ALTUS WEALTH MANAGEMENT LIMITED

ALTUS WEALTH MANAGEMENT LIMITED

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

    Company NameALTUS WEALTH MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11431466
    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 ALTUS WEALTH MANAGEMENT LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is ALTUS WEALTH MANAGEMENT LIMITED located?

    Registered Office Address
    Rmt Accountants & Business Advisors Ltd
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALTUS WEALTH MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ALTUS WEALTH MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2025
    Next Confirmation Statement DueJul 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2024
    OverdueNo

    What are the latest filings for ALTUS WEALTH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Jun 24, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Trevor Gordon Clark as a director on Jun 13, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Change of details for Perspective (North East) Limited as a person with significant control on Jun 25, 2018

    2 pagesPSC05

    Change of details for Rmt Accountants & Business Advisors Ltd as a person with significant control on Jun 25, 2018

    2 pagesPSC05

    Confirmation statement made on Jun 24, 2023 with no updates

    3 pagesCS01

    Change of details for Rmt Accountants & Business Advisors Ltd as a person with significant control on Jun 25, 2018

    3 pagesPSC05

    Change of details for Perspective (North East) Limited as a person with significant control on Jun 25, 2018

    3 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 24, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Previous accounting period shortened from Jun 30, 2020 to Dec 31, 2019

    1 pagesAA01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 24, 2019 with no updates

    3 pagesCS01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2018

    Statement of capital on Jun 25, 2018

    • Capital: GBP 2
    SH01

    Who are the officers of ALTUS WEALTH MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREASEN, Anthony
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    Rmt Accountants & Business Advisors Ltd
    United Kingdom
    Director
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    Rmt Accountants & Business Advisors Ltd
    United Kingdom
    EnglandBritishTax Director184788380003
    POTT, Michael Andrew
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    Rmt Accountants & Business Advisors Ltd
    United Kingdom
    Director
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    Rmt Accountants & Business Advisors Ltd
    United Kingdom
    United KingdomEnglishAccountant73382950001
    WILKINSON, Ian Mitcheal
    Brenkley Way
    Blezard Business Park
    NE13 6DS Newcastle Upon Tyne
    Northumbria House, 21-23
    United Kingdom
    Director
    Brenkley Way
    Blezard Business Park
    NE13 6DS Newcastle Upon Tyne
    Northumbria House, 21-23
    United Kingdom
    United KingdomBritishFinancial Advisor230579240001
    CLARK, Trevor Gordon
    Brenkley Way
    Blezard Business Park
    NE13 6DS Newcastle Upon Tyne
    Northumbria House, 21-23
    United Kingdom
    Director
    Brenkley Way
    Blezard Business Park
    NE13 6DS Newcastle Upon Tyne
    Northumbria House, 21-23
    United Kingdom
    United KingdomBritishIndependent Financial Advisor118359180002

    Who are the persons with significant control of ALTUS WEALTH MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    21-23 Brenkley Way
    Blezard Business Park
    NE13 6DS Newcastle Upon Tyne
    Northumbria House
    United Kingdom
    Jun 25, 2018
    21-23 Brenkley Way
    Blezard Business Park
    NE13 6DS Newcastle Upon Tyne
    Northumbria House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number4163906
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    Rmt Accountants & Business Advisors Ltd
    United Kingdom
    Jun 25, 2018
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    Rmt Accountants & Business Advisors Ltd
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06036364
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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