Altocapa Advisory Limited. net worth, address, company information. Free

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Altocapa Advisory Limited (reg no 03267849) is a private limited company legally formed on 1996-10-24 in England. This business has its registered office at Little Garth, Charterhouse Drive, Sevenoaks TN13 3YE. Having undergone a change in 2021-09-06, the previous name the firm utilized was Base 2 Software Limited. Altocapa Advisory Limited is operating under Standard Industrial Classification code: 62012 which stands for "business and domestic software development".

Company details

Name	Altocapa Advisory Limited
Number	03267849
Date of Incorporation:	Thursday 24th October 1996
End of financial year:	31 December
Address:	Little Garth, Charterhouse Drive, Sevenoaks, TN13 3YE
SIC code:	62012 - Business and domestic software development

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Nigel R. (appointed on 25 October 1996). The Companies House lists 2 persons of significant control, namely: Nigel R. has 3/4 to full of voting rights, Nigel R. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	128,451	64,154	66,958	65,734	85,626	76,474	152,845	167,031	163,101	144,056	107,023	78,139
Fixed Assets	947	710	533	399	300	996	747	1,159	869	652	489	-
Total Assets Less Current Liabilities	104,869	62,363	57,067	60,811	78,633	72,006	129,294	144,606	152,345	136,512	107,196	77,823
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	104,869	62,363	57,067	60,811	78,633	72,006	-	-	-	-	-	-
Tangible Fixed Assets	947	710	533	399	-	-	-	-	-	-	-	-

People with significant control

Nigel R.

24 October 2016

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

Nigel R.

23 July 2017

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

Filings

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 12th, June 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 12th, June 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 22nd, September 2021 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 6, 2021 filed on: 6th, September 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 17th, September 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 17th, September 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 14th, September 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 21st, August 2017 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 160 Main Road,, Hoo Rochester Kent ME3 9HB to Little Garth Charterhouse Drive Sevenoaks TN13 3YE on July 23, 2017 filed on: 23rd, July 2017 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2015 filed on: 26th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 24, 2015 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 17th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to October 24, 2014 with full list of members filed on: 2nd, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 2, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 19th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to October 24, 2013 with full list of members filed on: 14th, November 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 23rd, September 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to October 24, 2012 with full list of members filed on: 6th, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 24th, September 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to October 24, 2011 with full list of members filed on: 4th, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to October 24, 2010 with full list of members filed on: 14th, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2009 filed on: 25th, September 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to October 24, 2009 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2008 filed on: 1st, October 2009 \| accounts	Free Download (8 pages)
(363a) Annual return made up to November 19, 2008 filed on: 19th, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2007 filed on: 19th, November 2008 \| accounts	Free Download (12 pages)
(363a) Annual return made up to November 7, 2007 filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2006 filed on: 31st, October 2007 \| accounts	Free Download (8 pages)
(287) Registered office changed on 03/11/06 from: 160 160 main road, hoo rochester kent ME3 9HB filed on: 3rd, November 2006 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 3rd, November 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 3rd, November 2006 \| address	Free Download (1 page)
(363a) Annual return made up to November 3, 2006 filed on: 3rd, November 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 23/10/06 from: first floor 1 main road hoo rochester kent ME3 9AA filed on: 23rd, October 2006 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2005 filed on: 16th, October 2006 \| accounts	Free Download (8 pages)
(363a) Annual return made up to November 17, 2005 filed on: 17th, November 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 3rd, October 2005 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2003 filed on: 5th, November 2004 \| accounts	Free Download (5 pages)
(363s) Annual return made up to November 3, 2004 filed on: 3rd, November 2004 \| annual return	Free Download (6 pages)
(287) Registered office changed on 08/12/03 from: first floor 1 high street hoo rochester kent ME3 9AA filed on: 8th, December 2003 \| address	Free Download (1 page)
(363s) Annual return made up to December 8, 2003 filed on: 8th, December 2003 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to December 31, 2002 filed on: 2nd, October 2003 \| accounts	Free Download (5 pages)
(363s) Annual return made up to October 26, 2002 filed on: 26th, October 2002 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 26/10/02 annual return
(AA) Accounts for a small company made up to December 31, 2001 filed on: 10th, September 2002 \| accounts	Free Download (5 pages)
(363s) Annual return made up to November 7, 2001 filed on: 7th, November 2001 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to December 31, 2000 filed on: 18th, October 2001 \| accounts	Free Download (5 pages)
(363s) Annual return made up to November 7, 2000 filed on: 7th, November 2000 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to December 31, 1999 filed on: 31st, October 2000 \| accounts	Free Download (5 pages)
(363s) Annual return made up to November 25, 1999 filed on: 25th, November 1999 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to December 31, 1998 filed on: 22nd, September 1999 \| accounts	Free Download (5 pages)
(363s) Annual return made up to January 19, 1999 filed on: 19th, January 1999 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 1997 filed on: 21st, August 1998 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 05/04/97 to 31/12/97 filed on: 21st, January 1998 \| accounts	Free Download (1 page)
(363s) Annual return made up to December 9, 1997 filed on: 9th, December 1997 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/10/97 to 05/04/97 filed on: 26th, November 1996 \| accounts	Free Download (1 page)
(287) Registered office changed on 30/10/96 from: 43 lawrence road hove east sussex BN3 5QE filed on: 30th, October 1996 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, October 1996 \| incorporation	Free Download (14 pages)

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