| Company Name | Altavia Limited |
|---|---|
| Directors | Martin John Gorevan and Sophie Gorevan |
| Company Status | Active |
| Company Number | SC386898 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2010(13 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Martin John Gorevan |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 8 Alexander Stephen House Holmfauld Road Glasgow Lanarkshire G51 4RY Scotland |
| Director Name | Mrs Sophie Gorevan |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 12 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 Alexander Stephen House Holmfauld Road Glasgow Lanarkshire G51 4RY Scotland |
Location
| Registered Address | Unit 8 Alexander Stephen House Holmfauld Road Glasgow Lanarkshire G51 4RY Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mr Martin John Gorevan 50.00% Ordinary |
|---|---|
| 500 at £1 | Mrs Sophie Gorevan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,181 |
| Cash | £24,108 |
| Current Liabilities | £156,244 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (5 months, 3 weeks from now) |
Filing History
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
|---|---|
| 20 December 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 April 2016 | Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 16 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 22 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Director's details changed for Mrs Sophie Gorevan on 22 October 2014 (2 pages) |
| 22 October 2014 | Director's details changed for Mr Martin John Gorevan on 22 October 2014 (2 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 11 December 2013 | Director's details changed for Mrs Sophie Gorevan on 12 October 2013 (2 pages) |
| 11 December 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 16 September 2013 | Director's details changed for Mr Martin John Gorevan on 16 September 2013 (2 pages) |
| 16 September 2013 | Director's details changed for Mrs Sophie Gorevan on 16 September 2013 (2 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 11 March 2013 | Registered office address changed from Unit 8 Alexander Stephen House Holmfauld Road Glasgow Lanarkshire G11 5LX Scotland on 11 March 2013 (1 page) |
| 19 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Previous accounting period shortened from 31 October 2012 to 31 July 2012 (1 page) |
| 10 April 2012 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 12 October 2010 | Incorporation
|
| 12 October 2010 | Incorporation
|