ALTIMAX PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
ALTIMAX PROPERTIES LIMITED
COMPANY NUMBER
08193176
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/08/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/08/2023
ACCOUNTS MADE UP TO
31/08/2021
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV35 8PH
Opus Studios
Station Road
Claverdon
WARWICK
CV35 8PH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Company Secretary Alan Craddock (930938898) Appointed |
| 23/05/2023 | Richard George Wareing (930749258) has left the board |
Credit Risk Overview
Want to learn more about ALTIMAX PROPERTIES LIMITED?
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 ALTIMAX PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTIMAX PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2012 - Present (12 years and 3 months) Born in Mar 1943 (age: 81) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
24/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/08/2012 - Present (12 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Company Secretary Alan Craddock (930938898) Appointed |
| 23/05/2023 | Richard George Wareing (930749258) has left the board |
| 05/04/2023 | New Company Secretary Richard George Wareing (930749258) Appointed |
| 04/04/2023 | Alan Craddock (917165804) has left the board |
| 03/09/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 05/07/2018 | Change in Reg. Office |
| 17/04/2018 | New Accounts filed |
| 02/10/2017 | Change in Reg. Office |
| 16/09/2017 | New Confirmation Statement filed |
| 26/04/2017 | Change in Reg. Office |
| 18/04/2017 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 17/02/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 12/09/2012 | Change in Reg. Office |
| 06/09/2012 | Alan Craddock has left the board |
| 06/09/2012 | New Board Member Alan Craddock Appointed |
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