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Altea 2000 Limited LONDON

Altea 2000 started in year 2011 as Private Limited Company with registration number 07689254. The Altea 2000 company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 206 Fulham Road. Postal code: SW10 9PJ. Since Wednesday 13th July 2011 Altea 2000 Limited is no longer carrying the name Altea Uno.

There is a single director in the company at the moment - Patricia D., appointed on 1 July 2011. In addition, a secretary was appointed - Patricia D., appointed on 1 July 2011. As of 25 April 2024, there were 2 ex directors - John C., Agostino R. and others listed below. There were no ex secretaries.

Altea 2000 Limited Address / Contact

Office Address 206 Fulham Road
Office Address2 Fulham Road
Town London
Post code SW10 9PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07689254
Date of Incorporation Fri, 1st Jul 2011
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 13 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Patricia D.

Position: Secretary

Appointed: 01 July 2011

Patricia D.

Position: Director

Appointed: 01 July 2011

John C.

Position: Director

Appointed: 01 July 2011

Resigned: 01 July 2011

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 01 July 2011

Resigned: 01 July 2011

Agostino R.

Position: Director

Appointed: 01 July 2011

Resigned: 31 March 2022

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Patricia D. This PSC has significiant influence or control over this company, and has 25-50% shares. Another entity in the persons with significant control register is Agostino R. This PSC has significiant influence or control over the company, owns 25-50% shares.

Patricia D.

Notified on 14 July 2016
Nature of control: significiant influence or control
25-50% shares

Agostino R.

Notified on 14 July 2016
Ceased on 31 March 2022
Nature of control: significiant influence or control
25-50% shares

Company previous names

Altea Uno July 13, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-07-312013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth-13 074-17 380-1 43821 79747 615      
Balance Sheet
Cash Bank In Hand  10 18814 58214 198      
Cash Bank On Hand    14 19814 19516 71225 44132 57930 79224 978
Current Assets 3 20010 188        
Debtors 3 200         
Net Assets Liabilities    47 61575 141102 526133 241163 059  
Net Assets Liabilities Including Pension Asset Liability-13 074-17 380-1 43621 79747 615      
Tangible Fixed Assets687 642726 042729 342729 342729 342      
Property Plant Equipment         2 1502 132
Reserves/Capital
Called Up Share Capital22222      
Profit Loss Account Reserve-13 076-17 382-1 44021 79547 613      
Shareholder Funds-13 074-17 380-1 43821 79747 615      
Other
Amount Specific Advance Or Credit Directors      280 116280 116280 116  
Accrued Liabilities Deferred Income    8 5759 8039 9919 9762 7319 01114 071
Amounts Owed To Other Related Parties Other Than Directors   28 71028 71018 4391 176    
Corporation Tax Payable    6 45513 2386 4247 20514 1993 6523 741
Creditors    79 98346 21318 4391 176598 862581 508556 657
Creditors Due After One Year208 354185 757142 587109 80679 983      
Creditors Due Within One Year492 362560 865598 379612 321615 942      
Investment Property    729 342729 342729 342729 342729 342729 342600 000
Investment Property Fair Value Model    729 342729 342729 342729 342729 342729 342600 000
Loans From Other Related Parties Other Than Directors    51 27317 503     
Net Current Assets Liabilities-492 362-557 665-588 191-597 739-601 744-607 988-608 377-594 925-566 283-550 716-531 679
Number Shares Allotted22222      
Other Creditors    10 20010 20010 20010 20011 70011 700511 700
Other Remaining Borrowings    28 71028 71028 2421 176   
Par Value Share11111      
Share Capital Allotted Called Up Paid22222      
Tangible Fixed Assets Additions687 64238 4003 300        
Tangible Fixed Assets Cost Or Valuation687 642726 042729 342729 342       
Total Assets Less Current Liabilities195 280168 377141 149131 603127 598121 354120 965134 417163 059180 77670 453
Accumulated Depreciation Impairment Property Plant Equipment         7161 427
Average Number Employees During Period         11
Fixed Assets        729 342731 492602 132
Increase From Depreciation Charge For Year Property Plant Equipment         716711
Property Plant Equipment Gross Cost         2 8663 559
Total Additions Including From Business Combinations Property Plant Equipment         2 866693

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Saturday 1st July 2023
filed on: 3rd, July 2023 		Free Download (3 pages)

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