FORTIUS VA LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

FORTIUS VA LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
FORTIUS VA LIMITED was incorporated 16 years ago on 19/09/2007 and has the registered number: 06375468. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

FORTIUS VA LIMITED - BASINGSTOKE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

MIDPOINT
BASINGSTOKE
RG21 7PP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALTIUS VA LIMITED (until 17/11/2021)
ALTIUS VENDOR ASSESSMENT LIMITED (until 07/12/2015)
HOWPER 629 LIMITED (until 06/11/2007)

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN MURRAY May 1983 British Director 2021-09-27 CURRENT
MR DAVID ROBERT KNIGHT HORNSBY Jul 1967 British Director 2023-09-15 CURRENT
MR GARY DAVID PLANT Sep 1958 British Director 2007-11-19 UNTIL 2018-10-12 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2007-09-19 UNTIL 2007-11-20 RESIGNED
MR DAVID IAN MAYNE Secretary 2015-09-20 UNTIL 2018-10-12 RESIGNED
MR JOHN CHRISTOPHER EDMUNDS Jan 1975 British Director 2018-10-12 UNTIL 2019-06-27 RESIGNED
MRS AMANDA JAYNE CHAMEN Secretary 2013-04-25 UNTIL 2015-11-23 RESIGNED
MR NICHOLAS SIMON GOLD Aug 1972 British Director 2020-07-02 UNTIL 2020-08-26 RESIGNED
MR CHARLES HADDON SMITH Apr 1951 British Director 2007-11-19 UNTIL 2018-10-12 RESIGNED
MR LEONARD ERIC SIMMONS Aug 1972 British Director 2011-11-25 UNTIL 2018-10-12 RESIGNED
MR DAVID PALMER Feb 1954 British Director 2019-02-25 UNTIL 2019-06-24 RESIGNED
HP DIRECTORS LIMITED Corporate Nominee Director 2007-09-19 UNTIL 2007-11-19 RESIGNED
MR MICHAEL DOUGLAS MCLEAN Sep 1950 British Director 2015-09-20 UNTIL 2018-10-12 RESIGNED
MR NEAL TIMOTHY CHAMEN Jan 1973 British Director 2009-07-10 UNTIL 2017-07-27 RESIGNED
MR SIMON SPENCER GIBBS Nov 1966 British Director 2019-06-27 UNTIL 2023-08-29 RESIGNED
MR NEAL TIMOTHY CHAMEN Jan 1973 British Director 2009-07-10 UNTIL 2010-02-24 RESIGNED
MR CHARLES HADDON SMITH Apr 1951 British Secretary 2007-11-19 UNTIL 2013-04-25 RESIGNED
NICHOLAS JULIAN BRATTON Sep 1974 British Director 2018-10-12 UNTIL 2019-02-15 RESIGNED
MR CHRISTOPHER RALPH BATES Nov 1963 British Director 2019-06-24 UNTIL 2021-07-31 RESIGNED
MRS ANNEKE LOUISE SHEARER Secretary 2020-09-29 UNTIL 2023-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Align Bidco Limited 2018-10-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gary David Plant 2016-04-06 - 2018-10-12 9/1958 Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Altius VA Limited - Accounts to registrar (filleted) - small 18.1 2018-06-28 28-02-2018 £323,168 Cash £122,897 equity
Altius VA Limited - Accounts to registrar - small 17.2 2017-09-05 28-02-2017 £359,888 Cash £201,887 equity
Altius VA Limited - Abbreviated accounts 16.1 2016-10-25 29-02-2016 £299,650 Cash £60,276 equity
Altius Vendor Assessment Limited - Limited company - abbreviated - 11.6 2015-07-28 28-02-2015 £142,989 Cash £13,451 equity

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