AG

ALTECH GLOBAL TRADE LIMITED

Active

Company number 08245031

Oldbury, England · Incorporated 9 October 2012

Gadjet Altech Industrial Estate, Engine Street, Oldbury, B69 4NL, England

Manufacture of consumer electronics · SIC 26400

Other retail sale in non-specialised stores · SIC 47190

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

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

Company history

Previous registered addresses

, St Martins Industrial Estate Engine Street, Oldbury, B69 4NL, England · until 4 May 2021

, Unit 2 Houghton Street, Oldbury, B69 2BB, England · until 30 November 2020

, Gadjet- Altech Global Trade Ltd Unit-3-Gregston Industrial Estate, Birmingham Road, Oldbury, West Midlands, B69 4EX · until 16 October 2018

, C/O Altech Global Trade Ltd, Unit 1-2 Island Garage, Lichfield Road, Stafford, ST17 4JU · until 19 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

LA
LAYEGHI, Amir Hossein
Director
9 October 2012

Persons with significant control

PS
Ms. Annie Kim Nguyen
Born November 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 September 2022
PS
Mr Amir Hossein Layeghi
Born April 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
12 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
2 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2023 View
Capital Allotment Shares
Capital
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2022 View
Court Order
Miscellaneous
9 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Legacy
Miscellaneous
20 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 April 2021 View
Change Person Director Company With Change Date
Officers
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 October 2020 View
Change Account Reference Date Company Current Extended
Accounts
19 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2020 View
Change Person Director Company With Change Date
Officers
24 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2020 View
Change Person Director Company With Change Date
Officers
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2018 View
Change Person Director Company With Change Date
Officers
30 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Change Person Director Company With Change Date
Officers
2 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Incorporation Company
Incorporation
9 October 2012 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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