ALTEC ENGINEERING GROUP LIMITED

Dissolved Leeds

Manufacture of other fabricated metal products n.e.c.

Manufacture of other fabricated metal products n.e.c.
A

ALTEC ENGINEERING GROUP LIMITED

Manufacture of other fabricated metal products n.e.c.

Founded 2 Jun 2015 Dissolved Leeds, United Kingdom website.com
Manufacture of other fabricated metal products n.e.c.

Previous Company Names

ALTEC ENGINEERING (HOLDINGS) LIMITED 2 Jun 2015 — 27 Jul 2016
Accounts
Confirmation Submitted 5 Jul 2017 Next due 16 Jun 2018 96 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

5th Floor Central Square 29 Wellington Street Leeds LS1 4DL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ALTEC ENGINEERING GROUP LIMITED (09618242), a dissolved company based in Leeds, United Kingdom. Incorporated 2 Jun 2015. Manufacture of other fabricated metal products n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Alastair WaiteDirectorBritishEngland652 Jun 2015Active
David Nigel Edward BaileyDirectorBritishEngland6811 Jun 2015Active
Paul Darren LackenbyDirectorBritishEngland544 Jun 2015Active

Shareholders

Shareholders (9)

Alastair Waite
37.9%
1,580
Bgf Nominees Limited (a/c Bgf Investments Lp)
35.0%
1,459

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Alastair Waite

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Notified 9 Sept 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

BARCLAYS PLC united kingdom
NATWEST GROUP PLC united kingdom
HSBC HOLDINGS PLC united kingdom
HSBC HOLDINGS PLC united kingdom
HSBC BANK PLC united kingdom
HSBC BANK PLC united kingdom
BGF GROUP PLC united kingdom
BGF NOMINEES LIMITED united kingdom
ALTEC ENGINEERING GROUP LIMITED Current Company

Charges

Charges

5 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2020GazetteGazette Dissolved Liquidation
30 Oct 2019InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting
14 Sept 2018InsolvencyLiquidation Voluntary Statement Of Affairs
3 Sept 2018AddressChange Registered Office Address Company With Date Old Address New Address
30 Aug 2018InsolvencyLiquidation Voluntary Appointment Of Liquidator
30 Jan 2020 Gazette

Gazette Dissolved Liquidation

30 Oct 2019 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

14 Sept 2018 Insolvency

Liquidation Voluntary Statement Of Affairs

3 Sept 2018 Address

Change Registered Office Address Company With Date Old Address New Address

30 Aug 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 30 Jan 2020

Liquidation Voluntary Creditors Return Of Final Meeting

6 years ago on 30 Oct 2019

Liquidation Voluntary Statement Of Affairs

7 years ago on 14 Sept 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 3 Sept 2018

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 30 Aug 2018