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ALTEC ENGINEERING GROUP LIMITED

Dissolved Leeds

Manufacture of other fabricated metal products n.e.c.

Manufacture of other fabricated metal products n.e.c.
A

ALTEC ENGINEERING GROUP LIMITED

Manufacture of other fabricated metal products n.e.c.

Founded 2 Jun 2015 Dissolved Leeds, United Kingdom
Manufacture of other fabricated metal products n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
5 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

5th Floor Central Square 29 Wellington Street Leeds LS1 4DL

Credit Report

Discover ALTEC ENGINEERING GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

7 active 1 resigned
Status
Alastair WaiteDirectorBritishEngland652 Jun 2015Active
David Nigel Edward BaileyDirectorBritishEngland6711 Jun 2015Active
David SteelDirectorBritishUnited Kingdom674 Jun 2015Active
Martin ReidSecretaryUnknownUnknown—2 Jun 2015Active
Nicholas BateyDirectorBritishEngland524 Jun 2015Active
Paul Darren LackenbyDirectorBritishEngland544 Jun 2015Active
Simon Alexander McintoshDirectorBritishEngland604 Jun 2015Active

Shareholders

Shareholders (9)

Nicholas Batey
8.4%
3505 Jul 2017
Paul Lackenby
5.8%
2425 Jul 2017
Simon Mcintosh
2.2%
925 Jul 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Alastair Waite

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Bgf Nominees Limited (a/c Bgf Investments Lp)

United Kingdom

Active
Notified 9 Sept 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors As Firm
See All Controllers

Group Structure

Group Structure

BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
ALTEC ENGINEERING GROUP LIMITED Current Company
AEL (BOWBURN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALTEC HYDRAULICS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALTEC PRECISION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALTEC SPECIALIST COATINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

5 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2020GazetteGazette Dissolved LiquidationView(1 page)
30 Oct 2019InsolvencyLiquidation Voluntary Creditors Return Of Final MeetingView(16 pages)
14 Sept 2018InsolvencyLiquidation Voluntary Statement Of AffairsView(11 pages)
3 Sept 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
30 Aug 2018InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(4 pages)
30 Jan 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
30 Oct 2019 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

View Document(16 pages)
14 Sept 2018 Insolvency

Liquidation Voluntary Statement Of Affairs

View Document(11 pages)
3 Sept 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
30 Aug 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(4 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 30 Jan 2020

Liquidation Voluntary Creditors Return Of Final Meeting

6 years ago on 30 Oct 2019

Liquidation Voluntary Statement Of Affairs

7 years ago on 14 Sept 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 3 Sept 2018

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 30 Aug 2018