Alto Secretaries Limited

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General information

Name:

Alto Secretaries Ltd

Office Address:

2-5 Minories 5th Floor EC3N 1BJ London

Number: 02907625

Incorporation date: 1994-03-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Alto Secretaries Limited firm has been operating offering its services for thirty years, as it's been founded in 1994. Started with registration number 02907625, Alto Secretaries is categorised as a Private Limited Company with office in 2-5 Minories, London EC3N 1BJ. This company's declared SIC number is 74990, that means Non-trading company. Alto Secretaries Ltd filed its latest accounts for the period up to 2022-03-31. The firm's latest confirmation statement was released on 2023-07-03.

Currently, we have only one director in the company: Jeremy C. (since 2000-03-21). That business had been presided over by John K. until 2003-12-24. As a follow-up another director, namely Roderick C. gave up the position on 2002-04-30.

Jeremy C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Jeremy C.

Role: Secretary

Appointed: 13 November 2017

Latest update: 31 January 2024

Jeremy C.

Role: Director

Appointed: 21 March 2000

Latest update: 31 January 2024

People with significant control

Jeremy C.
Notified on 9 November 2017
Nature of control:
over 3/4 of shares
Keith T.
Notified on 6 April 2016
Ceased on 9 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts 23 October 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 23 October 2012
Annual Accounts 2 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 2 October 2013
Annual Accounts 22 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 August 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 14 December 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 August 2016
Annual Accounts 4 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 4 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
30
Company Age

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