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Company Information for

ALTA VENTE LIMITED

C/O WATSON ASSOCIATES, 30-34 NORTH STREET, HAILSHAM, BN27 1DQ,
Company Registration Number
05266917
Private Limited Company
Active

Company Overview

About Alta Vente Ltd
ALTA VENTE LIMITED was founded on 2004-10-21 and has its registered office in Hailsham. The organisation's status is listed as "Active". Alta Vente Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALTA VENTE LIMITED
 
Legal Registered Office
C/O WATSON ASSOCIATES
30-34 NORTH STREET
HAILSHAM
BN27 1DQ
Other companies in OX10
 
Previous Names
ATHERWAY LIMITED18/11/2004
Filing Information
Company Number 05266917
Company ID Number 05266917
Date formed 2004-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 21:52:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTA VENTE LIMITED
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Company Officers of ALTA VENTE LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN JOHN LOADER
 Company Secretary 2004-10-21
TIMOTHY ALAN CARMICHAEL
 Director 2004-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
RM REGISTRARS LIMITED
 Company Secretary 2004-10-21 2004-10-21
RM NOMINEES LIMITED
 Director 2004-10-21 2004-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN JOHN LOADER OLDCO 06885900 LIMITED Company Secretary 2009-07-30 CURRENT 2009-04-23 Dissolved 2018-05-29
ADRIAN JOHN LOADER LSSA ENERGY LIMITED Company Secretary 2008-10-08 CURRENT 2008-10-08 Active - Proposal to Strike off
ADRIAN JOHN LOADER SHOWLAND INVESTMENTS LIMITED Company Secretary 2008-07-10 CURRENT 2008-07-10 Active
ADRIAN JOHN LOADER FLATLINE TELECOMS LIMITED Company Secretary 2008-04-25 CURRENT 2008-04-25 Active - Proposal to Strike off
ADRIAN JOHN LOADER SMART AIRTIME LIMITED Company Secretary 2007-09-10 CURRENT 2007-09-10 Active - Proposal to Strike off
ADRIAN JOHN LOADER ATLANTIXFUND LIMITED Company Secretary 2007-08-20 CURRENT 2007-08-20 Dissolved 2017-12-12
ADRIAN JOHN LOADER RUST VENTURES LIMITED Company Secretary 2007-08-10 CURRENT 2007-08-10 Active
ADRIAN JOHN LOADER SHENK DEVELOPMENTS LIMITED Company Secretary 2007-07-17 CURRENT 2007-07-17 Active - Proposal to Strike off
ADRIAN JOHN LOADER SHENK HEIGHTS LIMITED Company Secretary 2007-07-17 CURRENT 2007-07-17 Active - Proposal to Strike off
ADRIAN JOHN LOADER ADVANCED FILTERS LIMITED Company Secretary 2007-07-03 CURRENT 2007-07-03 Dissolved 2016-02-16
ADRIAN JOHN LOADER SHOWLAND LIMITED Company Secretary 2006-12-18 CURRENT 1996-12-02 Active
ADRIAN JOHN LOADER DESIGNSTOCK (BELLSHILL) LIMITED Company Secretary 2006-06-29 CURRENT 2006-06-29 Active - Proposal to Strike off
ADRIAN JOHN LOADER DEEP ROOTED LIMITED Company Secretary 2006-04-07 CURRENT 2006-04-07 Active - Proposal to Strike off
ADRIAN JOHN LOADER SNIP RECORDS LIMITED Company Secretary 2006-04-03 CURRENT 2006-04-03 Active
ADRIAN JOHN LOADER CASKMASTER LIMITED Company Secretary 2005-08-19 CURRENT 2005-08-19 Dissolved 2013-09-10
ADRIAN JOHN LOADER URBAN EVOLUTION CONSULTING LIMITED Company Secretary 2005-01-05 CURRENT 1997-05-22 Dissolved 2013-08-20
ADRIAN JOHN LOADER BRYANSTON PROPERTY MANAGEMENT LIMITED Company Secretary 2005-01-05 CURRENT 1998-08-06 Active
ADRIAN JOHN LOADER SHOWLAND (CHICHESTER) LIMITED Company Secretary 2004-06-02 CURRENT 2004-03-02 Active
ADRIAN JOHN LOADER SCALAMARI LIMITED Company Secretary 2001-11-04 CURRENT 2001-06-18 Active
ADRIAN JOHN LOADER CORDMOUNT LIMITED Company Secretary 2001-09-24 CURRENT 1997-04-10 Active

More director information

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.

DateDocument TypeDocument Description
2024-03-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-03-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-02-07REGISTERED OFFICE CHANGED ON 07/02/22 FROM 34 Thame Road Warborough Oxfordshire OX10 7DA
2022-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/22 FROM 34 Thame Road Warborough Oxfordshire OX10 7DA
2021-12-30Termination of appointment of Adrian John Loader on 2021-12-30
2021-12-30TM02Termination of appointment of Adrian John Loader on 2021-12-30
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-07-26AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-03CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-11-03CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-07-23AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-08-28AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-04CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-07-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 55100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-06-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 55100
2015-11-16AR0121/10/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 55100
2014-11-13AR0121/10/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 55100
2013-11-13AR0121/10/13 ANNUAL RETURN FULL LIST
2013-11-12CH01Director's details changed for Timothy Alan Carmichael on 2013-11-01
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0121/10/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-22AR0121/10/11 ANNUAL RETURN FULL LIST
2011-07-26AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0121/10/10 ANNUAL RETURN FULL LIST
2010-07-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-22AR0121/10/09 ANNUAL RETURN FULL LIST
2009-10-22CH01Director's details changed for Timothy Alan Carmichael on 2009-10-01
2009-08-29AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-10AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-06363aReturn made up to 21/10/08; full list of members
2008-05-23AA31/10/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-29363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2006-10-23363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-09-20288cDIRECTOR'S PARTICULARS CHANGED
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-3188(2)RAD 04/04/05--------- £ SI 55000@1
2006-03-23ELRESS386 DISP APP AUDS 20/03/06
2006-03-23ELRESS366A DISP HOLDING AGM 20/03/06
2005-10-26363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-01-28123NC INC ALREADY ADJUSTED 01/12/04
2005-01-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-28RES04£ NC 1000/100000 01/12
2004-12-02288bDIRECTOR RESIGNED
2004-12-02288bSECRETARY RESIGNED
2004-11-25287REGISTERED OFFICE CHANGED ON 25/11/04 FROM: 34 THAME ROAD WARBOROUGH WALLINGFORD OXFORDSHIRE OX10 7DA
2004-11-18CERTNMCOMPANY NAME CHANGED ATHERWAY LIMITED CERTIFICATE ISSUED ON 18/11/04
2004-11-18287REGISTERED OFFICE CHANGED ON 18/11/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE
2004-11-18288aNEW DIRECTOR APPOINTED
2004-11-18288bSECRETARY RESIGNED
2004-11-18288bDIRECTOR RESIGNED
2004-11-18288aNEW SECRETARY APPOINTED
2004-11-1888(2)RAD 21/10/04--------- £ SI 98@1=98 £ IC 2/100
2004-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to ALTA VENTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALTA VENTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTA VENTE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-10-31 £ 144,589
Creditors Due Within One Year 2011-10-31 £ 143,521

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ALTA VENTE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 55,000
Called Up Share Capital 2011-10-31 £ 55,000
Fixed Assets 2012-10-31 £ 84,746
Fixed Assets 2011-10-31 £ 87,921
Tangible Fixed Assets 2012-10-31 £ 22,969
Tangible Fixed Assets 2011-10-31 £ 26,144

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALTA VENTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTA VENTE LIMITED
Trademarks
We have not found any records of ALTA VENTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTA VENTE 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 (62012 - Business and domestic software development) as ALTA VENTE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where ALTA VENTE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTA VENTE 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 ALTA VENTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BN27 1DQ