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Company Information for

ALTITUDE GROUP PLC

7TH FLOOR, 32 EYRE STREET, SHEFFIELD, S1 4QZ,

Company Registration Number

05193579

Public Limited Company

Active

Company Overview

About Altitude Group Plc

ALTITUDE GROUP PLC was founded on 2004-07-30 and has its registered office in Sheffield. The organisation's status is listed as "Active". Altitude Group Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

ALTITUDE GROUP PLC

Legal Registered Office

7TH FLOOR
32 EYRE STREET
SHEFFIELD
S1 4QZ
Other companies in M24

Previous Names

DOWLIS CORPORATE SOLUTIONS PLC	11/06/2008
DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED	28/09/2005

Filing Information

Company Number		05193579
Company ID Number		05193579
Date formed		2004-07-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		30/09/2025
Latest return		22/07/2015
Return next due		19/08/2016
Type of accounts		GROUP

Last Datalog update:	2024-10-05 20:50:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTITUDE GROUP PLC

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Companies with same name ALTITUDE GROUP PLC

The following companies were found which have the same name as ALTITUDE GROUP PLC. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ALTITUDE GROUP, LLC	2264 - 82 ST Kings BROOKLYN NY 11214	Active	Company formed on the 2000-07-28
Altitude Group, Inc.	9457 S. University Blvd. # 242 Highlands Ranch CO 80126	Voluntarily Dissolved	Company formed on the 2007-01-01
ALTITUDE GROUP INC.	209 10836 - 24 STREET SE CALGARY ALBERTA T2Z 4C9	Active	Company formed on the 2013-10-24
ALTITUDE GROUP AUSTRALIA PTY LTD		Active	Company formed on the 2016-05-12
ALTITUDE GROUP FINANCE AUSTRALIA PTY LTD		Active	Company formed on the 2016-08-22
ALTITUDE GROUP PTY LIMITED	NSW 2154	Dissolved	Company formed on the 2004-08-10
ALTITUDE GROUP PTE. LTD.	NORTH BRIDGE ROAD Singapore 188778	Active	Company formed on the 2013-11-14
ALTITUDE GROUP HOLDINGS PTE. LTD.	HOY FATT ROAD Singapore 150050	Dissolved	Company formed on the 2015-07-14
Altitude Group Limited		Active	Company formed on the 2013-10-16
ALTITUDE GROUP GOURMET SDN. BHD.		Active
ALTITUDE GROUP LLC	Georgia	Unknown
ALTITUDE GROUP LLC	Georgia	Unknown
Altitude Group, LLC	13449 Lafayette St Thornton CO 80241	Good Standing	Company formed on the 2021-02-01
ALTITUDE GROUP (VIC) PTY LIMITED		Active	Company formed on the 2021-06-17
ALTITUDE GROUP INVESTMENTS LIMITED	15A WALM LANE LONDON NW2 5SJ	Active	Company formed on the 2023-11-21

Company Officers of ALTITUDE GROUP PLC

Current Directors

Officer	Role	Date Appointed
GRAEME BERNARD COUTURIER	Company Secretary	2018-06-01
GRAEME BERNARD COUTURIER	Director	2018-06-01
PETER JOHN HALLETT	Director	2015-04-28
SHAUN RAYMOND PARKER	Director	2016-01-14
NICHOLE STELLA	Director	2017-09-25
MARTIN VARLEY	Director	2004-09-08
GELLAN WATT	Director	2017-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEIL JAMES HORNBY	Company Secretary	2017-11-01	2018-06-01
RICHARD ANTHONY SOWERBY	Company Secretary	2013-07-11	2017-11-01
SANJAY LOBO	Director	2017-02-01	2017-09-22
RICHARD ANTHONY SOWERBY	Director	2013-07-11	2017-04-30
VICTORIA ANN ROBINSON	Director	2015-04-28	2016-01-31
STEPHEN YAPP	Director	2013-04-26	2015-04-28
DAVID STEPHEN DANNHAUSER	Company Secretary	2011-11-02	2013-07-11
DAVID STEPHEN DANNHAUSER	Director	2011-05-09	2013-07-11
COLIN IVOR COOKE	Director	2005-09-23	2013-04-26
DAVID ROBERT SMITH	Company Secretary	2009-06-04	2011-11-02
DAVID ROBERT SMITH	Director	2009-05-28	2011-10-31
VIVIENNE MARGARET BLUMFIELD	Director	2010-09-01	2011-06-29
BARRY WILLIAM FIELDER	Director	2008-01-01	2011-05-30
KEITH TERENCE WILLIS	Director	2004-09-08	2011-05-30
BARRY WILLIAM FIELDER	Company Secretary	2006-06-09	2009-05-28
RICHARD CRAIG ALAN SLATER	Director	2006-06-09	2009-04-20
TIMOTHY JAMES SYKES	Director	2008-06-05	2009-04-20
BARRETT BEDROSSIAN	Director	2006-06-09	2007-12-31
DAVID HENRY GRAY	Company Secretary	2005-09-23	2006-06-08
DAVID HENRY GRAY	Director	2005-09-15	2006-06-08
BARRY WILLIAM FIELDER	Company Secretary	2004-10-11	2005-09-23
BARRY WILLIAM FIELDER	Director	2004-09-08	2005-09-23
BARLOW ROBBINS SECRETARIAT LIMITED	Company Secretary	2004-07-30	2004-10-11
DENISE ELAINE HERRINGTON	Director	2004-07-30	2004-09-08
GORDON WILLIAM REID	Director	2004-07-30	2004-09-08
DENISE ELAINE HERRINGTON	Company Secretary	2004-07-30	2004-07-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAEME BERNARD COUTURIER	BOXCAM LIMITED	Director	2018-06-01	CURRENT	2004-06-15	Active
GRAEME BERNARD COUTURIER	AIM SMARTER LIMITED	Director	2018-06-01	CURRENT	2004-09-08	Active
GRAEME BERNARD COUTURIER	CUSTOMER FOCUS EXHIBITIONS LIMITED	Director	2018-06-01	CURRENT	2015-01-07	Active
GRAEME BERNARD COUTURIER	PROMOSERVE BUSINESS SYSTEMS LIMITED	Director	2018-06-01	CURRENT	2004-08-10	Active
GRAEME BERNARD COUTURIER	THE ADVERTISING PRODUCTS GROUP LIMITED	Director	2018-06-01	CURRENT	2000-12-20	Active
GRAEME BERNARD COUTURIER	CUSTOMER FOCUS INTERACTIVE IMAGING LTD	Director	2018-06-01	CURRENT	2015-03-25	Active
GRAEME BERNARD COUTURIER	TRANSCEND FINANCIAL LIMITED	Director	2015-04-13	CURRENT	2015-04-13	Active
GRAEME BERNARD COUTURIER	ALANTIA LIMITED	Director	2009-06-26	CURRENT	2009-06-26	Active - Proposal to Strike off
GRAEME BERNARD COUTURIER	CRESSWELL INVESTMENTS LIMITED	Director	2009-06-25	CURRENT	2009-06-25	Active - Proposal to Strike off
PETER JOHN HALLETT	PARADIGM GLOBAL SERVICES (UK) LIMITED	Director	2015-02-09	CURRENT	2015-02-09	Active
PETER JOHN HALLETT	PARADIGM GLOBAL (HOLDINGS) LIMITED	Director	2015-02-04	CURRENT	2015-02-04	Active - Proposal to Strike off
PETER JOHN HALLETT	REDCENTRIC MANAGED SERVICES LIMITED	Director	2013-02-11	CURRENT	2013-02-11	Dissolved 2013-10-22
PETER JOHN HALLETT	BEALAW (2013) LIMITED	Director	2013-02-11	CURRENT	2013-02-11	Dissolved 2013-11-05
SHAUN RAYMOND PARKER	CUSTOMER FOCUS EXHIBITIONS LIMITED	Director	2016-12-31	CURRENT	2015-01-07	Active
SHAUN RAYMOND PARKER	AIM SMARTER LIMITED	Director	2016-01-14	CURRENT	2004-09-08	Active
SHAUN RAYMOND PARKER	CUSTOMER FOCUS INTERACTIVE IMAGING LTD	Director	2016-01-14	CURRENT	2015-03-25	Active
SHAUN RAYMOND PARKER	MARIZON CONSULTING LTD	Director	2015-11-24	CURRENT	2015-11-24	Dissolved 2017-03-07

More director information

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
2024-09-28		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2024-09-28		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2024-09-24		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-07-22		CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES
2024-06-26		19/06/24 STATEMENT OF CAPITAL GBP 289878.92
2024-01-29		02/11/23 STATEMENT OF CAPITAL GBP 284542.92
2023-09-25		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2023-09-25		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2023-09-08		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-08-11		Memorandum articles filed
2023-07-22		CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-04-11		Appointment of Almond Cs Limited as company secretary on 2023-04-06
2022-09-28		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re-market purchases 15/09/2022<li>Resolution on securities</ul>
2022-09-28	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of allotment of securities
2022-09-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-12	CS01	CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2022-06-29	SH01	22/06/22 STATEMENT OF CAPITAL GBP 283391.32
2022-02-08		DIRECTOR APPOINTED MR DAVID SMITH
2022-02-08	AP01	DIRECTOR APPOINTED MR DAVID SMITH
2022-02-04		APPOINTMENT TERMINATED, DIRECTOR KEITH GRAEME EDELMAN
2022-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH GRAEME EDELMAN
2021-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME BERNARD COUTURIER
2021-10-19	AP01	DIRECTOR APPOINTED MR GRAHAM MARK THOMAS FELTHAM
2021-10-19	AP03	Appointment of Mr Graham Mark Thomas Feltham as company secretary on 2021-10-01
2021-10-19	TM02	Termination of appointment of Graeme Bernard Couturier on 2021-10-01
2021-10-12	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolution of allotment of securities
2021-10-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-08-24	AP01	DIRECTOR APPOINTED MR MARTIN VARLEY
2021-08-10	SH01	29/07/21 STATEMENT OF CAPITAL GBP 282724.65
2021-07-29	CS01	CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-05-24	SH01	07/05/21 STATEMENT OF CAPITAL GBP 282699.07
2021-03-15	SH01	02/03/21 STATEMENT OF CAPITAL GBP 281869.07
2021-01-19	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of allotment of securities
2021-01-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-07-31	SH01	15/07/20 STATEMENT OF CAPITAL GBP 28038471
2020-07-24	CS01	CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/20 FROM Unit 4 Rhodes Business Park Silburn Way Manchester M24 4NE England
2020-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN VARLEY
2019-11-22	SH01	15/11/19 STATEMENT OF CAPITAL GBP 277184.71
2019-10-24	AA01	Current accounting period extended from 31/12/19 TO 31/03/20
2019-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GELLAN WATT
2019-07-30	CS01	CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-07-16	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2019-07-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-13	SH01	27/02/19 STATEMENT OF CAPITAL GBP 275140.89
2019-02-11	SH01	01/02/19 STATEMENT OF CAPITAL GBP 27169971
2019-02-08	RES12	Resolution of varying share rights or name
2019-01-25	SH01	17/01/19 STATEMENT OF CAPITAL GBP 240096.63
2018-12-21	AP01	DIRECTOR APPOINTED MS DEBORAH WILKINSON
2018-10-31	SH01	23/10/18 STATEMENT OF CAPITAL GBP 218758.53
2018-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAUN RAYMOND PARKER
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-07-05	RES12	Resolution of varying share rights or name
2018-07-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-22	SH01	13/06/18 STATEMENT OF CAPITAL GBP 218447.42
2018-06-11	TM02	Termination of appointment of Neil James Hornby on 2018-06-01
2018-06-11	AP03	Appointment of Mr Graeme Bernard Couturier as company secretary on 2018-06-01
2018-06-11	AP01	DIRECTOR APPOINTED MR GRAEME BERNARD COUTURIER
2018-03-26	LATEST SOC	26/03/18 STATEMENT OF CAPITAL;GBP 213380.768
2018-03-26	SH01	19/03/18 STATEMENT OF CAPITAL GBP 213380.768
2018-03-22	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2018-03-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-11-08	AP01	DIRECTOR APPOINTED MS NICHOLE STELLA
2017-11-08	AP03	Appointment of Mr Neil James Hornby as company secretary on 2017-11-01
2017-11-08	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD SOWERBY
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SANJAY LOBO
2017-08-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-28	PSC08	NOTIFICATION OF PSC STATEMENT ON 26/07/2017
2017-07-27	PSC07	CESSATION OF MARTIN ROY VARLEY AS A PSC
2017-07-24	AP01	DIRECTOR APPOINTED MR GELLAN WATT
2017-07-24	AP01	DIRECTOR APPOINTED MR SANJAY LOBO
2017-07-19	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 203380.76
2017-06-07	SH01	23/05/17 STATEMENT OF CAPITAL GBP 203380.76
2017-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SOWERBY
2017-05-12	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 185514.1
2017-03-14	SH01	03/02/17 STATEMENT OF CAPITAL GBP 185514.10
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 179513.86
2017-01-06	SH01	24/11/16 STATEMENT OF CAPITAL GBP 179513.86
2016-11-03	LATEST SOC	03/11/16 STATEMENT OF CAPITAL;GBP 175833.86
2016-11-03	SH01	18/10/16 STATEMENT OF CAPITAL GBP 175833.86
2016-10-19	DISS40	DISS40 (DISS40(SOAD))
2016-10-18	GAZ1	FIRST GAZETTE
2016-10-18	GAZ1	FIRST GAZETTE
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 171633.86
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-07-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-09	AUD	AUDITOR'S RESIGNATION
2016-02-02	AP01	DIRECTOR APPOINTED MR SHAUN RAYMOND PARKER
2016-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA ROBINSON
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 171633.86
2015-09-07	AR01	22/07/15 FULL LIST
2015-06-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-12	AP01	DIRECTOR APPOINTED MR PETER JOHN HALLETT
2015-05-05	AP01	DIRECTOR APPOINTED MS VICTORIA ANN ROBINSON
2015-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN YAPP
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 171633.86
2014-09-15	AR01	22/07/14 BULK LIST
2014-07-07	MISC	SECTION 519 CA 2006
2014-06-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-08-19	AR01	22/07/13 BULK LIST
2013-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN VARLEY / 01/04/2013
2013-08-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2013-07-22	AP01	DIRECTOR APPOINTED MR STEPHEN YAPP
2013-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN COOKE
2013-07-18	AP01	DIRECTOR APPOINTED MR RICHARD ANTHONY SOWERBY
2013-07-18	AP03	SECRETARY APPOINTED MR RICHARD ANTHONY SOWERBY
2013-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID DANNHAUSER
2013-07-18	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID DANNHAUSER
2013-06-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-18	SH01	18/12/12 STATEMENT OF CAPITAL GBP 171633.86
2012-10-08	SH01	13/09/12 STATEMENT OF CAPITAL GBP 171536.26
2012-08-15	AR01	22/07/12 NO MEMBER LIST
2012-07-13	SH01	01/12/11 STATEMENT OF CAPITAL GBP 170999.46
2012-06-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-11-03	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID SMITH
2011-11-03	AP03	SECRETARY APPOINTED MR DAVID STEPHEN DANNHAUSER
2011-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2011-08-31	AR01	22/07/11 FULL LIST
2011-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY FIELDER
2011-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIS
2011-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/2011 FROM, 2-4 COBB HOUSE OYSTER LANE, BYFLEET, SURREY, KT14 7HQ
2011-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR VIVIENNE BLUMFIELD
2011-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DANHAUSER / 09/05/2011
2011-05-23	AP01	DIRECTOR APPOINTED MR DAVID DANHAUSER
2011-05-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-02	SH01	28/02/11 STATEMENT OF CAPITAL GBP 168093.920
2010-10-19	AP01	DIRECTOR APPOINTED MRS VIVIENNE MARGARET BLUMFIELD
2010-08-03	AR01	22/07/10 FULL LIST
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VARLEY / 01/07/2010
2010-07-30	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH TERENCE WILLIS / 01/07/2010
2010-07-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-10-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-16	AD02	SAIL ADDRESS CREATED
2009-09-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-31	363a	RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-06-10	363a	RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2009-06-04	288a	SECRETARY APPOINTED MR DAVID ROBERT SMITH
2009-06-04	288b	APPOINTMENT TERMINATED SECRETARY BARRY FIELDER
2009-06-02	288b	APPOINTMENT TERMINATED DIRECTOR TIMOTHY SYKES
2009-05-28	288a	DIRECTOR APPOINTED MR DAVID ROBERT SMITH
2009-05-15	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD SLATER
2009-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/2009 FROM, C/O DOWLIS CORPORATE SOLUTIONS, COBB HOUSE, 2-4 OYSTER LANE, BYFLEET, SURREY, KT14 7HQ
2009-02-12	353	LOCATION OF REGISTER OF MEMBERS
2008-08-26	AUD	AUDITOR'S RESIGNATION
2008-08-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-09	288a	DIRECTOR APPOINTED MR BARRY WILLIAM FIELDER
2008-06-26	288a	DIRECTOR APPOINTED TIMOTHY JAMES SYKES
2008-06-13	RES01	ADOPT ARTICLES 05/06/2008
2008-06-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-13	RES13	RESOLUTIONS PASSED/APPOINTMENTS OF DIRECTORS 05/06/2008
2008-06-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-13	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-06-11	CERTNM	COMPANY NAME CHANGED DOWLIS CORPORATE SOLUTIONS PLC CERTIFICATE ISSUED ON 11/06/08
2008-01-14	288b	DIRECTOR RESIGNED
2007-08-08	363s	RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-08-07	AUD	AUDITOR'S RESIGNATION
2007-07-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-13	RES13	COMPANY BUSINESS 31/05/07

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to ALTITUDE GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.

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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 ALTITUDE GROUP PLC

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05193579' OR DefendantCompanyNumber='05193579' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-03-18	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

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 ALTITUDE GROUP PLC

Intangible Assets

Patents

We have not found any records of ALTITUDE GROUP PLC registering or being granted any patents

Domain Names

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We do not have the domain name information for ALTITUDE GROUP PLC

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05193579' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05193579' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ALTITUDE GROUP PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALTITUDE GROUP PLC. 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 (70100 - Activities of head offices) as ALTITUDE GROUP PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05193579' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05193579' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where ALTITUDE GROUP PLC 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 ALTITUDE GROUP PLC 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 ALTITUDE GROUP PLC any grants or awards.

Capital & Shareholder / Members

Stock Exchange Listing

London Stock Exchange Listing	AIM
Ticker Name	ALT
Listed Since	07-Nov-05
Market Sector	Support Services
Market Sub Sector	Business Support Services
Market Capitalisation	£4.80936M
Shares Issues	42,749,865.00
Share Type	ORD GBP0.004

Ownership

We could not find any group structure information

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