AV

ALTA VERA LIMITED

Active

Company number 02750594

London · Incorporated 25 September 1992

9 Bonhill Street, London, EC2A 4DJ

Last updated on 2 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fineheight Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 September 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2009 View
Legacy
Annual Return
29 September 2009 View
Accounts With Accounts Type Full
Accounts
21 October 2008 View
Legacy
Annual Return
25 September 2008 View
Legacy
Annual Return
30 October 2007 View
Legacy
Mortgage
5 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2007 View
Legacy
Mortgage
25 September 2007 View
Legacy
Mortgage
25 September 2007 View
Legacy
Mortgage
25 September 2007 View
Legacy
Mortgage
25 September 2007 View
Legacy
Mortgage
25 September 2007 View
Legacy
Annual Return
5 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2006 View
Legacy
Annual Return
26 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2004 View
Legacy
Annual Return
27 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2003 View
Legacy
Annual Return
25 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2003 View
Legacy
Annual Return
1 October 2002 View
Legacy
Annual Return
4 October 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2001 View
Legacy
Accounts
1 March 2001 View
Accounts With Accounts Type Full
Accounts
10 December 2000 View
Legacy
Annual Return
18 October 2000 View
Accounts With Accounts Type Full
Accounts
12 January 2000 View
Legacy
Annual Return
1 October 1999 View
Legacy
Mortgage
11 May 1999 View
Accounts With Accounts Type Full
Accounts
23 February 1999 View
Legacy
Annual Return
5 October 1998 View
Accounts With Accounts Type Full
Accounts
6 February 1998 View
Legacy
Annual Return
3 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Mortgage
27 September 1997 View
Legacy
Mortgage
4 September 1997 View
Accounts With Accounts Type Small
Accounts
23 December 1996 View
Legacy
Annual Return
2 October 1996 View
Accounts With Accounts Type Full
Accounts
14 November 1995 View
Legacy
Annual Return
7 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
7 October 1994 View
Accounts With Accounts Type Small
Accounts
7 October 1994 View
Legacy
Annual Return
28 September 1994 View
Auditors Resignation Company
Auditors
28 September 1994 View
Legacy
Annual Return
15 November 1993 View
Legacy
Accounts
11 May 1993 View
Legacy
Officers
9 October 1992 View
Legacy
Officers
8 October 1992 View
Legacy
Address
8 October 1992 View
Incorporation Company
Incorporation
25 September 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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