ALTIN HOMES LIMITED
Overview
| Company Name | ALTIN HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05428498 |
| 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 ALTIN HOMES LIMITED?
- Development of building projects (41100) / Construction
- Construction of domestic buildings (41202) / Construction
Where is ALTIN HOMES LIMITED located?
| Registered Office Address | 1a Woodlands Road WA14 1HG Altrincham Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALTIN HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALTIN CONSTRUCTION LIMITED | Apr 19, 2005 | Apr 19, 2005 |
What are the latest accounts for ALTIN HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALTIN HOMES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for ALTIN HOMES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Jan 01, 2025
| 6 pages | SH02 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 03, 2025
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 31, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Yousef Mousavi Aghdam on Jan 01, 2025 | 2 pages | CH01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||
Satisfaction of charge 054284980009 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 054284980008 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Ava Zibandeh-Khoy as a director on Dec 30, 2023 | 2 pages | AP01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Fereshteh Abbasi Gholmansaraei as a person with significant control on Dec 01, 2022 | 1 pages | PSC07 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2021
| 4 pages | SH01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||||||
Statement of capital on Jan 06, 2021
| 6 pages | SH02 | ||||||||||||||
Confirmation statement made on Jan 06, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 06, 2021
| 3 pages | SH01 | ||||||||||||||
Satisfaction of charge 054284980010 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of ALTIN HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SADIGH MOSTOUFI, Ali | Secretary | Woodlands Road WA14 1HG Altrincham 1a Cheshire England | 196200300001 | |||||||
| MOUSAVI AGHDAM, Seyed Yousef | Director | Woodlands Road WA14 1HG Altrincham 1a Cheshire England | England | British | 117492100005 | |||||
| SADIGH MOSTOUFI, Ali | Director | Woodlands Road WA14 1HG Altrincham 1a Cheshire England | England | British | 276198540001 | |||||
| ZIBANDEH KHOY, Mohammad | Director | Woodlands Road WA14 1HG Altrincham 1a Cheshire England | England | British | 117233310006 | |||||
| ZIBANDEH-KHOY, Ava | Director | Woodlands Road WA14 1HG Altrincham 1a Cheshire England | England | British | 317874000001 | |||||
| ABBASI GHOLMANSARAEI, Fereshteh, Dr | Secretary | 73 Northenden Road M33 2DG Sale Park House Cheshire England | Iranian | 117233410005 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| ABBASI GHOLMANSARAEI, Farzad | Director | High Elm Road Hale Barns WA15 0JB Altrincham 11 Cheshire United Kingdom | United Kingdom | Iranian | 133847270003 | |||||
| GAFFARIAN ASL, Masoud | Director | High Elm Road Hale Barns WA15 0JB Altrincham 11 Cheshire United Kingdom | United Kingdom | Iranian | 163513540001 | |||||
| HEIRATY, Bahram | Director | High Elm Road Hale Barns WA15 0JB Altrincham 11 Cheshire United Kingdom | United Kingdom | Iranian | 163513640001 | |||||
| NADERIAN, Ahmad Reza | Director | Flat 19 Wellington Court 35 Wellington Road WA15 7RD Altrincham Cheshire | England | British | 117492270002 | |||||
| SADIGH MOSTOUFI, Ali | Director | High Elm Road Hale Barns WA15 0JB Altrincham 11 Cheshire United Kingdom | United Kingdom | British | 118867130001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ALTIN HOMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Fereshteh Abbasi Gholmansaraei | Apr 06, 2016 | Woodlands Road WA14 1HG Altrincham 1a Cheshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mohammad Zibandeh Khoy | Apr 06, 2016 | Woodlands Road WA14 1HG Altrincham 1a Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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