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ALTROFIX LIMITED (01498492)

ALTROFIX LIMITED (01498492) is an active UK company. incorporated on 27 May 1980. with registered office in Letchworth Garden City. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. ALTROFIX LIMITED has been registered for 45 years. Current directors include KAHN, Richard Julian, MITTER, Akash.

Company Number
01498492
Status
active
Type
ltd
Incorporated
27 May 1980
Age
45 years
Address
Altro Floors, Letchworth Garden City, SG6 1NW
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
KAHN, Richard Julian, MITTER, Akash
SIC Codes
99999

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Introduction
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ALTROFIX LIMITED

ALTROFIX LIMITED is an active company incorporated on 27 May 1980 with the registered office located in Letchworth Garden City. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ALTROFIX LIMITED was registered 45 years ago.(SIC: 99999)

Status

active

Active since 45 years ago

Company No

01498492

LTD Company

Age

45 Years

Incorporated 27 May 1980

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 20 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)

Next Due

Due by 4 July 2026
For period ending 20 June 2026

Previous Company Names

ETONBARN LIMITED
From: 27 May 1980To: 31 December 1980
Contact
Address

Altro Floors Works Road Letchworth Garden City, SG6 1NW,

Previous Addresses

C/O the Altro Group Plc Works Road Letchworth Herts SG6 1NW
From: 27 May 1980To: 15 August 2024
Timeline

3 key events • 2024 - 2025

Funding Officers Ownership
Director Left
Feb 24
Director Joined
Oct 24
Director Left
Jan 25
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

KAHN, Richard Julian

Active
Works Road, Letchworth Garden CitySG6 1NW
Born March 1961
Director
Appointed 01 Apr 2005

MITTER, Akash

Active
Works Road, Letchworth Garden CitySG6 1NW
Born May 1981
Director
Appointed 24 Oct 2024

BOYLE, Edmond Patrick

Resigned
Works Road, Letchworth Garden CitySG6 1NW
Secretary
Appointed 01 Apr 2005
Resigned 31 Dec 2024

HODGSON, Philip Charles Spencer

Resigned
60 South End, RoystonSG8 5NL
Secretary
Appointed N/A
Resigned 01 Apr 2005

BOYLE, Edmond Patrick

Resigned
Works Road, Letchworth Garden CitySG6 1NW
Born March 1951
Director
Appointed 01 Apr 2005
Resigned 31 Dec 2024

HODGSON, Philip Charles Spencer

Resigned
60 South End, RoystonSG8 5NL
Born October 1944
Director
Appointed N/A
Resigned 01 Apr 2005

KAHN, David Joseph

Resigned
C/O The Altro Group Plc, LetchworthSG6 1NW
Born July 1931
Director
Appointed N/A
Resigned 30 Jan 2024

Persons with significant control

1

Altro Group Limited

Active
Works Road, Letchworth Garden CitySG6 1NW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

102

Accounts With Accounts Type Dormant
15 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 January 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
7 January 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
25 October 2024
AP01Appointment of Director
Change To A Person With Significant Control
15 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
15 August 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
31 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 February 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
16 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
22 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 May 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
31 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
31 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
31 May 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
31 May 2018
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
19 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 June 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
6 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Accounts With Accounts Type Dormant
24 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2015
AR01AR01
Accounts With Accounts Type Dormant
10 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2014
AR01AR01
Accounts With Accounts Type Dormant
2 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2013
AR01AR01
Accounts With Accounts Type Dormant
13 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2012
AR01AR01
Accounts With Accounts Type Dormant
19 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2011
AR01AR01
Accounts With Accounts Type Dormant
3 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2010
AR01AR01
Legacy
10 August 2009
363aAnnual Return
Accounts With Accounts Type Dormant
23 February 2009
AAAnnual Accounts
Legacy
3 July 2008
363aAnnual Return
Accounts With Accounts Type Dormant
25 January 2008
AAAnnual Accounts
Legacy
3 July 2007
363aAnnual Return
Accounts With Accounts Type Dormant
14 February 2007
AAAnnual Accounts
Legacy
4 July 2006
363aAnnual Return
Accounts With Accounts Type Dormant
30 May 2006
AAAnnual Accounts
Legacy
4 October 2005
225Change of Accounting Reference Date
Legacy
20 September 2005
363aAnnual Return
Legacy
27 April 2005
288aAppointment of Director or Secretary
Legacy
27 April 2005
288aAppointment of Director or Secretary
Legacy
25 April 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
15 February 2005
AAAnnual Accounts
Legacy
2 August 2004
363aAnnual Return
Accounts With Accounts Type Dormant
28 May 2004
AAAnnual Accounts
Legacy
30 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 July 2003
AAAnnual Accounts
Legacy
5 August 2002
363aAnnual Return
Accounts With Accounts Type Dormant
24 July 2002
AAAnnual Accounts
Legacy
31 July 2001
363aAnnual Return
Accounts With Accounts Type Dormant
25 July 2001
AAAnnual Accounts
Legacy
28 November 2000
363aAnnual Return
Accounts With Accounts Type Dormant
25 July 2000
AAAnnual Accounts
Legacy
29 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 July 1999
AAAnnual Accounts
Legacy
23 November 1998
363aAnnual Return
Accounts With Accounts Type Dormant
29 July 1998
AAAnnual Accounts
Legacy
2 December 1997
363aAnnual Return
Accounts With Accounts Type Dormant
9 July 1997
AAAnnual Accounts
Legacy
27 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 August 1996
AAAnnual Accounts
Legacy
1 March 1996
363sAnnual Return (shuttle)
Legacy
16 February 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 November 1994
AAAnnual Accounts
Resolution
2 September 1994
RESOLUTIONSResolutions
Resolution
2 September 1994
RESOLUTIONSResolutions
Legacy
1 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 January 1994
AAAnnual Accounts
Accounts With Accounts Type Dormant
17 February 1993
AAAnnual Accounts
Legacy
17 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 February 1992
AAAnnual Accounts
Legacy
16 February 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 January 1991
AAAnnual Accounts
Legacy
29 January 1991
363aAnnual Return
Accounts With Accounts Type Dormant
27 November 1989
AAAnnual Accounts
Legacy
27 November 1989
363363
Legacy
14 June 1989
225(1)225(1)
Accounts With Accounts Type Dormant
16 March 1989
AAAnnual Accounts
Legacy
5 February 1989
363363
Legacy
2 February 1989
287Change of Registered Office
Legacy
13 July 1988
288288
Accounts With Made Up Date
8 July 1988
AAAnnual Accounts
Legacy
11 March 1988
287Change of Registered Office
Legacy
24 February 1988
363363
Accounts With Made Up Date
22 June 1987
AAAnnual Accounts
Legacy
28 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Dormant
27 May 1986
AAAnnual Accounts