Menna Overview
Here’s a quick overview of ONE ALTEA LIMITED 👀 — a Bourne End, Buckinghamshire based business that started in 2014.
ONE ALTEA LIMITED
- Company statusactive
- Company No09321031
- Age11 years 8 months Incorporated 20 November 2014
- Officers1
Address
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom
ONE ALTEA LIMITED is an active company incorporated on 20 November 2014 and based in Bourne End, Buckinghamshire, United Kingdom. The company was registered 12 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)
99999 Dormant Company
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 09 Dec 2025
Change Account Reference Date Company Previous Shortened
8 Months Ago on 28 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 31 Mar 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 14 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 12 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 27 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Feb 2020
Resolution
6 Years Ago on 12 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 22 May 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Jan 2019
Accounts With Accounts Type Dormant
8 Years Ago on 26 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Jan 2018
Resolution
8 Years Ago on 03 Aug 2017
Change Of Name Notice
8 Years Ago on 03 Aug 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 22 Jun 2017
Accounts With Accounts Type Dormant
9 Years Ago on 06 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 30 Jan 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAGGS, Mark Andrew | director | Feb 1965 | 20 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Andrew Saggs | Feb 1965 | 06 Apr 2016 |
Related Companies
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SAGGS, Mark Andrew are mutual persons.
SAGGS, Mark Andrew are mutual persons.
SAGGS, Mark Andrew are mutual persons.
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Here’s a quick overview of ONE ALTEA LIMITED 👀 — a Bourne End, Buckinghamshire based business that started in 2014.