Company Information for ALTIUS CONSULTING LIMITED
20 ST. ANDREW STREET, LONDON, EC4A 3AG,
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Company Registration Number
02748906
Private Limited Company
Liquidation |
Company Name | |
---|---|
ALTIUS CONSULTING LIMITED | |
Legal Registered Office | |
20 ST. ANDREW STREET LONDON EC4A 3AG Other companies in GU7 | |
Company Number | 02748906 | |
---|---|---|
Company ID Number | 02748906 | |
Date formed | 1992-09-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 29/12/2021 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 16:33:56 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALTIUS CONSULTING (R) LIMITED | 42 ROOKWOOD PARK HORSHAM WEST SUSSEX RH12 1UB | Active - Proposal to Strike off | Company formed on the 2003-10-09 | |
ALTIUS CONSULTING (CI) LIMITED | 25-26 Esplanade St Helier Jersey JE2 3QA | Live | Company formed on the 2009-04-24 | |
Altius Consulting, Inc. | 2245 TEXAS DR STE 300 SUGAR LAND TX 77479 | Active | Company formed on the 2008-03-31 | |
ALTIUS CONSULTING SERVICES INC | Delaware | Unknown | ||
ALTIUS CONSULTING LLC | New Jersey | Unknown | ||
ALTIUS CONSULTING INCORPORATED | California | Unknown | ||
Altius Consulting LLC | 6233 Fishhawk Ct. Fort Collins CO 80528 | Delinquent | Company formed on the 2019-12-11 | |
ALTIUS CONSULTING FIRM LLC | 13853 SW 174TH AVE SHERWOOD OR 97140 | Active | Company formed on the 2018-10-31 | |
ALTIUS CONSULTING LLC | Georgia | Unknown | ||
ALTIUS CONSULTING GROUP LLC | Arizona | Unknown | ||
ALTIUS CONSULTING, LLC | 15070 S.W. 132ND AVE. MIAMI FL 33186 | Active | Company formed on the 2020-02-14 |
Officer | Role | Date Appointed |
---|---|---|
JOANNE STOKOE |
||
STEVEN JAMES ANDERSON |
||
SIMON JOHN GOLDSMITH |
||
DAVID JAMES ALEXANDER KILPATRICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN ANTONY COWLE |
Company Secretary | ||
JONATHAN ANTONY COWLE |
Director | ||
JOHN KEVIN GATELEY |
Director | ||
ALTIUS CONSULTING GROUP LIMITED |
Director | ||
MAURICE CHARLES HANCOCK |
Director | ||
DAVID CHARLES ANDERSON |
Director | ||
JOHN KEVIN GATELEY |
Company Secretary | ||
KEVIN EDWARD MAW |
Director | ||
BRUCE KEVIN DANIELS |
Director | ||
WRIGHTS SECRETARIES LIMITED |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DATASPARQ LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
CLAREMONT IT SERVICES LIMITED | Director | 2017-03-01 | CURRENT | 2012-06-28 | Active | |
PREMIERTEC CONSULTING LIMITED | Director | 2017-03-01 | CURRENT | 2004-11-23 | Active | |
CLOUDPOINT LIMITED | Director | 2012-10-01 | CURRENT | 2012-06-06 | Liquidation | |
SHAREFORCE LIMITED | Director | 2011-06-20 | CURRENT | 2010-12-01 | Active | |
CLOUDPOINT LIMITED | Director | 2012-11-01 | CURRENT | 2012-06-06 | Liquidation | |
CLOUDFACTOR LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Dissolved 2015-08-04 | |
CLOUDPOINT LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-12-22 | ||
REGISTERED OFFICE CHANGED ON 05/10/23 FROM C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-22 | ||
REGISTERED OFFICE CHANGED ON 10/01/22 FROM 30 Cannon Street London EC4M 6XH England | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/01/22 FROM 30 Cannon Street London EC4M 6XH England | |
Voluntary liquidation declaration of solvency | ||
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 20/12/2021<li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1 | ||
Solvency Statement dated 20/12/21 | ||
Statement by Directors | ||
SH19 | Statement of capital on 2021-12-20 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 20/12/21 | |
RES13 | Resolutions passed:
| |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027489060002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027489060002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027489060002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURO LUIGI MEANTI | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Joanne Stokoe on 2020-03-06 | |
AP03 | Appointment of Ruth Redman as company secretary on 2020-03-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/20 FROM 3 Godalming Business Centre Woolsack Way Godalming GU7 1XW England | |
AP01 | DIRECTOR APPOINTED SONIA IRENE WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN GOLDSMITH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/19 FROM River Court Mill Lane Godalming Surrey GU7 1EZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES ANDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS JOANNE BREWER on 2018-04-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 202 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/15 FROM Rivercourt Mill Lane Godalming Surrey GU7 1EZ England | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/14 FROM Mill Pool House, Mill Lane Godalming Surrey GU7 1EY | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027489060002 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVE JAMES ANDERSON | |
AP03 | Appointment of Ms Joanne Brewer as company secretary | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES ALEXANDER KILPATRICK | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN GOLDSMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GATELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COWLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALTIUS CONSULTING GROUP LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN COWLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE HANCOCK | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MAURICE CHARLES HANCOCK | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEVIN GATELEY / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANTONY COWLE / 31/12/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALTIUS CONSULTING GROUP LIMITED / 31/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALTIOUS CONSULTING GROUP LIMITED / 12/05/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ALTIOUS CONSULTING GROUP LIMITED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/01/07 FROM: ELSTEAD SUITE, MILL POOL HOUSE MILL LANE GODALMING SURREY GU7 1EY | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: ELSTEAD SUITE MILL POOL HOUSE MILL LANE GODALMING SURREY GU7 1EY | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: PROGRESS HOUSE 404 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6AN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
88(2)R | AD 01/12/02-31/12/02 £ SI 1@1=1 £ IC 202/203 | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
Appointmen | 2022-01-05 |
Notices to | 2022-01-05 |
Resolution | 2022-01-05 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2011-12-31 | £ 19,228 |
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Creditors Due Within One Year | 2012-12-31 | £ 439,060 |
Creditors Due Within One Year | 2011-12-31 | £ 484,895 |
Provisions For Liabilities Charges | 2011-12-31 | £ 2,341 |
Creditors and other liabilities
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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 ALTIUS CONSULTING LIMITED
Cash Bank In Hand | 2011-12-31 | £ 135,947 |
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Current Assets | 2012-12-31 | £ 533,310 |
Current Assets | 2011-12-31 | £ 848,103 |
Debtors | 2012-12-31 | £ 533,310 |
Debtors | 2011-12-31 | £ 712,156 |
Fixed Assets | 2012-12-31 | £ 10,480 |
Fixed Assets | 2011-12-31 | £ 26,061 |
Shareholder Funds | 2012-12-31 | £ 104,669 |
Shareholder Funds | 2011-12-31 | £ 367,700 |
Tangible Fixed Assets | 2012-12-31 | £ 10,480 |
Tangible Fixed Assets | 2011-12-31 | £ 24,470 |
Debtors and other cash assets
ALTIUS CONSULTING LIMITED owns 8 domain names.
altius-c.co.uk altius.co.uk altiusconsultinggroup.co.uk altiuspartners.co.uk microsoftbusinessintelligence.co.uk oraclebusinessintelligence.co.uk arcplan.co.uk dynasight.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ALTIUS CONSULTING LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Financial Services Compensation Scheme Limited | Industry specific software package | 2013/11/18 | GBP 185,359 |
Financial Planning and Forecasting Software Tool (Tool) to improve the integrity of the FSCS finance processes, data and reporting. The Tool is to be a predictive MI tool with a specific focus on: |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ALTIUS CONSULTING LIMITED | Event Date | 2022-01-05 |
Name of Company: ALTIUS CONSULTING LIMITED Company Number: 02748906 Nature of Business: Data processing, hosting and related activities Registered office: C/o Quantuma Advisory Limited, High Holborn H… | |||
Initiating party | Event Type | Notices to | |
Defending party | ALTIUS CONSULTING LIMITED | Event Date | 2022-01-05 |
Initiating party | Event Type | Resolution | |
Defending party | ALTIUS CONSULTING LIMITED | Event Date | 2022-01-05 |
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. |