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 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.
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 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 |
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 |