Established in 1999, Altai Europe Ltd are based in Merseyside, it has a status of "Active". We don't currently know the number of employees at Altai Europe Ltd. The current directors of the company are listed as Benyon, Mark, Fox, Richard John Jeff, Ledwith, Paul John, Crossley, Jessica Lyn, Benyon, Susan Georgina, Black, Alexander Dickson, Cameron, Gordon John, Gearty, Anthony John at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENYON, Mark | 18 February 2000 | - | 1 |
| FOX, Richard John Jeff | 20 November 2012 | - | 1 |
| LEDWITH, Paul John | 17 March 2016 | - | 1 |
| BENYON, Susan Georgina | 18 February 2000 | 24 August 2011 | 1 |
| BLACK, Alexander Dickson | 01 November 1999 | 18 February 2000 | 1 |
| CAMERON, Gordon John | 01 November 1999 | 23 October 2003 | 1 |
| GEARTY, Anthony John | 01 November 1999 | 18 February 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROSSLEY, Jessica Lyn | 01 November 1999 | 26 April 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| GUARANTEE2 - N/A | 24 September 2020 | |
| AGREEMENT2 - N/A | 24 September 2020 | |
| CS01 - N/A | 14 July 2020 | |
| AA - Annual Accounts | 11 October 2019 | |
| PARENT_ACC - N/A | 11 October 2019 | |
| CS01 - N/A | 11 July 2019 | |
| AGREEMENT2 - N/A | 12 March 2019 | |
| GUARANTEE2 - N/A | 12 March 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| PARENT_ACC - N/A | 02 October 2018 | |
| MR01 - N/A | 10 September 2018 | |
| CS01 - N/A | 20 July 2018 | |
| GUARANTEE2 - N/A | 16 May 2018 | |
| AGREEMENT2 - N/A | 08 May 2018 | |
| AA - Annual Accounts | 24 October 2017 | |
| AGREEMENT2 - N/A | 24 October 2017 | |
| PARENT_ACC - N/A | 10 October 2017 | |
| PSC02 - N/A | 26 September 2017 | |
| PSC07 - N/A | 26 September 2017 | |
| CS01 - N/A | 12 July 2017 | |
| GUARANTEE2 - N/A | 13 April 2017 | |
| SH01 - Return of Allotment of shares | 06 February 2017 | |
| AP01 - Appointment of director | 19 January 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| PARENT_ACC - N/A | 12 October 2016 | |
| CH01 - Change of particulars for director | 15 August 2016 | |
| CH01 - Change of particulars for director | 15 August 2016 | |
| CH03 - Change of particulars for secretary | 15 August 2016 | |
| CS01 - N/A | 13 July 2016 | |
| AGREEMENT2 - N/A | 06 July 2016 | |
| GUARANTEE2 - N/A | 06 July 2016 | |
| AA - Annual Accounts | 16 October 2015 | |
| PARENT_ACC - N/A | 16 October 2015 | |
| AR01 - Annual Return | 15 July 2015 | |
| AGREEMENT2 - N/A | 01 July 2015 | |
| GUARANTEE2 - N/A | 01 July 2015 | |
| AA - Annual Accounts | 10 November 2014 | |
| PARENT_ACC - N/A | 15 October 2014 | |
| AGREEMENT2 - N/A | 08 September 2014 | |
| GUARANTEE2 - N/A | 08 September 2014 | |
| AR01 - Annual Return | 11 July 2014 | |
| AA - Annual Accounts | 11 October 2013 | |
| PARENT_ACC - N/A | 11 October 2013 | |
| AGREEMENT2 - N/A | 11 October 2013 | |
| GUARANTEE2 - N/A | 03 October 2013 | |
| AR01 - Annual Return | 10 July 2013 | |
| MR01 - N/A | 18 May 2013 | |
| MR01 - N/A | 16 May 2013 | |
| AP01 - Appointment of director | 21 November 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 07 August 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| TM01 - Termination of appointment of director | 29 September 2011 | |
| AR01 - Annual Return | 11 July 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 13 August 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 17 July 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 22 July 2008 | |
| AA - Annual Accounts | 18 October 2007 | |
| 363a - Annual Return | 09 July 2007 | |
| AA - Annual Accounts | 07 November 2006 | |
| 363a - Annual Return | 20 July 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2005 | |
| 363s - Annual Return | 26 August 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 20 July 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2003 | |
| 363s - Annual Return | 30 June 2003 | |
| AA - Annual Accounts | 30 October 2002 | |
| 363s - Annual Return | 26 September 2002 | |
| 363s - Annual Return | 05 December 2001 | |
| AA - Annual Accounts | 21 November 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 August 2001 | |
| 363s - Annual Return | 31 July 2000 | |
| 395 - Particulars of a mortgage or charge | 14 July 2000 | |
| 287 - Change in situation or address of Registered Office | 11 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2000 | |
| 395 - Particulars of a mortgage or charge | 11 April 2000 | |
| 395 - Particulars of a mortgage or charge | 14 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2000 | |
| 225 - Change of Accounting Reference Date | 09 November 1999 | |
| CERTNM - Change of name certificate | 02 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 1999 | |
| 287 - Change in situation or address of Registered Office | 02 November 1999 | |
| NEWINC - New incorporation documents | 09 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 September 2018 | Outstanding |
N/A |
| A registered charge | 15 May 2013 | Outstanding |
N/A |
| A registered charge | 08 May 2013 | Outstanding |
N/A |
| Debenture | 04 July 2000 | Fully Satisfied |
N/A |
| All assets debenture | 29 March 2000 | Fully Satisfied |
N/A |
| All assets debenture | 24 February 2000 | Fully Satisfied |
N/A |
