| Company Name | Altia Limited |
|---|---|
| Company Status | Active |
| Company Number | 11546282 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2018(5 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Anthony Neil Harker |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Three Arches Cliffe Common Selby YO8 6PA |
| Director Name | Cally Jo Harker |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Three Arches Cliffe Common Selby YO8 6PA |
| Director Name | Kelsey Leigh Harker |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Three Arches Cliffe Common Selby YO8 6PA |
| Director Name | Miss Hayley Jane Thomis |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Three Arches Cliffe Common Selby YO8 6PA |
| Secretary Name | Hayley Jane Thomis |
|---|---|
| Status | Current |
| Appointed | 31 August 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Three Arches Cliffe Common Selby YO8 6PA |
Location
| Registered Address | Three Arches Cliffe Common Selby YO8 6PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Cliffe |
| Ward | Derwent |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 1 week from now) |
Charges
| 26 September 2019 | Delivered on: 11 October 2019 Persons entitled: Coutts & Company Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 4 February 2021 | Change of details for Miss Hayley Jane Thomis as a person with significant control on 2 November 2020 (2 pages) |
|---|---|
| 4 February 2021 | Director's details changed for Mr Anthony Neil Harker on 2 November 2020 (2 pages) |
| 4 February 2021 | Change of details for Anthony Neil Harker as a person with significant control on 2 November 2020 (2 pages) |
| 4 February 2021 | Director's details changed for Miss Hayley Jane Thomis on 2 November 2020 (2 pages) |
| 4 February 2021 | Director's details changed for Kelsey Leigh Harker on 2 November 2020 (2 pages) |
| 4 February 2021 | Secretary's details changed for Hayley Jane Thomis on 2 November 2020 (1 page) |
| 4 February 2021 | Director's details changed for Cally Jo Harker on 2 November 2020 (2 pages) |
| 2 November 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 2 November 2020 | Registered office address changed from The Three Arches Cliffe Common Selby North Yorkshire YO8 6PA United Kingdom to 33 Park Place Leeds LS1 2RY on 2 November 2020 (1 page) |
| 9 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 18 November 2019 | Change of share class name or designation (2 pages) |
| 7 November 2019 | Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page) |
| 5 November 2019 | Confirmation statement made on 30 August 2019 with updates (6 pages) |
| 11 October 2019 | Registration of charge 115462820001, created on 26 September 2019 (11 pages) |
| 1 October 2018 | Change of details for Anthony Neil Harker as a person with significant control on 28 September 2018 (2 pages) |
| 31 August 2018 | Incorporation
Statement of capital on 2018-08-31
|