ALTAVIA HTT LIMITED
Active - Accounts Filed
General Information
NAME
ALTAVIA HTT LIMITED
COMPANY NUMBER
04859829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
07/08/2003
(21 years and 3 months old)
WEBSITE
www.altavia-group.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/11/2004
15/05/2006
HTT MANAGED SERVICES LIMITED
View all previous names
NORTHAMPTON
NN4 5EJ
Telephone: 01142203760
TPS: No
Mercury House 8 Sandy Way
Grange Park
Northampton
NN4 5EJ
NN4 5EJ
Unit 4
Park Square
Thorncliffe Park Estate Newton Cham
Sheffield, South Yorkshire
S35 2PH
Telephone: 2203760
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 |
|---|---|---|
| ALTAVIA EUROPE SA | N/A | N/A |
| ALTAVIA HTT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 16/05/2024 | Raphael Palti (919174304) has left the board |
| 22/04/2024 | New Board Member Philippe Arnoud (932201800) Appointed |
Credit Risk Overview
Want to learn more about ALTAVIA HTT 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 ALTAVIA HTT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTAVIA HTT 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 |
|---|---|---|---|---|
|
14/10/2003 - Present (21 years and 1 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
05/09/2013 - Present (11 years and 2 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2015 - Present (9 years and 4 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
08/06/2019 - Present (5 years and 5 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTAVIA EUROPE SA | N/A | N/A |
| ALTAVIA HTT LIMITED | Active - Accounts Filed | View Report |
| HRG GROUP LIMITED | Non-Trading | View Report |
| HRG (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 16/05/2024 | Raphael Palti (919174304) has left the board |
| 22/04/2024 | New Board Member Philippe Arnoud (932201800) Appointed |
| 06/03/2024 | Jonathan Wellings (929027236) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | Lorenzo Bertagnolio (919174287) has left the board |
| 12/10/2023 | New Board Member Sydney Palti (931453258) Appointed |
| 09/09/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 10/08/2023 | Didier De Jaeger (920381290) has left the board |
| 05/10/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Board Member Jonathan Wellings (929027236) Appointed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Board Member Lorenzo Bertagnolio (919174287) Appointed |
| 26/07/2019 | Lorenzo Bertagnolio (909926363) has left the board |
| 19/07/2019 | Robert North (912012421) has left the board |
| 03/07/2019 | Raphael Palti (909926346) has left the board |
| 03/07/2019 | New Board Member Raphael Palti (919174304) Appointed |
| 28/06/2019 | New Accounts filed |
| 26/06/2019 | New Board Member Joel Jung (925976635) Appointed |
| 11/06/2019 | Sebastian Reydon (913554680) has left the board |
| 24/08/2018 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 25/05/2016 | Dominique Marie Philippe Valentiny (914821396) has left the board |
| 19/05/2016 | James Reid (909329404) has left the board |
| 31/12/2015 | Paul David Ballinger (909361916) has left the board |
| 31/12/2015 | New Board Member Didier De Jaeger (920381290) Appointed |
| 31/12/2015 | New Board Member Dominique Marie Philippe Valentiny (914821396) Appointed |
| 31/12/2015 | New Board Member Nicholas Elliott White (908868283) Appointed |
| 28/08/2015 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 19/08/2014 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 04/11/2013 | New Board Member Laurent Gampel (918254534) Appointed |
| 30/10/2013 | George Michael Likierman (917061861) has left the board |
| 13/08/2013 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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