Altman Solon Strategy Limited. net worth, address, company information. Free

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Altman Solon Strategy Limited (Companies House Registration Number 07078741) is a private limited company created on 2009-11-17 originating in England. This business can be found at Fifth Floor North, Bechtel H, 35-38 Portman Square, London W1H 6LR. Having undergone a change in 2020-09-10, the previous name this enterprise used was Altman Solon Limited. Altman Solon Strategy Limited operates Standard Industrial Classification: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Altman Solon Strategy Limited
Number	07078741
Date of Incorporation:	2009-11-17
End of financial year:	31 December
Address:	Fifth Floor North, Bechtel H, 35-38 Portman Square, London, W1H 6LR
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 3 directors that can be found in this particular business, we can name: Anthony M. (appointed on 23 November 2020), Karl H. (appointment date: 19 April 2017), Patrick B. (appointed on 05 February 2013). The official register indexes 1 person of significant control - Altman Solon Gmbh & Co. Kg, a business that is located at Str. 6, 80333 Munich. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	1,754,287	2,500,943	1,849,856	2,834,902	1,737,309
Fixed Assets	16,113	129,541	120,012	60,770	25,363
Number Shares Allotted	-	100	-	-	-
Shareholder Funds	455	67,229	1,343,162	1,215,125	651,157
Tangible Fixed Assets	16,113	129,541	120,012	60,770	25,363
Total Assets Less Current Liabilities	455	67,229	1,370,765	1,227,279	656,293

People with significant control

Altman Solon Gmbh & Co. Kg

6 April 2016

Address	Kardinal- Faulhaber Str. 6, Munich, 80333, Germany
Legal authority	German Company Law
Legal form	Private Company
Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 4th, January 2024 \| accounts	Free Download (14 pages)

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 4th, January 2024 \| accounts	Free Download (14 pages)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 9th, September 2022 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 23rd, December 2021 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 14th, June 2021 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on Monday 23rd November 2020 filed on: 27th, November 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 23rd November 2020. filed on: 25th, November 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 10th September 2020 filed on: 10th, September 2020 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 24th July 2020 filed on: 24th, July 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(TM01) Director's appointment was terminated on Friday 27th March 2020 filed on: 6th, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 27th March 2020 filed on: 6th, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 27th March 2020 filed on: 6th, April 2020 \| officers	Free Download (1 page)
(AD01) New registered office address Fifth Floor North, Bechtel H 35-38 Portman Square London W1H 6LR. Change occurred on Monday 8th April 2019. Company's previous address: 14-16 Charles Ii Street London SW1Y 4QU England. filed on: 8th, April 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 30th July 2018 filed on: 30th, July 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 1st March 2018. filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 1st January 2018. filed on: 12th, January 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 14-16 Charles Ii Street London SW1Y 4QU. Change occurred on Tuesday 21st November 2017. Company's previous address: 14-16 Charles Ii Street London SW1Y 4QU England. filed on: 21st, November 2017 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 19th April 2017. filed on: 25th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 1st February 2017. filed on: 8th, February 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 14-16 Charles Ii Street London SW1Y 4QU. Change occurred on Thursday 1st December 2016. Company's previous address: 14-16 Charles Ii Street London SW1Y 4QU England. filed on: 1st, December 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 15th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 17th November 2015 filed on: 27th, November 2015 \| annual return	Free Download (6 pages)
(AD02) New sail address 14-16 Charles Ii Street London SW1Y 4QU. Change occurred at an unknown date. Company's previous address: 14-16 Charles Ii Street London SW1Y 4QU England. filed on: 27th, November 2015 \| address	Free Download (1 page)
(AD01) New registered office address 14-16 Charles Ii Street London SW1Y 4QU. Change occurred on Friday 27th November 2015. Company's previous address: , 14-16 Charles Ii Street, London, SW1Y 4QU. filed on: 27th, November 2015 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 12th October 2015 filed on: 20th, October 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 1st, July 2015 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 26th March 2015 filed on: 8th, April 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 1st January 2015. filed on: 13th, March 2015 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 17th November 2014 filed on: 15th, December 2014 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 18th, June 2014 \| accounts	Free Download (3 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Ehm International Ltd Becket House 36 Old Jewry London EC2R 8DD United Kingdom filed on: 20th, November 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on Wednesday 20th November 2013 from 14-16 Charles Ii Street London SW1Y 4QU United Kingdom filed on: 20th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 17th November 2013 filed on: 20th, November 2013 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on Wednesday 1st May 2013 filed on: 1st, May 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 5th February 2013. filed on: 5th, February 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 5th February 2013. filed on: 5th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 17th November 2012 filed on: 12th, December 2012 \| annual return	Free Download (5 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom filed on: 12th, December 2012 \| address	Free Download (1 page)
(CH01) On Thursday 1st November 2012 director's details were changed filed on: 11th, December 2012 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st November 2012 director's details were changed filed on: 11th, December 2012 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st November 2012 director's details were changed filed on: 11th, December 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 11th December 2012 from 14-16 Charles Ii Street London SW1Y 4QU United Kingdom filed on: 11th, December 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 29th, August 2012 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on Tuesday 14th August 2012 from 12a Saville Row London W1S 3PQ United Kingdom filed on: 14th, August 2012 \| address	Free Download (1 page)
(CH01) On Friday 20th July 2012 director's details were changed filed on: 14th, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 17th November 2011 filed on: 23rd, November 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 1st, June 2011 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from Tuesday 31st May 2011 to Friday 31st December 2010 filed on: 6th, April 2011 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 4th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 17th November 2010 filed on: 23rd, November 2010 \| annual return	Free Download (6 pages)
(AP01) New director appointment on Friday 16th July 2010. filed on: 16th, July 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 15th July 2010. filed on: 15th, July 2010 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Monday 31st May 2010, originally was Tuesday 30th November 2010. filed on: 3rd, December 2009 \| accounts	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 3rd, December 2009 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, November 2009 \| incorporation	Free Download (35 pages)

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