ALTO SECRETARIES LIMITED

Overview

Company Name	ALTO SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02907625
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALTO SECRETARIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ALTO SECRETARIES LIMITED located?

Registered Office Address	1-2 Charterhouse Mews EC1M 6BB London England
Undeliverable Registered Office Address	No

What are the latest accounts for ALTO SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ALTO SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2027
Next Confirmation Statement Due	Jul 17, 2027
Next Confirmation Statement Made Up To	Jul 03, 2026
Overdue	No

What are the latest filings for ALTO SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2026	Confirmation statement made on Jul 03, 2026 with no updates	3 pages	CS01

Nov 21, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Jul 03, 2025	Confirmation statement made on Jul 03, 2025 with no updates	3 pages	CS01

Sep 12, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Aug 30, 2024	Registered office address changed from 2-5 Minories 5th Floor London EC3N 1BJ England to 1-2 Charterhouse Mews London EC1M 6BB on Aug 30, 2024	1 pages	AD01

Jul 03, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Jul 03, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Jul 04, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Jun 01, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jul 03, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Jul 03, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Mar 15, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Sep 03, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Jul 03, 2019	Confirmation statement made on Jul 03, 2019 with no updates	3 pages	CS01

Jun 04, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Mar 22, 2019	Confirmation statement made on Mar 11, 2019 with no updates	3 pages	CS01

Nov 13, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Mar 21, 2018	Confirmation statement made on Mar 11, 2018 with updates	4 pages	CS01

Dec 04, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Nov 30, 2017	Notification of Jeremy Charles Alistair Chivers as a person with significant control on Nov 09, 2017	2 pages	PSC01

Nov 30, 2017	Cessation of Keith David Tuson as a person with significant control on Nov 09, 2017	1 pages	PSC07

Nov 30, 2017	Registered office address changed from 12 Crescent Road London E4 6AT England to 2-5 Minories 5th Floor London EC3N 1BJ on Nov 30, 2017	1 pages	AD01

Nov 30, 2017	Appointment of Mr Jeremy Charles Alistair Chivers as a secretary on Nov 13, 2017	2 pages	AP03

Nov 30, 2017	Termination of appointment of Keith David Tuson as a director on Nov 09, 2017	1 pages	TM01

View All Filings

Who are the officers of ALTO SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHIVERS, Jeremy Charles Alistair Charterhouse Mews EC1M 6BB London 1-2 England	Nov 13, 2017		Secretary	Charterhouse Mews EC1M 6BB London 1-2 England				240706280001
CHIVERS, Jeremy Charles Alistair Charterhouse Mews EC1M 6BB London 1-2 England	Mar 21, 2000		Director	Charterhouse Mews EC1M 6BB London 1-2 England	United Kingdom	British	1963-7	69112950001
TUSON, Keith David Crescent Road E4 6AT London 12 United Kingdom	Mar 10, 2008	Nov 09, 2017	Secretary	Crescent Road E4 6AT London 12 United Kingdom		British		2937690002
WILSON, Colin Andrew 241 Hadlow Road TN10 4LR Tonbridge Kent	Mar 11, 1994	Mar 10, 2008	Secretary	241 Hadlow Road TN10 4LR Tonbridge Kent		British		4383460002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 11, 1994	Mar 11, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
COULT, Roderick Michael 6 Gainsbrough Place Park Avenue CM13 2RF Hutton Brentwood Essex	Mar 21, 2000	Apr 30, 2002	Director	6 Gainsbrough Place Park Avenue CM13 2RF Hutton Brentwood Essex	United Kingdom	British	1947-4	22159660002
COULT, Roderick Michael 6 Gainsbrough Place Park Avenue CM13 2RF Hutton Brentwood Essex	Mar 11, 1994	Jan 07, 1997	Director	6 Gainsbrough Place Park Avenue CM13 2RF Hutton Brentwood Essex	United Kingdom	British	1947-4	22159660002
HODGES, Mark Thomas 21 Grove Hill Road HA1 3AA Harrow Middlesex	Dec 01, 1995	May 06, 1997	Director	21 Grove Hill Road HA1 3AA Harrow Middlesex		British	1964-2	53690690002
KAVANAGH, John Francis 5 Parrock Road DA12 1PY Gravesend Kent	Sep 01, 2000	Dec 24, 2003	Director	5 Parrock Road DA12 1PY Gravesend Kent		British	1962-3	57999480002
TUSON, Keith David Crescent Road E4 6AT London 12 United Kingdom	Mar 11, 1994	Nov 09, 2017	Director	Crescent Road E4 6AT London 12 United Kingdom	England	British	1945-9	164876430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALTO SECRETARIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeremy Charles Alistair Chivers Charterhouse Mews EC1M 6BB London 1-2 England	Nov 09, 2017	Charterhouse Mews EC1M 6BB London 1-2 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Keith David Tuson Minories 5th Floor EC3N 1BJ London 2-5 England	Apr 06, 2016	Minories 5th Floor EC3N 1BJ London 2-5 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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