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Home > England & Wales Companies > ALTECH MULTIMEDIA EUROPE LIMITED
Company Information for

ALTECH MULTIMEDIA EUROPE LIMITED

WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT,
Company Registration Number
07751753
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Altech Multimedia Europe Ltd
ALTECH MULTIMEDIA EUROPE LIMITED was founded on 2011-08-24 and has its registered office in Farnham. The organisation's status is listed as "Active - Proposal to Strike off". Altech Multimedia Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALTECH MULTIMEDIA EUROPE LIMITED
 
Legal Registered Office
WEY COURT WEST
UNION ROAD
FARNHAM
SURREY
GU9 7PT
Other companies in GU9
 
Filing Information
Company Number 07751753
Company ID Number 07751753
Date formed 2011-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts FULL
Last Datalog update: 2020-07-20 06:28:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTECH MULTIMEDIA EUROPE LIMITED
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Company Officers of ALTECH MULTIMEDIA EUROPE LIMITED

Current Directors
Officer Role Date Appointed
BAREND PETRUS FRANCOIS STOLS
 Director 2015-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL DU TOIT
 Director 2013-08-01 2015-08-28
CHARLES ANTHONY REEVES
 Director 2011-08-24 2013-11-15
PETER EDWARD BALCHIN
 Director 2011-08-24 2013-06-30
YOUCEF CHEBANI
 Director 2011-08-24 2012-05-31

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
2020-03-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-02DS01Application to strike the company off the register
2019-11-27AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-11-13DISS40Compulsory strike-off action has been discontinued
2019-11-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2018-12-06AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-10-04PSC08Notification of a person with significant control statement
2018-10-04PSC07CESSATION OF ALTECH MULTIMEDIA (PTY) LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-12-06AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-08-31CH01Director's details changed for Mr Francois Barend Petrus Stols on 2017-01-01
2016-12-01AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-12-01AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2015-11-12AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29AR0124/08/15 ANNUAL RETURN FULL LIST
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL DU TOIT
2015-09-14AP01DIRECTOR APPOINTED MR FRANCOIS BAREND PETRUS STOLS
2015-04-16AAFULL ACCOUNTS MADE UP TO 28/02/14
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19SH0101/02/15 STATEMENT OF CAPITAL GBP 100
2014-10-07AR0124/08/14 ANNUAL RETURN FULL LIST
2014-03-19DISS40Compulsory strike-off action has been discontinued
2014-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
2014-03-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES REEVES
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-10AR0124/08/13 ANNUAL RETURN FULL LIST
2013-10-08AP01DIRECTOR APPOINTED MR DANIEL DU TOIT
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER BALCHIN
2012-11-30AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-11-05AR0124/08/12 ANNUAL RETURN FULL LIST
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR YOUCEF CHEBANI
2011-09-21AA01CURRSHO FROM 31/08/2012 TO 28/02/2012
2011-08-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
264 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics




Licences & Regulatory approval
We could not find any licences issued to ALTECH MULTIMEDIA EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-03-04
Fines / Sanctions
No fines or sanctions have been issued against ALTECH MULTIMEDIA EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTECH MULTIMEDIA EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.869
MortgagesNumMortOutstanding0.447
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 26400 - Manufacture of consumer electronics

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29

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 ALTECH MULTIMEDIA EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of ALTECH MULTIMEDIA EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTECH MULTIMEDIA EUROPE LIMITED
Trademarks
We have not found any records of ALTECH MULTIMEDIA EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTECH MULTIMEDIA EUROPE 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 (26400 - Manufacture of consumer electronics) as ALTECH MULTIMEDIA EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTECH MULTIMEDIA EUROPE 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 TypeProposal to Strike Off
Defending partyALTECH MULTIMEDIA EUROPE LIMITEDEvent Date2014-03-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTECH MULTIMEDIA EUROPE 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 ALTECH MULTIMEDIA EUROPE 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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