ALTASIA LIMITED

ALTASIA LIMITED is an active private limited company, incorporated on 4 January 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fenchurch Street, London. The company's next accounts are due on 4 October 2024, and fall under the accounts category: No Accounts Filed. ALTASIA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14570735
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/01/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEVEL 5
Address Line 220 FENCHURCH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3M 3BY

Accounts

Accounting Reference Date31st January
Accounts Next Due Date04/10/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date17/01/2025
Last Made Up Date03/01/2024

Return

Next Due Date01/02/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ALTASIA LIMITED

Directors

(The company's officers)
MR JONATHAN MARK ADELMAN
(~50 year old British national)
LEVEL 5 20 FENCHURCH STREET, LONDON, EC3M 3BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/01/2023
MRS RUTH ELIZABETH BROUDER
(~41 year old British national)
5TH FLOOR FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/07/2023
MRS AMY CLAIRE COLLINS
(~39 year old British national)
26 NEW STREET, ST. HELIER, JERSEY, JE2 3RA, JERSEY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in JERSEY
Appointed on 13/06/2023
MRS KRISTINA BORYS ROWE
(~47 year old British national)
LEVEL 5 20 FENCHURCH STREET, LONDON, EC3M 3BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/01/2023
MR IAN NOEL RUMENS
(~52 year old British national)
LEVEL 5 20 FENCHURCH STREET, LONDON, EC3M 3BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in JERSEY
Appointed on 22/02/2023

Connections

(Shared officers)
  • MRS KRISTINA BORYS ROWE
  • MR JONATHAN MARK ADELMAN
  • MRS RUTH ELIZABETH BROUDER
  • MRS KRISTINA BORYS ROWE
  • MRS KRISTINA BORYS ROWE
BALDER DALSTON LIMITED
  • MRS KRISTINA BORYS ROWE
  • MRS KRISTINA BORYS ROWE
CATALYST SPORTS MANAGEMENT LIMITED
  • MR JONATHAN MARK ADELMAN
CRESWICK CONSULTING LIMITED
  • MR JONATHAN MARK ADELMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALTASIA LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 3BY.

Map of ALTASIA LIMITED at local scale
Map of ALTASIA LIMITED at local scale
Map of ALTASIA LIMITED at district scale
Map of ALTASIA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 3BY

Other companies with registered offices in EC3M 3BY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)