Based in Basingstoke, Altius Va Ltd was setup in 2007. The current directors of this business are listed as Shearer, Anneke Louise, Chamen, Amanda Jayne, Mayne, David Ian, Chamen, Neal Timothy, Plant, Gary David, Simmons, Leonard Eric at Companies House. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAMEN, Neal Timothy | 10 July 2009 | 27 July 2017 | 1 |
| PLANT, Gary David | 19 November 2007 | 12 October 2018 | 1 |
| SIMMONS, Leonard Eric | 25 November 2011 | 12 October 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHEARER, Anneke Louise | 29 September 2020 | - | 1 |
| CHAMEN, Amanda Jayne | 25 April 2013 | 23 November 2015 | 1 |
| MAYNE, David Ian | 20 September 2015 | 12 October 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 29 September 2020 | |
| AD01 - Change of registered office address | 29 September 2020 | |
| TM01 - Termination of appointment of director | 07 September 2020 | |
| AP01 - Appointment of director | 08 July 2020 | |
| AA - Annual Accounts | 29 October 2019 | |
| CS01 - N/A | 30 September 2019 | |
| AP01 - Appointment of director | 09 July 2019 | |
| TM01 - Termination of appointment of director | 09 July 2019 | |
| TM01 - Termination of appointment of director | 09 July 2019 | |
| AP01 - Appointment of director | 09 July 2019 | |
| MR01 - N/A | 14 June 2019 | |
| MR04 - N/A | 07 June 2019 | |
| MR04 - N/A | 07 June 2019 | |
| AP01 - Appointment of director | 07 March 2019 | |
| TM01 - Termination of appointment of director | 07 March 2019 | |
| RESOLUTIONS - N/A | 16 January 2019 | |
| PSC07 - N/A | 17 October 2018 | |
| AA01 - Change of accounting reference date | 17 October 2018 | |
| PSC02 - N/A | 17 October 2018 | |
| TM01 - Termination of appointment of director | 17 October 2018 | |
| TM01 - Termination of appointment of director | 17 October 2018 | |
| TM01 - Termination of appointment of director | 17 October 2018 | |
| TM02 - Termination of appointment of secretary | 17 October 2018 | |
| TM01 - Termination of appointment of director | 17 October 2018 | |
| AP01 - Appointment of director | 17 October 2018 | |
| AP01 - Appointment of director | 17 October 2018 | |
| CS01 - N/A | 25 September 2018 | |
| AA - Annual Accounts | 27 June 2018 | |
| CH01 - Change of particulars for director | 22 May 2018 | |
| CS01 - N/A | 19 September 2017 | |
| AA - Annual Accounts | 04 September 2017 | |
| TM01 - Termination of appointment of director | 28 July 2017 | |
| AA - Annual Accounts | 24 October 2016 | |
| CS01 - N/A | 21 September 2016 | |
| AP03 - Appointment of secretary | 16 September 2016 | |
| MR01 - N/A | 18 December 2015 | |
| TM02 - Termination of appointment of secretary | 10 December 2015 | |
| CERTNM - Change of name certificate | 07 December 2015 | |
| AP01 - Appointment of director | 13 October 2015 | |
| AR01 - Annual Return | 21 September 2015 | |
| AA - Annual Accounts | 27 July 2015 | |
| AR01 - Annual Return | 24 September 2014 | |
| AA - Annual Accounts | 09 June 2014 | |
| MR01 - N/A | 28 January 2014 | |
| AR01 - Annual Return | 30 September 2013 | |
| AA - Annual Accounts | 30 April 2013 | |
| TM02 - Termination of appointment of secretary | 25 April 2013 | |
| AP03 - Appointment of secretary | 25 April 2013 | |
| TM01 - Termination of appointment of director | 03 January 2013 | |
| AR01 - Annual Return | 28 September 2012 | |
| AA - Annual Accounts | 06 June 2012 | |
| AP01 - Appointment of director | 25 November 2011 | |
| AR01 - Annual Return | 20 September 2011 | |
| CH01 - Change of particulars for director | 20 September 2011 | |
| CH01 - Change of particulars for director | 20 September 2011 | |
| AA - Annual Accounts | 06 June 2011 | |
| AR01 - Annual Return | 30 September 2010 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| CH03 - Change of particulars for secretary | 29 September 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| AP01 - Appointment of director | 24 February 2010 | |
| 363a - Annual Return | 02 October 2009 | |
| AA - Annual Accounts | 13 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2009 | |
| 363a - Annual Return | 27 October 2008 | |
| 287 - Change in situation or address of Registered Office | 03 January 2008 | |
| RESOLUTIONS - N/A | 27 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2007 | |
| 225 - Change of Accounting Reference Date | 27 November 2007 | |
| 287 - Change in situation or address of Registered Office | 27 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
| CERTNM - Change of name certificate | 06 November 2007 | |
| NEWINC - New incorporation documents | 19 September 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 June 2019 | Outstanding |
N/A |
| A registered charge | 10 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 10 January 2014 | Fully Satisfied |
N/A |
