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Home > England & Wales Companies > ALTO TRADING LIMITED
Company Information for ALTO TRADING LIMITED
126 ALDERSGATE STREET, LONDON, EC1A 4JQ,
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Company Registration Number
 01926699 Private Limited Company
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Company Overview
About Alto Trading Ltd
ALTO TRADING LIMITED was founded on 1985-06-27 and has its registered office in . The organisation's status is listed as "Active". Alto Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ALTO TRADING LIMITED | |
| Legal Registered Office | |
| 126 ALDERSGATE STREET LONDON EC1A 4JQ Other companies in EC1A | |
Filing Information
| Company Number | 01926699 | |
|---|---|---|
| Company ID Number | 01926699 | |
| Date formed | 1985-06-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 13/11/2015 | |
| Return next due | 11/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-07 02:16:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTO TRADING LIMITED
The accountancy firm based at this address is TMP BUSINESS SERVICES LIMITED
The accountancy firm based at this address is TMP BUSINESS SERVICES LIMITED
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Companies with same name ALTO TRADING LIMITED
The following companies were found which have the same name as ALTO TRADING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ALTO TRADING, LLC | 601 HERITAGE DR STE 207 JUPITER FL 33458 | Active | Company formed on the 2005-05-18 |
 |
ALTO TRADING PTE. LTD. | BUKIT TIMAH ROAD Singapore 269707 | Active | Company formed on the 2015-09-24 |
 |
ALTO TRADING LIMITED | Dissolved | Company formed on the 1998-01-07 | |
| ALTO TRADING CORP. | 2480 WEST 82 ST HIALEAH FL 33016 | Inactive | Company formed on the 1995-05-30 | |
|
ALTO TRADING INCORPORATED | New Jersey | Unknown | |
|
ALTO TRADING INTERNATIONAL LLC | California | Unknown | |
|
ALTO TRADING LLC | PO BOX 8879 TYLER TX 75711 | Active | Company formed on the 2019-03-28 |
|
ALTO TRADING COMPANY INCORPORATED | Louisiana | Unknown |
Company Officers of ALTO TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CBC COMPANY SECRETARY LTD |
||
PAUL VICTOR MARIA DESTOMBES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHAPLIN BENEDICTE & COMPANY LIMITED |
Company Secretary | ||
AMARADO LIMITED |
Company Secretary | ||
DOUGLAS VICTOR DAWE |
Company Secretary | ||
JOHANNES GERARDUS ANTONIUS MULLER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TTW LIMITED | Company Secretary | 2017-07-11 | CURRENT | 2005-01-04 | Active - Proposal to Strike off | |
| EVERTHINK LTD | Company Secretary | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
| UK IDEALWINE LTD | Company Secretary | 2016-04-19 | CURRENT | 2016-04-19 | Active - Proposal to Strike off | |
| LABSCOP LTD | Company Secretary | 2015-05-01 | CURRENT | 2012-07-30 | Active | |
| DIPLOMATIC LEASING LTD | Company Secretary | 2014-03-25 | CURRENT | 2009-03-11 | Active | |
| INVESTEL LTD | Company Secretary | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
| LUXIMOM LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2009-12-16 | Active | |
| TEACHING PARTNER LIMITED | Company Secretary | 2012-11-13 | CURRENT | 2009-07-03 | Dissolved 2016-07-19 | |
| SUNLYX LIMITED | Company Secretary | 2012-05-22 | CURRENT | 2012-05-22 | Dissolved 2016-11-01 | |
| CONSULOG EXPERTS LIMITED | Company Secretary | 2012-02-02 | CURRENT | 2003-04-06 | Dissolved 2016-11-01 | |
| TECH-ONE LIMITED | Company Secretary | 2012-02-02 | CURRENT | 2000-06-29 | Active - Proposal to Strike off | |
| SCI LILAS LIMITED | Company Secretary | 2012-02-02 | CURRENT | 2004-07-06 | Active | |
| ROCKWOOD & HINES LIMITED | Company Secretary | 2012-02-02 | CURRENT | 2006-12-20 | Active - Proposal to Strike off | |
| PROLOG EXPERTS LIMITED | Company Secretary | 2012-02-02 | CURRENT | 2003-04-06 | Active - Proposal to Strike off | |
| ARTELIM LTD | Company Secretary | 2012-02-02 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
| NORDIGITAL.NET LTD | Company Secretary | 2012-02-02 | CURRENT | 2009-09-04 | Active | |
| ROLLINGCOST.COM LIMITED | Company Secretary | 2012-02-02 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
| STRUCTURAL ENGINEERING LIMITED | Company Secretary | 2012-02-02 | CURRENT | 2001-01-25 | Active - Proposal to Strike off | |
| NTW TRADING LIMITED | Company Secretary | 2012-02-02 | CURRENT | 2005-03-19 | Active - Proposal to Strike off | |
| SYRIUS LIMITED | Company Secretary | 2012-01-27 | CURRENT | 2008-06-02 | Dissolved 2017-01-24 | |
| BERKELEY PRIDE LIMITED | Company Secretary | 2012-01-27 | CURRENT | 2002-10-22 | Dissolved 2017-04-25 | |
| NB INTERNATIONAL HOLDINGS LTD | Company Secretary | 2012-01-27 | CURRENT | 2007-03-09 | Dissolved 2017-06-27 | |
| FINANCIAL INVESTMENT PROPERTY GROUP LTD | Company Secretary | 2012-01-27 | CURRENT | 2004-10-22 | Active - Proposal to Strike off | |
| FINANCIAL & PROPERTIES LTD | Company Secretary | 2012-01-27 | CURRENT | 2006-05-25 | Active | |
| NUTRITION OBJECT LIMITED | Company Secretary | 2012-01-27 | CURRENT | 2008-12-15 | Active | |
| NOVENCE LTD | Company Secretary | 2012-01-27 | CURRENT | 2010-11-25 | Active | |
| CBC NOMINEE LTD | Company Secretary | 2012-01-27 | CURRENT | 1999-12-24 | Active | |
| ADLIS & ATLANTIC LTD | Company Secretary | 2012-01-27 | CURRENT | 1999-12-24 | Active | |
| IONS INVEST LIMITED | Company Secretary | 2012-01-27 | CURRENT | 2001-09-04 | Active - Proposal to Strike off | |
| JCP LONDON LIMITED | Company Secretary | 2012-01-27 | CURRENT | 2008-06-27 | Active | |
| EFORT LONDON LTD | Company Secretary | 2012-01-27 | CURRENT | 2005-04-13 | Active | |
| SUPPLY MONEY LTD | Company Secretary | 2012-01-27 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
| CORONADE INVESTMENTS LIMITED | Company Secretary | 2012-01-21 | CURRENT | 1984-06-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
| Second filing of notification of person of significant controlFranciane Berthe Pauline Laurence De Vanssay | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
| Termination of appointment of Cbc Company Secretary Ltd on 2022-10-31 | ||
| AAMD | Amended mirco entity accounts made up to 2020-12-31 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIANE BERTHE PAULINE LAURENCE MARIAXELLE DE VANSSAY | |
| PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/06/2018 | |
| PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/06/2018 | |
| PSC08 | Notification of a person with significant control statement | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;USD 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;USD 10000 | |
| AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/11/14 STATEMENT OF CAPITAL;USD 10000 | |
| AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;USD 10000 | |
| AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Paul Victor Maria Destombes on 2013-07-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 13/11/12 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of corporate company secretary Cbc Company Secretary Ltd | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHAPLIN BENEDICTE & COMPANY LIMITED | |
| AR01 | 13/11/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 13/11/10 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CHAPLIN BENEDICTE & COMPANY LIMITED on 2010-11-13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 13/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VICTOR MARIA DESTOMBES / 10/02/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAPLIN BENEDICTE & COMPANY LIMITED / 10/02/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 13/11/04; NO CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 363s | RETURN MADE UP TO 13/11/03; NO CHANGE OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 363s | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
| 363s | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/96 | |
| 363s | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 | |
| 88(2)R | AD 31/01/96--------- US$ SI 9998@1=9998 US$ IC 2/10000 | |
| 363s | RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/94 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to ALTO TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALTO TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALTO TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTO TRADING LIMITED
Intangible Assets
Patents
We have not found any records of ALTO TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALTO TRADING LIMITED
Income
Government Income
We have not found government income sources for ALTO TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALTO TRADING LIMITED are:
| EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
| MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
| GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
| TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
| SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
| MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
| TARMAC SOUTHERN LIMITED | £ 1,585,386 |
| ZGEE3 LIMITED | £ 1,552,389 |
| BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
| YORKSHIRE WATER LIMITED | £ 1,079,722 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Outgoings
Business Rates/Property Tax
No properties were found where ALTO TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTO TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALTO TRADING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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