ALTITUDE ASSET MANAGEMENT LIMITED

ALTITUDE ASSET MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALTITUDE ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07825983
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALTITUDE ASSET MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ALTITUDE ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    Winslade House Manor Drive
    Clyst St. Mary
    EX5 1FY Exeter
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALTITUDE ASSET MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEDDO LIMITEDOct 27, 2011Oct 27, 2011

    What are the latest accounts for ALTITUDE ASSET MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 25, 2026
    Next Accounts Due OnDec 25, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ALTITUDE ASSET MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for ALTITUDE ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Oct 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 27, 2024 with no updates

    3 pagesCS01

    Registered office address changed from C/O Quay Accounts Everett King 19 Southernhay West Exeter EX1 1PJ England to Winslade House Manor Drive Clyst St. Mary Exeter EX5 1FY on Apr 24, 2024

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 19 2nd Floor Southernhay West Exeter EX1 1PJ England to C/O Quay Accounts Everett King 19 Southernhay West Exeter EX1 1PJ on Sep 25, 2023

    1 pagesAD01

    Registered office address changed from 10 Southernhay West Exeter EX1 1JG England to 19 2nd Floor Southernhay West Exeter EX1 1PJ on Sep 25, 2023

    1 pagesAD01

    Registered office address changed from C/O Quay Accounts, 10 Southernhay West C/O Quay Accounts 10 Southernhay West Exeter EX1 1JG England to 10 Southernhay West Exeter EX1 1JG on Jun 06, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 27, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 27, 2019 with updates

    4 pagesCS01

    Notification of Thomas Stephen Vantreen as a person with significant control on Dec 01, 2018

    2 pagesPSC01

    Change of details for Mr George William Turnbull as a person with significant control on Dec 01, 2018

    2 pagesPSC04

    Current accounting period extended from Oct 31, 2018 to Mar 25, 2019

    1 pagesAA01

    Appointment of Mr Thomas Stephen Vantreen as a director on Dec 01, 2018

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 01, 2018

    • Capital: GBP 1
    3 pagesSH01

    Confirmation statement made on Oct 27, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Who are the officers of ALTITUDE ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNBULL, George William
    Manor Drive
    Clyst St. Mary
    EX5 1FY Exeter
    Winslade House
    England
    Director
    Manor Drive
    Clyst St. Mary
    EX5 1FY Exeter
    Winslade House
    England
    EnglandBritish147964720001
    VANTREEN, Thomas Stephen
    Dunsford
    EX6 7AE Exeter
    Hillside House
    England
    Director
    Dunsford
    EX6 7AE Exeter
    Hillside House
    England
    United KingdomBritish253552150001
    TURNBULL, Julian Patrick
    Marsh Green
    EX5 2ES Exeter
    The Knoll
    England
    Director
    Marsh Green
    EX5 2ES Exeter
    The Knoll
    England
    EnglandEnglish11548360002

    Who are the persons with significant control of ALTITUDE ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Stephen Vantreen
    Manor Drive
    Clyst St. Mary
    EX5 1FY Exeter
    Winslade House
    England
    Dec 01, 2018
    Manor Drive
    Clyst St. Mary
    EX5 1FY Exeter
    Winslade House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr George William Turnbull
    Manor Drive
    Clyst St. Mary
    EX5 1FY Exeter
    Winslade House
    England
    Jul 01, 2016
    Manor Drive
    Clyst St. Mary
    EX5 1FY Exeter
    Winslade House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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