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Company Information for ALTRON LIMITED
SUITE 121 VIGLEN HOUSE, ALPERTON LANE, WEMBLEY, LONDON, HA0 1HD,
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Company Registration Number
 02879784 Private Limited Company
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Company Overview
About Altron Ltd
ALTRON LIMITED was founded on 1993-12-10 and has its registered office in London. The organisation's status is listed as "Active". Altron Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ALTRON LIMITED | |
| Legal Registered Office | |
| SUITE 121 VIGLEN HOUSE ALPERTON LANE, WEMBLEY LONDON HA0 1HD Other companies in W1W | |
Filing Information
| Company Number | 02879784 | |
|---|---|---|
| Company ID Number | 02879784 | |
| Date formed | 1993-12-10 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 21/06/2016 | |
| Return next due | 19/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-10-08 05:46:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTRON LIMITED
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Companies with same name ALTRON LIMITED
The following companies were found which have the same name as ALTRON LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ALTRON SHIPPING (M) SDN. BHD. | Active | ||
 |
ALTRON (H.K.) LIMITED | Dissolved | Company formed on the 2006-07-19 | |
 |
ALTRON A PTY LTD | VIC 3109 | Active | Company formed on the 2016-06-23 |
| ALTRON ALLIANCE L.P. | 1/2 35 TAITS LANE DUNDEE DD2 1DZ | Active | Company formed on the 2015-10-21 | |
|
Altron Asia Limited | Unknown | Company formed on the 2017-02-15 | |
 |
ALTRON AUTOMATION, INC. | 3523 HIGHLAND DRIVE HUDSONVILLE Michigan 49426 | UNKNOWN | Company formed on the 0000-00-00 |
|
ALTRON AUTOMATION INTERNATIONAL INCORPORATED | Michigan | UNKNOWN | |
|
ALTRON AUTOMATION INC | North Carolina | Unknown | |
 |
ALTRON AUTO | TOH TUCK ROAD Singapore 596724 | Active | Company formed on the 2021-07-10 |
|
Altron Capital LLC | 1712 Buford Road North Chesterfield VA 23235 | Active | Company formed on the 2012-03-12 |
|
ALTRON CLEANING SERVICES | Singapore | Dissolved | Company formed on the 2008-09-12 |
|
Altron Cloud (Hong Kong) Technology Group Co., Limited | Unknown | Company formed on the 2022-02-07 | |
 |
ALTRON COLOR IMAGING LTD. | New Brunswick | Unknown | |
| ALTRON COMMUNICATIONS EQUIPMENT LIMITED | TOWER HOUSE PARC HENDRE CAPEL HENDRE AMMANFORD CARMARTHENSHIRE SA18 3SJ | Active | Company formed on the 1971-09-21 | |
 |
ALTRON COMPONENTS LIMITED | NO 23/1 2ND FLOOR CRESCENT ROAD BANGALORE BANGALORE Karnataka 560001 | DORMANT | Company formed on the 1987-07-14 |
|
ALTRON COMPUTERS PRIVATE LIMITED | 117/45-N KAKADEO MARKETKANPUR KANPUR UTTAR PRADEH Uttar Pradesh | STRIKE OFF | Company formed on the 1990-05-15 |
|
ALTRON COMMUNICATIONS PTE. LTD. | ANG MO KIO STREET 64 Singapore 569084 | Active | Company formed on the 2008-09-13 |
|
ALTRON COMMUNICATIONS L C | Arizona | Unknown | |
|
ALTRON CORPORATION | Delaware | Unknown | |
| ALTRON CORPORATION | FL | Inactive | Company formed on the 1967-09-15 |
Company Officers of ALTRON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PREMIUM SECRETARIES LIMITED |
||
ANNETTE HELEN HEATH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARLETTA INC |
Director | ||
CHRISTINA CORNELIA VAN DEN BERG |
Director | ||
ANNAN LIMITED |
Director | ||
GENERAL SECRETARIES LIMITED |
Company Secretary | ||
MAREA JEAN O'TOOLE |
Director | ||
GENERAL NOMINEES LIMITED |
Director | ||
LEGALACT LIMITED |
Director | ||
GENERAL SECRETARIES LIMITED |
Director | ||
NWT DIRECTORS LIMITED |
Director | ||
NEW WORLD TRUSTEES (JERSEY) LIMITED |
Director | ||
COFIMONT SECRETARIES LIMITED |
Company Secretary | ||
COFIMONT DIRECTORS LIMITED |
Director | ||
SCEPTRE CONSULTANTS LIMITED |
Company Secretary | ||
JULIAN RICHARD BEARDSLEY |
Director | ||
JAMES HERBERT CHARLES INGRAM |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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| WALKDATA SOLUTIONS LIMITED | Company Secretary | 1999-02-08 | CURRENT | 1998-02-11 | Active - Proposal to Strike off | |
| CHARMBOND INVESTMENTS LIMITED | Company Secretary | 1997-05-01 | CURRENT | 1996-07-29 | Dissolved 2017-04-04 | |
| NALLBROOK LIMITED | Director | 2018-06-26 | CURRENT | 2006-05-31 | Active - Proposal to Strike off | |
| ALSANZA LIMITED | Director | 2018-03-16 | CURRENT | 2013-09-03 | Active | |
| INDO HOLDING LIMITED | Director | 2015-05-29 | CURRENT | 1995-09-12 | Active | |
| MEET THE CROWD LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Dissolved 2014-01-07 | |
| DAFFIER LIMITED | Director | 2012-12-17 | CURRENT | 2003-04-18 | Dissolved 2015-12-01 | |
| MINMET EUROPE TRADING LIMITED | Director | 2012-12-17 | CURRENT | 1999-06-23 | Dissolved 2016-05-10 | |
| BLUECOM TECHNOLOGY LIMITED | Director | 2012-12-17 | CURRENT | 1998-04-17 | Dissolved 2016-12-06 | |
| AVEBURY ENTERPRISES LIMITED | Director | 2012-12-17 | CURRENT | 2002-02-05 | Active - Proposal to Strike off | |
| ZION VENTURES LIMITED | Director | 2012-12-17 | CURRENT | 1996-09-11 | Active | |
| SOBRIM LTD | Director | 2012-12-17 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
| FORMASTER LIMITED | Director | 2012-12-17 | CURRENT | 1996-02-14 | Active | |
| GARNEX INVESTMENTS LIMITED | Director | 2012-12-17 | CURRENT | 1996-02-21 | Active - Proposal to Strike off | |
| CROSSCOURT TRADING LIMITED | Director | 2012-12-17 | CURRENT | 1997-03-14 | Active | |
| AVAND INTERNATIONAL LIMITED | Director | 2012-12-17 | CURRENT | 2011-07-01 | Active - Proposal to Strike off | |
| CAPITEX IMPORT/EXPORT LIMITED | Director | 2012-12-17 | CURRENT | 1996-07-17 | Active | |
| COMPATEL LIMITED | Director | 2012-06-25 | CURRENT | 2010-12-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 30/06/23 FROM Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUDOVIC MAURICE OSCAR DEFRANCQ | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM SUITE 105, VIGLEN HOUSE ALPERTON LANE WEMBLEY HA0 1HD UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 5 BOURLET CLOSE LONDON W1W 7BL | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AAMD | Amended account small company full exemption | |
| LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS ANNETTE HELEN HEATH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARLETTA INC | |
| AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP02 | Appointment of Barletta Inc as coporate director | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNAN LIMITED | |
| AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED PREMIUM SECRETARIES LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED ANNAN LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GENERAL SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE | |
| AP01 | DIRECTOR APPOINTED MISS CHRISTINA CORNELIA VAN DEN BERG | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MAREA JEAN O'TOOLE / 23/12/2010 | |
| AR01 | 10/12/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEGALACT LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GENERAL NOMINEES LIMITED | |
| AP01 | DIRECTOR APPOINTED MISS MAREA JEAN O'TOOLE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 10/12/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEGALACT LIMITED / 10/12/2009 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GENERAL NOMINEES LIMITED / 10/12/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GENERAL SECRETARIES LIMITED / 10/12/2009 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AA | 31/12/06 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| ELRES | S386 DISP APP AUDS 15/03/02 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| ELRES | S369(4) SHT NOTICE MEET 15/03/02 | |
| ELRES | S80A AUTH TO ALLOT SEC 15/03/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 27 HANSON STREET LONDON W1W 6TR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ALTRON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-06-08 |
Fines / Sanctions
No fines or sanctions have been issued against ALTRON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALTRON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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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 ALTRON LIMITED
Income
Government Income
We have not found government income sources for ALTRON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALTRON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALTRON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ALTRON LIMITED | Event Date | 2010-06-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTRON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALTRON LIMITED any grants or awards. Ownership
We could not find any group structure information
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