Company NameAltonis Investments Ltd
DirectorsAnita Gallo and Peter Anthony Gallo
Company StatusActive
Company NumberSC694362
CategoryPrivate Limited Company
Incorporation Date1 April 2021(3 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMs Anita Gallo
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMoat House 14 Gala Park
Galashiels
TD1 1EX
Scotland
Director NamePeter Anthony Gallo
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressMoat House 14 Gala Park
Galashiels
TD1 1EX
Scotland

Location

Registered AddressMoat House
14 Gala Park
Galashiels
TD1 1EX
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardGalashiels and District
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts5 April 2023 (1 year ago)
Next Accounts Due5 January 2025 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End5 April

Returns

Latest Return31 March 2023 (1 year ago)
Next Return Due14 April 2024 (overdue)

Filing History

24 July 2023Micro company accounts made up to 5 April 2023 (4 pages)
4 April 2023Confirmation statement made on 31 March 2023 with no updates (3 pages)
15 November 2022Micro company accounts made up to 5 April 2022 (4 pages)
1 July 2022Previous accounting period shortened from 30 April 2022 to 5 April 2022 (1 page)
14 April 2022Confirmation statement made on 31 March 2022 with updates (4 pages)
13 April 2022Change of details for Peter Anthony Gallo as a person with significant control on 13 May 2021 (2 pages)
13 April 2022Cessation of Anita Gallo as a person with significant control on 13 May 2021 (1 page)
25 May 2021Statement of capital following an allotment of shares on 13 May 2021
  • GBP 120
(4 pages)
21 May 2021Change of details for Ms Anita Gallo as a person with significant control on 13 May 2021 (2 pages)
21 May 2021Memorandum and Articles of Association (39 pages)
21 May 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
21 May 2021Change of details for Ms Anita Gallo as a person with significant control on 13 May 2021 (2 pages)
21 May 2021Change of details for Peter Anthony Gallo as a person with significant control on 13 May 2021 (2 pages)
1 April 2021Incorporation
Statement of capital on 2021-04-01
  • GBP 1
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)