Altec Engineering Group Limited
Company Profile
dissolved
Altec Engineering Group Limited
09618242•Private Limited With Share Capital
5Th Floor Central Square, 29 Wellington Street, Leeds, LS14DL
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Incorporated
02/06/2015
Company Age
10 years
Directors
7
Employees
—
SIC Code
25990
Risk
—
Company Overview
Registration, classification & business activity
Altec Engineering Group Limited (09618242) is a private limited with share capital incorporated on 02/06/2015 (10 years old) and registered in leeds, LS14DL. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..
Private Limited With Share Capital
SIC: 25990
Incorporated 02/06/2015
LS14DL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
38
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-01-2020
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:30-10-2019
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:14-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-08-2018
Resolution
Category:Resolution
Date:30-08-2018
Gazette Notice Compulsory
Category:Gazette
Date:20-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Resolution
Category:Resolution
Date:17-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2017
Resolution
Category:Resolution
Date:27-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2016
Resolution
Category:Resolution
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2015
Resolution
Category:Resolution
Date:26-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2015
Resolution
Category:Resolution
Date:23-06-2015
Capital Allotment Shares
Category:Capital
Date:23-06-2015
Capital Allotment Shares
Category:Capital
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2015
Incorporation Company
Category:Incorporation
Date:02-06-2015
Risk Assessment
Not Rated
International Score
Accounts
Typenot available
Due Date02/03/2017
Filing Date—
Latest Accounts—
Trading Addresses
Unit 1, Bowburn North Industrial Estate, Durham, County Durham, DH65PF
5Th Floor Central Square, 29 Wellington Street, Leeds, Ls1 4Dl, LS14DLRegistered
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Contact
5Th Floor Central Square, 29 Wellington Street, Leeds, LS14DL