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Company Information for ALTREETZER BAUGESELLSCHAFT LTD.
14 HANOVER STREET, LONDON, W1S 1YH,
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Company Registration Number
 05489191 Private Limited Company
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Company Overview
About Altreetzer Baugesellschaft Ltd.
ALTREETZER BAUGESELLSCHAFT LTD. was founded on 2005-06-23 and has its registered office in London. The organisation's status is listed as "Active". Altreetzer Baugesellschaft Ltd. is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| ALTREETZER BAUGESELLSCHAFT LTD. | |
| Legal Registered Office | |
| 14 HANOVER STREET LONDON W1S 1YH Other companies in W1S | |
Filing Information
| Company Number | 05489191 | |
|---|---|---|
| Company ID Number | 05489191 | |
| Date formed | 2005-06-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 23/06/2016 | |
| Return next due | 21/07/2017 | |
| Type of accounts |
| Last Datalog update: | 2019-09-05 05:24:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTREETZER BAUGESELLSCHAFT LTD.
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Company Officers of ALTREETZER BAUGESELLSCHAFT LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CONSULTING & COMPANY SERVICES LIMITED |
||
THOMAS FREDE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELVIS BRESCH |
Director | ||
SECONNECT LTD |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ANASTO LTD. | Company Secretary | 2007-12-10 | CURRENT | 2004-12-10 | Dissolved 2017-02-07 | |
| MM MUNICH LTD | Company Secretary | 2007-09-30 | CURRENT | 2006-02-16 | Dissolved 2016-05-17 | |
| HOTEL ILMTAL LTD | Company Secretary | 2006-07-20 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
| FLOREAS LTD | Company Secretary | 2006-07-04 | CURRENT | 2003-11-07 | Dissolved 2016-04-12 | |
| DONBASS SOFT LTD | Company Secretary | 2006-04-10 | CURRENT | 2006-04-10 | Active | |
| BERLINER UMSCHAU LTD | Company Secretary | 2005-11-24 | CURRENT | 2005-11-24 | Dissolved 2016-03-08 | |
| INT. CONSULTING LONDON-BERLIN LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2002-05-24 | Active - Proposal to Strike off |
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 |
|---|---|---|
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS FREDE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;EUR 400 | |
| AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;EUR 400 | |
| AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;EUR 400 | |
| AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/11 FROM 72 New Bond Street London W1S 1RR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELVIS BRESCH | |
| AR01 | 23/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FREDE / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELVIS BRESCH / 01/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSULTING & COMPANY SERVICES LIMITED / 01/01/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CONSULTING & COMPANY SERVICES LIMITED / 02/01/2009 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 2 OLD BROMPTON ROAD SUITE 188 LONDON SW7 3DQ | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | |
| 363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to ALTREETZER BAUGESELLSCHAFT LTD. 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 ALTREETZER BAUGESELLSCHAFT LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALTREETZER BAUGESELLSCHAFT LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Creditors
| Provisions For Liabilities Charges | 2012-12-31 | £ 3,457 |
|---|---|---|
| Provisions For Liabilities Charges | 2011-12-31 | £ 1,000 |
Creditors and other liabilities
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 ALTREETZER BAUGESELLSCHAFT LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 400 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 400 |
| Cash Bank In Hand | 2012-12-31 | £ 15,796 |
| Cash Bank In Hand | 2011-12-31 | £ 6,836 |
| Current Assets | 2012-12-31 | £ 27,394 |
| Current Assets | 2011-12-31 | £ 7,928 |
| Debtors | 2012-12-31 | £ 11,598 |
| Debtors | 2011-12-31 | £ 1,092 |
| Fixed Assets | 2012-12-31 | £ 917 |
| Fixed Assets | 2011-12-31 | £ 1,387 |
| Shareholder Funds | 2012-12-31 | £ 12,183 |
| Shareholder Funds | 2011-12-31 | £ 2,179 |
| Tangible Fixed Assets | 2012-12-31 | £ 917 |
| Tangible Fixed Assets | 2011-12-31 | £ 1,387 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALTREETZER BAUGESELLSCHAFT LTD. registering or being granted any patents Domain Names
We do not have the domain name information for ALTREETZER BAUGESELLSCHAFT LTD.
Income
Government Income
We have not found government income sources for ALTREETZER BAUGESELLSCHAFT LTD.. 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 (41201 - Construction of commercial buildings) as ALTREETZER BAUGESELLSCHAFT LTD. are:
| WILLMOTT DIXON CONSTRUCTION LIMITED | £ 16,997,380 |
| PIHL UK LIMITED | £ 13,128,950 |
| UNITED LIVING (NORTH) LIMITED | £ 12,158,016 |
| BALFOUR BEATTY CONSTRUCTION LIMITED | £ 11,140,813 |
| HENRY BOOT CONSTRUCTION LIMITED | £ 10,818,114 |
| GMI CONSTRUCTION GROUP PLC | £ 9,843,625 |
| WATES CONSTRUCTION LIMITED | £ 9,392,358 |
| MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 7,714,969 |
| JACKSON, JACKSON & SONS LIMITED | £ 7,663,385 |
| KIER CONSTRUCTION LIMITED | £ 4,554,147 |
| WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
| WATES CONSTRUCTION LIMITED | £ 605,307,560 |
| BAM CONSTRUCTION LIMITED | £ 385,725,844 |
| MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
| LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
| SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
| BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
| LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
| KINGSTOWN WORKS LIMITED | £ 196,932,304 |
| CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
| WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
| WATES CONSTRUCTION LIMITED | £ 605,307,560 |
| BAM CONSTRUCTION LIMITED | £ 385,725,844 |
| MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
| LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
| SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
| BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
| LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
| KINGSTOWN WORKS LIMITED | £ 196,932,304 |
| CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
| WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
| WATES CONSTRUCTION LIMITED | £ 605,307,560 |
| BAM CONSTRUCTION LIMITED | £ 385,725,844 |
| MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
| LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
| SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
| BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
| LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
| KINGSTOWN WORKS LIMITED | £ 196,932,304 |
| CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
Outgoings
Business Rates/Property Tax
No properties were found where ALTREETZER BAUGESELLSCHAFT LTD. 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 ALTREETZER BAUGESELLSCHAFT LTD. 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 ALTREETZER BAUGESELLSCHAFT LTD. 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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