General information

Name:

Altery Limited

Office Address:

One Canada Square Office 24, Hgs 24 E14 5AB London

Number: 06984177

Incorporation date: 2009-08-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 is the year of the start of Altery Ltd, a firm which is situated at One Canada Square, Office 24, Hgs 24, London. This means it's been 15 years Altery has prospered in the United Kingdom, as it was established on 2009/08/06. The firm registration number is 06984177 and its postal code is E14 5AB. The firm switched its business name already three times. Before 2023 this firm has delivered its services as Recary but now this firm is featured under the name Altery Ltd. This business's classified under the NACE and SIC code 64999 and has the NACE code: Financial intermediation not elsewhere classified. 2021-12-31 is the last time account status updates were filed.

When it comes to this particular company, all of director's responsibilities up till now have been executed by Ann M. and Moriam G.. As for these two managers, Moriam G. has been with the company for the longest time, having been a vital part of the Management Board since September 2023. To provide support to the directors, this particular company has been utilizing the skills of Moriam G. as a secretary since 2023.

  • Previous company's names
  • Altery Ltd 2023-09-28
  • Recary Ltd 2016-02-20
  • Awan Travel Limited 2009-09-24
  • Awan Travel Express Limited 2009-08-06

Financial data based on annual reports

Company staff

Moriam G.

Role: Secretary

Appointed: 20 October 2023

Latest update: 4 March 2024

Ann M.

Role: Director

Appointed: 19 October 2023

Latest update: 4 March 2024

Moriam G.

Role: Director

Appointed: 18 September 2023

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm are as follows: Nfts Ag owns over 3/4 of company shares. This business can be reached in Zurich at Talstrasse.

Nfts Ag
Address: 39 Talstrasse, Zurich, PO Box 8001, Switzerland
Legal authority Swiss Code Of Obligations
Legal form Ag
Notified on 6 September 2023
Nature of control:
over 3/4 of shares
Dzmitry R.
Notified on 6 April 2016
Ceased on 24 August 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts 4 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 4 September 2013
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 June 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts 4 March 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 4 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
3127450.00 GBP is the capital in company's statement on 2024/01/26 (SH01)
filed on: 31st, January 2024
capital
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

40 Gracechurch Street

Post code:

EC3V 0BT

City / Town:

London

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
14
Company Age

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