Introduction
Watch Company
A
ALTANEX EVENTS LTD
ALTANEX EVENTS LTD is an active company incorporated on 9 January 2025 with the registered office located in Harrogate. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of exhibition and fair organisers. ALTANEX EVENTS LTD was registered 1 year ago.(SIC: 82301)
Status
active
Active since 1 years ago
Company No
16174066
LTD Company
Age
1 Years
Incorporated 9 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 October 2026
Period: 9 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (10 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
7 Princes Square Harrogate, HG1 1ND,
Previous Addresses
40 Church Street Wetherby LS23 6DN United Kingdom
From: 9 January 2025To: 16 June 2025
9 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
New Owner
Jun 25
Notification Of A Person With Significan...
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Share Issue
Oct 25
Capital Alter Shares Subdivision
4
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CLARK, Jason Wayne
ActivePrinces Square, HarrogateHG1 1ND
Born November 1991
Director
Appointed 24 May 2025
CLARK, Jason Wayne
Princes Square, HarrogateHG1 1ND
Born November 1991
Director
24 May 2025
Active
WALTON, Alec William
ResignedChurch Street, WetherbyLS23 6DN
Born May 1965
Director
Appointed 09 Jan 2025
Resigned 04 Jun 2025
WALTON, Alec William
Church Street, WetherbyLS23 6DN
Born May 1965
Director
09 Jan 2025
Resigned 04 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jason Wayne Clark
ActiveAndover Road, LondonN7 7HT
Born November 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Jun 2025
Mr Jason Wayne Clark
Andover Road, LondonN7 7HT
Born November 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Jun 2025
Active
Mr Alec William Walton
CeasedChurch Street, WetherbyLS23 6DN
Born May 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2025
Ceased 04 Jun 2025
Mr Alec William Walton
Church Street, WetherbyLS23 6DN
Born May 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2025
Ceased 04 Jun 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 October 2025
16 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 June 2025
10 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2025