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Altitude Systems Ltd

Altitude Systems Ltd is an active company incorporated on 3 July 2019 with the registered office located in Usk, Gwent. Altitude Systems Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12082776
Private limited company
Age
6 years
Incorporated 3 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 420 days
Dated 2 July 2023 (2 years 2 months ago)
Next confirmation dated 2 July 2024
Was due on 16 July 2024 (1 year 1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 344 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Lodge Farmhouse Station Road
Raglan
Usk
NP15 2ER
Wales
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in Wales • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
DLD Private Clients Ltd
Mr Deri Ap John Llewellyn-Davies is a mutual person.
Active
Raglan Country Estate Ltd
Mr Deri Ap John Llewellyn-Davies is a mutual person.
Dissolved
Formations 1276 Ltd
Mr Deri Ap John Llewellyn-Davies is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.79K
Decreased by £5.17K (-14%)
Total Liabilities
-£49.85K
Decreased by £152 (-0%)
Net Assets
-£18.06K
Decreased by £5.02K (+38%)
Debt Ratio (%)
157%
Increased by 21.51% (+16%)
Latest Activity
Compulsory Strike-Off Suspended
10 Months Ago on 16 Oct 2024
Compulsory Gazette Notice
11 Months Ago on 17 Sep 2024
Nikki Owen Resigned
1 Year 9 Months Ago on 1 Dec 2023
Nikki Owen (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
Nikki Owen Resigned
1 Year 9 Months Ago on 1 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Ian David Mitchell (PSC) Resigned
2 Years 4 Months Ago on 4 May 2023
Mr Deri Llewellyn-Davies (PSC) Details Changed
2 Years 4 Months Ago on 4 May 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 17 Sep 2024
Termination of appointment of Nikki Owen as a secretary on 1 December 2023
Submitted on 11 Dec 2023
Cessation of Nikki Owen as a person with significant control on 1 December 2023
Submitted on 11 Dec 2023
Termination of appointment of Nikki Owen as a director on 1 December 2023
Submitted on 11 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Change of details for Mr Deri Llewellyn-Davies as a person with significant control on 4 May 2023
Submitted on 20 Jul 2023
Confirmation statement made on 2 July 2023 with updates
Submitted on 20 Jul 2023
Cessation of Ian David Mitchell as a person with significant control on 4 May 2023
Submitted on 20 Jul 2023
Certificate of change of name
Submitted on 17 Mar 2023
Repayment History
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