Founded in 2016, Altavia Investments, classified under reg no. 10074209 is an active company. Currently registered at C/o Ency Associates Printware Court PO5 1DS, Portsmouth the company has been in the business for eight years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 31st July 2018 Altavia Investments Ltd is no longer carrying the name Almy School.
The firm has one director. Jason P., appointed on 1 June 2018. There are currently no secretaries appointed. As of 1 May 2024, there were 3 ex directors - Soraya P., Mark O. and others listed below. There were no ex secretaries.
| Office Address | C/o Ency Associates Printware Court |
| Office Address2 | Cumberland Business Centre |
| Town | Portsmouth |
| Post code | PO5 1DS |
| Country of origin | United Kingdom |
| Registration Number | 10074209 |
| Date of Incorporation | Mon, 21st Mar 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (60 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 01 June 2018
The list of persons with significant control that own or have control over the company includes 6 names. As BizStats found, there is Jason P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Soraya P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jason P., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jason P.
| Notified on | 24 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Soraya P.
| Notified on | 14 April 2020 |
| Ceased on | 15 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jason P.
| Notified on | 1 June 2018 |
| Ceased on | 27 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul R.
| Notified on | 1 June 2018 |
| Ceased on | 5 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alan A.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark O.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Almy School | July 31, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-09-30 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 99 | 99 | 99 | 79 113 | 1 577 | |
| Current Assets | 100 | 328 802 | 697 947 | 356 431 | ||
| Debtors | 9 526 | 15 238 | 354 854 | |||
| Net Assets Liabilities | 100 | 100 | 4 369 | 10 064 | ||
| Other Debtors | 1 949 | 15 238 | 354 854 | |||
| Total Inventories | 1 | 1 | 319 276 | 603 596 | ||
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 830 | |||||
| Bank Borrowings Overdrafts | 30 167 | 15 371 | ||||
| Creditors | 327 452 | 628 314 | 332 341 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 830 | |||||
| Investment Property | 1 | 1 | ||||
| Investment Property Fair Value Model | 1 | |||||
| Net Current Assets Liabilities | 99 | 99 | 100 | 327 552 | 632 683 | 24 090 |
| Other Creditors | 327 452 | 598 147 | 249 100 | |||
| Other Taxation Social Security Payable | 1 001 | 845 | ||||
| Property Plant Equipment Gross Cost | 2 490 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 315 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 490 | |||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 327 552 | 632 683 | 25 750 |
| Trade Creditors Trade Payables | 14 279 | 72 396 | ||||
| Amounts Owed By Group Undertakings | 7 577 | |||||
| Other Remaining Borrowings | 327 452 | 598 147 | ||||
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 30th, September 2023 |
gazette | Free Download (1 page) |
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