About

Registered Number: 07402879
Date of Incorporation: 11/10/2010 (9 years and 3 months ago)
Company Status: Active
Registered Address: G19 Waterfront Studios Business Centre, Dock Road, London, E16 1AG

 

Alternatum Retained Services Ltd was founded on 11 October 2010 and has its registered office in London, it has a status of "Active". There are 3 directors listed as Joshi, Hiren, Joshi, Hiren, Watancharoen, Umawadee for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOSHI, Hiren 11 October 2010 - 1
WATANCHAROEN, Umawadee 01 March 2014 14 January 2018 1
Secretary Name Appointed Resigned Total Appointments
JOSHI, Hiren 11 October 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Hiren Joshi/
1979-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 27 June 2019
CS01 - N/A 04 December 2018
CS01 - N/A 18 October 2018
AA - Annual Accounts 29 May 2018
TM01 - Termination of appointment of director 14 January 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 24 March 2015
AD01 - Change of registered office address 28 November 2014
AD01 - Change of registered office address 20 November 2014
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 21 May 2014
AP01 - Appointment of director 07 March 2014
AD01 - Change of registered office address 06 March 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 03 November 2011
NEWINC - New incorporation documents 11 October 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.