ALTITUDE GLOBAL LIMITED
DUTCH BARN OLD PARK FARM, FORD END, CHELMSFORD CM3 1LN- Active
- Private Limited Company
- Company No. 03703253
- Last Updated: 01 Mar 2024
Company Profile
ALTITUDE GLOBAL LIMITED was incorporated on Thursday, January 28, 1999 as a Private Limited Company with registered address in CHELMSFORD. ALTITUDE GLOBAL LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 25 years 9 months and 13 days.
| Name | ALTITUDE GLOBAL LIMITED |
|---|---|
| Company number | 03703253 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DUTCH BARN OLD PARK FARM FORD END CHELMSFORD CM3 1LN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard John Boyce Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
significant influence or control
|
| Mr Michael John Boyce Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 13, 2021
significant influence or control
|
| Miss Melanie Boyce Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Altitude Aviation Main Road, Ford End, CM3 1LN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 25 June 2023 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ALTITUDE GLOBAL LIMITED | 28 Jan 1999 |
| HEAVYLIFT TECHNICAL SERVICES LIMITED | 06 Jul 2009 |
| HTS WORLDWIDE LTD | 27 Jul 2010 |