Founded in 2015, Altovplan, classified under reg no. 09674045 is an active company. Currently registered at Carleton House 266-268 Stratford Road B90 3AD, Solihull the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has one director. Anthony-Hugh S., appointed on 7 July 2015. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Carleton House 266-268 Stratford Road |
| Office Address2 | Shirley |
| Town | Solihull |
| Post code | B90 3AD |
| Country of origin | United Kingdom |
| Registration Number | 09674045 |
| Date of Incorporation | Tue, 7th Jul 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 07 July 2015
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Anthony-Hugh S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Evelyn-Rose S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Afi S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Anthony-Hugh S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Evelyn-Rose S.
| Notified on | 4 June 2017 |
| Ceased on | 17 November 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Afi S.
| Notified on | 6 April 2016 |
| Ceased on | 4 June 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 61 961 | ||||||
| Balance Sheet | |||||||
| Current Assets | 104 379 | 98 155 | 94 178 | 110 070 | 46 784 | 33 119 | 56 776 |
| Net Assets Liabilities | 61 961 | 39 316 | 34 728 | 31 553 | 543 | 17 018 | |
| Cash Bank In Hand | 85 539 | ||||||
| Debtors | 18 840 | ||||||
| Tangible Fixed Assets | 1 373 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 61 861 | ||||||
| Shareholder Funds | 61 961 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 59 297 | 61 476 | 81 018 | 47 652 | 60 525 | 47 472 | |
| Fixed Assets | 1 373 | 458 | 2 026 | 2 501 | 1 411 | 44 424 | 57 857 |
| Net Current Assets Liabilities | 60 588 | 38 858 | 32 702 | 29 052 | -868 | -27 406 | |
| Total Assets Less Current Liabilities | 61 961 | 39 316 | 34 728 | 31 553 | 543 | 17 018 | |
| Creditors Due Within One Year | 43 791 | ||||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 17th November 2023 filed on: 1st, December 2023 |
confirmation statement | Free Download (3 pages) |
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