General information

Name:

Altovplan Ltd

Office Address:

Carleton House 266-268 Stratford Road Shirley B90 3AD Solihull

Number: 09674045

Incorporation date: 2015-07-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in Solihull under the following Company Registration No.: 09674045. It was set up in the year 2015. The headquarters of this company is situated at Carleton House 266-268 Stratford Road Shirley. The postal code for this location is B90 3AD. This enterprise's SIC code is 82990: Other business support service activities not elsewhere classified. 2022/12/31 is the last time account status updates were reported.

The company has just one managing director at the current moment leading this particular firm, namely Anthony-Hugh S. who's been utilizing the director's tasks since 7th July 2015. That firm had been presided over by Evelyn-Rose S. until November 2022. Additionally another director, including Afi S. resigned in 2017.

Anthony-Hugh S. is the individual who has 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

Anthony-Hugh S.

Role: Director

Appointed: 07 July 2015

Latest update: 19 April 2024

People with significant control

Anthony-Hugh S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Evelyn-Rose S.
Notified on 4 June 2017
Ceased on 17 November 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Afi S.
Notified on 6 April 2016
Ceased on 4 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts 25 March 2017
Start Date For Period Covered By Report 2015-07-07
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
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 Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Friday 17th November 2023 (CS01)
filed on: 1st, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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