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Altesse Limited HERTFORDSHIRE

Altesse started in year 2005 as Private Limited Company with registration number 05651511. The Altesse company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Hertfordshire at Unit 6, Leyden Road. Postal code: SG1 2BW.

At present there are 3 directors in the the company, namely Andrew F., Anthony F. and Sandra F.. In addition one secretary - Andrew F. - is with the firm. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Altesse Limited Address / Contact

Office Address Unit 6, Leyden Road
Office Address2 Stevenage
Town Hertfordshire
Post code SG1 2BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05651511
Date of Incorporation Mon, 12th Dec 2005
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Andrew F.

Position: Director

Appointed: 14 December 2005

Andrew F.

Position: Secretary

Appointed: 14 December 2005

Anthony F.

Position: Director

Appointed: 14 December 2005

Sandra F.

Position: Director

Appointed: 14 December 2005

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Andrew F. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Anthony F. This PSC owns 25-50% shares. Then there is Sandra F., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Andrew F.

Notified on 12 September 2016
Nature of control: 25-50% shares

Anthony F.

Notified on 12 September 2016
Nature of control: 25-50% shares

Sandra F.

Notified on 12 September 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates December 12, 2023
filed on: 13th, December 2023 		Free Download (3 pages)

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