ALTO TECH HOLDINGS LIMITED
Overview
| Company Name | ALTO TECH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 12112434 |
| 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 ALTO TECH HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALTO TECH HOLDINGS LIMITED located?
| Registered Office Address | 3rd Floor, Copthall House 1 New Road DY8 1PH Stourbridge West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALTO TECH HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2021 |
| Next Accounts Due On | Apr 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2020 |
What is the status of the latest confirmation statement for ALTO TECH HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 16, 2022 |
| Next Confirmation Statement Due | Jul 30, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2021 |
| Overdue | Yes |
What are the latest filings for ALTO TECH HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Melloney Melville Bishop on Nov 11, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Louise Heilbronn on Nov 11, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Bishop on Nov 11, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Robert Bishop as a person with significant control on Nov 11, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Suite 6, 1st Floor the Swan 5 Hagley Road Stourbridge West Midlands DY8 1QU United Kingdom to 3rd Floor, Copthall House 1 New Road Stourbridge West Midlands DY8 1PH on Dec 09, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Richard Alan Heilbronn on Oct 31, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Alan Heilbronn on Nov 07, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Melloney Melville Bishop on Oct 31, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Louise Heilbronn on Nov 07, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Richard Alan Heilbronn as a person with significant control on Nov 07, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Robert Bishop on Oct 31, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Robert Bishop as a person with significant control on Oct 31, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 3rd Floor Copthall House 1 New Road Stourbridge West Midlands DY8 1PH England to Suite 6, 1st Floor the Swan 5 Hagley Road Stourbridge West Midlands DY8 1QU on Nov 11, 2024 | 1 pages | AD01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , 3rd Floor Copthall House, 1 New Road, Stourbridge, West Midlands, DY8 1PH, England to 3rd Floor Copthall House 1 New Road Stourbridge West Midlands DY8 1PH on Jul 29, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from , the Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England to 3rd Floor Copthall House 1 New Road Stourbridge West Midlands DY8 1PH on Jul 29, 2019 | 1 pages | AD01 | ||||||||||
Incorporation | 56 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ALTO TECH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISHOP, Melloney Melville | Director | 1 New Road DY8 1PH Stourbridge 3rd Floor, Copthall House West Midlands United Kingdom | England | British | 222786230002 | |||||
| BISHOP, Robert | Director | 1 New Road DY8 1PH Stourbridge 3rd Floor, Copthall House West Midlands United Kingdom | United Kingdom | British | 260658660001 | |||||
| HEILBRONN, Louise | Director | 1 New Road DY8 1PH Stourbridge 3rd Floor, Copthall House West Midlands United Kingdom | United Kingdom | British | 252294660001 | |||||
| HEILBRONN, Richard Alan | Director | 1 New Road DY8 1PH Stourbridge 3rd Floor, Copthall House West Midlands United Kingdom | England | British | 77521150005 |
Who are the persons with significant control of ALTO TECH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Bishop | Jul 19, 2019 | 1 New Road DY8 1PH Stourbridge 3rd Floor, Copthall House West Midlands United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Alan Heilbronn | Jul 19, 2019 | The Swan 5 Hagley Road DY8 1QH Stourbridge Suite 6, 1st Floor West Midlands United Kingdom | 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