Novusaltair Limitec Four Season Limited. Head office in Barking. Check Director.

Novusaltair Limitec Four Season Limited, Barking

Novusaltair Limitec Four Season Limited is a private limited company. Formerly, it was called Novus Altair Limitec Limited (it was changed on 2023-04-14). Situated at 13 Chilworth Place, Barking IG11 0FL, this 1 year old enterprise was incorporated on 2023-03-01 and is classified as "other information technology service activities" (SIC: 62090).
2 directors can be found in this firm: Behnam I. (appointed on 10 December 2023), Aakhidullah M. (appointed on 08 June 2023).

About
Name: Novusaltair Limitec Four Season Limited
Number: 14698977
Incorporation date: 2023-03-01
End of financial year: 31 March


Address:	13 Chilworth Place Barking IG11 0FL
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Faiza A.

23 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aakhidullah M.

1 March 2023 - 23 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Novusaltair Limitec Four Season Limited confirmation statement filing is 2024-04-07. The most recent one was submitted on 2023-03-24. The deadline for the next accounts filing is 01 December 2024.

2 persons of significant control are listed in the official register, namely: Faiza A. who has over 3/4 of shares, 3/4 to full of voting rights. Aakhidullah M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates March 24, 2024 filed on: 19th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates March 24, 2024 filed on: 19th, April 2024 \| confirmation statement	Free Download (3 pages)
CH01	On April 17, 2024 director's details were changed filed on: 17th, April 2024 \| officers	Free Download (2 pages)
CERTNM	Company name changed neon four season LIMITEDcertificate issued on 02/03/24 filed on: 2nd, March 2024 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
TM01	Director's appointment was terminated on August 12, 2023 filed on: 21st, February 2024 \| officers	Free Download (1 page)
AP01	On December 10, 2023 new director was appointed. filed on: 21st, February 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 8, 2023 filed on: 21st, February 2024 \| officers	Free Download (1 page)
AP01	On March 23, 2023 new director was appointed. filed on: 15th, February 2024 \| officers	Free Download (2 pages)
AP01	On June 8, 2023 new director was appointed. filed on: 15th, February 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 23, 2023 filed on: 15th, February 2024 \| officers	Free Download (1 page)
AP01	On March 23, 2023 new director was appointed. filed on: 15th, February 2024 \| officers	Free Download (2 pages)
CERTNM	Company name changed novusaltair limitec four season LIMITEDcertificate issued on 14/02/24 filed on: 14th, February 2024 \| change of name	Free Download (3 pages)
AD01	New registered office address Office 4 Roebuck House 2-3 Cromwell Centre Hainault Business Park IG6 3UT. Change occurred on February 13, 2024. Company's previous address: 13 Chilworth Place Barking IG11 0FL England. filed on: 13th, February 2024 \| address	Free Download (1 page)
CERTNM	Company name changed novus altair limitec LIMITEDcertificate issued on 14/04/23 filed on: 14th, April 2023 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP01	On March 23, 2023 new director was appointed. filed on: 24th, March 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control March 23, 2023 filed on: 24th, March 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control March 23, 2023 filed on: 24th, March 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on March 23, 2023 filed on: 24th, March 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates March 24, 2023 filed on: 24th, March 2023 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address 13 Chilworth Place Barking IG11 0FL. Change occurred on March 24, 2023. Company's previous address: 80 Plashet Grove London E6 1AB England. filed on: 24th, March 2023 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, March 2023 \| incorporation	Free Download (10 pages)

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