Alto Secretaries Limited

Active02907625 Private limited company
Incorporated
11 March 1994 (32 years)
Industry
Non-trading company (74990)
Owned by
Jeremy Charles Alistair Chivers
Accounts type
Dormant
Region
Greater London
Address
1-2 Charterhouse Mews
London
EC1M 6BB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Chivers, Jeremy Charles Alistair
Secretary · Appointed 13 November 2017
Director · Appointed 21 March 2000
British
Born July 1963 (63)
Officer history (8 former)
13 November 2017
Appointed Chivers, Jeremy Charles Alistair as Secretary
9 November 2017
Resigned Tuson, Keith David as Secretary
9 November 2017
Resigned Tuson, Keith David as Director
10 March 2008
Appointed Tuson, Keith David as Secretary
10 March 2008
Resigned Wilson, Colin Andrew as Secretary
24 December 2003
Resigned Kavanagh, John Francis as Director
30 April 2002
Resigned Coult, Roderick Michael as Director
1 September 2000
Appointed Kavanagh, John Francis as Director
21 March 2000
Appointed Chivers, Jeremy Charles Alistair as Director
21 March 2000
Appointed Coult, Roderick Michael as Director
6 May 1997
Resigned Hodges, Mark Thomas as Director
7 January 1997
Resigned Coult, Roderick Michael as Director
1 December 1995
Appointed Hodges, Mark Thomas as Director
11 March 1994
Appointed Coult, Roderick Michael as Director
11 March 1994
Appointed Wilson, Colin Andrew as Secretary
11 March 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 March 1994
Appointed Tuson, Keith David as Director
11 March 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 9 November 2017
Owns 75–100% of shares
British
Born July 1963 (63)
Former controllers (1)
9 November 2017
Ceased Keith David Tuson — Owns 25–50% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts for a dormant company31 March 2026
14 July 2026Confirmation statement with no updates3 July 2026
21 November 2025Accounts for a dormant company31 March 2025
3 July 2025Confirmation statement with no updates3 July 2025
12 September 2024Accounts for a dormant company31 March 2024
Show all recent filings

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