Alternus Consulting Limited in 165 The Broadway WIMBLEDON, LONDON

Alternus Consulting Limited WIMBLEDON, LONDON

Alternus Consulting started in year 2012 as Private Limited Company with registration number 08112230. The Alternus Consulting company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Wimbledon, London at Highland House. Postal code: SW19 1NE. Since 2012/07/20 Alternus Consulting Limited is no longer carrying the name Altemus Consulting.

The firm has one director. Ahmed Z., appointed on 20 June 2012. There are currently no secretaries appointed. As of 3 May 2024, there was 1 ex director - Dudley M.. There were no ex secretaries.

Alternus Consulting Limited Address / Contact

Office Address	Highland House
Office Address2	165 The Broadway
Town	Wimbledon, London
Post code	SW19 1NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08112230
Date of Incorporation	Wed, 20th Jun 2012
Industry	Information technology consultancy activities
End of financial Year	30th June
Company age	12 years old
Account next due date	Sun, 31st Mar 2024 (33 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Ahmed Z.

Position: Director

Appointed: 20 June 2012

Dmcs Secretaries Limited

Position: Corporate Secretary

Appointed: 20 June 2012

Resigned: 20 June 2012

Dudley M.

Position: Director

Appointed: 20 June 2012

Resigned: 20 June 2012

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we researched, there is Ahmed Z. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Nurgul Z. This PSC owns 25-50% shares and has 25-50% voting rights.

Ahmed Z.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Nurgul Z.

Notified on	6 April 2016
Ceased on	26 September 2022
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Altemus Consulting	July 20, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	17 711	-3 490	78 447	12 292	-1 409

Balance Sheet
Current Assets	66 369	89 647	137 157	35 440	21 510	29 344	31 316	45 082	23 348
Net Assets Liabilities					1 409	2 077	7 388	16 463	2	2	2
Cash Bank On Hand									2	2	2
Cash Bank In Hand	66 369	81 192	125 157	33 770
Debtors		8 455	12 000	1 670
Net Assets Liabilities Including Pension Asset Liability	17 711	-3 490	78 447	12 292	-1 409
Tangible Fixed Assets	1 012	810	648	518

Reserves/Capital
Called Up Share Capital	1	2	2	2
Profit Loss Account Reserve	17 710	-3 492	78 445	12 290
Shareholder Funds	17 711	-3 490	78 447	12 292	-1 409

Other
Description Principal Activities								62 020	62 020
Average Number Employees During Period							2	1	1
Creditors					22 668	29 415	21 856	26 624	9 353
Fixed Assets	1 012	810	648	518	414	331	265	212	170
Net Current Assets Liabilities	21 849	1 350	82 651	12 639	-1 158	431	9 460	45 082	23 348
Provisions For Liabilities Balance Sheet Subtotal							2 869	2 207	2 207
Total Assets Less Current Liabilities	22 861	2 160	83 299	13 157	-744	260	9 725	45 294	23 518
Number Shares Allotted										2	2
Par Value Share										1	1
Creditors Due After One Year	5 150	5 650	4 852	865	665
Creditors Due Within One Year	44 520	88 297	54 506	22 801	22 668
Tangible Fixed Assets Cost Or Valuation	1 012	1 012	1 349	1 349
Tangible Fixed Assets Depreciation		539	701	831
Tangible Fixed Assets Depreciation Charged In Period		202	162	130

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/30 filed on: 6th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/30 filed on: 6th, October 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 30th, June 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/09/30 filed on: 30th, September 2022	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2022/09/26 filed on: 26th, September 2022	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/06/20 filed on: 1st, July 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 29th, June 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/06/20 filed on: 5th, July 2021	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 86-90 Paul Street C/O Spherical Accountants Ltd London EC2A 4NE England on 2021/06/01 to Highland House 165 the Broadway Wimbledon, London SW19 1NE filed on: 1st, June 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 19th, October 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/06/20 filed on: 24th, August 2020	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from C/O Very Ard Times Limited, Tower 42 25 Old Broad Street London EC2N 1HQ England on 2020/05/30 to 86-90 Paul Street C/O Spherical Accountants Ltd London EC2A 4NE filed on: 30th, May 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 19th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/06/20 filed on: 20th, June 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 27th, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/06/20 filed on: 20th, June 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 19-21 Christopher Street London EC2A 2BS on 2017/11/09 to C/O Very Ard Times Limited, Tower 42 25 Old Broad Street London EC2N 1HQ filed on: 9th, November 2017	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 21st, September 2017	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, September 2017	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, September 2017	gazette	Free Download
CS01	Confirmation statement with updates 2017/06/20 filed on: 6th, September 2017	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/09/04 filed on: 4th, September 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/09/04 filed on: 4th, September 2017	persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 26th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/20 filed on: 21st, June 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 25th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/20 filed on: 21st, July 2015	annual return	Free Download (3 pages)
AD01	Change of registered address from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 2015/04/20 to 19-21 Christopher Street London EC2A 2BS filed on: 20th, April 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 19th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/20 filed on: 6th, August 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/06	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 26th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/20 filed on: 30th, August 2013	annual return	Free Download (3 pages)
SH01	is the capital in company's statement on 2013/08/30	capital
CERTNM	Company name changed altemus consulting LIMITEDcertificate issued on 20/07/12 filed on: 20th, July 2012	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
RES15	Name changed by resolution on 2012/07/01	change of name
TM01	Director's appointment terminated on 2012/06/21 filed on: 21st, June 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/06/21 filed on: 21st, June 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/06/21. filed on: 21st, June 2012	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, June 2012	incorporation	Free Download (27 pages)

Alternus Consulting Limited WIMBLEDON, LONDON

Alternus Consulting Limited Address / Contact

Company Information / Profile

Company staff

Ahmed Z.

Dmcs Secretaries Limited

Dudley M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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