Alt Han Company Limited
- Active
- Incorporated on 12 Feb 2016
Reg Address: 3rd Floor 5 Norwich Street, London EC4A 1EJ, United Kingdom
- Summary The company with name "Alt Han Company Limited" is a ltd and located in 3rd Floor 5 Norwich Street, London EC4A 1EJ. Alt Han Company Limited is currently in active status and it was incorporated on 12 Feb 2016 (8 years 7 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Alt Han Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Adam Vincent Bailey | Director | 25 Jan 2023 | British | Active |
| 2 | Roger Damian John Ellis | Director | 28 Jan 2022 | British | Active |
| 3 | John Duncan Miller | Director | 19 Aug 2021 | British | Resigned 31 Jan 2023 |
| 4 | Martin Paul Hanley | Director | 15 Apr 2021 | British | Active |
| 5 | Andrew Richard Wilson | Director | 14 Dec 2020 | British | Active |
| 6 | William Joseph Rowe | Director | 28 May 2020 | British | Resigned 31 Dec 2020 |
| 7 | William Joseph Rowe | Director | 28 May 2020 | English | Resigned 31 Dec 2020 |
| 8 | John Robert Angus | Director | 28 Feb 2020 | British | Resigned 28 May 2020 |
| 9 | Christopher Dalley | Director | 28 Jan 2020 | British | Resigned 28 Jan 2022 |
| 10 | Henry James Robin Duff | Director | 28 Jan 2020 | British | Active |
| 11 | Christopher Dalley | Director | 28 Jan 2020 | British | Active |
| 12 | Henry James Robin Duff | Director | 28 Jan 2020 | British | Resigned 24 Jun 2021 |
| 13 | Paul John Michael Cooper | Director | 12 Dec 2019 | British | Active |
| 14 | Paul Alan Clark | Director | 30 Apr 2019 | British | Resigned 25 Mar 2021 |
| 15 | Paul Alan Clark | Director | 30 Apr 2019 | British | Active |
| 16 | Andrew Michael Ward | Director | 31 Jul 2018 | British | Resigned 27 Oct 2020 |
| 17 | Niels Roy Roberts | Director | 14 Jul 2018 | British | Resigned 29 Jan 2020 |
| 18 | Graham Richard Weller | Director | 14 Jul 2018 | British | Resigned 1 Nov 2019 |
| 19 | Jonathan Michael Brennan | Director | 25 Aug 2017 | British | Active |
| 20 | David James Elliott Penny | Director | 25 Aug 2017 | British | Resigned 25 Apr 2019 |
| 21 | Paul John Michael Cooper | Director | 16 Aug 2017 | British | Resigned 5 Nov 2019 |
| 22 | Ashton Berkhauer | Director | 13 Jul 2016 | British | Resigned 13 Jul 2018 |
| 23 | George Donoghue | Director | 13 Jul 2016 | British | Resigned 16 Aug 2017 |
| 24 | Adrian Paul Rudd | Director | 13 Jul 2016 | British | Resigned 31 Oct 2017 |
| 25 | James Philip Butler | Director | 13 Jul 2016 | British | Resigned 27 Apr 2018 |
| 26 | Rebecca Jayne Finding | Director | 12 Feb 2016 | British | Resigned 13 Jul 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 11 Feb 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Alt Han Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2023 | Download PDF |
| 2 | Confirmation Statement - Updates | 25 Jan 2023 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 25 Jan 2023 | Download PDF |
| 4 | Capital - Allotment Shares | 4 Jun 2021 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2021 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 20 Apr 2021 | Download PDF |
| 7 | Confirmation Statement - Updates | 25 Jan 2021 | Download PDF 8 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2021 | Download PDF 1 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 17 Dec 2020 | Download PDF 2 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 27 Oct 2020 | Download PDF 1 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 23 Oct 2020 | Download PDF 1 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 8 Oct 2020 | Download PDF 1 Pages |
| 13 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 Aug 2020 | Download PDF 27 Pages |
| 14 | Mortgage - Satisfy Charge Full | 14 Aug 2020 | Download PDF 1 Pages |
| 15 | Accounts - Full | 21 Jul 2020 | Download PDF 20 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 25 Jun 2020 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 25 Jun 2020 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 28 Apr 2020 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 31 Jan 2020 | Download PDF 1 Pages |
| 20 | Confirmation Statement - Updates | 31 Jan 2020 | Download PDF 8 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 29 Jan 2020 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 28 Jan 2020 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 17 Dec 2019 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 13 Nov 2019 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 13 Nov 2019 | Download PDF 1 Pages |
| 26 | Accounts - Small | 8 Aug 2019 | Download PDF 15 Pages |
| 27 | Capital - Allotment Shares | 12 Jul 2019 | Download PDF 3 Pages |
| 28 | Capital - Allotment Shares | 12 Jul 2019 | Download PDF 3 Pages |
| 29 | Capital - Allotment Shares | 12 Jul 2019 | Download PDF 3 Pages |
| 30 | Capital - Allotment Shares | 12 Jul 2019 | Download PDF 3 Pages |
| 31 | Capital - Allotment Shares | 12 Jul 2019 | Download PDF 3 Pages |
| 32 | Capital - Allotment Shares | 12 Jul 2019 | Download PDF 3 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 24 May 2019 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 24 May 2019 | Download PDF 2 Pages |
| 35 | Address - Change Registered Office Company With Date Old New | 3 Apr 2019 | Download PDF 1 Pages |
| 36 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Mar 2019 | Download PDF 26 Pages |
| 37 | Confirmation Statement - Updates | 29 Jan 2019 | Download PDF 7 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 7 Sep 2018 | Download PDF 2 Pages |
| 39 | Accounts - Small | 17 Aug 2018 | Download PDF 15 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 18 Jul 2018 | Download PDF 2 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 18 Jul 2018 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 18 Jul 2018 | Download PDF 1 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 30 Apr 2018 | Download PDF 1 Pages |
| 44 | Confirmation Statement - Updates | 24 Jan 2018 | Download PDF 4 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 7 Dec 2017 | Download PDF 1 Pages |
| 46 | Accounts - Small | 14 Nov 2017 | Download PDF 14 Pages |
| 47 | Officers - Termination Director Company With Name Termination Date | 19 Oct 2017 | Download PDF 1 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 25 Sep 2017 | Download PDF 2 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 22 Sep 2017 | Download PDF 2 Pages |
| 50 | Officers - Appoint Person Director Company With Name Date | 7 Sep 2017 | Download PDF 2 Pages |
| 51 | Address - Change Registered Office Company With Date Old New | 15 Jun 2017 | Download PDF 1 Pages |
| 52 | Confirmation Statement - Updates | 20 Feb 2017 | Download PDF 8 Pages |
| 53 | Accounts - Change Account Reference Date Company Current Extended | 3 Aug 2016 | Download PDF 1 Pages |
| 54 | Change Of Constitution - Statement Of Companys Objects | 20 Jul 2016 | Download PDF 2 Pages |
| 55 | Resolution | 20 Jul 2016 | Download PDF 19 Pages |
| 56 | Officers - Appoint Person Director Company With Name Date | 15 Jul 2016 | Download PDF 2 Pages |
| 57 | Officers - Appoint Person Director Company With Name Date | 14 Jul 2016 | Download PDF 2 Pages |
| 58 | Capital - Allotment Shares | 14 Jul 2016 | Download PDF 3 Pages |
| 59 | Officers - Appoint Person Director Company With Name Date | 14 Jul 2016 | Download PDF 2 Pages |
| 60 | Officers - Appoint Person Director Company With Name Date | 14 Jul 2016 | Download PDF 2 Pages |
| 61 | Address - Change Registered Office Company With Date Old New | 14 Jul 2016 | Download PDF 1 Pages |
| 62 | Officers - Termination Director Company With Name Termination Date | 14 Jul 2016 | Download PDF 1 Pages |
| 63 | Incorporation - Company | 12 Feb 2016 | Download PDF 42 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Sp Dataserve Limited Mutual People: Andrew Richard Wilson | Active |
| 2 | Silent Water Limited Mutual People: Andrew Richard Wilson | Active |