Altius Consulting Limited
Company Profile
dissolved
Altius Consulting Limited
02748906•Private Limited With Share Capital
20 St. Andrew Street, London, EC4A3AG
Get Full Access
Incorporated
21/09/1992
Company Age
33 years
Directors
4
Employees
—
SIC Code
62012
Risk
—
Company Overview
Registration, classification & business activity
Altius Consulting Limited (02748906) is a private limited with share capital incorporated on 21/09/1992 (33 years old) and registered in london, EC4A3AG. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Incorporated 21/09/1992
EC4A3AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-11-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-08-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-02-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:10-01-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-12-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-01-2022
Resolution
Category:Resolution
Date:09-01-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-01-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2021
Legacy
Category:Capital
Date:20-12-2021
Legacy
Category:Insolvency
Date:20-12-2021
Resolution
Category:Resolution
Date:20-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2013
Termination Director Company With Name
Category:Officers
Date:07-01-2013
Termination Director Company With Name
Category:Officers
Date:07-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2013
Termination Director Company With Name
Category:Officers
Date:07-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-01-2013
Termination Secretary Company With Name
Category:Officers
Date:07-01-2013
Termination Director Company With Name
Category:Officers
Date:14-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2009
Legacy
Category:Annual Return
Date:06-02-2009
Legacy
Category:Officers
Date:06-02-2009
Legacy
Category:Mortgage
Date:08-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Annual Return
Date:14-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:31-01-2007
Legacy
Category:Address
Date:31-01-2007
Legacy
Category:Address
Date:31-01-2007
Legacy
Category:Address
Date:31-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Annual Return
Date:03-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:13-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:05-09-2005
Legacy
Category:Address
Date:05-09-2005
Legacy
Category:Officers
Date:07-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2004
Legacy
Category:Annual Return
Date:07-09-2004
Legacy
Category:Address
Date:05-03-2004
Legacy
Category:Address
Date:05-03-2004
Legacy
Category:Address
Date:22-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2003
Legacy
Category:Annual Return
Date:22-09-2003
Legacy
Category:Capital
Date:22-03-2003
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date29/12/2021
Filing Date29/12/2020
Latest Accounts31/12/2019
Trading Addresses
River Court, Mill Lane, Godalming, Surrey, GU71EZ
20 St. Andrew Street, London, EC4A3AGRegistered
Related Companies
3
Contact
20 St. Andrew Street, London, EC4A3AG