Altaf Investments Limited

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Altaf Investments Limited

08718563•Private Limited With Share Capital

555-557 Cranbrook Road, Ilford, Essex, IG26HE

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Incorporated

04/10/2013

Company Age

12 years

Directors

1

Employees

1

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Altaf Investments Limited (08718563) is a private limited with share capital incorporated on 04/10/2013 (12 years old) and registered in essex, IG26HE. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 04/10/2013
IG26HE
1 employees

Financial Overview

Total Assets

£2.16M

Liabilities

£1.91M

Net Assets

£253.3K

Est. Turnover

£1.45M

AI Estimated
Unreported
Cash

£11.2K

Key Metrics

1

Employees

1

Directors

2

Shareholders

1

CCJs

Board of Directors

1
T
tariq latif sheikh
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

65
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2024
Resolution
Category:Resolution
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:08-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts Amended With Made Up Date
Category:Accounts
Date:13-05-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-12-2020
Resolution
Category:Resolution
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Gazette Notice Compulsory
Category:Gazette
Date:06-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-06-2014
Incorporation Company
Category:Incorporation
Date:04-10-2013

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/12/2025
Filing Date11/06/2024
Latest Accounts31/03/2024

Trading Addresses

555-557 Cranbrook Road, Ilford, IG26HERegistered

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Contact

555-557 Cranbrook Road, Ilford, Essex, IG26HE