Menna Overview
Here’s a quick overview of ALTAVIA UK GROUP LIMITED 👀 — a Northampton based business that started in 1990.
ALTAVIA UK GROUP LIMITED
- Company statusactive
- Company No02527817
- Age35 years 11 months Incorporated 3 August 1990
- Officers7
Address
Mercury House 8 Sandy Way, Grange Park, Northampton, NN4 5EJ
ALTAVIA UK GROUP LIMITED is an active company incorporated on 3 August 1990 and based in Northampton. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 09 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 06 May 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Certificate Change Of Name Company
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 May 2024
Change Person Director Company With Change Date
2 Years Ago on 14 May 2024
Change Person Director Company With Change Date
2 Years Ago on 13 May 2024
Change Person Director Company With Change Date
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMPBELL, James | director | Jun 1968 | 01 Jul 2004 |
| JUNG, Joël | director | Jun 1972 | 24 May 2019 |
| PALTI, Sydney | director | Jun 1985 | 01 Oct 2023 |
| RUET, Katia | director | Mar 1972 | 20 Dec 2024 |
| WALWER, Keith | director | Jun 1958 | 20 Dec 2024 |
| WARD, Jonathan Stuart | director | Dec 1970 | 06 Apr 2022 |
| WHITE, Nicholas Elliott | director | Mar 1972 | 10 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Raphael Palti | Jun 1958 | 06 Apr 2016 |
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Here’s a quick overview of ALTAVIA UK GROUP LIMITED 👀 — a Northampton based business that started in 1990.