Altea Resources Limited

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General information

Name:

Altea Resources Ltd

Office Address:

7 Granard Business Centre Bunns Lane Mill Hill NW7 2DQ London

Number: 09300987

Incorporation date: 2014-11-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Altea Resources Limited firm has been operating on the market for at least ten years, having launched in 2014. Started with Companies House Reg No. 09300987, Altea Resources was set up as a Private Limited Company located in 7 Granard Business Centre Bunns Lane, London NW7 2DQ. The enterprise's SIC and NACE codes are 78109 - Other activities of employment placement agencies. Altea Resources Ltd reported its account information for the financial period up to 2022/12/31. The most recent annual confirmation statement was filed on 2023/08/05.

Abid R. is the following enterprise's single managing director, who was assigned this position in 2014 in November.

Armand P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Abid R.

Role: Director

Appointed: 07 November 2014

Latest update: 11 March 2024

People with significant control

Armand P.
Notified on 18 May 2018
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Nicholas K.
Notified on 18 May 2018
Ceased on 11 October 2018
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Abid R.
Notified on 6 April 2016
Ceased on 18 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Abid R.
Notified on 6 April 2016
Ceased on 18 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Abid R.
Notified on 6 April 2016
Ceased on 18 May 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts 1 August 2016
Start Date For Period Covered By Report 2014-11-07
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 1 August 2016
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Persons with significant control Resolution
Free Download
Confirmation statement with updates Sat, 5th Aug 2023 (CS01)
filed on: 7th, August 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
9
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