General information

Name:

Alta Trading Uk Ltd

Office Address:

4th Floor 10 Eastcheap EC3M 1AJ London

Number: 02275739

Incorporation date: 1988-07-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in London under the following Company Registration No.: 02275739. The company was established in the year 1988. The main office of this firm is situated at 4th Floor 10 Eastcheap. The area code for this address is EC3M 1AJ. The company currently known as Alta Trading Uk Limited was known under the name Arcadia Petroleum up till 2020-06-29 then the name got changed. This business's principal business activity number is 46719 which stands for Wholesale of other fuels and related products. 2022-03-31 is the last time when the accounts were reported.

In this firm, a number of director's tasks up till now have been performed by Benjamin M. and Edward M.. Within the group of these two people, Edward M. has managed firm the longest, having become one of the many members of directors' team 3 years ago.

Executives with significant control over the firm are: John F. has substantial control or influence over the company. Jean-Luc P. has substantial control or influence over the company. Eirini T. has substantial control or influence over the company.

  • Previous company's names
  • Alta Trading Uk Limited 2020-06-29
  • Arcadia Petroleum Limited 1988-07-08

Company staff

Benjamin M.

Role: Director

Appointed: 12 April 2023

Latest update: 8 May 2024

Edward M.

Role: Director

Appointed: 22 April 2021

Latest update: 8 May 2024

Role: Corporate Nominee Secretary

Appointed: 16 March 2006

Address: 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

Latest update: 8 May 2024

People with significant control

John F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Jean-Luc P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Eirini T.
Notified on 1 August 2017
Nature of control:
substantial control or influence
Spyros E.
Notified on 25 June 2017
Nature of control:
substantial control or influence
Timothy W.
Notified on 6 April 2016
Ceased on 31 July 2020
Nature of control:
substantial control or influence
Demetrios H.
Notified on 6 April 2016
Ceased on 1 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 46719 : Wholesale of other fuels and related products
35
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