Alta Executive Solutions Ltd is a private limited company located at Mallings Haywards Heath Road, North Chailey, Lewes BN8 4DT. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-10-06, this 3-year-old company is run by 1 director.
Director Graeme H., appointed on 22 March 2021.
The company is categorised as "data processing, hosting and related activities" (SIC code: 63110). According to official information there was a name change on 2021-03-28 and their previous name was Bsss (No. 4) Limited.
The latest confirmation statement was filed on 2023-04-07 and the deadline for the following filing is 2024-04-21. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Mallings Haywards Heath Road |
| Office Address2 | North Chailey |
| Town | Lewes |
| Post code | BN8 4DT |
| Country of origin | United Kingdom |
| Registration Number | 12931921 |
| Date of Incorporation | Tue, 6th Oct 2020 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 22 March 2021
The list of persons with significant control that own or control the company includes 3 names. As we identified, there is Graeme H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is John H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Shaun W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Graeme H.
| Notified on | 23 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John H.
| Notified on | 6 October 2020 |
| Ceased on | 23 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shaun W.
| Notified on | 6 October 2020 |
| Ceased on | 23 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Bsss (no. 4) | March 28, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-10-31 filed on: 23rd, February 2024 |
accounts | Free Download (6 pages) |
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