Altios Consulting Limited in Station Road LONDON

Altios Consulting Limited LONDON

Founded in 2015, Altios Consulting, classified under reg no. 09766350 is an active company. Currently registered at Wilberforce House NW4 4QE, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Patrick F., appointed on 5 September 2021. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Boris L. and who left the the firm on 30 April 2022. In addition, there is one former secretary - Geraldine D. who worked with the the firm until 5 June 2020.

Altios Consulting Limited Address / Contact

Office Address	Wilberforce House
Office Address2	Station Road
Town	London
Post code	NW4 4QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09766350
Date of Incorporation	Mon, 7th Sep 2015
Industry	Other information service activities n.e.c.
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Patrick F.

Position: Director

Appointed: 05 September 2021

Geraldine D.

Position: Secretary

Appointed: 24 September 2018

Resigned: 05 June 2020

Edwin Coe Llp

Position: Corporate Secretary

Appointed: 11 April 2016

Resigned: 01 May 2017

Hanover Secretaries Limited

Position: Corporate Secretary

Appointed: 07 September 2015

Resigned: 11 April 2016

Boris L.

Position: Director

Appointed: 07 September 2015

Resigned: 30 April 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Patrick F. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Boris L. This PSC has significiant influence or control over the company,. Moving on, there is Boris L., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Patrick F.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Boris L.

Notified on	30 June 2016
Ceased on	30 April 2022
Nature of control:	significiant influence or control

Boris L.

Notified on	30 June 2016
Ceased on	30 June 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	78 916	75 098	204 294	78 656	87 102
Current Assets	193 152	207 886	273 963	157 010	212 227
Debtors	114 236	132 788	69 669	78 353	125 125
Net Assets Liabilities	-125 402	-155 009	-156 961	-78 314	-19 376
Other Debtors	6 789	10 120	7 604	10 535	9 656
Property Plant Equipment	2 395	1 141	97	716	459

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 357	2 545	1 203	1 353	1 610
Additions Other Than Through Business Combinations Property Plant Equipment				769
Amounts Owed By Related Parties	20 321	19 553	30 558	31 725	31 385
Amounts Owed To Related Parties	251 472	305 540	354 376	145 322	110 110
Average Number Employees During Period	5	2	1	1	1
Creditors	320 949	364 036	431 021	236 040	232 062
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-1 168	-2 386
Disposals Property Plant Equipment		-1 169	-2 386
Future Minimum Lease Payments Under Non-cancellable Operating Leases	11 500	11 500
Increase From Depreciation Charge For Year Property Plant Equipment		1 356	1 044	150	257
Net Current Assets Liabilities	-127 797	-156 150	-157 058	-79 030	-19 835
Number Shares Issued Fully Paid	100	100	100	100
Other Creditors	45 583	31 620	43 228	72 489	96 997
Par Value Share		1	1	1
Prepayments	8 160	1 706	360	600	750
Property Plant Equipment Gross Cost	4 855	3 686	1 300	2 069	2 069
Taxation Social Security Payable	16 370	11 986	11 875	1 242	1 892
Trade Creditors Trade Payables	7 524	14 890	21 542	16 985	23 063
Trade Debtors Trade Receivables	78 966	101 409	31 147	35 494	83 334

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2023/09/06 filed on: 6th, September 2023	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022/09/06 filed on: 20th, September 2022	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2022/04/30 filed on: 6th, September 2022	persons with significant control	Free Download (1 page)
TM01	2022/04/30 - the day director's appointment was terminated filed on: 13th, May 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/09/06 filed on: 22nd, September 2021	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2021/09/05. filed on: 21st, September 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 12th, August 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (9 pages)
PSC01	Notification of a person with significant control 2016/06/30 filed on: 29th, September 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/09/06 filed on: 23rd, September 2020	confirmation statement	Free Download (3 pages)
TM02	2020/06/05 - the day secretary's appointment was terminated filed on: 15th, June 2020	officers	Free Download (1 page)
AD01	Address change date: 2020/04/30. New Address: Wilberforce House Station Road London NW4 4QE. Previous address: 208 Blythe Road Hammersmith London W14 0HH England filed on: 30th, April 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/09/06 filed on: 1st, November 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/09/06 filed on: 1st, October 2018	confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on 2018/09/24 filed on: 24th, September 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/06 filed on: 29th, November 2017	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2016/06/30 filed on: 17th, November 2017	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2016/06/30 filed on: 16th, November 2017	persons with significant control	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/12/31 filed on: 27th, July 2017	accounts	Free Download (4 pages)
TM02	2017/05/01 - the day secretary's appointment was terminated filed on: 4th, May 2017	officers	Free Download (1 page)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/09/30 filed on: 18th, November 2016	accounts	Free Download (1 page)
AD01	Address change date: 2016/09/21. New Address: 208 Blythe Road Hammersmith London W14 0HH. Previous address: C/O C/O Edwin Coe 2 Stone Buildings Lincoln's Inn 2 Stone Buildings Lincoln's Inn London WC2A 3th England filed on: 21st, September 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/09/06 filed on: 13th, September 2016	confirmation statement	Free Download (6 pages)
AP04	New secretary appointment on 2016/04/11 filed on: 12th, April 2016	officers	Free Download (2 pages)
AD01	Address change date: 2016/04/11. New Address: C/O C/O Edwin Coe 2 Stone Buildings Lincoln's Inn 2 Stone Buildings Lincoln's Inn London WC2A 3th. Previous address: C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom filed on: 11th, April 2016	address	Free Download (1 page)
TM02	2016/04/11 - the day secretary's appointment was terminated filed on: 11th, April 2016	officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, September 2015	incorporation	Free Download (44 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/07	capital