Introduction
Watch Company
A
ALTUS ADVISORY LIMITED
ALTUS ADVISORY LIMITED is an active company incorporated on 16 September 2016 with the registered office located in Chippenham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ALTUS ADVISORY LIMITED was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10379486
LTD Company
Age
9 Years
Incorporated 16 September 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (9 months ago)
Submitted on 29 April 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (9 months ago)
Submitted on 16 September 2025 (9 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
The Old Post Office 41-43 Market Place Chippenham, SN15 3HR,
Previous Addresses
65 st Mary Street Chippenham Wiltshire SN15 3JF England
From: 16 September 2016To: 12 May 2017
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BOLLOM, Simon John, Sir
Active41-43 Market Place, ChippenhamSN15 3HR
Born January 1960
Director
Appointed 16 Sept 2016
BOLLOM, Simon John, Sir
41-43 Market Place, ChippenhamSN15 3HR
Born January 1960
Director
16 Sept 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Sir Simon John Bollom
Active41-43 Market Place, ChippenhamSN15 3HR
Born January 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Sept 2016
Sir Simon John Bollom
41-43 Market Place, ChippenhamSN15 3HR
Born January 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Sept 2016
Active
Mrs Kathryn Jane Bollom
Active41-43 Market Place, ChippenhamSN15 3HR
Born February 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Sept 2016
Mrs Kathryn Jane Bollom
41-43 Market Place, ChippenhamSN15 3HR
Born February 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Sept 2016
Active
Filing History
24
Description
Type
Date Filed
Document
12 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2017