Altim Group Ltd. Head office in London. Check Director.

Altim Group Ltd, London

Altim Group Ltd is a private limited company. Situated at 235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London SW1V 1EJ, the above-mentioned 11 years old firm was incorporated on 2013-02-18 and is officially categorised as "temporary employment agency activities" (SIC code: 78200).
2 directors can be found in the firm: Aurelie D. (appointed on 18 February 2013), Franck D. (appointed on 18 February 2013).

About
Name: Altim Group Ltd
Number: 08408290
Incorporation date: 2013-02-18
End of financial year: 31 December


Address:	235-237 Vauxhall Bridge Road Carlyle House, Lower Ground Floor London SW1V 1EJ
SIC code:	78200 - Temporary employment agency activities

Company staff

People with significant control

Altim Group

18 January 2021

Address	110 Avenue Victor Hugo, Boulogne-Billancourt, Paris, France
Legal authority	French Commercial Code
Legal form	Limited Company
Country registered	France
Place registered	The National Register Of Companies Of France
Registration number	892168816
Nature of control:	75,01-100% shares right to appoint and remove directors

Aurelie D.

25 February 2020 - 18 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Franck D.

25 February 2020 - 18 January 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2014-02-28	2015-02-28	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	748	30,183	30,183	30,183	30,183	30,183
Fixed Assets	-	-	-	290,376	290,376	290,376	290,376	290,376
Total Assets Less Current Liabilities	-	-	-	-16,694	-16,694	-16,694	-16,694	-16,694
Number Shares Allotted	100	100	-	-	-	-	-	-
Shareholder Funds	100	100	-	-	-	-	-	-

The date for Altim Group Ltd confirmation statement filing is 2024-03-10. The most recent one was submitted on 2023-02-25. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Altim Group owns over 3/4 of shares. The corporate PSC is located at Avenue Victor Hugo, Boulogne-Billancourt. Aurelie D. that owns 1/2 or less of shares, 1/2 or less of voting rights. Franck D. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-02-25 filed on: 29th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-02-25 filed on: 29th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-02-25 filed on: 2nd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 23rd, December 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-02-25 filed on: 22nd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 27th, October 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-02-25 filed on: 19th, May 2021 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, May 2021 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 12th, May 2021 \| accounts	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 6th, April 2021 \| gazette	Free Download
PSC01	Notification of a person with significant control 2020-02-25 filed on: 25th, February 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-02-25 filed on: 25th, February 2020 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2020-02-25 filed on: 25th, February 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-02-18 filed on: 24th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-02-18 filed on: 21st, March 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2019-02-21 director's details were changed filed on: 21st, February 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Chilcompton Green Lane Aspley Guise Milton Keynes MK17 8EN England to 235-237 Vauxhall Bridge Road Carlyle House, Lower Ground Floor London SW1V 1EJ on 2019-02-18 filed on: 18th, February 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 19th, October 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 19th, October 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-02-18 filed on: 19th, October 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-02-18 filed on: 19th, October 2018 \| confirmation statement	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 19th, October 2018 \| accounts	Free Download (10 pages)
RT01	Administrative restoration application filed on: 19th, October 2018 \| restoration	Free Download (2 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 28th, February 2017 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 13th, December 2016 \| gazette	Free Download (1 page)
AR01	Annual return made up to 2015-12-31 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (4 pages)
CH01	On 2015-12-31 director's details were changed filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
CH01	On 2015-12-31 director's details were changed filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2016-02-28 to 2015-12-31 filed on: 21st, July 2015 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 1 Mortain Close Milton Keynes MK7 8LS to Chilcompton Green Lane Aspley Guise Milton Keynes MK17 8EN on 2015-07-09 filed on: 9th, July 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-02-18 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-10: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2015-02-28 filed on: 10th, March 2015 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-02-28 filed on: 9th, May 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-02-18 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-09: 100.00 GBP capital
NEWINC	Incorporation filed on: 18th, February 2013 \| incorporation	Free Download (37 pages)

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