Altavia Investments Ltd. net worth, address, company information. Free

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Altavia Investments Ltd (reg no 10074209) is a private limited company legally formed on 2016-03-21 in England. The company is registered at C/O Ency Associates Printware Court, Cumberland Business Centre, Portsmouth PO5 1DS. Changed on 2018-07-31, the previous name the business utilized was Almy School Ltd. Altavia Investments Ltd is operating under SIC code: 68100 - "buying and selling of own real estate".

Company details

Name	Altavia Investments Ltd
Number	10074209
Date of Incorporation:	March 21, 2016
End of financial year:	30 September
Address:	C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, PO5 1DS
SIC code:	68100 - Buying and selling of own real estate

As for the 1 managing director that can be found in this particular firm, we can name: Jason P. (in the company from 01 June 2018). The Companies House lists 6 persons of significant control, namely: Jason P. has over 3/4 of shares, 3/4 to full of voting rights, Soraya P. has 1/2 or less of shares, 1/2 or less of voting rights, Jason P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-09-30
Current Assets	-	-	100	328,802	697,947	356,431
Total Assets Less Current Liabilities	100	100	100	327,552	632,683	25,750
Number Shares Allotted	100	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-

People with significant control

Jason P.

24 September 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Soraya P.

14 April 2020 - 15 July 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jason P.

1 June 2018 - 27 August 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Paul R.

1 June 2018 - 5 March 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Alan A.

6 April 2016 - 1 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Mark O.

6 April 2016 - 1 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 20th March 2024 filed on: 22nd, March 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 20th March 2024 filed on: 22nd, March 2024 \| confirmation statement	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, September 2023 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th September 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, August 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 20th March 2023 filed on: 22nd, March 2023 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period extended from 31st March 2022 to 30th September 2022 filed on: 13th, September 2022 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control 15th July 2022 filed on: 26th, July 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th July 2022 filed on: 25th, July 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 15th July 2022 filed on: 25th, July 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 20th March 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control 24th September 2021 filed on: 24th, September 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 24th September 2021 filed on: 24th, September 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 27th August 2021 filed on: 27th, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 27th August 2021 filed on: 27th, August 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 20th March 2021 filed on: 24th, March 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 18th, March 2021 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control 14th April 2020 filed on: 14th, April 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 14th April 2020 filed on: 14th, April 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 14th April 2020 filed on: 14th, April 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 20th March 2020 filed on: 1st, April 2020 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on 5th March 2020 filed on: 10th, March 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 5th March 2020 filed on: 10th, March 2020 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 5th March 2020 filed on: 10th, March 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 3 Marmion Road Southsea Hampshire PO5 2AT England on 11th February 2020 to C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hampshire PO5 1DS filed on: 11th, February 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 18th, December 2019 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 100742090001, created on 18th October 2019 filed on: 21st, October 2019 \| mortgage	Free Download (42 pages)
(CS01) Confirmation statement with updates 20th March 2019 filed on: 9th, April 2019 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hants PO5 1DS United Kingdom on 25th January 2019 to 3 Marmion Road Southsea Hampshire PO5 2AT filed on: 25th, January 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 26th, November 2018 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control 7th November 2018 filed on: 14th, November 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 7th November 2018 director's details were changed filed on: 14th, November 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 31st July 2018 filed on: 31st, July 2018 \| resolution	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 1st June 2018 filed on: 30th, July 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 1st June 2018 filed on: 30th, July 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 1st June 2018 filed on: 18th, June 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st June 2018 filed on: 18th, June 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st June 2018 filed on: 18th, June 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 1st June 2018 filed on: 18th, June 2018 \| persons with significant control	Free Download (2 pages)
(AP02) New person appointed on 1st June 2018 to the position of a member filed on: 18th, June 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 1st June 2018 filed on: 18th, June 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 20th March 2018 filed on: 22nd, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2017 filed on: 27th, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 20th March 2017 filed on: 24th, March 2017 \| confirmation statement	Free Download (7 pages)
(NEWINC) Incorporation filed on: 21st, March 2016 \| incorporation	Free Download (28 pages)
(SH01) Statement of Capital on 21st March 2016: 100.00 GBP capital

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