Althea (mms) Limited

General information

Name:

Althea (mms) Ltd

Office Address:

Unit 4 Ely Road Theale RG7 4BQ Reading

Number: 06109670

Incorporation date: 2007-02-16

Dissolution date: 2021-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Althea (mms) came into being in 2007 as a company enlisted under no 06109670, located at RG7 4BQ Reading at Unit 4 Ely Road. Its last known status was dissolved. Althea (mms) had been operating on the market for at least 14 years. The company has a history in registered name change. Previously it had two different names. Up to 2018 it was run as Asteral (mms) and before that the company name was Asteral (leicester 1).

The details that details the enterprise's MDs implies that the last two directors were: David R. and Jason L. who assumed their respective positions on 2017-02-01 and 2013-05-01.

The companies with significant control over this firm were: Althea Uk And Ireland Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Reading at Ely Road, Theale, RG7 4BQ and was registered as a PSC under the reg no 4328629.

  • Previous company's names
  • Althea (mms) Limited 2018-02-28
  • Asteral (mms) Limited 2012-04-05
  • Asteral (leicester 1) Limited 2007-02-16

Financial data based on annual reports

Company staff

David R.

Role: Director

Appointed: 01 February 2017

Latest update: 20 September 2023

Jason L.

Role: Director

Appointed: 01 May 2013

Latest update: 20 September 2023

People with significant control

Althea Uk And Ireland Limited
Address: Unit 4 Ely Road, Theale, Reading, RG7 4BQ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 4328629
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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 17 February 2022
Confirmation statement last made up date 03 February 2021
Annual Accounts 20 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 20 November 2012

Company filings

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (PARENT_ACC)
filed on: 23rd, July 2021
accounts
Free Download Download filing (75 pages)

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Services (by SIC Code)

  • 33130 : Repair of electronic and optical equipment
14
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