Altran Global Management Ltd

General information

Name:

Altran Global Management Limited

Office Address:

Lower Ground Floor One George Yard EC3V 9DF London

Number: 04947300

Incorporation date: 2003-10-29

Dissolution date: 2018-10-23

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm named Altran Global Management was established on 2003-10-29 as a private limited company. This firm head office was situated in London on Lower Ground Floor, One George Yard. The address postal code is EC3V 9DF. The official registration number for Altran Global Management Ltd was 04947300. Altran Global Management Ltd had been in business for fifteen years until 2018-10-23. 14 years from now this business switched its business name from Art & Media to Altran Global Management Ltd.

The following firm was supervised by 1 managing director: Christian B. who was supervising it for 8 years.

Christian B. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Altran Global Management Ltd 2010-06-10
  • Art & Media Limited 2003-10-29

Financial data based on annual reports

Company staff

Christian B.

Role: Director

Appointed: 10 June 2010

Latest update: 26 August 2023

Cr Secretaries Limited

Role: Corporate Secretary

Appointed: 29 October 2003

Address: London, EC3V 9DF, United Kingdom

Latest update: 26 August 2023

People with significant control

Christian B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 12 November 2018
Confirmation statement last made up date 29 October 2017
Annual Accounts 25/09/2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25/09/2014
Annual Accounts 28/09/2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28/09/2015
Annual Accounts 19/09/2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19/09/2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Secretary's name changed on February 27, 2017 (CH04)
filed on: 8th, August 2017
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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