Alterior Limited, Hemel Hempstead
Alterior Limited is a private limited company. Situated at Unit 1 Chalfont House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7SJ, the above-mentioned 21 years old firm was incorporated on 2003-03-19 and is categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999).2 directors can be found in the business: John E. (appointed on 22 February 2023), Siobhan C. (appointed on 22 February 2023).
| About | |
|---|---|
| Name: Alterior Limited | |
| Number: 04701892 | |
| Incorporation date: 2003-03-19 | |
| End of financial year: 31 December |
| Address: |
Unit 1 Chalfont House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
| Address | Unit 1 Chalfont House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7SJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12377268 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | C/O Mark Holt & Co 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, PL7 5JX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Holding Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 11968931 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | C/O Mark Holt & Co 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, PL7 5JX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11969173 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 382,455 | 533,322 | 475,441 | 582,719 | 487,003 | 473,960 | 593,570 | 786,928 | 684,250 | 466,889 | 775,688 | 576,825 |
| Fixed Assets | - | - | - | - | - | - | - | - | - | - | 19,255 | 8,735 |
| Total Assets Less Current Liabilities | 225,895 | 251,253 | 270,847 | 334,642 | 205,466 | 273,503 | 322,509 | 345,539 | 413,254 | 46,086 | 227,386 | 186,984 |
| Number Shares Allotted | - | 10 | 10 | 10 | 10 | - | - | - | - | - | - | - |
| Shareholder Funds | 223,134 | 248,289 | 268,145 | 331,109 | 203,966 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 15,107 | 15,881 | 14,379 | 18,377 | 7,721 | - | - | - | - | - | - | - |
The due date for Alterior Limited confirmation statement filing is 2024-04-02. The most current one was submitted on 2023-03-19. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Medray (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Boundary Way, Hemel Hempstead Industrial Estate, HP2 7SJ Hemel Hempstead. Awa Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 7 Sandy Court, Ashleigh Way, Langage Business Park, PL7 5JX Plymouth, Devon. 2020 Workhub Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 7 Sandy Court, Ashleigh Way, Langage Business Park, PL7 5JX Plymouth, Devon.
| Type | Free download | |
|---|---|---|
| SH03 |
Purchase of own shares filed on: 10th, February 2023 | capital |
Free Download
(3 pages)
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