About

Registered Number: 02764840
Date of Incorporation: 16/11/1992 (31 years and 7 months ago)
Company Status: Active
Registered Address: Unit 8 Lion Yard, Tremadoc Road Clapham, London, SW4 7NQ

 

Founded in 1992, Altimax Ltd has its registered office in London. This company does not have any directors listed in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 30 January 2020
CS01 - N/A 18 November 2019
MR04 - N/A 09 July 2019
MR04 - N/A 09 July 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 27 January 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 10 February 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 03 April 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 09 March 2007
363a - Annual Return 08 December 2006
AA - Annual Accounts 07 March 2006
363s - Annual Return 30 January 2006
AA - Annual Accounts 31 May 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 21 June 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 18 March 2003
363s - Annual Return 03 December 2002
AA - Annual Accounts 08 April 2002
363s - Annual Return 13 November 2001
AAMD - Amended Accounts 05 June 2001
AA - Annual Accounts 01 March 2001
363s - Annual Return 05 December 2000
AA - Annual Accounts 02 June 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 March 2000
363s - Annual Return 17 December 1999
AA - Annual Accounts 06 April 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 March 1999
363s - Annual Return 18 February 1999
288c - Notice of change of directors or secretaries or in their particulars 16 September 1998
AA - Annual Accounts 01 September 1998
287 - Change in situation or address of Registered Office 09 July 1998
395 - Particulars of a mortgage or charge 20 June 1998
395 - Particulars of a mortgage or charge 16 June 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 February 1998
363s - Annual Return 16 December 1997
287 - Change in situation or address of Registered Office 04 September 1997
AA - Annual Accounts 14 March 1997
363s - Annual Return 13 December 1996
287 - Change in situation or address of Registered Office 10 June 1996
AA - Annual Accounts 15 February 1996
363s - Annual Return 10 November 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 09 November 1994
AA - Annual Accounts 16 September 1994
363s - Annual Return 28 January 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 July 1993
288 - N/A 24 November 1992
NEWINC - New incorporation documents 16 November 1992

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 June 1998 Fully Satisfied

N/A

Debenture 12 June 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.