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Company Information for

ALTYNINVEST LTD

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
07964675
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Altyninvest Ltd
ALTYNINVEST LTD was founded on 2012-02-24 and has its registered office in Winchmore Hill. The organisation's status is listed as "Active - Proposal to Strike off". Altyninvest Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALTYNINVEST LTD
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in N21
 
Filing Information
Company Number 07964675
Company ID Number 07964675
Date formed 2012-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2016-12-23
Return next due 2018-01-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-05-21 04:58:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTYNINVEST LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED

Company Officers of ALTYNINVEST LTD

Current Directors
Officer Role Date Appointed
NICK VERYASOV
Director 2018-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
D.A SECRETARIAL LTD
Company Secretary 2012-02-24 2018-01-05
ALEXANDRA KAZAKOU
Director 2012-02-24 2018-01-05

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
2018-03-13GAZ1FIRST GAZETTE
2018-01-30TM02APPOINTMENT TERMINATED, SECRETARY D.A SECRETARIAL LTD
2018-01-30AP01DIRECTOR APPOINTED MR NICK VERYASOV
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA KAZAKOU
2017-11-21AA28/02/17 TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 2000000
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-11-29AA29/02/16 TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 2000000
2016-01-19AR0123/12/15 FULL LIST
2015-11-30AA28/02/15 TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 2000000
2014-12-23AR0123/12/14 FULL LIST
2014-11-25AA28/02/14 TOTAL EXEMPTION SMALL
2014-04-29DISS40DISS40 (DISS40(SOAD))
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2000000
2014-04-28AR0122/03/14 FULL LIST
2014-04-28AA28/02/13 TOTAL EXEMPTION SMALL
2014-04-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-02-25GAZ1FIRST GAZETTE
2013-03-25AR0122/03/13 FULL LIST
2013-03-22SH0105/03/13 STATEMENT OF CAPITAL GBP 2000000
2013-03-22SH0105/03/12 STATEMENT OF CAPITAL GBP 1000000
2012-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ALTYNINVEST LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-25
Fines / Sanctions
No fines or sanctions have been issued against ALTYNINVEST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTYNINVEST LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-02-28 £ 280,259

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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 ALTYNINVEST LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 1,000,000
Cash Bank In Hand 2013-02-28 £ 101,894
Current Assets 2013-02-28 £ 1,293,424
Debtors 2013-02-28 £ 419,499
Stocks Inventory 2013-02-28 £ 772,031

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALTYNINVEST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALTYNINVEST LTD
Trademarks
We have not found any records of ALTYNINVEST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTYNINVEST LTD. 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 (82990 - Other business support service activities not elsewhere classified) as ALTYNINVEST LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ALTYNINVEST LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALTYNINVEST LTDEvent Date2014-02-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTYNINVEST LTD 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 ALTYNINVEST LTD any grants or awards.
Ownership
    We could not find any group structure information
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