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Altyx Financial Planning Ltd LONDON

Altyx Financial Planning started in year 2009 as Private Limited Company with registration number 07013960. The Altyx Financial Planning company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at Linen Hall Linen Hall Suite 613. Postal code: W1B 5TG. Since Wednesday 1st July 2015 Altyx Financial Planning Ltd is no longer carrying the name Anthony & Uk.

The company has one director. Berangere H., appointed on 9 September 2009. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Robert A.. There were no ex secretaries.

Altyx Financial Planning Ltd Address / Contact

Office Address Linen Hall Linen Hall Suite 613
Office Address2 162- 168 Regent Street
Town London
Post code W1B 5TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07013960
Date of Incorporation Wed, 9th Sep 2009
Industry Activities auxiliary to financial intermediation n.e.c.
Industry Activities of insurance agents and brokers
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Berangere H.

Position: Director

Appointed: 09 September 2009

Robert A.

Position: Director

Appointed: 09 September 2009

Resigned: 29 December 2014

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Berangere S. The abovementioned PSC and has 75,01-100% shares.

Berangere S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Anthony & Uk July 1, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth7 16126 967        
Balance Sheet
Cash Bank On Hand 37 77648 51062 090    109 937112 117
Current Assets39 05851 64769 500107 535136 505147 318166 565157 816179 493177 586
Debtors16 11813 87220 99045 445    69 55665 469
Net Assets Liabilities 26 96746 16175 417107 433124 291140 415123 727136 965140 784
Other Debtors 8 5087 22710 073    30 74130 717
Property Plant Equipment 1 1485782 925      
Cash Bank In Hand22 94037 775        
Net Assets Liabilities Including Pension Asset Liability7 16126 967        
Tangible Fixed Assets1 0431 148        
Reserves/Capital
Called Up Share Capital10 00010 000        
Profit Loss Account Reserve-2 83916 967        
Shareholder Funds7 16126 967        
Other
Accrued Liabilities  7752 046      
Accrued Liabilities Not Expressed Within Creditors Subtotal   -2 046-568-1 741-2 629-982-2 083 
Accumulated Depreciation Impairment Property Plant Equipment 4 0874 6575 009    7 92710 221
Additions Other Than Through Business Combinations Property Plant Equipment   2 698      
Average Number Employees During Period  22343345
Comprehensive Income Expense 21 80642 194       
Creditors 8 9888 98810 00010 00010 00010 00010 00036 38030 139
Dividend Per Share Interim 025      
Dividends Paid -2 000-23 000       
Fixed Assets1 0431 148 2 9251 8641 2992 4733 0053 852 
Increase From Depreciation Charge For Year Property Plant Equipment  570352     2 294
Net Current Assets Liabilities15 57934 80754 57184 538116 138134 733150 571131 704143 113147 447
Number Shares Issued Fully Paid  10 00010 000      
Other Creditors 7 40411 86320 203    10 3517 205
Other Remaining Borrowings 8 9888 98810 000      
Par Value Share 1 1      
Prepayments  6 1657 682      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   7 6827 7759 41111 30711 43913 842 
Profit Loss 21 80642 194       
Property Plant Equipment Gross Cost 5 2355 2367 934    11 77913 558
Taxation Social Security Payable   2 612      
Total Assets Less Current Liabilities16 62235 95555 14987 463118 001136 032153 044134 709146 965150 784
Total Borrowings 8 9888 98810 000      
Trade Creditors Trade Payables  679182    217 
Trade Debtors Trade Receivables 5 3647 59827 690    38 81534 752
Amount Specific Advance Or Credit Directors -9 437-2 38810 000  -2 8951 100  
Amount Specific Advance Or Credit Made In Period Directors 474-40 143-77 192   28 000  
Amount Specific Advance Or Credit Repaid In Period Directors -5 106-33 0943 851   -24 005  
Company Contributions To Money Purchase Plans Directors  3 9008 900      
Director Remuneration  8 27711 000      
Other Taxation Social Security Payable        25 81222 934
Total Additions Including From Business Combinations Property Plant Equipment         1 779
Creditors Due After One Year9 4618 988        
Creditors Due Within One Year23 47916 840        
Number Shares Allotted10 00010 000        
Value Shares Allotted10 00010 000        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Confirmation statement with no updates Monday 5th February 2024
filed on: 8th, March 2024 		Free Download (3 pages)

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