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ALTIA-ABM GROUP LIMITED

ALTIA-ABM GROUP LIMITED

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

    • Overview

    Company NameALTIA-ABM GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10931097
    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 ALTIA-ABM GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ALTIA-ABM GROUP LIMITED located?

    Registered Office Address
    12 Castlebridge Office Village
    Kirtley Drive
    NG7 1LD Nottingham
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALTIA-ABM GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANDSTRAT (NO. 419) LIMITEDAug 24, 2017Aug 24, 2017

    What are the latest accounts for ALTIA-ABM GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ALTIA-ABM GROUP LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2025
    Next Confirmation Statement DueAug 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2024
    OverdueNo

    What are the latest filings for ALTIA-ABM GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Allan Dunn as a director on Mar 01, 2025

    		2 pagesAP01

    Satisfaction of charge 109310970003 in full

    		1 pagesMR04

    Satisfaction of charge 109310970004 in full

    		1 pagesMR04

    Satisfaction of charge 109310970002 in full

    		1 pagesMR04

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Termination of appointment of Lauren Katherine Stewart Patterson as a director on Feb 28, 2025

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Robert John Sinclair on Jul 16, 2024

    		2 pagesCH01

    Registered office address changed from Altia-Abm Nottingham Science & Technology Park Nottingham NG7 2RL England to 12 Castlebridge Office Village Kirtley Drive Nottingham Nottinghamshire NG7 1LD on Apr 11, 2024

    		1 pagesAD01

    Appointment of Ms Lauren Katherine Stewart Patterson as a director on Jan 24, 2024

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    		3 pagesCS01

    Registration of charge 109310970004, created on Jun 17, 2022

    		39 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 109310970003, created on Nov 16, 2021

    		51 pagesMR01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB England to Altia-Abm Nottingham Science & Technology Park Nottingham NG7 2RL on Dec 10, 2020

    		1 pagesAD01

    Registration of charge 109310970002, created on Nov 23, 2020

    		57 pagesMR01

    Termination of appointment of Rodney Alister Orr as a director on Nov 24, 2020

    		1 pagesTM01

    Termination of appointment of Ian Michael Watson as a director on Nov 23, 2020

    		1 pagesTM01

    Termination of appointment of John Boyle as a director on Nov 23, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of ALTIA-ABM GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNN, Allan
    Castlebridge Office Village
    Kirtley Drive
    NG7 1LD Nottingham
    12
    Nottinghamshire
    England
    		Director
    Castlebridge Office Village
    Kirtley Drive
    NG7 1LD Nottingham
    12
    Nottinghamshire
    England
    		EnglandBritishCompany Director237454740001
    SINCLAIR, Robert John
    Castlebridge Office Village
    Kirtley Drive
    NG7 1LD Nottingham
    12
    Nottinghamshire
    England
    		Director
    Castlebridge Office Village
    Kirtley Drive
    NG7 1LD Nottingham
    12
    Nottinghamshire
    England
    		EnglandBritishChief Executive Officer276703110001
    BOYLE, John
    107-111 Fleet Street
    EC4A 2AB London
    C/O Johnston Carmichael
    England
    		Director
    107-111 Fleet Street
    EC4A 2AB London
    C/O Johnston Carmichael
    England
    		United KingdomBritishDirector13608470012
    KERR, John Neilson
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		ScotlandBritishSolicitor129573860001
    ORR, Rodney Alister
    107-111 Fleet Street
    EC4A 2AB London
    C/O Johnston Carmichael
    England
    		Director
    107-111 Fleet Street
    EC4A 2AB London
    C/O Johnston Carmichael
    England
    		ScotlandBritishDirector92009730001
    PATTERSON, Lauren Katherine Stewart
    Castlebridge Office Village
    Kirtley Drive
    NG7 1LD Nottingham
    12
    Nottinghamshire
    England
    		Director
    Castlebridge Office Village
    Kirtley Drive
    NG7 1LD Nottingham
    12
    Nottinghamshire
    England
    		EnglandBritishChief Financial Officer189731950001
    WATSON, Ian Michael
    107-111 Fleet Street
    EC4A 2AB London
    C/O Johnston Carmichael
    England
    		Director
    107-111 Fleet Street
    EC4A 2AB London
    C/O Johnston Carmichael
    England
    		ScotlandBritishDirector46797060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALTIA-ABM GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Altia Solutions Limited
    West Regent Street
    G2 2RQ Glasgow
    146
    Lanarkshire
    Scotland
    		Sep 10, 2018
    West Regent Street
    G2 2RQ Glasgow
    146
    Lanarkshire
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc228451
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr John Boyle
    107-111 Fleet Street
    EC4A 2AB London
    C/O Johnston Carmichael
    England
    		Aug 24, 2017
    107-111 Fleet Street
    EC4A 2AB London
    C/O Johnston Carmichael
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Anderson Strathern Nominees Limited
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		Aug 24, 2017
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc138172
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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