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- ALTITUDE GROUP PLC
ALTITUDE GROUP PLC
Active - Accounts Filed
General Information
NAME
ALTITUDE GROUP PLC
COMPANY NUMBER
05193579
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/07/2004
(20 years and 4 months old)
WEBSITE
www.altitudeplc.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/09/2005
11/06/2008
DOWLIS CORPORATE SOLUTIONS PLC
View all previous names
Previous Names
29/09/2005 11/06/2008 DOWLIS CORPORATE SOLUTIONS PLC
28/09/2005 29/09/2005 DOWLIS CORPORATE SOLUTIONS LIMITED
27/09/2004 28/09/2005 DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED
10/09/2004 27/09/2004 DOWLIS CORPORATE SOLUTIONS LIMITED
30/07/2004 10/09/2004 250 QUARRY STREET LIMITED
SHEFFIELD
S1 4QZ
Telephone: 08448802751
TPS: No
7th Floor 32 Eyre Street
Sheffield
S1 4QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALTITUDE GROUP PLC | Active - Accounts Filed | View Report |
BOXCAM LIMITED | Active - Accounts Filed | View Report |
AIM SMARTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2024 | Event: New Accounts filed |
Date: 13/09/2023 | Event: New Accounts filed |
Date: 27/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALTITUDE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTITUDE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTITUDE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/04/2015 - Present (9 years and 7 months) Born in Nov 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 124 |
View Report |
25/09/2017 - Present (7 years and 2 months) Born in Aug 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/10/2018 - Present (6 years and 2 months) Born in Jan 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
18/02/2021 - Present (3 years and 9 months) Born in Dec 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2021 - Present (3 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALTITUDE GROUP PLC | Active - Accounts Filed | View Report |
BOXCAM LIMITED | Active - Accounts Filed | View Report |
AIM SMARTER LIMITED | Active - Accounts Filed | View Report |
CUSTOMER FOCUS EXHIBITIONS LIMITED | Active - Accounts Filed | View Report |
THE ADVERTISING PRODUCTS GROUP LIMITED | Active - Accounts Filed | View Report |
CUSTOMER FOCUS INTERACTIVE IMAGING LTD | Active - Accounts Filed | View Report |
PROMOSERVE BUSINESS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2024 | Event: New Accounts filed |
Date: 13/09/2023 | Event: New Accounts filed |
Date: 27/07/2023 | Event: New Confirmation Statement filed |
Date: 03/05/2023 | Event: New Company Secretary ALMOND CS LIMITED (928812992) Appointed |
Date: 13/04/2023 | Event: New Company Secretary ALMOND CS LIMITED (930775724) Appointed |
Date: 22/09/2022 | Event: New Accounts filed |
Date: 17/08/2022 | Event: New Confirmation Statement filed |
Date: 10/02/2022 | Event: New Board Member David Smith (929227402) Appointed |
Date: 08/02/2022 | Event: Keith Graeme Edelman (903451943) has left the board |
Date: 21/10/2021 | Event: New Board Member Graham Mark Thomas Feltham (926394569) Appointed |
Date: 21/10/2021 | Event: New Company Secretary Graham Mark Thomas Feltham (928846842) Appointed |
Date: 21/10/2021 | Event: Graeme Bernard Couturier (913918457) has left the board |
Date: 21/10/2021 | Event: Graeme Bernard Couturier (924730207) has left the board |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 04/01/2021 | Event: New Accounts filed |
Date: 29/07/2020 | Event: New Confirmation Statement filed |
Date: 02/07/2020 | Event: Change in Reg. Office |
Date: 16/04/2020 | Event: Martin Varley (911871883) has left the board |
Date: 14/10/2019 | Event: Gellan Watt (921155132) has left the board |
Date: 02/08/2019 | Event: New Confirmation Statement filed |
Date: 02/07/2019 | Event: New Accounts filed |
Date: 25/12/2018 | Event: New Board Member Keith Graeme Edelman (903451943) Appointed |
Date: 25/12/2018 | Event: New Board Member Deborah Wilkinson (925368983) Appointed |
Date: 11/10/2018 | Event: Shaun Raymond Parker (920474468) has left the board |
Date: 10/08/2018 | Event: New Confirmation Statement filed |
Date: 10/07/2018 | Event: New Accounts filed |
Date: 13/06/2018 | Event: New Board Member Graeme Bernard Couturier (913918457) Appointed |
Date: 13/06/2018 | Event: New Company Secretary Graeme Bernard Couturier (924730207) Appointed |
Date: 13/06/2018 | Event: Neil James Hornby (923990779) has left the board |
Date: 10/11/2017 | Event: Richard Anthony Sowerby (917992062) has left the board |
Date: 10/11/2017 | Event: New Company Secretary Neil James Hornby (923990779) Appointed |
Date: 10/11/2017 | Event: New Board Member Nichole Stella (923994923) Appointed |
Date: 06/10/2017 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: Sanjay Lobo (921455276) has left the board |
Date: 26/07/2017 | Event: New Board Member Gellan Watt (921155132) Appointed |
Date: 26/07/2017 | Event: New Board Member Sanjay Lobo (921455276) Appointed |
Date: 21/07/2017 | Event: New Accounts filed |
Date: 31/05/2017 | Event: Richard Anthony Sowerby (906072808) has left the board |
Date: 19/10/2016 | Event: New Annual Return filed |
Date: 15/07/2016 | Event: New Accounts filed |
Date: 04/02/2016 | Event: New Board Member Shaun Raymond Parker (920474468) Appointed |
Date: 04/02/2016 | Event: New Board Member Shaun Raymond Parker (920474468) Appointed |
Date: 04/02/2016 | Event: Victoria Ann Robinson (909266106) has left the board |
Date: 04/02/2016 | Event: Victoria Ann Robinson (909266106) has left the board |
Date: 14/09/2015 | Event: New Annual Return filed |
Date: 21/08/2015 | Event: New Accounts filed |
Date: 14/05/2015 | Event: New Board Member Peter John Hallett (902062177) Appointed |
Date: 07/05/2015 | Event: Stephen Yapp (904268685) has left the board |
Date: 07/05/2015 | Event: New Board Member Victoria Ann Robinson (909266106) Appointed |
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