Altiel Limited in Milton Keynes, MK1 1DX

Description

Data updated on: 01-11-2023

Altiel Limited is officially located at Milton Keynes at Unit B1/j, Building B 23 First Avenue. You can search for this business using the post code - MK1 1DX. Altiel's incorporation dates back to year 2011. The company is registered under the number 07844179 and their last known status is active. The enterprise's registered with SIC code 46760 which stands for Wholesale of other intermediate products. 2022-11-30 is the last time the company accounts were reported.

The trademark of Altiel is "LITE FILM". It was applied for in September, 2016 and its registration was finalised by IPO in December, 2016. The enterprise will use this trademark till September, 2026.

At present, we have a solitary managing director in the company: Chul P. (since 2018-09-03). This company had been governed by Gyoungae K. till six years ago. In addition a different director, namely Mi S. gave up the position 6 years ago. To find professional help with legal documentation, the abovementioned company has been utilizing the skills of Mi S. as a secretary for the last thirteen years.

Trade marks

Trademark UK00003185636

Trademark UK00003185636

Trademark image:	-
Trademark name:	LITE FILM
Status:	Registered
Filing date:	2016-09-14
Date of entry in register:	2016-12-30
Renewal date:	2026-09-14
Owner name:	ALTIEL LIMITED
Owner address:	SUITE 2/E, 25 FIRST AVENUE, MILTON KEYNES, United Kingdom, MK1 1DX

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	-5 304	-2 041	10 505	19 517	32 803

Balance Sheet
Cash Bank On Hand								186 288	287 011	251 428	229 599
Current Assets	3 557	5 723	26 345	27 499	67 188	103 986	156 796	226 171	294 407	257 630	256 379
Debtors	2 284	2 744	4 692	3 006	3 274			13 396	6 296	4 552	23 280
Net Assets Liabilities					32 803	48 858	102 344	143 365	185 816	204 160	191 649
Property Plant Equipment								82
Total Inventories								1 000	1 100	1 650	3 500
Cash Bank In Hand	1 273	2 979	20 653	23 493	62 914
Net Assets Liabilities Including Pension Asset Liability		-2 041	10 505	19 517	32 803
Stocks Inventory			1 000	1 000	1 000
Tangible Fixed Assets			434	1 164	892

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-5 404	-2 141	10 290	19 417	32 703
Shareholder Funds	-5 304	-2 041	10 505	19 517	32 803

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal							-2 500	-2 500
Accumulated Depreciation Impairment Property Plant Equipment								2 853	2 935	2 935	3 396
Average Number Employees During Period					2	2	2	2	2	2	2
Bank Overdrafts									50 000
Corporation Tax Payable								36 431	47 986	18 337	12 043
Creditors					35 276	55 530	82 142	57 401	108 591	64 591	65 651
Fixed Assets			434	1 164	892	402	726	82
Increase From Depreciation Charge For Year Property Plant Equipment									82
Net Current Assets Liabilities	-5 304	-2 041	10 071	18 353	31 911	48 456	104 118	142 628	185 816	204 160	190 728
Other Creditors								837	-825	89	417
Other Taxation Social Security Payable								3 831	1 500	-9 137
Property Plant Equipment Gross Cost								2 935	2 935	2 935	4 317
Total Assets Less Current Liabilities	-5 304	-2 041	10 505	19 517	32 803	48 858	104 844	142 710
Trade Creditors Trade Payables								16 302	9 930	44 181	53 191
Trade Debtors Trade Receivables								13 396	6 296	4 552	5 314
Administrative Expenses	20 956
Cost Sales	48 447
Creditors Due Within One Year	8 861	7 764	16 274	9 146	35 277
Gross Profit Loss	15 552
Number Shares Allotted	100	100
Other Creditors Due Within One Year	3 727
Par Value Share	1	1	1
Profit Loss For Period	-5 404
Profit Loss On Ordinary Activities Before Tax	-5 404
Share Capital Allotted Called Up Paid	100	100	100
Trade Creditors Within One Year	5 134
Turnover Gross Operating Revenue	63 999
Director Remuneration Benefits Excluding Payments To Third Parties	6 380
Capital Employed		-2 041	10 390
Tangible Fixed Assets Additions			579		220
Tangible Fixed Assets Cost Or Valuation			579	1 746	1 966
Tangible Fixed Assets Depreciation			145	582	1 074
Tangible Fixed Assets Depreciation Charged In Period			145		492

Company staff

Chul P.

Role: Director

Appointed: 03 September 2018

Latest update: 14 April 2024

Mi S.

Role: Secretary

Appointed: 19 December 2011

Latest update: 14 April 2024

Gyoungae K.

Role: Director

Appointed: 04 January 2018

Resigned: 03 September 2018

Latest update: 14 April 2024

Mi S.

Role: Director

Appointed: 28 November 2017

Resigned: 04 January 2018

Latest update: 14 April 2024

Chul P.

Role: Director

Appointed: 11 November 2011

Resigned: 28 November 2017

Latest update: 14 April 2024

People with significant control

Executives who control the firm include: Mi S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Chul P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mi S.

Notified on 3 September 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Chul P.

Notified on 3 September 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Gyoungae K.

Notified on 6 January 2018

Ceased on 3 September 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Mi S.

Notified on 29 November 2017

Ceased on 6 January 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Chul P.

Notified on 6 April 2016

Ceased on 29 November 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	23 November 2023
Confirmation statement last made up date	09 November 2022

Annual Accounts 14 April 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	14 April 2015
Annual Accounts 11 October 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	11 October 2016
Annual Accounts 6 December 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	6 December 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	30 November 2013
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	30 November 2013
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	30 November 2013
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	30 November 2013
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	30 November 2013
Annual Accounts 23 January 2013
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	23 January 2013
Annual Accounts
End Date For Period Covered By Report	30 November 2013
Annual Accounts
End Date For Period Covered By Report	30 November 2013
Annual Accounts 4 June 2014
Date Approval Accounts	4 June 2014

Altiel Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003185636

Financial data based on annual reports

Company staff

Chul P.

Mi S.

Gyoungae K.

Mi S.

Chul P.

People with significant control

Mi S.

Chul P.

Gyoungae K.

Mi S.

Chul P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

Altiel Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003185636

Financial data based on annual reports

Company staff

Chul P.

Mi S.

Gyoungae K.

Mi S.

Chul P.

People with significant control

Mi S.

Chul P.

Gyoungae K.

Mi S.

Chul P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

HQ address,
2013