ALTECH ARCHITECTURAL SYSTEMS UK LTD
2 ST MATTHEWS COURT, 1 MEADOW ROW, LONDON SE1 6RG- Active
- Private Limited Company
- Company No. 14537664
- Last Updated: 01 Mar 2024
Company Profile
ALTECH ARCHITECTURAL SYSTEMS UK LTD was incorporated on Tuesday, December 13, 2022 as a Private Limited Company with registered address in LONDON. ALTECH ARCHITECTURAL SYSTEMS UK LTD has the status: Active and it's listed in the following category: Manufacture of doors and windows of metal. This Private Limited Company has been operating for 2 years 2 months and 11 days.
| Name | ALTECH ARCHITECTURAL SYSTEMS UK LTD |
|---|---|
| Company number | 14537664 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ST MATTHEWS COURT 1 MEADOW ROW LONDON SE1 6RG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Shiju Thomas Kunnumpurathu Nationality: Indian |
Dates: Monday, December 11, 2023 - present
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Altech Aluminum And Steel Street No 24,, Industrial Area, 40155 |
Dates: Thursday, April 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shiju Thomas Kunnumpurathu Nationality: Indian |
Dates: Tuesday, December 13, 2022 - Thursday, May 4, 2023
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 13 September 2024, (-164 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALTECH ARCHITECTURAL SYSTEMS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALTECH ARCHITECTURAL SYSTEMS UK LTD | 13 Dec 2022 |