ALTUS STRATEGIES LIMITED
Active - Accounts Filed
General Information
NAME
ALTUS STRATEGIES LIMITED
COMPANY NUMBER
10746796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
28/04/2017
(7 years and 6 months old)
WEBSITE
www.altus-strategies.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/06/2017
02/12/2022
ALTUS STRATEGIES PLC
View all previous names
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 |
|---|---|
| 24/07/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALTUS STRATEGIES 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 STRATEGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTUS STRATEGIES 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 |
|---|---|---|---|---|
|
28/04/2017 - Present (7 years and 6 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 13 Past: 10 |
View Report |
|
10/11/2022 - Present (2years) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
28/04/2017 - 31/01/2018 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/04/2017 - Present (7 years and 6 months) 28/04/2017 - Present (7 years and 6 months) Born in Nov 1975 |
Resigned | Director |
Current: 1 Past: 52 |
View Report |
|
28/04/2017 - Present (7 years and 6 months) Born in Jul 1973 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 17/01/2024 | Steven James Poulton (906593794) has left the board |
| 10/05/2023 | New Confirmation Statement filed |
| 15/03/2023 | Amilha Pio Young (928419708) has left the board |
| 24/11/2022 | Robert Blair Milroy (920302593) has left the board |
| 24/11/2022 | Matthew Roy Grainger (912332773) has left the board |
| 24/11/2022 | David George Netherway (916238139) has left the board |
| 24/11/2022 | Karim Michel Nasr (920118341) has left the board |
| 24/11/2022 | New Board Member Frederick Augustus Ronald Peter Mcmillan Bell (919399233) Appointed |
| 18/08/2022 | Gerard De Hert (929327570) has left the board |
| 18/08/2022 | Michael Dempsey Winn (924287048) has left the board |
| 15/05/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Board Member Gerard De Hert (929327570) Appointed |
| 31/01/2022 | New Board Member Steven James Poulton (927662075) Appointed |
| 16/06/2021 | New Company Secretary Amilha Pio Young (928419708) Appointed |
| 19/05/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 16/05/2020 | New Confirmation Statement filed |
| 13/05/2020 | New Accounts filed |
| 08/04/2020 | New Board Member Karim Michel Nasr (920118341) Appointed |
| 18/12/2019 | Matthew Grainger (924274348) has left the board |
| 18/12/2019 | New Company Secretary Martin John Keylock (926537525) Appointed |
| 14/05/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 08/02/2018 | New Board Member Michael Dempsey Winn (924287048) Appointed |
| 06/02/2018 | New Company Secretary Matthew Grainger (924274348) Appointed |
| 05/02/2018 | Jeffrey Laszlo Karoly (923055534) has left the board |
| 09/06/2017 | David George Netherway (923253005) has left the board |
| 09/06/2017 | New Board Member David George Netherway (916238139) Appointed |
| 02/06/2017 | New Board Member David George Netherway (923253005) Appointed |
| 02/06/2017 | New Board Member Robert Blair Milroy (920302593) Appointed |
| 05/05/2017 | Philippa Anne Keith (904586769) has left the board |
| 05/05/2017 | New Company Secretary Jeffrey Laszlo Karoly (923055534) Appointed |
| 05/05/2017 | New Board Member Steven James Poulton (906593794) Appointed |
| 05/05/2017 | LEA YEAT LIMITED (923032412) has left the board |
| 05/05/2017 | CARGIL MANAGEMENT SERVICES LIMITED (923032413) has left the board |
| 05/05/2017 | New Board Member Matthew Roy Grainger (912332773) Appointed |
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