Introduction
Watch Company
A
AI ALTIUS MIDCO LIMITED
AI ALTIUS MIDCO LIMITED is an active company incorporated on 24 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AI ALTIUS MIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13763265
LTD Company
Age
4 Years
Incorporated 24 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 13 November 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (4 months ago)
Submitted on 25 November 2025 (4 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Address
C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London, SW1Y 5EA,
Previous Addresses
C/O Trustmoore (Uk) Ltd, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England
From: 4 June 2022To: 1 September 2025
Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
From: 24 November 2021To: 4 June 2022
14 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
4
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
TRUSTMOORE UK OFFICER LTD
Active120 Pall Mall, LondonSW1Y 5EA
Corporate secretary
Appointed 31 Aug 2022
TRUSTMOORE UK OFFICER LTD
120 Pall Mall, LondonSW1Y 5EA
Corporate secretary
31 Aug 2022
Active
COLLIER, Andrew David
Active120 Pall Mall, LondonSW1Y 5EA
Born April 1968
Director
Appointed 31 Mar 2024
COLLIER, Andrew David
120 Pall Mall, LondonSW1Y 5EA
Born April 1968
Director
31 Mar 2024
Active
KHARAL, Asaf
Active120 Pall Mall, LondonSW1Y 5EA
Born May 1970
Director
Appointed 16 Feb 2026
KHARAL, Asaf
120 Pall Mall, LondonSW1Y 5EA
Born May 1970
Director
16 Feb 2026
Active
WHITT JR., Donald Edward
Active120 Pall Mall, LondonSW1Y 5EA
Born October 1966
Director
Appointed 31 Mar 2024
WHITT JR., Donald Edward
120 Pall Mall, LondonSW1Y 5EA
Born October 1966
Director
31 Mar 2024
Active
COOMBE, Christopher John
Resigned20 Central Avenue, NorwichNR7 0HR
Born July 1958
Director
Appointed 24 Nov 2021
Resigned 31 Mar 2024
COOMBE, Christopher John
20 Central Avenue, NorwichNR7 0HR
Born July 1958
Director
24 Nov 2021
Resigned 31 Mar 2024
Resigned
NUCCIO, Justin Alexander
Resigned20 Central Avenue, NorwichNR7 0HR
Born March 1971
Director
Appointed 30 Dec 2021
Resigned 31 Mar 2024
NUCCIO, Justin Alexander
20 Central Avenue, NorwichNR7 0HR
Born March 1971
Director
30 Dec 2021
Resigned 31 Mar 2024
Resigned
WHITTAKER, Jill Isobel
Resigned20 Central Avenue, NorwichNR7 0HR
Born January 1960
Director
Appointed 30 Dec 2021
Resigned 31 Mar 2024
WHITTAKER, Jill Isobel
20 Central Avenue, NorwichNR7 0HR
Born January 1960
Director
30 Dec 2021
Resigned 31 Mar 2024
Resigned
Filing History
33
Description
Type
Date Filed
Document
3 November 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2025
1 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
16 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 December 2023
14 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 February 2023
3 October 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 October 2022
4 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2022
5 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 January 2022
14 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2021
24 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 November 2021