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- FORTIUS VA LIMITED
FORTIUS VA LIMITED
Active - Accounts Filed
General Information
NAME
FORTIUS VA LIMITED
COMPANY NUMBER
06375468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/09/2007
(17 years and 2 months old)
WEBSITE
www.altiusva.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/12/2015
17/11/2021
ALTIUS VA LIMITED
View all previous names
Previous Names
07/12/2015 17/11/2021 ALTIUS VA LIMITED
06/11/2007 07/12/2015 ALTIUS VENDOR ASSESSMENT LIMITED
19/09/2007 06/11/2007 HOWPER 629 LIMITED
BASINGSTOKE
RG21 7PP
Telephone: 01332960320
TPS: No
Wyvern Court
Stanier Way Wyvern Business Park
Chaddesden
Derby, Derbyshire
DE21 6BF
Telephone: 960320
Midpoint Alencon Link
Basingstoke
RG21 7PP
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 |
---|---|---|
ALIGN BIDCO LIMITED | Active - Accounts Filed | View Report |
FORTIUS VA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2024 | Event: New Accounts filed |
Date: 08/10/2024 | Event: New Confirmation Statement filed |
Date: 30/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FORTIUS VA 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 FORTIUS VA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORTIUS VA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/09/2021 - Present (3 years and 2 months) Born in May 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
15/09/2023 - Present (1 years and 2 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 26 |
View Report |
HP SECRETARIAL SERVICES LIMITED 19/09/2007 - Present (17 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 672 |
View Report |
19/09/2007 - Present (17 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 693 |
View Report |
Director: 19/11/2007 - 12/10/2018 (10 years and 10 months) Secretary: 19/11/2007 - 25/04/2013 (5 years and 5 months) Born in Apr 1951 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALIGN TIERED TOPCO LTD | N/A | N/A |
ALIGN MIDCO LIMITED | Active - Accounts Filed | View Report |
ALIGN MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
ALIGN BIDCO LIMITED | Active - Accounts Filed | View Report |
FORTIUS VA LIMITED | Active - Accounts Filed | View Report |
FORTIUS VA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2024 | Event: New Accounts filed |
Date: 08/10/2024 | Event: New Confirmation Statement filed |
Date: 30/01/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 27/09/2023 | Event: Anneke Louise Shearer (927474041) has left the board |
Date: 27/09/2023 | Event: New Board Member David Robert Knight Hornsby (916073352) Appointed |
Date: 12/09/2023 | Event: Simon Spencer Gibbs (909025942) has left the board |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 29/10/2021 | Event: New Board Member Christopher John Murray (928882099) Appointed |
Date: 29/10/2021 | Event: New Board Member Christopher John Murray (928882099) Appointed |
Date: 22/10/2021 | Event: New Confirmation Statement filed |
Date: 22/10/2021 | Event: New Accounts filed |
Date: 27/12/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2020 | Event: New Accounts filed |
Date: 01/10/2020 | Event: New Company Secretary Anneke Louise Shearer (927474041) Appointed |
Date: 01/10/2020 | Event: Change in Reg. Office |
Date: 09/09/2020 | Event: Nicholas Simon Gold (927174293) has left the board |
Date: 27/08/2020 | Event: Simon Spencer Gibbs (924566131) has left the board |
Date: 27/08/2020 | Event: New Board Member Simon Spencer Gibbs (909025942) Appointed |
Date: 10/07/2020 | Event: New Board Member Nicholas Simon Gold (927174293) Appointed |
Date: 01/11/2019 | Event: New Accounts filed |
Date: 03/10/2019 | Event: New Confirmation Statement filed |
Date: 11/07/2019 | Event: David Palmer (925556432) has left the board |
Date: 11/07/2019 | Event: John Christopher Edmunds (924843319) has left the board |
Date: 11/07/2019 | Event: New Board Member Simon Spencer Gibbs (924566131) Appointed |
Date: 11/07/2019 | Event: New Board Member Christopher Ralph Bates (905162258) Appointed |
Date: 11/03/2019 | Event: Nicholas Julian Bratton (924843332) has left the board |
Date: 11/03/2019 | Event: New Board Member David Palmer (925556432) Appointed |
Date: 26/10/2018 | Event: John Edmunds (925151879) has left the board |
Date: 26/10/2018 | Event: New Board Member John Christopher Edmunds (924843319) Appointed |
Date: 19/10/2018 | Event: New Board Member John Edmunds (925151879) Appointed |
Date: 19/10/2018 | Event: Charles Haddon Smith (908521961) has left the board |
Date: 19/10/2018 | Event: New Board Member Nicholas Julian Bratton (924843332) Appointed |
Date: 19/10/2018 | Event: Gary David Plant (907899533) has left the board |
Date: 19/10/2018 | Event: Leonard Eric Simmons (916484563) has left the board |
Date: 19/10/2018 | Event: Michael Douglas McLean (911512258) has left the board |
Date: 19/10/2018 | Event: David Ian Mayne (921436038) has left the board |
Date: 29/09/2018 | Event: New Confirmation Statement filed |
Date: 30/06/2018 | Event: New Accounts filed |
Date: 23/09/2017 | Event: New Confirmation Statement filed |
Date: 07/09/2017 | Event: New Accounts filed |
Date: 27/10/2016 | Event: New Accounts filed |
Date: 19/10/2016 | Event: New Annual Return filed |
Date: 20/09/2016 | Event: New Company Secretary David Ian Mayne (921436038) Appointed |
Date: 14/12/2015 | Event: Amanda Jayne Chamen (917776827) has left the board |
Date: 15/10/2015 | Event: New Board Member Michael Douglas McLean (911512258) Appointed |
Date: 25/09/2015 | Event: New Annual Return filed |
Date: 23/09/2015 | Event: New Accounts filed |
Date: 28/09/2014 | Event: New Annual Return filed |
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