Company information:
Altion Limited (No: 02955427)
Address: 95 WILMCOTE TOWERS, HIGHGATE, BIRMINGHAM, B12 0XZ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 08-Mar-1994
Accounts Next Due: 29-Feb-2020
Next Confirmation Statement Due: 19-Jun-2020
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: MICHAEL HURLEY ( DOB: Jun-1961 From: Mar-2019 )
Resigned Director: CHETTLEBURGH'S LIMITED ( DOB: Aug-1958 From: Aug-1994 To: Aug-1994 )
Resigned Director: FRANCIS JOHN GALVIN ( DOB: Oct-1953 From: Aug-1994 To: Mar-1995 )
Resigned Director: FRANCIS JOHN GALVIN ( From: Mar-1995 To: Feb-2002 )
Resigned Director: RICHARD ANTHONY GALVIN ( DOB: Mar-1955 From: Dec-1994 To: Jan-1995 )
Resigned Director: RICHARD ANTHONY GALVIN ( DOB: Mar-1955 From: Feb-2002 To: Feb-2017 )
Resigned Director: MICHAEL JOSEPH GALVIN ( DOB: Jun-1956 From: Aug-1994 To: Jan-1995 )
Resigned Director: ANNE MARIE GALVIN ( From: Jan-1995 To: Feb-2002 )
Resigned Director: ANTHONY PATRICK JOHN GALVIN ( From: Feb-2009 To: Mar-2013 )
Resigned Director: CALUM JOHN GALVIN ( DOB: Jan-1986 From: Sep-2016 To: Mar-2019 )
Resigned Director: RICHARD ANTHONY GALVIN ( From: Mar-2018 To: Mar-2018 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Aug-1994 To: Aug-1994 )
Resigned Secretary: FRANCIS JOHN GALVIN ( From: Jan-1995 To: Feb-2002 )
Resigned Secretary: MICHAEL JOSEPH GALVIN ( DOB: Jun-1956 From: Aug-1994 To: Jan-1995 )
Resigned Secretary: HARRIS & CO (ACCOUNTANTS) LTD ( From: Nov-2004 To: Sep-2008 )
Persons of Significant Control:
Mr Calum John Galvin, 2 Pavilion Court 600 Pavilion Drive, Northampton Business Park, Northampton, Northants, NN4 7SL: Ownership of shares – 75% or more (Notified: 2016-09-14, Ceased: 2019-03-28)
Mr Michael Hurley, 95 Wilmcote Towers, Highgate, Birmingham, B12 0XZ, England: Ownership of shares – 75% or more (Notified: 2019-03-28)
Company Accounts Summary (£)
| Item | 2016-05 | 2017-05 | 2018-05 | Chart |
|---|---|---|---|---|
| Fixed assets | 2,462 | 611 | 160 | 2462,611,160 |
| Current assets | 183,438 | 204,194 | 207,265 | 183438,204194,207265 |
| Net current assets (liabilities) | 62,408 | 63,961 | 87,265 | 62408,63961,87265 |
| Total assets less current liabilities | 64,870 | 64,572 | 87,425 | 64870,64572,87425 |
| Equity / share capital and reserves | 64,870 | 64,572 | 87,425 | 64870,64572,87425 |