ALTRA CAPITAL LIMITED
Overview
| Company Name | ALTRA CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06382394 |
| 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 ALTRA CAPITAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ALTRA CAPITAL LIMITED located?
| Registered Office Address | Bean Place Ashford Road Bethersden TN26 3AZ Ashford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALTRA CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALTRA ADVISORS LIMITED | Sep 26, 2007 | Sep 26, 2007 |
What are the latest accounts for ALTRA CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ALTRA CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for ALTRA CAPITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Alexander John Davie on Nov 04, 2022 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
Director's details changed for Mr James Alexander John Davie on Aug 26, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Alexander John Davie as a secretary on Mar 27, 2019 | 1 pages | TM02 | ||
Appointment of Mr James Alexander John Davie as a director on Mar 27, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 24, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Oct 24, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Oct 24, 2016 with updates | 6 pages | CS01 | ||
Registered office address changed from Token House 11-12 Tokenhouse Yard London Greater London EC2R 7AS to Bean Place Ashford Road Bethersden Ashford Kent TN26 3AZ on Apr 28, 2016 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||
Who are the officers of ALTRA CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIE, James Alexander John | Director | North End Road NW11 7TA London 117 England | England | British | Consultant | 256981810003 | ||||||||
| DAVIE, John Donald Macdonald | Director | Tassell Hall Redbourn AL3 7JD St Albans 51 Herts | United Kingdom | United Kingdom | Consultant | 133933700001 | ||||||||
| MAYNARD, Geoffrey Hedley | Director | Ashford Road Bethersden TN26 3AZ Ashford Bean Place Kent England | United Kingdom | British | Transport Consultant | 53286000002 | ||||||||
| DAVIE, James Alexander John | Secretary | Ashford Road Bethersden TN26 3AZ Ashford Bean Place Kent England | 193369990001 | |||||||||||
| SCHULTZ, Lloyd Frederick | Secretary | 42 Lebanon Gardens SW18 1RH London | British | Finance Consultant | 141705850001 | |||||||||
| ALBARA MANAGEMENT SERVICES LIMITED | Secretary | Ladbroke Grove W11 1PG London 105 United Kingdom |
| 126974100001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| DOVEY, Peter | Director | 11 Longlands Court Westbourne Grove W11 2QE London | United Kingdom | British | Director | 69808570002 | ||||||||
| IDRIS, Nagi Khalid | Director | 39 Morecambe Gardens HA7 4SN Stanmore Middlesex | England | British | Consultant Finance | 76818220003 | ||||||||
| SCHULTZ, Lloyd Frederick | Director | 42 Lebanon Gardens SW18 1RH London | United Kingdom | British | Finance Consultant | 141705850001 | ||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ALTRA CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoff Hedley Maynard | Apr 06, 2016 | Ashford Road Bethersden TN26 3AZ Ashford Bean Place Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Donald Macdonald Davie | Apr 06, 2016 | Ashford Road Bethersden TN26 3AZ Ashford Bean Place Kent 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