Altae Group Ltd is a private limited company located at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2021-05-13, this 2-year-old company is run by 2 directors and 1 secretary.
Director Fernando M., appointed on 13 October 2021. Director Alberto G., appointed on 13 May 2021.
Switching the focus to secretaries, we can mention: Alberto G., appointed on 13 May 2021.
The company is classified as "solicitors" (Standard Industrial Classification: 69102), "tax consultancy" (Standard Industrial Classification: 69203).
The latest confirmation statement was filed on 2023-07-28 and the due date for the next filing is 2024-08-11. What is more, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 13392696 |
| Date of Incorporation | Thu, 13th May 2021 |
| Industry | Solicitors |
| Industry | Tax consultancy |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 13 October 2021
Position: Director
Appointed: 13 May 2021
Position: Secretary
Appointed: 13 May 2021
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Fernando M. This PSC and has 75,01-100% shares. The second entity in the PSC register is Alberto G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fernando M.
| Notified on | 14 October 2021 |
| Nature of control: |
75,01-100% shares |
Alberto G.
| Notified on | 13 May 2021 |
| Ceased on | 14 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 18th Feb 2024 filed on: 18th, February 2024 |
confirmation statement | Free Download (3 pages) |
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