Altesca Ltd FARNBOROUGH


Altesca Ltd is a private limited company that can be found at 269 Farnborough Road, Farnborough GU14 7LY. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-04-28, this 6-year-old company is run by 1 director.
Director Frank D., appointed on 01 January 2021.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2023-01-26 and the date for the next filing is 2024-02-09. Moreover, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Altesca Ltd Address / Contact

Office Address 269 Farnborough Road
Town Farnborough
Post code GU14 7LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10746000
Date of Incorporation Fri, 28th Apr 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Frank D.

Position: Director

Appointed: 01 January 2021

Rick K.

Position: Director

Appointed: 28 April 2017

Resigned: 01 March 2023

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Altesca Clean Energy, Llc from Arlington, United States. The abovementioned PSC is classified as "a llc", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Frank D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Rick K., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.

Altesca Clean Energy, Llc

Space, 6th Floor 1101 Wilson Blvd, Arlington, Virginia, United States

Legal authority State Corporation Commission
Legal form Llc
Country registered United States
Place registered Commonwealth Of Virginia
Registration number N/A
Notified on 13 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Frank D.

Notified on 13 December 2021
Ceased on 13 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rick K.

Notified on 28 April 2017
Ceased on 13 December 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand10010010010044 564109 894
Current Assets    44 564219 487
Debtors     58 986
Net Assets Liabilities100100100100-2 8221 107
Total Inventories     50 607
Other
Amounts Owed By Group Undertakings Participating Interests     58 986
Amounts Owed To Group Undertakings Participating Interests    46 264216 882
Average Number Employees During Period   111
Corporation Tax Payable     406
Creditors    47 386218 380
Net Current Assets Liabilities   100-2 8221 107
Other Creditors    66 
Number Shares Allotted100100100100  
Par Value Share1111  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 26th Jan 2024
filed on: 30th, January 2024
Free Download (3 pages)

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