Company Information for ALTAVIA UK GROUP LIMITED
MERCURY HOUSE 8 SANDY WAY, GRANGE PARK, NORTHAMPTON, NN4 5EJ,
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Company Registration Number
02527817
Private Limited Company
Active |
Company Name | ||
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ALTAVIA UK GROUP LIMITED | ||
Legal Registered Office | ||
MERCURY HOUSE 8 SANDY WAY GRANGE PARK NORTHAMPTON NN4 5EJ Other companies in NN4 | ||
Previous Names | ||
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Company Number | 02527817 | |
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Company ID Number | 02527817 | |
Date formed | 1990-08-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB550965035 |
Last Datalog update: | 2024-10-05 20:45:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STUART LEE BECKER |
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LORENZO BERTAGNOLIO |
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JAMES CAMPBELL |
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DIDIER DE JAEGER |
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RUSSELL JAMES LANGRIDGE |
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BERTRAND ALAIN PIERRE LAVAYSSIERE |
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RAPHAEL PALTI |
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SEBASTIEN PIERRE RENE REYDON |
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NICHOLAS ELLIOTT WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DALE KENNETH PERRY |
Company Secretary | ||
DALE KENNETH PERRY |
Director | ||
DOMINIQUE MARIE VALENTINY |
Director | ||
JAMES RICHARD BIRCH |
Director | ||
MARK HOWARD HAMILTON |
Director | ||
MARK HOWARD HAMILTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HRG GROUP LIMITED | Director | 2004-05-14 | CURRENT | 2004-05-14 | Active | |
HRG GROUP LIMITED | Director | 2014-10-10 | CURRENT | 2004-05-14 | Active | |
HRGFMS LIMITED | Director | 2012-03-13 | CURRENT | 2012-03-13 | Dissolved 2014-01-07 | |
HRG GROUP LIMITED | Director | 2004-05-14 | CURRENT | 2004-05-14 | Active | |
HRG GROUP LIMITED | Director | 2017-06-16 | CURRENT | 2004-05-14 | Active | |
ZEB.ROLFES.SCHIERENBECK.ASSOCIATES LTD | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
HRG GROUP LIMITED | Director | 2014-10-10 | CURRENT | 2004-05-14 | Active | |
HRG GROUP LIMITED | Director | 2014-10-10 | CURRENT | 2004-05-14 | Active | |
ALTAVIA HTT LIMITED | Director | 2015-07-08 | CURRENT | 2003-08-07 | Active | |
HRG GROUP LIMITED | Director | 2014-10-10 | CURRENT | 2004-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Jonathan Stuart Ward on 2024-12-18 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ARNAUD | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 05/08/24, WITH NO UPDATES | ||
Company name changed hrg (uk) LIMITED\certificate issued on 11/06/24 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN WELLINGS | ||
APPOINTMENT TERMINATED, DIRECTOR LORENZO BERTAGNOLIO | ||
DIRECTOR APPOINTED MR SYDNEY PALTI | ||
Director's details changed for Mr Sydney Palti on 2023-10-10 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DIDIER DE JAEGER | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL JAMES LANGRIDGE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN STUART WARD | |
CH01 | Director's details changed for Mr Stuart Lee Becker on 2022-04-14 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WELLINGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND ALAIN PIERRE LAVAYSSIERE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JOëL JUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN PIERRE RENE REYDON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE KENNETH PERRY | |
TM02 | Termination of appointment of Dale Kenneth Perry on 2018-06-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Bertrand Alain Pierre Alain Pierre Lavayssiere on 2017-06-16 | |
AP01 | DIRECTOR APPOINTED MR BERTRAND ALAIN PIERRE ALAIN PIERRE LAVAYSSIERE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE MARIE PHILIPPE VALENTINY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR DIDIER DE JAEGER | |
AA01 | Current accounting period shortened from 30/06/16 TO 31/12/15 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DALE KENNETH PERRY / 01/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES LANGRIDGE / 01/07/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DALE KENNETH PERRY on 2015-07-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LEE BECKER / 01/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL / 01/07/2015 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ELLIOTT WHITE | |
AP01 | DIRECTOR APPOINTED MR SEBASTIEN PIERRE RENE REYDON | |
AP01 | DIRECTOR APPOINTED MR LORENZO BERTAGNOLIO | |
AP01 | DIRECTOR APPOINTED MR RAPHAEL PALTI | |
AP01 | DIRECTOR APPOINTED MRS DOMINIQUE MARIE PHILIPPE VALENTINY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 03/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025278170007 | |
AR01 | 03/08/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 03/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM BRIDGEWATER HOUSE 4 QUEENSBRIDGE NORTHAMPTON NN4 7BF | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 03/08/11 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES LANGRIDGE / 06/10/2010 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL / 03/08/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363s | RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/08/06 | |
363s | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: AVON HOUSE TITHE BARN ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1DH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
CERTNM | COMPANY NAME CHANGED HOWARD RICHARD GRAPHIC LIMITED CERTIFICATE ISSUED ON 20/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/06/04--------- £ SI 50@1=50 £ IC 200/250 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: STERLING HOUSE 31 HIGH STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4HL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | |
Return made up to 03/08/94; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/08/93 | ||
Return made up to 03/08/93; no change of members | ||
FULL ACCOUNTS MADE UP TO 31/08/92 | ||
Return made up to 03/08/92; no change of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/91 | ||
Resolutions passed:<ul><li>Miscellaneous resolution passed</ul> |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED WITHIN LEASE | Outstanding | LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED AND LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED | |
FIXED & FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEASE | Outstanding | INDUSTRIAL PROPERTY INVESTMENT FUND | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTAVIA UK GROUP LIMITED
ALTAVIA UK GROUP LIMITED owns 10 domain names.
moatlane.co.uk hrg.co.uk hrgd.co.uk hrggroup.co.uk hrglogistics.co.uk hrgdigital.co.uk hrguk.co.uk fullterms.co.uk adapt4.co.uk fresh-fast.co.uk
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as ALTAVIA UK GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73239900 | Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |