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ALTINITY LTD - C/O Kevad Ltd Office 22, The Joiners Shop, The Historic Dockyard, Chatham, Kent, United Kingdom
Company Information
- Company registration number
- 10691677
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Kevad Ltd Office 22, The Joiners Shop
- The Historic Dockyard
- Chatham
- Kent
- ME4 4TZ
- United Kingdom C/O Kevad Ltd Office 22, The Joiners Shop, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom UK
Management
- Managing Directors
- HODGES, Robert
- TKACHENKO, Vadym
- ZAYTSEV, Alexander
- ZAYTSEV, Petr
- Company secretaries
- KEVAD LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-03-27
- Age Of Company 2017-03-27 7 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
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- Mr Vladimir Kornilovski
- -
- -
- -
- -
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- Mr Robert Hodges
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-04-09
- Last Date: 2023-03-26
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ALTINITY LTD Company Description
- ALTINITY LTD is a ltd registered in United Kingdom with the Company reg no 10691677. Its current trading status is "live". It was registered 2017-03-27. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-05-31.It can be contacted at C/o Kevad Ltd Office 22, The Joiners Shop .
Get ALTINITY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Altinity Ltd - C/O Kevad Ltd Office 22, The Joiners Shop, The Historic Dockyard, Chatham, Kent, United Kingdom
- 2017-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALTINITY LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10691677#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10691677#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10691677#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-15) - AD01
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confirmation-statement-with-no-updates (2023-03-31) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-11) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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notification-of-a-person-with-significant-control (2021-04-29) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2021-04-29) - PSC09
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notification-of-a-person-with-significant-control (2021-04-29) - PSC02
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-05-05) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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resolution (2020-05-19) - RESOLUTIONS
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memorandum-articles (2020-05-19) - MA
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notification-of-a-person-with-significant-control-statement (2020-05-05) - PSC08
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memorandum-articles (2020-04-28) - MA
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memorandum-articles (2020-04-23) - MA
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resolution (2020-04-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-04-20) - SH08
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capital-variation-of-rights-attached-to-shares (2020-04-16) - SH10
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resolution (2020-04-28) - RESOLUTIONS
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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change-account-reference-date-company-previous-shortened (2019-04-26) - AA01
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capital-allotment-shares (2019-04-03) - SH01
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
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cessation-of-a-person-with-significant-control (2019-04-30) - PSC07
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confirmation-statement-with-updates (2019-05-01) - CS01
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notification-of-a-person-with-significant-control (2019-05-01) - PSC01
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notification-of-a-person-with-significant-control (2019-05-01) - PSC02
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capital-name-of-class-of-shares (2019-04-30) - SH08
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-26) - CS01
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-12-26) - AA
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change-account-reference-date-company-previous-extended (2018-07-30) - AA01
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keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-10-13) - PSC07
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-10-13) - AP04
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termination-director-company-with-name-termination-date (2017-11-07) - TM01
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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cessation-of-a-person-with-significant-control (2017-11-07) - PSC07
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notification-of-a-person-with-significant-control (2017-11-07) - PSC01
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incorporation-company (2017-03-27) - NEWINC
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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notification-of-a-person-with-significant-control (2017-10-13) - PSC01
