ALTIEL LIMITED
UNIT B1/J, BUILDING B 23 FIRST AVENUE, BLETCHLEY, MILTON KEYNES MK1 1DX- Active
- Private Limited Company
- Company No. 07844179
- Last Updated: 01 Mar 2024
Company Profile
ALTIEL LIMITED was incorporated on Friday, November 11, 2011 as a Private Limited Company with registered address in MILTON KEYNES. ALTIEL LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 12 years 10 months and 14 days.
| Name | ALTIEL LIMITED |
|---|---|
| Company number | 07844179 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B1/J, BUILDING B 23 FIRST AVENUE BLETCHLEY MILTON KEYNES MK1 1DX |
|---|---|
| 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 Chul Kwan Park Nationality: British |
Dates: Monday, September 3, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Mi Hye Song Nationality: British |
Dates: Monday, September 3, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Gyoungae Kim Nationality: South Korean |
Dates: Saturday, January 6, 2018 - Monday, September 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Mi Hye Song Nationality: British |
Dates: Wednesday, November 29, 2017 - Saturday, January 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Chul Kwan Park Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-25 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
No mortgages have been registered against ALTIEL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALTIEL LIMITED | 11 Nov 2011 |