Altai Europe Limited

Active03804850 Private limited company
Incorporated
9 July 1999 (27 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Lancots Lane
St. Helens
Merseyside
WA9 3EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2016
British
Born June 1983 (43)
Secretary · Appointed 26 April 2000
British
Director · Appointed 18 February 2000
British
Born August 1951 (75)
Officer history (8 former)
1 April 2026
Resigned Fox, Richard John Jeff as Director
17 March 2016
Appointed Ledwith, Paul John as Director
20 November 2012
Appointed Fox, Richard John Jeff as Director
24 August 2011
Resigned Benyon, Susan Georgina as Director
23 October 2003
Resigned Cameron, Gordon John as Director
26 April 2000
Resigned Crossley, Jessica Lyn as Secretary
26 April 2000
Appointed Benyon, Mark as Secretary
18 February 2000
Appointed Benyon, Mark as Director
18 February 2000
Resigned Black, Alexander Dickson as Director
18 February 2000
Appointed Benyon, Susan Georgina as Director
18 February 2000
Resigned Gearty, Anthony John as Director
1 November 1999
Appointed Gearty, Anthony John as Director
1 November 1999
Appointed Crossley, Jessica Lyn as Secretary
1 November 1999
Appointed Cameron, Gordon John as Director
1 November 1999
Appointed Black, Alexander Dickson as Director
1 November 1999
Resigned Dm Company Services Limited as Corporate Nominee Secretary
1 November 1999
Resigned 25 Nominees Limited as Corporate Director
9 July 1999
Appointed Dm Company Services Limited as Corporate Nominee Secretary
9 July 1999
Appointed 25 Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Ltd Company
Reg. no. 07853609
Former controllers (1)
6 April 2016
Ceased Mark Benyon — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Aidapt (Wales) Limited Owns 75–100% of shares
Aidapt Bathrooms Limited Owns 75–100% of shares
Aidapt International Ltd Owns 75–100% of shares
Altai Europe Limited This company Owns 75–100% of shares
Altai Group Limited Owns 75–100% of shares
B4B Part Deux Ltd DissolvedOwns 50–75% of shares
Bestfor Buying Ltd Owns 75–100% of shares
Chiltern Invadex (UK) Limited Owns 75–100% of shares
Electrovision Limited Owns 75–100% of shares
G Pennington Estates Limited Owns 75–100% of shares
Holmpatrick Developments Ltd Owns 75–100% of shares
N.J.D. Limited Owns 75–100% of shares
Premiair Appliances Limited Owns 75–100% of shares
W Munro (Rehab) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Termination of appointment of a director
21 July 2026Confirmation statement with no updates9 July 2026
19 January 2026Other filing
19 January 2026Other filing
30 September 2025Accounts filing
Show all recent filings

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