Altesse Limited

Active05651511 Private limited company
Incorporated
12 December 2005 (20 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
Andrew Richard Fish
Anthony John Fish
Sandra Florence Fish
Accounts type
Dormant
Region
East of England
Address
Unit 6
Leyden Road
Stevenage
Hertfordshire
SG1 2BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 December 2005
British
Director · Appointed 14 December 2005
British
Born June 1969 (57)
Director · Appointed 14 December 2005
British
Born December 1943 (82)
Director · Appointed 14 December 2005
British
Born October 1945 (81)
Officer history (2 former)
14 December 2005
Appointed Fish, Andrew Richard as Secretary
14 December 2005
Appointed Fish, Andrew Richard as Director
14 December 2005
Appointed Fish, Anthony John as Director
14 December 2005
Appointed Fish, Sandra Florence as Director
12 December 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 December 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 December 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
12 December 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 12 September 2016
Owns 25–50% of shares
British
Born June 1969 (57)
Individual · Notified 12 September 2016
Owns 25–50% of shares
British
Born December 1943 (82)
Individual · Notified 12 September 2016
Owns 25–50% of shares
British
Born October 1945 (81)

Financials

Trend

Shareholder Funds
(£2k) (£1k) (£500) £0 2019 2020 2021 2023 2024 (£1,051) (£1,051) (£1,051) (£1,051) (£1,051)
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£1,051£1,051£1,051£1,051£1,051£1,051
Net Current Assets(£1,051)(£1,051)(£1,051)(£1,051)(£1,051)
Shareholder Funds(£1,051)(£1,051)(£1,051)(£1,051)(£1,051)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Accounts for a dormant company31 December 2025
15 February 2026Replacement filing of Confirmation Statement12 December 2016
29 December 2025Confirmation statement with no updates12 December 2025
3 September 2025Accounts for a dormant company31 December 2024
12 December 2024Confirmation statement with no updates12 December 2024
Show all recent filings

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