Altitude Global Limited

Company Name	Altitude Global Limited
Director	Michael John Boyce
Company Status	Active
Company Number	03703253
Category	Private Limited Company
Incorporation Date	28 January 1999(25 years, 3 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Michael John Boyce
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	22 July 1999(5 months, 3 weeks after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Saint Peters In The Field Braintree Essex CM7 9AR

Secretary Name	Miss Melanie Jayne Boyce
Status	Current
Appointed	01 January 2016(16 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	Dutch Barn Old Park Farm Ford End Chelmsford CM3 1LN

Director Name	Mr Neil Sidney Darby
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 05 October 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Martingale Close Billericay Essex CM11 1SQ

Director Name	Mr Michael Robin Prior Hayles
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 19 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazeldene House Carmel Street, Great Chesterford Saffron Walden Essex CB10 1PH

Director Name	Graham Marshall
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	Pinewood House Castle Street, Keinton Mandeville Somerton Somerset TA11 6DX

Director Name	Stephen Roy Matthews
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 14 July 2003)
Role	Company Director
Correspondence Address	58 St Margarets Street Rochester Kent ME1 1UF

Director Name	Graham Pearce
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 19 September 2002)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	"Brindle Cottage" Lindsell Great Dunmow Essex CM6 3QJ

Secretary Name	Mr Neil Sidney Darby
Nationality	British
Status	Resigned
Appointed	22 July 1999(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 15 March 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Martingale Close Billericay Essex CM11 1SQ

Secretary Name	Mr Michael Robin Prior Hayles
Nationality	British
Status	Resigned
Appointed	15 March 2002(3 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 19 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazeldene House Carmel Street, Great Chesterford Saffron Walden Essex CB10 1PH

Director Name	Mr Thomas Patrick Cregg
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 September 2002(3 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 06 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Noak Hill Road Billericay Essex CM12 9UG

Secretary Name	Mr Thomas Patrick Cregg
Nationality	Irish
Status	Resigned
Appointed	19 September 2002(3 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 06 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Noak Hill Road Billericay Essex CM12 9UG

Director Name	Stephen Roy Matthews
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(9 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 July 2008)
Role	Engineer
Correspondence Address	Entrada 5 El Madronal Benahavis Malaga 29679 Foreign

Director Name	Mr Richard John Boyce
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(9 years, 8 months after company formation)
Appointment Duration	4 years (resigned 23 October 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 North Hill Colchester CO1 1DZ

Director Name	Mr Richard John Boyce
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(17 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Brewhouse Start Hill Thremhall Park Bishop's Stortford Hertfordshire CM22 7WE

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	www.altitudeglobal.aero

Location

Registered Address	Dutch Barn Old Park Farm Ford End Chelmsford CM3 1LN
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Waltham
Ward	Broomfield and The Walthams
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Altitude Aviation LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£18,201,596
Gross Profit	£3,192,432
Net Worth	£6,478,093
Cash	£15,394
Current Liabilities	£1,004,756

Accounts

Latest Accounts	25 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 4 days from now)

Charges

22 December 2022	Delivered on: 6 January 2023 Persons entitled: Michael Boyce Classification: A registered charge Particulars: For more details, please refer to the instrument. Outstanding
10 March 2015	Delivered on: 12 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
30 September 2013	Delivered on: 9 October 2013 Persons entitled: National Westminster Bank PLC Acting Through the Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 March 2012	Delivered on: 14 March 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 July 2008	Delivered on: 23 July 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, fixtures, fixed plant & machinery see image for full details. Outstanding
17 July 2008	Delivered on: 24 July 2008 Satisfied on: 20 July 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
24 September 2002	Delivered on: 3 October 2002 Satisfied on: 11 September 2009 Persons entitled: Nmb-Heller Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 February 2021	Full accounts made up to 28 June 2020 (23 pages)
22 June 2020	Registered office address changed from The Brewhouse Start Hill Thremhall Park Bishop's Stortford Hertfordshire CM22 7WE to Dutch Barn Old Park Farm Ford End Chelmsford CM3 1LN on 22 June 2020 (1 page)
15 June 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
29 November 2019	Full accounts made up to 30 June 2019 (21 pages)
14 October 2019	Termination of appointment of Richard John Boyce as a director on 30 September 2019 (1 page)
14 October 2019	Cessation of Richard John Boyce as a person with significant control on 30 September 2019 (1 page)
3 June 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
15 April 2019	Full accounts made up to 24 June 2018 (22 pages)
1 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
3 January 2018	Full accounts made up to 25 June 2017 (21 pages)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (7 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (7 pages)
13 March 2017	Full accounts made up to 26 June 2016 (19 pages)
13 March 2017	Full accounts made up to 26 June 2016 (19 pages)
9 January 2017	Appointment of Mr Richard John Boyce as a director on 1 January 2017 (2 pages)
9 January 2017	Appointment of Mr Richard John Boyce as a director on 1 January 2017 (2 pages)
26 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (3 pages)
26 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (3 pages)
23 March 2016	Appointment of Miss Melanie Jayne Boyce as a secretary on 1 January 2016 (2 pages)
23 March 2016	Appointment of Miss Melanie Jayne Boyce as a secretary on 1 January 2016 (2 pages)
15 December 2015	Full accounts made up to 28 June 2015 (15 pages)
15 December 2015	Full accounts made up to 28 June 2015 (15 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (3 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (3 pages)
8 April 2015	Full accounts made up to 29 June 2014 (15 pages)
8 April 2015	Full accounts made up to 29 June 2014 (15 pages)
12 March 2015	Registration of charge 037032530006, created on 10 March 2015 (4 pages)
12 March 2015	Registration of charge 037032530006, created on 10 March 2015 (4 pages)
10 February 2015	Registered office address changed from , 3 North Hill, Colchester, CO1 1DZ to The Brewhouse Start Hill Thremhall Park Bishop's Stortford Hertfordshire CM22 7WE on 10 February 2015 (1 page)
10 February 2015	Registered office address changed from , 3 North Hill, Colchester, CO1 1DZ to The Brewhouse Start Hill Thremhall Park Bishop's Stortford Hertfordshire CM22 7WE on 10 February 2015 (1 page)
10 February 2015	Registered office address changed from 3 North Hill Colchester CO1 1DZ to The Brewhouse Start Hill Thremhall Park Bishop's Stortford Hertfordshire CM22 7WE on 10 February 2015 (1 page)
9 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (3 pages)
9 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (3 pages)
2 April 2014	Full accounts made up to 30 June 2013 (16 pages)
2 April 2014	Full accounts made up to 30 June 2013 (16 pages)
30 October 2013	Memorandum and Articles of Association (6 pages)
30 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 October 2013	Memorandum and Articles of Association (6 pages)
30 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2013	Registration of charge 037032530005 (8 pages)
9 October 2013	Registration of charge 037032530005 (8 pages)
20 September 2013	Full accounts made up to 30 June 2012 (17 pages)
20 September 2013	Full accounts made up to 30 June 2012 (17 pages)
9 September 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
9 September 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
26 October 2012	Termination of appointment of Richard Boyce as a director (1 page)
26 October 2012	Termination of appointment of Richard Boyce as a director (1 page)
7 September 2012	Registered office address changed from , Suite a300 Enterprise House Stansted Airport, Essex, CM24 1QW on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from Suite a300 Enterprise House Stansted Airport Essex CM24 1QW on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from Suite a300 Enterprise House Stansted Airport Essex CM24 1QW on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from , Suite a300 Enterprise House Stansted Airport, Essex, CM24 1QW on 7 September 2012 (1 page)
6 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (3 pages)
6 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (3 pages)
7 August 2012	Termination of appointment of Thomas Cregg as a director (1 page)
7 August 2012	Termination of appointment of Thomas Cregg as a secretary (1 page)
7 August 2012	Termination of appointment of Thomas Cregg as a secretary (1 page)
7 August 2012	Termination of appointment of Thomas Cregg as a director (1 page)
25 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 July 2012	Director's details changed for Richard John Boyce on 1 December 2009 (2 pages)
13 July 2012	Director's details changed for Thomas Patrick Cregg on 25 April 2012 (2 pages)
13 July 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
13 July 2012	Director's details changed for Richard John Boyce on 1 December 2009 (2 pages)
13 July 2012	Director's details changed for Thomas Patrick Cregg on 25 April 2012 (2 pages)
13 July 2012	Director's details changed for Richard John Boyce on 1 December 2009 (2 pages)
13 July 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (18 pages)
4 October 2011	Full accounts made up to 31 December 2010 (18 pages)
2 August 2011	Second filing of AR01 previously delivered to Companies House made up to 25 April 2011 (17 pages)
2 August 2011	Second filing of AR01 previously delivered to Companies House made up to 25 April 2011 (17 pages)
25 July 2011	Annual return made up to 25 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/08/2011 (15 pages)
25 July 2011	Annual return made up to 25 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/08/2011 (15 pages)
9 November 2010	Full accounts made up to 31 December 2009 (17 pages)
9 November 2010	Full accounts made up to 31 December 2009 (17 pages)
27 July 2010	Company name changed hts worldwide LTD\certificate issued on 27/07/10 RES15 ‐ Change company name resolution on 2010-07-20 (5 pages)
27 July 2010	Change of name notice (2 pages)
27 July 2010	Change of name notice (2 pages)
27 July 2010	Company name changed hts worldwide LTD\certificate issued on 27/07/10 RES15 ‐ Change company name resolution on 2010-07-20 (5 pages)
22 June 2010	Registered office address changed from , Norfolk House, 23 Southway, Colchester, Essex, CO2 7BA on 22 June 2010 (2 pages)
22 June 2010	Registered office address changed from , Norfolk House, 23 Southway, Colchester, Essex, CO2 7BA on 22 June 2010 (2 pages)
22 June 2010	Registered office address changed from Norfolk House 23 Southway Colchester Essex CO2 7BA on 22 June 2010 (2 pages)
20 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (14 pages)
20 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (14 pages)
30 September 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
30 September 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
14 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 July 2009	Company name changed heavylift technical services LIMITED\certificate issued on 06/07/09 (2 pages)
4 July 2009	Company name changed heavylift technical services LIMITED\certificate issued on 06/07/09 (2 pages)
1 April 2009	Return made up to 28/01/09; full list of members (6 pages)
1 April 2009	Return made up to 28/01/09; full list of members (6 pages)
18 November 2008	Director appointed richard john boyce (1 page)
18 November 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
18 November 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
18 November 2008	Director appointed richard john boyce (1 page)
28 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
28 July 2008	Declaration of assistance for shares acquisition (8 pages)
28 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
28 July 2008	Declaration of assistance for shares acquisition (8 pages)
24 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
24 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 July 2008	Appointment terminated director stephen matthews (1 page)
23 July 2008	Appointment terminated director stephen matthews (1 page)
23 July 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 July 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 July 2008	Auditor's resignation (1 page)
15 July 2008	Auditor's resignation (1 page)
9 April 2008	Return made up to 28/01/08; no change of members (8 pages)
9 April 2008	Appointment terminated director graham marshall (1 page)
9 April 2008	Return made up to 28/01/08; no change of members (8 pages)
9 April 2008	Appointment terminated director graham marshall (1 page)
5 February 2008	New director appointed (2 pages)
5 February 2008	New director appointed (2 pages)
19 December 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
19 December 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
14 April 2007	Registered office changed on 14/04/07 from: fisher jones greenwood solicitor, westside centre london road, colchester, essex CO3 8PH (1 page)
14 April 2007	Registered office changed on 14/04/07 from: fisher jones greenwood solicitor westside centre london road colchester essex CO3 8PH (1 page)
19 March 2007	Return made up to 28/01/07; full list of members (7 pages)
19 March 2007	Return made up to 28/01/07; full list of members (7 pages)
5 October 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
5 October 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
3 February 2006	Return made up to 28/01/06; full list of members (7 pages)
3 February 2006	Return made up to 28/01/06; full list of members (7 pages)
3 November 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
3 November 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
28 January 2005	Return made up to 28/01/05; full list of members (7 pages)
28 January 2005	Return made up to 28/01/05; full list of members (7 pages)
22 October 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
22 October 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
27 March 2004	Return made up to 28/01/04; full list of members (7 pages)
27 March 2004	Return made up to 28/01/04; full list of members (7 pages)
13 January 2004	Auditor's resignation (1 page)
13 January 2004	Auditor's resignation (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
22 March 2003	Full accounts made up to 31 December 2002 (19 pages)
22 March 2003	Full accounts made up to 31 December 2002 (19 pages)
6 February 2003	Return made up to 28/01/03; full list of members (8 pages)
6 February 2003	Return made up to 28/01/03; full list of members (8 pages)
4 December 2002	Full accounts made up to 31 December 2001 (16 pages)
4 December 2002	Full accounts made up to 31 December 2001 (16 pages)
15 October 2002	Registered office changed on 15/10/02 from: skyway house parsonage road, takeley bishops stortford hertfordshire CM22 6PU (1 page)
15 October 2002	Secretary resigned;director resigned (1 page)
15 October 2002	New secretary appointed;new director appointed (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Registered office changed on 15/10/02 from: skyway house, parsonage road, takeley, bishops stortford, hertfordshire CM22 6PU (1 page)
15 October 2002	New secretary appointed;new director appointed (2 pages)
15 October 2002	Secretary resigned;director resigned (1 page)
15 October 2002	Director resigned (1 page)
3 October 2002	Particulars of mortgage/charge (4 pages)
3 October 2002	Particulars of mortgage/charge (4 pages)
29 March 2002	New secretary appointed (2 pages)
29 March 2002	Secretary resigned (1 page)
29 March 2002	New secretary appointed (2 pages)
29 March 2002	Secretary resigned (1 page)
13 February 2002	Return made up to 28/01/02; full list of members (7 pages)
13 February 2002	Return made up to 28/01/02; full list of members (7 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
16 October 2001	Registered office changed on 16/10/01 from: stansted airport LTD, enterprise bassingbourn road, london stanst stansted essex (1 page)
16 October 2001	Registered office changed on 16/10/01 from: stansted airport LTD, enterprise, bassingbourn road, london stanst, stansted, essex (1 page)
27 June 2001	Full accounts made up to 31 December 2000 (12 pages)
27 June 2001	Full accounts made up to 31 December 2000 (12 pages)
23 March 2001	Return made up to 28/01/01; full list of members (7 pages)
23 March 2001	Return made up to 28/01/01; full list of members (7 pages)
17 October 2000	Full accounts made up to 31 December 1999 (12 pages)
17 October 2000	Full accounts made up to 31 December 1999 (12 pages)
13 March 2000	Return made up to 28/01/00; full list of members (11 pages)
13 March 2000	Return made up to 28/01/00; full list of members (11 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (3 pages)
8 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
8 September 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
8 September 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
8 September 1999	New director appointed (3 pages)
8 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	Ad 22/07/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 August 1999	Secretary resigned (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	New secretary appointed;new director appointed (3 pages)
26 August 1999	Ad 22/07/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 August 1999	New director appointed (3 pages)
26 August 1999	New secretary appointed;new director appointed (3 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	Secretary resigned (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	Registered office changed on 26/08/99 from: 20 black friars lane, london, EC4V 6HD (1 page)
26 August 1999	Registered office changed on 26/08/99 from: 20 black friars lane london EC4V 6HD (1 page)
26 August 1999	New director appointed (3 pages)
26 August 1999	New director appointed (2 pages)
17 May 1999	Company name changed hap airlines LIMITED\certificate issued on 18/05/99 (2 pages)
17 May 1999	Company name changed hap airlines LIMITED\certificate issued on 18/05/99 (2 pages)
15 March 1999	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
15 March 1999	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
10 March 1999	Company name changed mawlaw 424 LIMITED\certificate issued on 11/03/99 (2 pages)
10 March 1999	Company name changed mawlaw 424 LIMITED\certificate issued on 11/03/99 (2 pages)
28 January 1999	Incorporation (22 pages)
28 January 1999	Incorporation (22 pages)

Altitude Global Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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