ALTIA-ABM GROUP LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-08 with no updates

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09/07/259 July 2025 NewRegistration of charge 109310970006, created on 2025-07-07

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24/04/2524 April 2025 Registration of charge 109310970005, created on 2025-04-23

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26/03/2526 March 2025 Appointment of Mr Allan Dunn as a director on 2025-03-01

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21/03/2521 March 2025 Satisfaction of charge 109310970003 in full

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21/03/2521 March 2025 Satisfaction of charge 109310970002 in full

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21/03/2521 March 2025 Satisfaction of charge 109310970004 in full

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13/03/2513 March 2025 Current accounting period extended from 2024-12-31 to 2025-03-31

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13/03/2513 March 2025 Termination of appointment of Lauren Katherine Stewart Patterson as a director on 2025-02-28

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13/11/2413 November 2024 Micro company accounts made up to 2023-12-31

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with no updates

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16/07/2416 July 2024 Director's details changed for Mr Robert John Sinclair on 2024-07-16

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11/04/2411 April 2024 Registered office address changed from Altia-Abm Nottingham Science & Technology Park Nottingham NG7 2RL England to 12 Castlebridge Office Village Kirtley Drive Nottingham Nottinghamshire NG7 1LD on 2024-04-11

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29/01/2429 January 2024 Appointment of Ms Lauren Katherine Stewart Patterson as a director on 2024-01-24

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/08/2315 August 2023 Micro company accounts made up to 2022-12-31

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15/08/2315 August 2023 Confirmation statement made on 2023-08-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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

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24/11/2124 November 2021 Resolutions

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24/11/2124 November 2021 Registration of charge 109310970003, created on 2021-11-16

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24/11/2124 November 2021 Resolutions

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10/11/2110 November 2021 Total exemption full accounts made up to 2020-12-31

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

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21/09/2021 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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26/02/2026 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOYLE / 26/02/2020

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES

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22/07/1922 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 109310970001

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04/06/194 June 2019 31/12/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTIA SOLUTIONS LIMITED

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13/11/1813 November 2018 CESSATION OF JOHN BOYLE AS A PSC

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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19/12/1719 December 2017 CESSATION OF ANDERSON STRATHERN NOMINEES LIMITED AS A PSC

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19/12/1719 December 2017 24/08/17 STATEMENT OF CAPITAL GBP 409.66

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19/12/1719 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BOYLE

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06/12/176 December 2017 DIRECTOR APPOINTED MR RODNEY ALISTER ORR

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06/12/176 December 2017 DIRECTOR APPOINTED MR JOHN BOYLE

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06/12/176 December 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN KERR

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06/12/176 December 2017 DIRECTOR APPOINTED MR IAN MICHAEL WATSON

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06/12/176 December 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN KERR

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10/10/1710 October 2017 COMPANY NAME CHANGED ANDSTRAT (NO. 419) LIMITED CERTIFICATE ISSUED ON 10/10/17

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09/10/179 October 2017 CURREXT FROM 31/08/2018 TO 31/12/2018

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24/08/1724 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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