General information

Name:

Altavia Investments Limited

Office Address:

C/o Ency Associates Printware Court Cumberland Business Centre PO5 1DS Portsmouth

Number: 10074209

Incorporation date: 2016-03-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known under the name of Altavia Investments Ltd. This company was originally established eight years ago and was registered with 10074209 as its reg. no. The registered office of the firm is situated in Portsmouth. You may find them at C/o Ency Associates Printware Court, Cumberland Business Centre. This company debuted under the business name Almy School, but for the last six years has operated under the business name Altavia Investments Ltd. This company's SIC code is 68100 and their NACE code stands for Buying and selling of own real estate. Altavia Investments Limited reported its latest accounts for the financial period up to September 30, 2022. Its most recent annual confirmation statement was submitted on March 20, 2023.

According to the latest update, we can name only a single managing director in the company: Jason P. (since June 1, 2018). For 2 years Soraya P., had been functioning as a director for the firm up until the resignation two years ago. Additionally another director, namely Mark O. gave up the position six years ago.

  • Previous company's names
  • Altavia Investments Ltd 2018-07-31
  • Almy School Ltd 2016-03-21

Financial data based on annual reports

Company staff

Jason P.

Role: Director

Appointed: 01 June 2018

Latest update: 24 April 2024

People with significant control

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

Jason P.
Notified on 24 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Soraya P.
Notified on 14 April 2020
Ceased on 15 July 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jason P.
Notified on 1 June 2018
Ceased on 27 August 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Paul R.
Notified on 1 June 2018
Ceased on 5 March 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alan A.
Notified on 6 April 2016
Ceased on 1 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark O.
Notified on 6 April 2016
Ceased on 1 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts 27 November 2017
Start Date For Period Covered By Report 2016-03-21
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 27 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 30th, September 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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