ALTAVIA HTT LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

ALTAVIA HTT LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
ALTAVIA HTT LIMITED was incorporated 20 years ago on 07/08/2003 and has the registered number: 04859829. The accounts status is FULL and accounts are next due on 30/09/2024.

ALTAVIA HTT LIMITED - NORTHAMPTON

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MERCURY HOUSE 8 SANDY WAY
NORTHAMPTON
NN4 5EJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HTT MANAGED SERVICES LIMITED (until 15/05/2006)
HTTPRINT EUROPE LIMITED (until 08/11/2004)

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAPHAEL PALTI Jun 1958 French Director 2006-05-03 CURRENT
MR SYDNEY PALTI Jun 1985 French Director 2023-10-01 CURRENT
MR NICHOLAS ELLIOTT WHITE Mar 1972 British Director 2015-07-08 CURRENT
MR LAURENT GAMPEL Jul 1961 French Director 2013-09-05 CURRENT
MR JOEL JUNG May 1972 French Director 2019-06-08 CURRENT
SEBASTIEN EMMANUEL LITOU Mar 1972 French Director 2007-06-14 UNTIL 2008-11-27 RESIGNED
JAMES REID Sep 1948 British Secretary 2003-10-14 UNTIL 2015-12-31 RESIGNED
MR GEORGE MICHAEL LIKIERMAN Jul 1940 British Director 2012-04-17 UNTIL 2013-09-05 RESIGNED
MR JONATHAN WELLINGS Dec 1974 British Director 2021-12-01 UNTIL 2024-02-23 RESIGNED
LAURENT SAUMON Dec 1966 French Director 2006-05-03 UNTIL 2007-06-14 RESIGNED
MRS DOMINIQUE MARIE PHILIPPE VALENTINY Mar 1965 French Director 2015-07-08 UNTIL 2016-04-18 RESIGNED
SEBASTIAN REYDON Jul 1976 French Director 2008-11-27 UNTIL 2019-05-24 RESIGNED
LAURENT SAUMON Dec 1966 French Director 2008-11-27 UNTIL 2012-04-17 RESIGNED
MR ROBERT NORTH Apr 1967 British Director 2003-10-14 UNTIL 2019-07-15 RESIGNED
JAMES REID Sep 1948 British Director 2003-10-14 UNTIL 2015-12-31 RESIGNED
WILLOUGHBY CORPORATE REGISTRARS LIMITED Corporate Nominee Director 2003-08-07 UNTIL 2003-10-15 RESIGNED
PHILIPPE FINKELSTEIN May 1964 French Director 2006-05-03 UNTIL 2007-06-14 RESIGNED
MR LORENZO BERTAGNOLIO Jul 1956 Italian Director 2006-05-03 UNTIL 2023-10-01 RESIGNED
DIDIER DE JAEGER May 1956 Belgian Director 2015-07-08 UNTIL 2023-08-01 RESIGNED
MR PAUL DAVID BALLINGER Apr 1960 British Director 2003-10-15 UNTIL 2015-07-08 RESIGNED
HAIM ANIDJAR Feb 1958 French Director 2007-06-14 UNTIL 2008-11-27 RESIGNED
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Corporate Nominee Secretary 2003-08-07 UNTIL 2003-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raphael Palti 2016-04-06 6/1958 Paris   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HRG (UK) LIMITED NORTHAMPTON Active FULL 74100 - specialised design activities
HRG GROUP LIMITED NORTHAMPTON Active FULL 74990 - Non-trading company
SKYSITES AMERICAS LIMITED WIMBLEDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALBERT MEDICAL DEVICES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
PRECISIONLIFE LTD WITNEY ENGLAND Active GROUP 71122 - Engineering related scientific and technical consulting activities
I-PRINT & MEDIA SERVICES LIMITED FINCHLEY Dissolved... UNAUDITED ABRIDGED 18129 - Printing n.e.c.
YX PARTNERS LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
ALFAMON LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BIG RED INDUSTRIES (HUDDERSFIELD) LTD HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BIG RED INDUSTRIES GROUP LTD HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BIG RED PC LIMITED HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BIG RED FPHP LIMITED HUDDERSFIELD ENGLAND Active DORMANT 41201 - Construction of commercial buildings
BIG RED INDUSTRIES LLP HUDDERSFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-06 31-12-2022 1,251 Cash 1,003 equity
ALTAVIA HTT LIMITED 2021-10-29 31-12-2020 £1,149,000 Cash £494,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HRG (UK) LIMITED NORTHAMPTON Active FULL 74100 - specialised design activities
HRG GROUP LIMITED NORTHAMPTON Active FULL 74990 - Non-trading company
GLENVALE PARK MANAGEMENT COMPANY LIMITED NORTHAMPTON UNITED KINGDOM Active DORMANT 98000 - Residents property management