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 Number | 14570735 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/01/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LEVEL 5 |
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Address Line 2 | 20 FENCHURCH STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3M 3BY |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 04/10/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 17/01/2025 |
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Last Made Up Date | 03/01/2024 |
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Return
Next Due Date | 01/02/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
- MR JONATHAN MARK ADELMAN
- MRS RUTH ELIZABETH BROUDER
- MRS KRISTINA BORYS ROWE
CATALYST SPORTS MANAGEMENT LIMITED
CRESWICK CONSULTING LIMITED
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 district scale
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)