Alta Birmingham China Limited in Finance Office Edgbaston BIRMINGHAM

Alta Birmingham China Limited BIRMINGHAM

Alta Birmingham China started in year 2005 as Private Limited Company with registration number 05532861. The Alta Birmingham China company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Birmingham at The University Of Birmingham. Postal code: B15 2TT. Since June 15, 2011 Alta Birmingham China Limited is no longer carrying the name Alta Cyclotron Services.

At present there are 4 directors in the the company, namely Jason G., Philip R. and Jonathan F. and others. In addition one secretary - Allan M. - is with the firm. At present 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.

Alta Birmingham China Limited Address / Contact

Office Address	The University Of Birmingham
Office Address2	Finance Office Edgbaston
Town	Birmingham
Post code	B15 2TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05532861
Date of Incorporation	Wed, 10th Aug 2005
Industry	Other service activities not elsewhere classified
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (8 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Jason G.

Position: Director

Appointed: 01 July 2022

Allan M.

Position: Secretary

Appointed: 07 July 2020

Philip R.

Position: Director

Appointed: 01 October 2016

Jonathan F.

Position: Director

Appointed: 12 June 2015

Erica C.

Position: Director

Appointed: 02 September 2011

Sonia H.

Position: Secretary

Appointed: 04 January 2017

Resigned: 01 March 2020

Kevin B.

Position: Director

Appointed: 01 October 2016

Resigned: 12 October 2021

Robin M.

Position: Director

Appointed: 01 July 2016

Resigned: 01 July 2016

Andrew M.

Position: Secretary

Appointed: 21 October 2014

Resigned: 04 January 2017

Nicholas G.

Position: Director

Appointed: 02 July 2013

Resigned: 01 July 2022

David H.

Position: Director

Appointed: 12 July 2012

Resigned: 30 June 2016

Richard W.

Position: Director

Appointed: 16 April 2012

Resigned: 12 June 2015

Sarah L.

Position: Secretary

Appointed: 16 April 2012

Resigned: 10 August 2012

Edward H.

Position: Director

Appointed: 31 May 2011

Resigned: 10 July 2012

Edward P.

Position: Director

Appointed: 31 May 2011

Resigned: 01 June 2014

Penny B.

Position: Secretary

Appointed: 15 October 2010

Resigned: 17 February 2012

David P.

Position: Director

Appointed: 24 January 2006

Resigned: 17 June 2011

John C.

Position: Director

Appointed: 24 January 2006

Resigned: 22 June 2011

Gillian B.

Position: Director

Appointed: 10 August 2005

Resigned: 23 June 2011

David H.

Position: Secretary

Appointed: 10 August 2005

Resigned: 15 October 2010

C & M Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 10 August 2005

Resigned: 10 August 2005

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is University Of Birmingham from Birmingham, United Kingdom. The abovementioned PSC is classified as "a private chartered institution and exempt charity", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

University Of Birmingham

Finance Office Aston Webb B Block, Edgbaston, Birmingham, B15 2TT, United Kingdom

Legal authority	Royal Charter
Legal form	Private Chartered Institution And Exempt Charity
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Company previous names

Alta Cyclotron Services	June 15, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to July 31, 2022 filed on: 3rd, May 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to July 31, 2022 filed on: 3rd, May 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to July 31, 2021 filed on: 1st, August 2022	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on July 1, 2022 filed on: 4th, July 2022	officers	Free Download (1 page)
AP01	On July 1, 2022 new director was appointed. filed on: 4th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 12, 2021 filed on: 22nd, October 2021	officers	Free Download (1 page)
AA	Small company accounts for the period up to July 31, 2020 filed on: 30th, March 2021	accounts	Free Download (16 pages)
AP03	Appointment (date: July 7, 2020) of a secretary filed on: 19th, August 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 1, 2020 filed on: 1st, July 2020	officers	Free Download (1 page)
CH01	On December 8, 2019 director's details were changed filed on: 7th, April 2020	officers	Free Download (2 pages)
AA	Small company accounts for the period up to July 31, 2019 filed on: 6th, February 2020	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to July 31, 2018 filed on: 4th, December 2018	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to July 31, 2017 filed on: 4th, December 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to July 31, 2016 filed on: 13th, January 2017	accounts	Free Download (16 pages)
AP03	Appointment (date: January 4, 2017) of a secretary filed on: 9th, January 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 4, 2017 filed on: 9th, January 2017	officers	Free Download (1 page)
AP01	On October 1, 2016 new director was appointed. filed on: 27th, October 2016	officers	Free Download (2 pages)
AP01	On October 1, 2016 new director was appointed. filed on: 24th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 1, 2016 filed on: 6th, July 2016	officers	Free Download (1 page)
AP01	On July 1, 2016 new director was appointed. filed on: 5th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2016 filed on: 5th, July 2016	officers	Free Download (1 page)
AA	Full accounts data made up to July 31, 2015 filed on: 8th, December 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2015 filed on: 19th, August 2015	annual return	Free Download (6 pages)
AP01	On June 12, 2015 new director was appointed. filed on: 22nd, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 12, 2015 filed on: 22nd, June 2015	officers	Free Download (1 page)
AP03	Appointment (date: October 21, 2014) of a secretary filed on: 23rd, January 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to July 31, 2014 filed on: 22nd, December 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2014 filed on: 14th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 14, 2014: 150002.00 GBP	capital
TM01	Director's appointment was terminated on June 3, 2014 filed on: 3rd, June 2014	officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 18th, February 2014	resolution	Free Download (5 pages)
SH01	Capital declared on January 28, 2014: 150002.00 GBP filed on: 11th, February 2014	capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 17th, January 2014	resolution	Free Download (1 page)
AA	Full accounts data made up to July 31, 2013 filed on: 19th, November 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2013 filed on: 22nd, August 2013	annual return	Free Download (7 pages)
AP01	On July 11, 2013 new director was appointed. filed on: 11th, July 2013	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 27th, March 2013	auditors	Free Download (2 pages)
AUD	Auditor's resignation filed on: 25th, March 2013	auditors	Free Download (2 pages)
MISC	Section 519 filed on: 19th, March 2013	miscellaneous	Free Download (2 pages)
AA	Full accounts data made up to July 31, 2012 filed on: 5th, December 2012	accounts	Free Download (13 pages)
TM02	Termination of appointment as a secretary on August 15, 2012 filed on: 15th, August 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 10, 2012 filed on: 15th, August 2012	annual return	Free Download (6 pages)
TM02	Termination of appointment as a secretary on August 15, 2012 filed on: 15th, August 2012	officers	Free Download (1 page)
SH01	Capital declared on July 30, 2012: 50002.00 GBP filed on: 9th, August 2012	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 9th, August 2012	resolution	Free Download (35 pages)
AP01	On July 25, 2012 new director was appointed. filed on: 25th, July 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 24, 2012 filed on: 24th, July 2012	officers	Free Download (1 page)
AP03	Appointment (date: April 16, 2012) of a secretary filed on: 16th, April 2012	officers	Free Download (1 page)
AP01	On April 16, 2012 new director was appointed. filed on: 16th, April 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 17, 2012 filed on: 17th, February 2012	officers	Free Download (1 page)
AA	Full accounts data made up to July 31, 2011 filed on: 7th, December 2011	accounts	Free Download (13 pages)
AP01	On September 8, 2011 new director was appointed. filed on: 8th, September 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2011 filed on: 16th, August 2011	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on June 23, 2011 filed on: 23rd, June 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 22, 2011 filed on: 22nd, June 2011	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, June 2011	resolution	Free Download (34 pages)
TM01	Director's appointment was terminated on June 20, 2011 filed on: 20th, June 2011	officers	Free Download (1 page)
CERTNM	Company name changed alta cyclotron services LIMITEDcertificate issued on 15/06/11 filed on: 15th, June 2011	change of name	Free Download (3 pages)
RES15	Resolution on June 14, 2011 to change company name	change of name
NM01	Resolution to change company's name	change of name
AP01	On June 14, 2011 new director was appointed. filed on: 14th, June 2011	officers	Free Download (3 pages)
AP01	On June 10, 2011 new director was appointed. filed on: 10th, June 2011	officers	Free Download (3 pages)
AA	Full accounts data made up to July 31, 2010 filed on: 8th, December 2010	accounts	Free Download (13 pages)
AP03	Appointment (date: October 22, 2010) of a secretary filed on: 22nd, October 2010	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on October 22, 2010 filed on: 22nd, October 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2010 filed on: 1st, September 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to July 31, 2009 filed on: 21st, December 2009	accounts	Free Download (13 pages)
363a	Period up to September 8, 2009 - Annual return with full member list filed on: 8th, September 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2008 filed on: 15th, December 2008	accounts	Free Download (13 pages)
363s	Period up to September 10, 2008 - Annual return with full member list filed on: 10th, September 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2007 filed on: 29th, December 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to July 31, 2007 filed on: 29th, December 2007	accounts	Free Download (14 pages)
288c	Secretary's particulars changed filed on: 15th, August 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 15th, August 2007	officers	Free Download (1 page)
363a	Period up to August 15, 2007 - Annual return with full member list filed on: 15th, August 2007	annual return	Free Download (3 pages)
363a	Period up to August 15, 2007 - Annual return with full member list filed on: 15th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 6th, February 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 6th, February 2007	accounts	Free Download (11 pages)
288c	Secretary's particulars changed filed on: 24th, August 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 24th, August 2006	officers	Free Download (1 page)
363a	Period up to August 24, 2006 - Annual return with full member list filed on: 24th, August 2006	annual return	Free Download (3 pages)
363a	Period up to August 24, 2006 - Annual return with full member list filed on: 24th, August 2006	annual return	Free Download (3 pages)
288a	On February 3, 2006 New director appointed filed on: 3rd, February 2006	officers	Free Download (2 pages)
288a	On February 3, 2006 New director appointed filed on: 3rd, February 2006	officers	Free Download (2 pages)
288a	On February 3, 2006 New director appointed filed on: 3rd, February 2006	officers	Free Download (2 pages)
288a	On February 3, 2006 New director appointed filed on: 3rd, February 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/06 to 31/07/06 filed on: 15th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/07/06 filed on: 15th, September 2005	accounts	Free Download (1 page)
288b	On August 22, 2005 Secretary resigned filed on: 22nd, August 2005	officers	Free Download (1 page)
288b	On August 22, 2005 Secretary resigned filed on: 22nd, August 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, August 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 10th, August 2005	incorporation	Free Download (17 pages)

Alta Birmingham China Limited BIRMINGHAM

Alta Birmingham China Limited Address / Contact

Company Information / Profile

Company staff

Jason G.

Allan M.

Philip R.

Jonathan F.

Erica C.

Sonia H.

Kevin B.

Robin M.

Andrew M.

Nicholas G.

David H.

Richard W.

Sarah L.

Edward H.

Edward P.

Penny B.

David P.

John C.

Gillian B.

David H.

C & M Registrars Limited

People with significant control

Company previous names

Company filings

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