ALTIUS GROUP LIMITED
ALTIUS GROUP LIMITED is an active private limited company, incorporated on 20 March 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Navigation Way, Preston. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. ALTIUS GROUP LIMITED has two previous names, the most recent of which was BBTA LIMITED. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 06540680 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/03/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EAVES BROOK HOUSE NAVIGATION WAY |
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Address Line 2 | ASHTON-ON-RIBBLE |
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Post Town | PRESTON |
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Country | ENGLAND |
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Postcode | PR2 2YP |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 03/04/2025 |
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Last Made Up Date | 20/03/2024 |
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Return
Next Due Date | 17/04/2017 |
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Last Made Up Date | 20/03/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 14/07/2010 onwards:
ALTIUS GROUP LIMITED
From 09/07/2008 to 14/07/2010:
BBTA LIMITED
Prior to 09/07/2008:
INHOCO 3463 LIMITED
Directors
(The company's officers)
MR PAUL JAMES MILLER
(~60 year old British national)
UNIT 1, TUSTIN COURT PORT WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YQ, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 05/03/2010
MR PAUL JAMES MILLER
(~60 year old British national)
EAVES BROOK HOUSE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 05/03/2010
ANDREW KEVIN STEEN
(~44 year old British national)
EAVES BROOK HOUSE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP, ENGLAND
- Current Director
- Gives occupation as SALES & MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/11/2010
MR PAUL JAMES MILLER
(~60 year old British national)
EAVES BROOK HOUSE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2008
Shareholders
(Persons of Significant Control)
Mr Paul James Miller
(~60 year old British national)
Eaves Brook House, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
BRUCE & COMPANY LIMITED
- MR PAUL JAMES MILLER
- ANDREW KEVIN STEEN
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)
ALTIUS GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, PR2 2YP.
Map of ALTIUS GROUP LIMITED at local scale
Map of ALTIUS GROUP LIMITED at district scale
More Companies in PR2 2YP
Other companies with registered offices in PR2 2YP:
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)