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Altegra Access & Security Systems Limited

Altegra Access & Security Systems Limited is a in administration company incorporated on 17 February 2020 with the registered office located in Leeds, West Yorkshire. Altegra Access & Security Systems Limited was registered 5 years ago.
Status
In Administration
In administration since 1 month ago
Company No
12465719
Private limited company
Age
5 years
Incorporated 17 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (23 days ago)
Address
8th Floor, Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Address changed on 29 Sep 2025 (24 days ago)
Previous address was Old Hall Dunstall Burton-on-Trent DE13 8BE England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Jun 1965
Director • Accountant • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Amvar Handling Solutions Limited
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Simon William Clarke and Steven Jon Petford are mutual people.
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Amvar Storage & Workplace Solutions Limited
Simon William Clarke and Steven Jon Petford are mutual people.
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Simon William Clarke is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
24 Days Ago on 29 Sep 2025
Administrator Appointed
1 Month Ago on 18 Sep 2025
Steven Jon Petford Resigned
3 Months Ago on 25 Jul 2025
Accounting Period Shortened
5 Months Ago on 7 May 2025
Richard John Foxley Resigned
7 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Wayne Anthony Coward Resigned
8 Months Ago on 7 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 18 Nov 2024
New Charge Registered
1 Year 6 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
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Documents
Notice of deemed approval of proposals
Submitted on 9 Oct 2025
Registered office address changed from Old Hall Dunstall Burton-on-Trent DE13 8BE England to 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 29 September 2025
Submitted on 29 Sep 2025
Statement of administrator's proposal
Submitted on 23 Sep 2025
Appointment of an administrator
Submitted on 18 Sep 2025
Termination of appointment of Steven Jon Petford as a director on 25 July 2025
Submitted on 14 Aug 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 7 May 2025
Termination of appointment of Richard John Foxley as a director on 28 February 2025
Submitted on 11 Mar 2025
Termination of appointment of Wayne Anthony Coward as a director on 7 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 20 Feb 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 18 Nov 2024
Repayment History
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