Alta Executive Solutions Ltd

General information

Name:

Alta Executive Solutions Limited

Office Address:

Mallings Haywards Heath Road North Chailey BN8 4DT Lewes

Number: 12931921

Incorporation date: 2020-10-06

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Alta Executive Solutions Ltd. The company was established 4 years ago and was registered under 12931921 as the registration number. This headquarters of the firm is registered in Lewes. You can reach it at Mallings Haywards Heath Road, North Chailey. It has been already 3 years since Alta Executive Solutions Ltd is no longer featured under the business name Bsss (no. 4). The firm's Standard Industrial Classification Code is 63110, that means Data processing, hosting and related activities. 2022-10-31 is the last time company accounts were reported.

Presently, the business is directed by just one managing director: Graeme H., who was arranged to perform management duties in 2021. The business had been governed by John H. till March 2021. What is more a different director, including Shaun W. resigned three years ago.

Graeme H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Alta Executive Solutions Ltd 2021-03-28
  • Bsss (no. 4) Limited 2020-10-06

Company staff

Graeme H.

Role: Director

Appointed: 22 March 2021

Latest update: 21 March 2024

People with significant control

Graeme H.
Notified on 23 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John H.
Notified on 6 October 2020
Ceased on 23 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Shaun W.
Notified on 6 October 2020
Ceased on 23 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts
Start Date For Period Covered By Report 6 October 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2022
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-10-31 (AA)
filed on: 23rd, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
3
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