Altia-abm Group Limited is a private limited company that can be found at Altia-Abm, Nottingham Science & Technology Park, Nottingham NG7 2RL. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-08-24, this 6-year-old company is run by 2 directors.
Director Lauren P., appointed on 24 January 2024. Director Robert S., appointed on 23 November 2020.
The company is officially categorised as "dormant company" (Standard Industrial Classification code: 99999). According to official database there was a name change on 2017-10-10 and their previous name was Andstrat (No. 419) Limited.
The last confirmation statement was sent on 2023-08-15 and the deadline for the following filing is 2024-08-29. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Altia-abm |
| Office Address2 | Nottingham Science & Technology Park |
| Town | Nottingham |
| Post code | NG7 2RL |
| Country of origin | United Kingdom |
| Registration Number | 10931097 |
| Date of Incorporation | Thu, 24th Aug 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 24 January 2024
Position: Director
Appointed: 23 November 2020
The register of PSCs that own or control the company is made up of 3 names. As we identified, there is Altia Solutions Limited from Glasgow, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is John B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anderson Strathern Nominees Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Altia Solutions Limited
146 West Regent Street, Glasgow, Lanarkshire, G2 2RQ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Register Of Companies |
| Registration number | Sc228451 |
| Notified on | 10 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
John B.
| Notified on | 24 August 2017 |
| Ceased on | 10 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anderson Strathern Nominees Limited
1 Rutland Court, Edinburgh, Midlothian, EH3 8EY, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Register Of Companies |
| Registration number | Sc138172 |
| Notified on | 24 August 2017 |
| Ceased on | 24 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Andstrat (no. 419) | October 10, 2017 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 410 | 410 | 410 | 410 |
| Debtors | 410 | 410 | 410 | |
| Net Assets Liabilities | 410 | 410 | 410 | 410 |
| Other Debtors | 410 | 410 | 410 | |
| Other | ||||
| Creditors | 60 | 60 | 60 | 60 |
| Fixed Assets | 60 | 60 | 60 | |
| Investments Fixed Assets | 60 | 60 | 60 | |
| Net Current Assets Liabilities | 350 | 350 | 350 | 350 |
| Other Creditors | 60 | 60 | 60 | |
| Total Assets Less Current Liabilities | 410 | 410 | 410 | 410 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 60 | 60 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Wed, 24th Jan 2024 new director was appointed. filed on: 29th, January 2024 |
officers | Free Download (2 pages) |
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