ALTHEA SERVICES LIMITED
UNIT 5 ELY ROAD, THEALE, READING RG7 4BQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05699420
- Last Updated: 01 Oct 2022
Company Profile
ALTHEA SERVICES LIMITED was incorporated on Monday, February 6, 2006 as a Private Limited Company with registered address in READING. ALTHEA SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Repair of electronic and optical equipment. This Private Limited Company has been operating for 18 years 9 months and 2 days.
| Name | ALTHEA SERVICES LIMITED |
|---|---|
| Company number | 05699420 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 ELY ROAD THEALE READING RG7 4BQ |
|---|---|
| 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 |
|---|---|
| Althea Uk And Ireland Limited Ely Road, Theale, RG7 4BQ |
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-405 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALTHEA SERVICES LIMITED | 06 Feb 2006 |
| ASTERAL MEDICAL LIMITED | 21 Dec 2008 |
| ASTERAL SERVICES LIMITED | 09 Jan 2018 |