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Home > England & Wales Companies > ALTERO FINANCIAL SERVICES LIMITED
Company Information for

ALTERO FINANCIAL SERVICES LIMITED

HONEYBOURNE PLACE, JESSOP AVENUE, CHELTENHAM, GL50 3SH,
Company Registration Number
03466101
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Altero Financial Services Ltd
ALTERO FINANCIAL SERVICES LIMITED was founded on 1997-11-14 and has its registered office in Cheltenham. The organisation's status is listed as "Active - Proposal to Strike off". Altero Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALTERO FINANCIAL SERVICES LIMITED
 
Legal Registered Office
HONEYBOURNE PLACE
JESSOP AVENUE
CHELTENHAM
GL50 3SH
Other companies in UB8
 
Filing Information
Company Number 03466101
Company ID Number 03466101
Date formed 1997-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB817899565  
Last Datalog update: 2021-05-05 11:22:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTERO FINANCIAL SERVICES LIMITED
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Company Officers of ALTERO FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PETER NOEL MOYNIHAN
 Company Secretary 2003-09-06
SUSAN JANE TAGUE
 Director 2000-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DARREN SAUNDERSON
 Director 2003-10-01 2005-08-05
MICHAEL PAUL ROBERSON DAY
 Company Secretary 2000-05-05 2003-09-05
MICHAEL PAUL ROBERSON DAY
 Director 1997-11-20 2003-09-05
JULIA ROSEMARY BUSFIELD
 Company Secretary 1997-11-20 2000-05-05
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1997-11-14 1997-11-20
COMBINED NOMINEES LIMITED
 Nominated Director 1997-11-14 1997-11-20
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1997-11-14 1997-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER NOEL MOYNIHAN DIMOYN LIMITED Company Secretary 2004-02-24 CURRENT 2004-02-24 Dissolved 2015-04-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-31DS01Application to strike the company off the register
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-08-04RP04PSC02Second filing of notification of person of significant controlAltero Holdings Limited
2020-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/20 FROM Jessop House Jessop Avenue Cheltenham GL50 3SH England
2019-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-15CH01Director's details changed for Mr Stephen Charles Harper on 2019-10-15
2019-09-27TM02Termination of appointment of Stephen John Bareham on 2019-09-27
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-11-30AA01Current accounting period shortened from 30/09/19 TO 31/03/19
2018-11-30AA01Current accounting period shortened from 30/09/19 TO 31/03/19
2018-11-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20AA01Previous accounting period extended from 30/04/18 TO 30/09/18
2018-11-20AA01Previous accounting period extended from 30/04/18 TO 30/09/18
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE TAGUE
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE TAGUE
2018-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/18 FROM Boundary House Cricket Field Road Uxbridge Middlesex UB8 1QG
2018-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/18 FROM Boundary House Cricket Field Road Uxbridge Middlesex UB8 1QG
2018-10-02TM02Termination of appointment of Peter Noel Moynihan on 2018-10-01
2018-10-02TM02Termination of appointment of Peter Noel Moynihan on 2018-10-01
2018-10-02PSC07CESSATION OF SUSAN JANE TAGUE AS A PERSON OF SIGNIFICANT CONTROL
2018-10-02PSC07CESSATION OF SUSAN JANE TAGUE AS A PERSON OF SIGNIFICANT CONTROL
2018-10-02PSC02Notification of Attivo Group Limited as a person with significant control on 2018-10-01
2018-10-02PSC02Notification of Attivo Group Limited as a person with significant control on 2018-10-01
2018-10-02AP03Appointment of Mr Stephen John Bareham as company secretary on 2018-10-01
2018-10-02AP03Appointment of Mr Stephen John Bareham as company secretary on 2018-10-01
2018-10-02AP01DIRECTOR APPOINTED MR STEPHEN CHARLES HARPER
2018-10-02AP01DIRECTOR APPOINTED MR STEPHEN CHARLES HARPER
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-02-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0113/11/15 ANNUAL RETURN FULL LIST
2015-02-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0113/11/14 ANNUAL RETURN FULL LIST
2014-11-25CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER NOEL MOYNIHAN on 2014-11-13
2014-02-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15CH01Director's details changed for Mrs Susan Jane Tague on 2014-01-15
2014-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/14 FROM C/O Susan Tague One Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JU
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04AR0113/11/13 ANNUAL RETURN FULL LIST
2013-02-19MISCSection 519
2012-11-26AR0113/11/12 FULL LIST
2012-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-11-16AR0113/11/11 FULL LIST
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 122 HIGH STREET UXBRIDGE MIDDLESEX UB8 1JT
2011-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-11-16AR0113/11/10 FULL LIST
2010-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE TAGUE / 13/11/2009
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / PETER NOEL MOYNIHAN / 13/11/2009
2009-11-24AR0113/11/09 FULL LIST
2008-11-13363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2007-11-21363sRETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
2007-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2006-12-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-06363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2005-11-25363(288)SECRETARY'S PARTICULARS CHANGED
2005-11-25363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-08-10288bDIRECTOR RESIGNED
2005-02-04363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-10-22AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-01-12363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2004-01-09AUDAUDITOR'S RESIGNATION
2003-12-13AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-10-21288aNEW SECRETARY APPOINTED
2003-10-15288aNEW DIRECTOR APPOINTED
2003-09-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-25363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-08-14AAFULL ACCOUNTS MADE UP TO 30/04/02
2001-11-27AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-16363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2000-11-09AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-11-09AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-09363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-06-20288aNEW SECRETARY APPOINTED
2000-06-20288bSECRETARY RESIGNED
2000-05-26288aNEW DIRECTOR APPOINTED
2000-04-20225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/04/00
1999-11-16363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-09-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-07225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1998-12-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-12-29363sRETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
1998-02-0488(2)RAD 05/01/98--------- £ SI 98@1=98 £ IC 2/100
1997-12-01288aNEW SECRETARY APPOINTED
1997-12-01288aNEW DIRECTOR APPOINTED
1997-12-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-01287REGISTERED OFFICE CHANGED ON 01/12/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1997-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to ALTERO FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALTERO FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTERO FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTERO FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ALTERO FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names

ALTERO FINANCIAL SERVICES LIMITED owns 1 domain names.

altero.co.uk  

Trademarks
We have not found any records of ALTERO FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTERO FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as ALTERO FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTERO FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTERO FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTERO FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL50 3SH