Altai Europe Limited. Head office in Merseyside. Check Director.

Altai Europe Limited, Merseyside

Altai Europe Limited is a private limited company. Previously, it was called Dmwsl 275 Limited (changed on 1999-11-02). Situated at Lancots Lane, St. Helens, Merseyside WA9 3EX, the aforementioned 24 years old business was incorporated on 1999-07-09 and is categorised as "wholesale of electronic and telecommunications equipment and parts" (Standard Industrial Classification: 46520).
3 directors can be found in the enterprise: Paul L. (appointed on 17 March 2016), Richard F. (appointed on 20 November 2012), Mark B. (appointed on 18 February 2000). When it comes to the secretaries (1 in total), we can name: Mark B. (appointed on 26 April 2000).

About
Name: Altai Europe Limited
Number: 03804850
Incorporation date: 1999-07-09
End of financial year: 31 December


Address:	Lancots Lane St. Helens Merseyside WA9 3EX
SIC code:	46520 - Wholesale of electronic and telecommunications equipment and parts

Company staff

People with significant control

Holmpatrick Ltd

6 April 2016

Address	Holmpatrick Ltd Houghtons Lane, Eccleston, St. Helens, WA10 5LD, England
Legal authority	Companies Act 2006
Legal form	Private Ltd Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07853609
Nature of control:	75,01-100% shares

Mark B.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control 25-50% shares

The deadline for Altai Europe Limited confirmation statement filing is 2024-07-23. The most recent confirmation statement was submitted on 2023-07-09. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Holmpatrick Ltd has over 3/4 of shares. The corporate PSC can be found at Houghtons Lane, Eccleston, WA10 5LD St. Helens. Mark B. that has 1/2 or less of shares, has substantial control or influence.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023 \| accounts	Free Download (33 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023 \| accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 15th, October 2023 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022 \| accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 4th, October 2022 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, October 2021 \| accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 12th, October 2021 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, October 2020 \| accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 13th, October 2020 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 11th, October 2019 \| accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 11th, October 2019 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 2nd, October 2018 \| accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 24th, October 2017 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 10th, October 2017 \| accounts	Free Download (27 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 12th, October 2016 \| accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 16th, October 2015 \| accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st December 2014 filed on: 16th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 9th July 2015 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 15th July 2015 capital
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2013 filed on: 10th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 9th July 2014 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 11th July 2014 capital
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2012 filed on: 11th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 9th July 2013 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 9th July 2012 with full list of members filed on: 7th, August 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 9th July 2011 with full list of members filed on: 11th, July 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 9th July 2010 with full list of members filed on: 13th, August 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 30th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Friday 17th July 2009 filed on: 17th, July 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 1st, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 22nd July 2008 filed on: 22nd, July 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 18th, October 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 18th, October 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 9th July 2007 filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 9th July 2007 filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 7th, November 2006 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 7th, November 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 20th July 2006 filed on: 20th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 20th July 2006 filed on: 20th, July 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 7th, November 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 7th, November 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to Friday 26th August 2005 filed on: 26th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 26th August 2005 filed on: 26th, August 2005 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 20th July 2004 filed on: 20th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 20th July 2004 filed on: 20th, July 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 30th, October 2003 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 30th, October 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to Monday 30th June 2003 filed on: 30th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 30th June 2003 filed on: 30th, June 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 30th, October 2002 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 30th, October 2002 \| accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 26th September 2002 filed on: 26th, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 26th September 2002 filed on: 26th, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 5th December 2001 filed on: 5th, December 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 5th December 2001 filed on: 5th, December 2001 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 21st, November 2001 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 21st, November 2001 \| accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 10th, August 2001 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 10th, August 2001 \| accounts	Free Download (2 pages)
363s	Annual return made up to Monday 31st July 2000 filed on: 31st, July 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 31st July 2000 filed on: 31st, July 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 9th, November 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 9th, November 1999 \| accounts	Free Download (1 page)

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