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 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
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)
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 |
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 |