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Home > England & Wales Companies > ALTA EMEA LIMITED
Company Information for

ALTA EMEA LIMITED

THE HOMESTEAD UPPER CHURCH STREET, CUDDINGTON, AYLESBURY, HP18 0AP,
Company Registration Number
07220531
Private Limited Company
Active

Company Overview

About Alta Emea Ltd
ALTA EMEA LIMITED was founded on 2010-04-12 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Alta Emea Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALTA EMEA LIMITED
 
Legal Registered Office
THE HOMESTEAD UPPER CHURCH STREET
CUDDINGTON
AYLESBURY
HP18 0AP
Other companies in TN22
 
Filing Information
Company Number 07220531
Company ID Number 07220531
Date formed 2010-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 21:52:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTA EMEA LIMITED
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Company Officers of ALTA EMEA LIMITED

Current Directors
Officer Role Date Appointed
GEORGE HOWARD TONKS
Company Secretary 2016-04-28
CHRISTOPHER LESLIE RICHARD BOOBYER
Director 2016-04-26
GEORGE HOWARD TONKS
Director 2016-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
VERA OGLE
Company Secretary 2010-04-12 2016-04-28
MALCOLM HUGH MELVIN OGLE
Director 2010-04-12 2016-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER LESLIE RICHARD BOOBYER INVIGORS UK LTD Director 2016-04-26 CURRENT 2000-04-19 Active
GEORGE HOWARD TONKS INVIGORS UK LTD Director 2016-04-26 CURRENT 2000-04-19 Active
GEORGE HOWARD TONKS TONKS CONSULTING LIMITED Director 2003-02-11 CURRENT 2003-02-07 Dissolved 2015-05-05

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.

DateDocument TypeDocument Description
2024-04-04CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2024-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-06-13REGISTERED OFFICE CHANGED ON 13/06/23 FROM Peebles Keldholme Kirkbymoorside York YO62 6nd England
2023-04-12CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2019-11-13RP04AP01Second filing of director appointment of Mr Paul Duncan Johnson-Ferguson
2019-10-10AP03Appointment of Mr Paul Duncan Johnson-Ferguson as company secretary on 2019-10-08
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LESLIE RICHARD BOOBYER
2019-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/19 FROM The Hillock 46 Park Lane Shifnal Shropshire TF11 9HD England
2019-09-23PSC02Notification of Invigors Emea Limited as a person with significant control on 2019-09-20
2019-09-23PSC07CESSATION OF GEORGE HOWARD TONKS AS A PERSON OF SIGNIFICANT CONTROL
2019-09-16AP01DIRECTOR APPOINTED MR PAUL DUNCAN JOHNSON-FERGUSON
2019-09-16TM02Termination of appointment of George Howard Tonks on 2019-09-16
2019-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-03AP03Appointment of Mr George Howard Tonks as company secretary on 2016-04-28
2016-05-03TM02Termination of appointment of Vera Ogle on 2016-04-28
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM HUGH MELVIN OGLE
2016-04-27AP01DIRECTOR APPOINTED MR GEORGE HOWARD TONKS
2016-04-27AP01DIRECTOR APPOINTED MR CHRISTOPHER LESLIE RICHARD BOOBYER
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/16 FROM The Garden House Chelwood Vachery Nutley TN22 3HR
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-14AR0112/04/16 ANNUAL RETURN FULL LIST
2016-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-14AR0112/04/15 ANNUAL RETURN FULL LIST
2015-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-15AR0112/04/14 FULL LIST
2014-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-05-24AR0112/04/13 FULL LIST
2013-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-18AR0112/04/12 FULL LIST
2011-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-08AR0112/04/11 FULL LIST
2010-04-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ALTA EMEA LIMITED 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 ALTA EMEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTA EMEA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 ALTA EMEA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 2
Cash Bank In Hand 2011-05-01 £ 2
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALTA EMEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTA EMEA LIMITED
Trademarks
We have not found any records of ALTA EMEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTA EMEA 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 (70229 - Management consultancy activities other than financial management) as ALTA EMEA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTA EMEA 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 ALTA EMEA 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 ALTA EMEA 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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