AV

ALTA VENTE LIMITED

Active

Company number 05266917

Hailsham, United Kingdom · Incorporated 21 October 2004

30-34 North Street, Hailsham, BN27 1DQ, United Kingdom

Last updated on 27 March 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

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

Company history

Previous company names

ATHERWAY LIMITED · 21 October 2004 – 18 November 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Timothy Alan Carmichael
Born June 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2025 View
Change Person Director Company With Change Date
Officers
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Accounts With Accounts Type Dormant
Accounts
9 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Accounts With Accounts Type Dormant
Accounts
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2023 View
Accounts With Accounts Type Dormant
Accounts
17 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Accounts With Accounts Type Dormant
Accounts
7 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Dormant
Accounts
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Change Person Director Company With Change Date
Officers
12 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2009 View
Legacy
Annual Return
6 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2008 View
Legacy
Annual Return
29 October 2007 View
Legacy
Annual Return
23 October 2006 View
Legacy
Officers
20 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2006 View
Legacy
Capital
31 July 2006 View
Resolution
Resolution
23 March 2006 View
Resolution
Resolution
23 March 2006 View
Resolution
Resolution
23 March 2006 View
Legacy
Annual Return
26 October 2005 View
Resolution
Resolution
28 January 2005 View
Resolution
Resolution
28 January 2005 View
Legacy
Capital
28 January 2005 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Address
25 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Certificate Change Of Name Company
Change Of Name
18 November 2004 View
Legacy
Address
18 November 2004 View
Legacy
Capital
18 November 2004 View
Incorporation Company
Incorporation
21 October 2004 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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