Shi, Chiba Japan | Japanese | Director | 93723850001 | |||||||||
| KHANDELWAL, Ajay | Director | St Johns Wood Park NW8 6NJ London Flat 15 Boydell Court | United Kingdom | British/Indian | Company Director | 134677690001 | ||||||||
| KINOSHITA, Teiichi | Director | 7-12-16 Tokiwa FOREIGN Urawa-Shi Saitama Japan | Japanese | Director Of Mitsui & Co Ltd | 25830280001 | |||||||||
| KITAMURA, Yoshiaki | Director | 29-1-510 Kamikodanaka 3-Chome Nakahara-Ku Kawasaki Kanagawa Japan | Japanese | Director | 98181350001 |
Who are the persons with significant control of ALTA TRADING UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Eirini Santhi Theocharous | Aug 01, 2017 | Block 1, 4th Floor, Promachon Eleftherias Str, Ayios Athanasios CY 4103 Limassol Deana Beach Apartments Cyprus | Yes |
Nationality: Cypriot Country of Residence: Cyprus | |||
Natures of Control
| |||
| Spyros Demou Episkopou | Jun 25, 2017 | Block 1, 4th Floor Promachon Eleftherias Str, Ayios Athanasios CY 4103 Limassol Deana Beach Apartments Cyprus | Yes |
Nationality: Cypriot Country of Residence: Cyprus | |||
Natures of Control
| |||
| Jean-Luc Patrick Piazza | Apr 06, 2016 | 47-49 La Motte Street JE2 4SZ St Helier 3rd Floor, Standard Bank House Jersey | Yes |
Nationality: British Country of Residence: Jersey | |||
Natures of Control
| |||
| Timothy Nicholas Scott Warren | Apr 06, 2016 | 47-49 La Motte Street JE2 4SZ St Helier 3rd Floor, Standard Bank House Jersey | Yes |
Nationality: British Country of Residence: Jersey | |||
Natures of Control
| |||
| Demetrios Hannas | Apr 06, 2016 | 4th Floor, Promachon Eleftherias Street Ayios Athanasios CY 4103 Limassol Deana Beach Apartments, Block 1 Cyprus | Yes |
Nationality: British Country of Residence: Cyprus | |||
Natures of Control
| |||
| John Fredriksen | Apr 06, 2016 | 4th Floor, Promachon Eleftherias Street Ayios Athanasios CY 4103 Limassol Deana Beach Apartments, Block 1 Cyprus | No |
Nationality: Cypriot Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ALTA TRADING UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2017 | Aug 01, 2017 | 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