Altea Resources Limited. net worth, address, company information. Free

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Altea Resources Limited (Companies House Registration Number 09300987) is a private limited company created on 2014-11-07. The business can be found at 7 Granard Business Centre Bunns Lane, Mill Hill, London NW7 2DQ. Altea Resources Limited operates SIC: 78109 - "other activities of employment placement agencies".

Company details

Name	Altea Resources Limited
Number	09300987
Date of Incorporation:	Friday 7th November 2014
End of financial year:	31 December
Address:	7 Granard Business Centre Bunns Lane, Mill Hill, London, NW7 2DQ
SIC code:	78109 - Other activities of employment placement agencies

Moving on to the 1 managing director that can be found in this particular company, we can name: Abid R. (in the company from 07 November 2014). The official register indexes 5 persons of significant control, namely: Armand P. owns over 3/4 of shares, 3/4 to full of voting rights, Nicholas K. owns over 3/4 of shares, 3/4 to full of voting rights, Abid R. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-12-31	2021-12-31	2022-12-31
Current Assets	69,377	77,957	2,259	1,486	2,314	11,353	3,450	2,102
Fixed Assets	295	950	634	317	-	-	-	-
Total Assets Less Current Liabilities	68,285	76,752	-1,767	-3,709	-71,356	-	-	-
Number Shares Allotted	300	-	-	-	-	-	-	-
Shareholder Funds	68,285	-	-	-	-	-	-	-
Tangible Fixed Assets	295	-	-	-	-	-	-	-

People with significant control

Armand P.

18 May 2018

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

Nicholas K.

18 May 2018 - 11 October 2018

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

Abid R.

6 April 2016 - 18 May 2018

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

Abid R.

6 April 2016 - 18 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Abid R.

6 April 2016 - 18 May 2018

Nature of control:	right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Sat, 5th Aug 2023 filed on: 7th, August 2023 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates Sat, 5th Aug 2023 filed on: 7th, August 2023 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 17th, January 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 5th Aug 2022 filed on: 5th, August 2022 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 9th, March 2022 \| accounts	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Fri, 18th May 2018 filed on: 1st, March 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 11th Oct 2018 filed on: 1st, March 2022 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 31st, August 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Thu, 5th Aug 2021 filed on: 5th, August 2021 \| confirmation statement	Free Download (5 pages)
(AA01) Extension of current accouting period to Thu, 31st Dec 2020 filed on: 8th, December 2020 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 8th, September 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 5th Aug 2020 filed on: 5th, August 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Mon, 5th Aug 2019 filed on: 23rd, August 2019 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 29th, July 2019 \| accounts	Free Download (3 pages)
(PSC01) Notification of a person with significant control Fri, 18th May 2018 filed on: 20th, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 18th May 2018 filed on: 20th, August 2018 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 20th, August 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Sun, 5th Aug 2018 filed on: 20th, August 2018 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Fri, 18th May 2018 filed on: 20th, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 18th May 2018 filed on: 18th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 18th May 2018 filed on: 18th, May 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Fri, 18th May 2018 filed on: 18th, May 2018 \| persons with significant control	Free Download (2 pages)
(SH19) Capital declared on Thu, 14th Sep 2017: 1000.00 GBP filed on: 14th, September 2017 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 29th, August 2017 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, August 2017 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 14/08/17 filed on: 29th, August 2017 \| insolvency	Free Download (1 page)
(PSC01) Notification of a person with significant control Wed, 16th Aug 2017 filed on: 16th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 16th Aug 2017 filed on: 16th, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 5th Aug 2017 filed on: 16th, August 2017 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Wed, 30th Nov 2016 filed on: 15th, August 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 5th Aug 2016 filed on: 5th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 1st, August 2016 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 45 King William Street London EC4R 9AN on Sat, 12th Dec 2015 to 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ filed on: 12th, December 2015 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 5th Aug 2015 filed on: 6th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 6th Aug 2015: 1000.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 7th, November 2014 \| incorporation	Free Download (25 pages)
(SH01) Capital declared on Fri, 7th Nov 2014: 1000.00 GBP capital

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