ALTRA CAPITAL LIMITED
ALTRA CAPITAL LIMITED is an active private limited company, incorporated on 26 September 2007. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Ashford Road, Ashford. 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. ALTRA CAPITAL LIMITED previously had the company name ALTRA ADVISORS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06382394 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 26/09/2007 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | BEAN PLACE ASHFORD ROAD |
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| Address Line 2 | BETHERSDEN |
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| Post Town | ASHFORD |
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| County | KENT |
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| Country | ENGLAND |
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| Postcode | TN26 3AZ |
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Accounts
| Accounting Reference Date | 31st 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 | 07/11/2024 |
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| Last Made Up Date | 24/10/2023 |
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Return
| Next Due Date | 21/11/2016 |
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| Last Made Up Date | 24/10/2015 |
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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)
70229 - Management consultancy activities other than financial management
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 16/12/2008 onwards:
ALTRA CAPITAL LIMITED
Prior to 16/12/2008:
ALTRA ADVISORS LIMITED
Directors
(The company's officers)
MR JAMES ALEXANDER JOHN DAVIE
(~42 year old British national)
117 NORTH END ROAD, LONDON, NW11 7TA, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 27/03/2019
MR JOHN DONALD MACDONALD DAVIE
(~73 year old United Kingdom national)
51 TASSELL HALL, REDBOURN, ST ALBANS, HERTS, AL3 7JD
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 09/10/2008
MR GEOFFREY HEDLEY MAYNARD
(~74 year old British national)
BEAN PLACE ASHFORD ROAD, BETHERSDEN, ASHFORD, KENT, TN26 3AZ, ENGLAND
- Current Director
- Gives occupation as TRANSPORT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2009
Shareholders
(Persons of Significant Control)
Mr Geoff Hedley Maynard
(~74 year old British national)
Bean Place, Ashford Road, Bethersden, Ashford, Kent, TN26 3AZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr John Donald Macdonald Davie
(~73 year old British national)
Bean Place, Ashford Road, Bethersden, Ashford, Kent, TN26 3AZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
ALTRA ENERGY HOLDING LIMITED
- MR JAMES ALEXANDER JOHN DAVIE
ALTRA ENERGY LIMITED
- MR JAMES ALEXANDER JOHN DAVIE
- MR GEOFFREY HEDLEY MAYNARD
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)
ALTRA CAPITAL LIMITED: Maps
Maps show the location of the postcode of the registered office, TN26 3AZ.
Map of ALTRA CAPITAL LIMITED at local scale
Map of ALTRA CAPITAL LIMITED at district scale
