ALTERY LTD

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Company Documents

DateDescription
17/07/2517 July 2025 NewChange of details for Nfts Ag as a person with significant control on 2024-06-17

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16/07/2516 July 2025 NewChange of details for Nfts Ag as a person with significant control on 2024-06-17

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13/05/2513 May 2025 Statement of capital following an allotment of shares on 2025-05-07

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07/05/257 May 2025 Statement of capital following an allotment of shares on 2025-04-28

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28/03/2528 March 2025 Statement of capital following an allotment of shares on 2025-03-25

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07/03/257 March 2025 Statement of capital following an allotment of shares on 2025-03-04

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24/02/2524 February 2025 Statement of capital following an allotment of shares on 2025-02-18

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30/01/2530 January 2025 Statement of capital following an allotment of shares on 2025-01-27

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27/12/2427 December 2024 Statement of capital following an allotment of shares on 2024-12-20

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13/12/2413 December 2024 Statement of capital following an allotment of shares on 2024-12-06

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10/10/2410 October 2024 Statement of capital following an allotment of shares on 2024-10-08

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27/09/2427 September 2024 Full accounts made up to 2023-12-31

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03/09/243 September 2024 Statement of capital following an allotment of shares on 2024-09-02

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31/07/2431 July 2024 Statement of capital following an allotment of shares on 2024-07-29

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05/07/245 July 2024 Statement of capital following an allotment of shares on 2024-07-02

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24/05/2424 May 2024 Statement of capital following an allotment of shares on 2024-05-23

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14/05/2414 May 2024 Statement of capital following an allotment of shares on 2024-05-02

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10/04/2410 April 2024 Statement of capital following an allotment of shares on 2024-04-04

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31/01/2431 January 2024 Statement of capital following an allotment of shares on 2024-01-26

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03/01/243 January 2024 Full accounts made up to 2022-12-31

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28/12/2328 December 2023 Statement of capital following an allotment of shares on 2023-12-27

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17/11/2317 November 2023 Statement of capital following an allotment of shares on 2023-11-15

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25/10/2325 October 2023 Appointment of Ann Mee as a director on 2023-10-19

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25/10/2325 October 2023 Appointment of Moriam Olabisi Giwa as a secretary on 2023-10-20

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28/09/2328 September 2023 Termination of appointment of Dzmitry Remsha as a director on 2023-09-19

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28/09/2328 September 2023 Certificate of change of name

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21/09/2321 September 2023 Appointment of Moriam Olabisi Giwa as a director on 2023-09-18

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11/09/2311 September 2023 Notification of Nfts Ag as a person with significant control on 2023-09-06

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11/09/2311 September 2023 Confirmation statement made on 2023-09-11 with updates

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11/09/2311 September 2023 Cessation of Dzmitry Remsha as a person with significant control on 2023-08-24

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04/09/234 September 2023 Termination of appointment of Satish Samtani as a director on 2023-08-30

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04/09/234 September 2023 Termination of appointment of Satish Samtani as a secretary on 2023-08-30

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03/07/233 July 2023 Registered office address changed from One Canada Square One Canada Square Office 24, Hgs 24 London E14 5AB England to One Canada Square Office 24, Hgs 24 London E14 5AB on 2023-07-03

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03/07/233 July 2023 Registered office address changed from Capital Tower 91 Waterloo Rd South Bank London SE1 8RT United Kingdom to One Canada Square One Canada Square Office 24, Hgs 24 London E14 5AB on 2023-07-03

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13/04/2313 April 2023 Confirmation statement made on 2023-04-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/06/2110 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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12/04/2112 April 2021 CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES

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09/04/219 April 2021 CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES

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15/02/2115 February 2021 06/11/20 STATEMENT OF CAPITAL GBP 894546

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21/01/2121 January 2021 REGISTERED OFFICE CHANGED ON 21/01/2021 FROM 40 GRACECHURCH STREET LONDON EC3V 0BT

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/06/2022 June 2020 31/12/19 TOTAL EXEMPTION FULL

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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13/04/2013 April 2020 20/03/20 STATEMENT OF CAPITAL GBP 650133

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04/04/204 April 2020 16/12/19 STATEMENT OF CAPITAL GBP 281200

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/10/1910 October 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/04/2019

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11/09/1911 September 2019 31/12/18 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 31/12/18 STATEMENT OF CAPITAL GBP 193118

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05/07/195 July 2019 ADOPT ARTICLES 19/06/2019

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17/05/1917 May 2019 DIRECTOR APPOINTED MR DZMITRY REMSHA

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/10/1822 October 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/04/2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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11/09/1811 September 2018 31/12/17 STATEMENT OF CAPITAL GBP 113818

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01/05/181 May 2018 PSC'S CHANGE OF PARTICULARS / MR DZMITRY REMSHA / 01/05/2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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02/07/172 July 2017 APPOINTMENT TERMINATED, DIRECTOR DZMITRY REMSHA

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02/07/172 July 2017 DIRECTOR APPOINTED MR SATISH SAMTANI

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/04/168 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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08/04/168 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DZMITRY REMSHA / 08/04/2016

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20/02/1620 February 2016 COMPANY NAME CHANGED AWAN TRAVEL LIMITED CERTIFICATE ISSUED ON 20/02/16

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31/01/1631 January 2016 CHANGE OF NAME 20/01/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/12/1516 December 2015 DIRECTOR APPOINTED DZMITRY REMSHA

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16/12/1516 December 2015 APPOINTMENT TERMINATED, DIRECTOR ZULFIQAR AHMED

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16/12/1516 December 2015 REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 152 WHIPPENDELL ROAD WATFORD UNITED KINGDOM WD18 7NB

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14/12/1514 December 2015 DIRECTOR APPOINTED MR DZMITRY REMSHA

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11/12/1511 December 2015 SECRETARY APPOINTED MR SATISH SAMTANI

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10/12/1510 December 2015 APPOINTMENT TERMINATED, DIRECTOR ZULFIQAR AHMED

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10/12/1510 December 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/06/1516 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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12/06/1512 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ZULFIQAR AHMED / 12/06/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/07/1422 July 2014 APPOINTMENT TERMINATED, DIRECTOR KASHIF SARWAR

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22/07/1422 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/08/1323 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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19/08/1319 August 2013 19/08/13 STATEMENT OF CAPITAL GBP 19000

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12/08/1312 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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16/04/1316 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ZULFIQAR AHMED / 16/04/2013

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16/04/1316 April 2013 DIRECTOR APPOINTED MR. KASHIF SARWAR

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/08/126 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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06/08/126 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ZULFIQAR AHMED / 06/08/2012

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12/09/1112 September 2011 CURREXT FROM 31/08/2011 TO 31/12/2011

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08/08/118 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ZULFIQAR AHMED / 05/04/2011

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ZULFIQAR AHMED / 18/08/2010

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18/08/1018 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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23/09/0923 September 2009 COMPANY NAME CHANGED AWAN TRAVEL EXPRESS LIMITED CERTIFICATE ISSUED ON 24/09/09

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13/08/0913 August 2009 APPOINTMENT TERMINATED SECRETARY MOHAMMAD AWAN

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06/08/096 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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