ALTAF INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ALTAF INVESTMENTS LIMITED
COMPANY NUMBER
08718563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
04/10/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
04/10/2013
04/08/2020
TAK (UK) LTD
ESSEX
IG2 6HE
555-557 Cranbrook Road
ILFORD
IG2 6HE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALTAF INVESTMENTS 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 ALTAF INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTAF INVESTMENTS 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 |
|---|---|---|---|---|
|
29/06/2017 - Present (7 years and 5 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
04/10/2013 - 28/01/2016 (2 years and 3 months) Born in Oct 1961 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
28/01/2016 - Present (8 years and 10 months) Born in Apr 1972 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
16/01/2017 - Present (7 years and 11 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 03/04/2023 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 25/08/2017 | Aamir Ijaz (920069028) has left the board |
| 17/07/2017 | New Annual Return filed |
| 13/07/2017 | Change in Reg. Office |
| 12/07/2017 | New Board Member Tariq Latif Sheikh (909278329) Appointed |
| 05/07/2017 | Change in Reg. Office |
| 04/07/2017 | Khawer Rashid (918411073) has left the board |
| 04/07/2017 | Change in Reg. Office |
| 18/01/2017 | New Board Member Khawer Rashid (918411073) Appointed |
| 29/10/2016 | New Annual Return filed |
| 25/10/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 08/04/2016 | New Accounts filed |
| 01/03/2016 | Change in Reg. Office |
| 03/02/2016 | Tariq Latif Sheikh (918056751) has left the board |
| 03/02/2016 | New Board Member Aamir Ijaz (920069028) Appointed |
| 03/02/2016 | Tariq Latif Sheikh (918056751) has left the board |
| 03/02/2016 | New Board Member Aamir Ijaz (920069028) Appointed |
| 03/12/2015 | Change in Reg. Office |
| 13/10/2015 | New Annual Return filed |
| 29/01/2015 | Change in Reg. Office |
| 28/01/2015 | Change in Reg. Office |
| 14/10/2014 | New Annual Return filed |
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