Dissolved
Dissolved 2018-02-17
Free data on 57M+ companies
Home > England & Wales Companies > ALTITUDE PERSONNEL LTD
Company Information for ALTITUDE PERSONNEL LTD
WEYBRIDGE, SURREY, KT13 8DJ,
|
Company Registration Number
 07204948 Private Limited Company
Dissolved 2018-02-17 |
Company Overview
About Altitude Personnel Ltd
ALTITUDE PERSONNEL LTD was founded on 2010-03-26 and had its registered office in Weybridge. The company was dissolved on the 2018-02-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALTITUDE PERSONNEL LTD | |
| Legal Registered Office | |
| WEYBRIDGE SURREY KT13 8DJ Other companies in TW15 | |
Filing Information
| Company Number | 07204948 | |
|---|---|---|
| Date formed | 2010-03-26 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-07-31 | |
| Date Dissolved | 2018-02-17 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTITUDE PERSONNEL LTD
|
Menu
|
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. |
Companies with same name ALTITUDE PERSONNEL LTD
The following companies were found which have the same name as ALTITUDE PERSONNEL LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Altitude Personnel LLC | 10800 E BETHANY DR SUITE 500 Aurora CO 80014 | Good Standing | Company formed on the 2017-09-01 |
Company Officers of ALTITUDE PERSONNEL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SW COMPANY SECRETARIAL SERVICES LIMITED |
||
CRAIG AARON DAVID BUTFOY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES ALEXANDER WEBSTER |
Director | ||
LESLIE JOHN FORD ACPA |
Company Secretary | ||
ZACK ADAM CHRISTOPHER GRIFFIN |
Director | ||
CRAIG AARON DAVID BUTFOY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BUSINESS JET CREWING LTD | Director | 2015-06-01 | CURRENT | 2009-11-25 | Dissolved 2018-02-17 | |
| CBU MANAGEMENT LTD | Director | 2014-07-16 | CURRENT | 2014-07-16 | Liquidation | |
| JET INTELLIGENCE LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2018-01-09 | |
| CORPORATE JET INTELLIGENCE LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Dissolved 2015-05-19 | |
| BUSINESS JET INTELLIGENCE LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Dissolved 2015-05-19 | |
| PRIVATE JET INTELLIGENCE LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Active - Proposal to Strike off | |
| PARAMOUNT MANAGEMENT GLOBAL LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Liquidation | |
| PRIVATE JET CREW LTD | Director | 2008-12-05 | CURRENT | 2008-12-05 | Dissolved 2017-02-14 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM OSBOURNE HOUSE 143-145 STANWELL ROAD ASHFORD MIDDLESEX TW15 3QN | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AA | 31/07/16 TOTAL EXEMPTION FULL | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/12/2016 TO 31/07/2016 | |
| LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 108 | |
| AR01 | 26/03/16 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 108 | |
| AR01 | 26/03/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG AARON DAVID BUTFOY / 05/03/2015 | |
| AP04 | CORPORATE SECRETARY APPOINTED SW COMPANY SECRETARIAL SERVICES LIMITED | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 108 | |
| AR01 | 26/03/14 FULL LIST | |
| SH01 | 01/01/14 STATEMENT OF CAPITAL GBP 108 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEBSTER | |
| AP01 | DIRECTOR APPOINTED MR CRAIG AARON DAVID BUTFOY | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LESLIE FORD ACPA | |
| AR01 | 26/03/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZACK GRIFFIN | |
| AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER WEBSTER | |
| SH01 | 01/01/13 STATEMENT OF CAPITAL GBP 107 | |
| SH01 | 01/01/13 STATEMENT OF CAPITAL GBP 107 | |
| AP03 | SECRETARY APPOINTED MR LESLIE JOHN FORD ACPA | |
| SH01 | 18/10/12 STATEMENT OF CAPITAL GBP 105 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/12 FULL LIST | |
| SH01 | 01/11/11 STATEMENT OF CAPITAL GBP 10 | |
| SH01 | 01/11/11 STATEMENT OF CAPITAL GBP 10 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG AARON DAVID BUTFOY | |
| AR01 | 26/03/11 FULL LIST | |
| SH01 | 01/02/11 STATEMENT OF CAPITAL GBP 8 | |
| SH01 | 01/02/11 STATEMENT OF CAPITAL GBP 8 | |
| SH01 | 01/02/11 STATEMENT OF CAPITAL GBP 8 | |
| SH01 | 01/02/11 STATEMENT OF CAPITAL GBP 8 | |
| SH01 | 01/02/11 STATEMENT OF CAPITAL GBP 8 | |
| SH01 | 01/02/11 STATEMENT OF CAPITAL GBP 8 | |
| AP03 | SECRETARY APPOINTED MR CRAIG AARON DAVID BUTFOY | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 156 CHESTERFIELD ROAD ASHFORD SURREY TW15 3PT UNITED KINGDOM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation
Licences & Regulatory approval
We could not find any licences issued to ALTITUDE PERSONNEL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-02-06 |
| Resolutions for Winding-up | 2017-02-06 |
| Meetings of Creditors | 2017-01-20 |
Fines / Sanctions
No fines or sanctions have been issued against ALTITUDE PERSONNEL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALTITUDE PERSONNEL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.67 | 9 |
| MortgagesNumMortOutstanding | 0.28 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.38 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52230 - Service activities incidental to air transportation
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 98,056 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 72,069 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
|
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 ALTITUDE PERSONNEL LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 50,830 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 57,429 |
| Current Assets | 2012-12-31 | £ 108,570 |
| Current Assets | 2011-12-31 | £ 72,505 |
| Debtors | 2012-12-31 | £ 57,740 |
| Debtors | 2011-12-31 | £ 15,076 |
| Shareholder Funds | 2012-12-31 | £ 10,514 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALTITUDE PERSONNEL LTD registering or being granted any patents Domain Names
We do not have the domain name information for ALTITUDE PERSONNEL LTD
Income
Government Income
We have not found government income sources for ALTITUDE PERSONNEL LTD. 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 (52230 - Service activities incidental to air transportation) as ALTITUDE PERSONNEL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ALTITUDE PERSONNEL LTD 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ALTITUDE PERSONNEL LIMITED | Event Date | 2017-01-30 |
| Liquidator's name and address: Tony James Thompson of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone 01932 855515 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ALTITUDE PERSONNEL LIMITED | Event Date | 2017-01-30 |
| Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held at the offices of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ at 11.00 am on 30 January 2017 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Tony James Thompson of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 30 January 2017 Creditors: 30 January 2017 C A D Butfoy , Director : Liquidators Details: T J Thompson , IP no 5280 of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone (01932) 855515 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ALTITUDE PERSONNEL LIMITED | Event Date | 2017-01-11 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above Company will be held at the offices of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ on 30 January 2017 at 11.15 am for the purposes provided for in Sections 99 and 101 of the Act. A proxy form must be lodged, together with a statement of claim, at the offices of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ , not later than 12 noon on 27 January 2017. Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ , on the two business days before the meeting between the hours of 10.00 am and 4.00 pm. Contact Tony James Thompson , Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ (IP No. 5280, telephone 01932 855515). The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTITUDE PERSONNEL LTD 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 ALTITUDE PERSONNEL LTD 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode KT13 8DJ