ALTUS EXPLORATION MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ALTUS EXPLORATION MANAGEMENT LIMITED
COMPANY NUMBER
06317236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/07/2007
(17 years and 4 months old)
WEBSITE
www.altus-strategies.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/07/2007
05/06/2017
ALTUS STRATEGIES LIMITED
LONDON
WC2H 9JQ
Telephone: 01235511767
TPS: No
14 Station Road The Orchard Centre
Didcot
Oxfordshire
OX11 7LL
Telephone: 511767
71-75 Shelton Street
LONDON
WC2H 9JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTUS STRATEGIES PLC | Active - Accounts Filed | View Report |
| ALTUS EXPLORATION MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| AEGIS ASSET MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALTUS EXPLORATION MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTUS EXPLORATION MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTUS EXPLORATION MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2007 - Present (17 years and 4 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 13 Past: 10 |
View Report |
|
16/11/2022 - Present (2years) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
18/07/2007 - Present (17 years and 4 months) 18/07/2007 - Present (17 years and 4 months) 18/07/2007 - Present (17 years and 4 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
18/07/2007 - Present (17 years and 4 months) Born in Jul 1973 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Director: 18/07/2007 - Present (17 years and 4 months) Secretary: 18/07/2007 - Present (17 years and 4 months) Born in Nov 1975 |
Resigned | Director&Secretary |
Current: 1 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 15/01/2024 | Steven James Poulton (906593794) has left the board |
| 24/07/2023 | Robert Blair Milroy (920302593) has left the board |
| 05/07/2023 | New Confirmation Statement filed |
| 15/03/2023 | Amilha Pio Young (928425546) has left the board |
| 01/12/2022 | David George Netherway (916238139) has left the board |
| 01/12/2022 | New Board Member Frederick Augustus Ronald Peter Mcmillan Bell (919399233) Appointed |
| 30/11/2022 | Matthew Roy Grainger (912332773) has left the board |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 31/01/2022 | New Board Member Steven James Poulton (927662075) Appointed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 17/06/2021 | New Company Secretary Amilha Pio Young (928425546) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 05/02/2018 | Jeffrey Laszlo Karoly (922630266) has left the board |
| 27/06/2017 | New Annual Return filed |
| 18/06/2017 | New Accounts filed |
| 12/04/2017 | Neil Adshead (917165253) has left the board |
| 11/04/2017 | New Board Member Robert Blair Milroy (920302593) Appointed |
| 09/03/2017 | HALE SECRETARIAL LIMITED (915327426) has left the board |
| 09/03/2017 | New Company Secretary Jeffrey Laszlo Karoly (922630266) Appointed |
| 02/08/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 14/08/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 13/04/2015 | Edward Bowie (913811225) has left the board |
| 25/07/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 11/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 08/04/2013 | David George Netherway (912571527) has left the board |
| 08/04/2013 | New Board Member David George Netherway (916238139) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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