ALTAVIA UK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ALTAVIA UK GROUP LIMITED
COMPANY NUMBER
02527817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
03/08/1990
(34 years and 4 months old)
WEBSITE
www.hrg.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/09/2004
11/06/2024
HRG (UK) LIMITED
View all previous names
NORTHAMPTON
NN4 5EJ
Telephone: 01604703200
TPS: No
Unit 8, Mercury House
Sandy Way
Grange Park
Northampton, Northamptonshir
NN4 5EJ
Telephone: 703200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HRG GROUP LIMITED | Non-Trading | View Report |
| HRG (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Philippe Arnaud (932201776) has left the board |
| 07/09/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALTAVIA UK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTAVIA UK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTAVIA UK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/1999 - Present (25 years and 7 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/07/2004 - Present (20 years and 5 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2014 - Present (10 years and 2 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
24/05/2019 - Present (5 years and 7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/04/2022 - Present (2 years and 8 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTAVIA EUROPE SA | N/A | N/A |
| ALTAVIA HTT LIMITED | Active - Accounts Filed | View Report |
| HRG GROUP LIMITED | Non-Trading | View Report |
| HRG (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Philippe Arnaud (932201776) has left the board |
| 07/09/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 16/05/2024 | Raphael Palti (919174304) has left the board |
| 22/04/2024 | New Board Member Philippe Arnaud (932201776) Appointed |
| 06/03/2024 | Jonathan Wellings (925869206) has left the board |
| 12/10/2023 | Lorenzo Bertagnolio (919174287) has left the board |
| 12/10/2023 | New Board Member Sydney Palti (931453176) Appointed |
| 09/09/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 14/03/2023 | Didier De Jaeger (920142404) has left the board |
| 01/10/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 21/04/2022 | Russell James Langridge (907414084) has left the board |
| 21/04/2022 | New Board Member Jonathan Stuart Ward (929487336) Appointed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Board Member Jonathan Wellings (925869206) Appointed |
| 21/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Confirmation Statement filed |
| 15/07/2019 | Sebastien Pierre Rene Reydon (919174320) has left the board |
| 15/07/2019 | New Board Member Joel Jung (926038606) Appointed |
| 16/05/2019 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 04/07/2018 | Dale Kenneth Perry (906372991) has left the board |
| 08/05/2018 | New Accounts filed |
| 28/11/2017 | Bertrand Alain Pierre Lavayssiere (923381130) has left the board |
| 28/11/2017 | New Board Member Bertrand Alain Pierre Lavayssiere (921523228) Appointed |
| 17/08/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Board Member Bertrand Alain Pierre Lavayssiere (923381130) Appointed |
| 12/05/2017 | New Accounts filed |
| 24/08/2016 | New Confirmation Statement filed |
| 21/08/2016 | New Confirmation Statement filed |
| 09/05/2016 | New Accounts filed |
| 25/04/2016 | Dominique Marie Philippe Valentiny (914821396) has left the board |
| 10/11/2015 | New Accounts filed |
| 05/10/2015 | New Board Member Didier De Jaeger (920142404) Appointed |
| 23/08/2015 | New Confirmation Statement filed |
| 15/10/2014 | New Board Member Sebastien Pierre Rene Reydon (919174320) Appointed |
| 15/10/2014 | New Board Member Raphael Palti (919174304) Appointed |
| 15/10/2014 | New Board Member Lorenzo Bertagnolio (919174287) Appointed |
| 15/10/2014 | New Board Member Dominique Marie Philippe Valentiny (914821396) Appointed |
| 15/10/2014 | New Board Member Nicholas Elliott White (908868283) Appointed |
| 01/10/2014 | New Accounts filed |
| 03/09/2014 | New Confirmation Statement filed |
| 14/02/2014 | New Accounts filed |
| 13/08/2013 | New Confirmation Statement filed |
| 29/09/2012 | New Accounts filed |
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