Altimco Investments Ltd in 2 Sawley Road MANCHESTER

Altimco Investments Ltd MANCHESTER

Altimco Investments started in year 2013 as Private Limited Company with registration number 08574491. The Altimco Investments company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Manchester at Carriocca Business Park. Postal code: M40 8BB. Since Tue, 5th Aug 2014 Altimco Investments Ltd is no longer carrying the name Ypaithros Hellenis.

The firm has one director. Christos L., appointed on 27 April 2017. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Emmanouil K. who worked with the the firm until 11 September 2018.

Altimco Investments Ltd Address / Contact

Office Address	Carriocca Business Park
Office Address2	2 Sawley Road
Town	Manchester
Post code	M40 8BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08574491
Date of Incorporation	Tue, 18th Jun 2013
Industry	Remediation activities and other waste management services
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (70 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Christos L.

Position: Director

Appointed: 27 April 2017

Emmanouil K.

Position: Secretary

Appointed: 11 September 2018

Resigned: 11 September 2018

Antonia K.

Position: Director

Appointed: 05 October 2016

Resigned: 27 April 2017

Plamen K.

Position: Director

Appointed: 02 July 2016

Resigned: 05 October 2016

Konstantinos-Panagiotis D.

Position: Director

Appointed: 12 April 2016

Resigned: 02 July 2016

Plamen K.

Position: Director

Appointed: 20 June 2015

Resigned: 12 April 2016

Plamen K.

Position: Director

Appointed: 22 November 2013

Resigned: 09 February 2015

Anna S.

Position: Director

Appointed: 02 August 2013

Resigned: 15 November 2013

Emmanouil K.

Position: Director

Appointed: 18 June 2013

Resigned: 02 August 2013

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Christos L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christos L.

Notified on	27 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Ypaithros Hellenis	August 5, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30
Net Worth	20 000	20 000	20 000

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	20 000	20 000	20 000

Reserves/Capital
Shareholder Funds	20 000	20 000	20 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	20 000	20 000	20 000
Number Shares Allotted	20 000	20 000	20 000
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	20 000	20 000	20 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 29th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 29th, March 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 15th Sep 2023 filed on: 3rd, October 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 2nd, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 15th Sep 2022 filed on: 15th, September 2022	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 2nd May 2022 filed on: 3rd, May 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 5th, July 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 2nd May 2021 filed on: 5th, May 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 21st, July 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 2nd May 2020 filed on: 6th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 4th, November 2019	accounts	Free Download (6 pages)
AD01	Address change date: Thu, 18th Jul 2019. New Address: Carriocca Business Park 2 Sawley Road Manchester M40 8BB. Previous address: Suite 43 1 Empire Mews H.W.S. London SW16 2BF filed on: 18th, July 2019	address	Free Download (2 pages)
AD01	Address change date: Wed, 10th Jul 2019. New Address: Suite 43 1 Empire Mews H.W.S. London SW16 2BF. Previous address: Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England filed on: 10th, July 2019	address	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 2nd May 2019 filed on: 16th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 4th, March 2019	accounts	Free Download (6 pages)
TM02	Wed, 12th Sep 2018 - the day secretary's appointment was terminated filed on: 12th, September 2018	officers	Free Download (1 page)
TM02	Tue, 11th Sep 2018 - the day secretary's appointment was terminated filed on: 11th, September 2018	officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 11th Sep 2018 filed on: 11th, September 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 2nd May 2018 filed on: 4th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 28th, February 2018	accounts	Free Download (7 pages)
CH01	On Thu, 18th May 2017 director's details were changed filed on: 18th, May 2017	officers	Free Download (2 pages)
AD01	Address change date: Thu, 11th May 2017. New Address: Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY. Previous address: Suite 11 Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England filed on: 11th, May 2017	address	Free Download (1 page)
AD01	Address change date: Thu, 11th May 2017. New Address: Suite 11 Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY. Previous address: Penhurst House 352-356 Battersea Park Road London SW11 3BY England filed on: 11th, May 2017	address	Free Download (1 page)
CH01	On Wed, 3rd May 2017 director's details were changed filed on: 4th, May 2017	officers	Free Download (2 pages)
AD01	Address change date: Thu, 4th May 2017. New Address: Penhurst House 352-356 Battersea Park Road London SW11 3BY. Previous address: Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England filed on: 4th, May 2017	address	Free Download (1 page)
AD01	Address change date: Tue, 2nd May 2017. New Address: Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY. Previous address: Office 4 219 Kensington High Street Kensington London W8 6BD filed on: 2nd, May 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 2nd May 2017 filed on: 2nd, May 2017	confirmation statement	Free Download (6 pages)
AP01	On Thu, 27th Apr 2017 new director was appointed. filed on: 2nd, May 2017	officers	Free Download (2 pages)
TM01	Thu, 27th Apr 2017 - the day director's appointment was terminated filed on: 2nd, May 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 4th, March 2017	accounts	Free Download (2 pages)
TM01	Wed, 5th Oct 2016 - the day director's appointment was terminated filed on: 17th, October 2016	officers	Free Download (1 page)
AP01	On Wed, 5th Oct 2016 new director was appointed. filed on: 17th, October 2016	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 29th, July 2016	incorporation	Free Download (8 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 29th, July 2016	resolution	Free Download (1 page)
AR01	Annual return drawn up to Sat, 18th Jun 2016 with full list of members filed on: 13th, July 2016	annual return	Free Download (6 pages)
TM01	Sat, 2nd Jul 2016 - the day director's appointment was terminated filed on: 13th, July 2016	officers	Free Download (1 page)
AP01	On Sat, 2nd Jul 2016 new director was appointed. filed on: 13th, July 2016	officers	Free Download (2 pages)
AP01	On Tue, 12th Apr 2016 new director was appointed. filed on: 20th, May 2016	officers	Free Download (2 pages)
TM01	Tue, 12th Apr 2016 - the day director's appointment was terminated filed on: 20th, May 2016	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, May 2016	resolution	Free Download (9 pages)
MA	Articles and Memorandum of Association filed on: 7th, April 2016	incorporation	Free Download (7 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 7th, April 2016	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 7th, April 2016	resolution	Free Download
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 30th, March 2016	accounts	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, January 2016	resolution	Free Download
AR01	Annual return drawn up to Thu, 18th Jun 2015 with full list of members filed on: 13th, August 2015	annual return	Free Download (2 pages)
SH01	Capital declared on Thu, 13th Aug 2015: 20000.00 GBP	capital
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, July 2015	resolution	Free Download
AP01	On Sat, 20th Jun 2015 new director was appointed. filed on: 29th, June 2015	officers	Free Download (3 pages)
AA	Accounts for the year ending on Mon, 30th Jun 2014 filed on: 16th, April 2015	accounts	Free Download (2 pages)
TM01	Mon, 9th Feb 2015 - the day director's appointment was terminated filed on: 4th, March 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 18th Jun 2014 with full list of members filed on: 21st, October 2014	annual return	Free Download (3 pages)
CERTNM	Company name changed ypaithros hellenis LIMITEDcertificate issued on 05/08/14 filed on: 5th, August 2014	change of name	Free Download (3 pages)
AP01	On Fri, 22nd Nov 2013 new director was appointed. filed on: 4th, December 2013	officers	Free Download (3 pages)
TM01	Fri, 15th Nov 2013 - the day director's appointment was terminated filed on: 27th, November 2013	officers	Free Download (2 pages)
TM01	Fri, 2nd Aug 2013 - the day director's appointment was terminated filed on: 12th, August 2013	officers	Free Download (2 pages)
AP01	On Fri, 2nd Aug 2013 new director was appointed. filed on: 12th, August 2013	officers	Free Download
NEWINC	Certificate of incorporation filed on: 18th, June 2013	incorporation	Free Download (14 pages)

Altimco Investments Ltd MANCHESTER

Altimco Investments Ltd Address / Contact

Company Information / Profile

Company staff

Christos L.

Emmanouil K.

Antonia K.

Plamen K.

Konstantinos-Panagiotis D.

Plamen K.

Plamen K.

Anna S.

Emmanouil K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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