Altorian Financial Management Limited

Company Name	Altorian Financial Management Limited
Directors	Michael Dean Steinson and Nicola Jane Steinson
Company Status	Active
Company Number	04431295
Category	Private Limited Company
Incorporation Date	3 May 2002(22 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 70221	Financial management

Directors

Director Name	Mr Michael Dean Steinson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 May 2002(1 week after company formation)
Appointment Duration	21 years, 12 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Suite 1, Dairy Barn Mews Summers Park Lawford Manningtree Essex CO11 2BZ

Director Name	Ms Nicola Jane Steinson
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(16 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 1, Dairy Barn Mews Summers Park Lawford Manningtree Essex CO11 2BZ

Secretary Name	Nicola Jane Steinson
Nationality	British
Status	Resigned
Appointed	10 May 2002(1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2005)
Role	Trainee Accountant
Correspondence Address	Glenesk Holbrook Ipswich Suffolk IP9 2PZ

Secretary Name	Rosemary Jane Steinson
Nationality	British
Status	Resigned
Appointed	30 September 2005(3 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 April 2019)
Role	Chartered Accountant
Correspondence Address	Glenesk, Holbrook Ipswich Suffolk IP9 2PZ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	altorian.co.uk
Email address	[email protected]
Telephone	01473 327631
Telephone region	Ipswich

Location

Registered Address	Suite 1, Dairy Barn Mews Summers Park Lawford Manningtree Essex CO11 2BZ
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Rosemary Jane Steinson 50.00% Ordinary
49 at £1	Michael Dean Steinson 49.00% Ordinary
1 at £1	Michael D. Steinson 1.00% Ordinary

Financials

Year	2014
Net Worth	£55,177
Cash	£56,382
Current Liabilities	£22,837

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	3 May 2023 (12 months ago)
Next Return Due	17 May 2024 (2 weeks, 1 day from now)

Filing History

13 May 2020	Confirmation statement made on 3 May 2020 with updates (4 pages)
29 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
5 August 2019	Registered office address changed from Glenesk, Holbrook Ipswich Suffolk IP9 2PZ to 19 High Street Manningtree Essex CO11 1AG on 5 August 2019 (1 page)
24 May 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
10 April 2019	Appointment of Ms Nicola Jane Steinson as a director on 1 April 2019 (2 pages)
5 April 2019	Termination of appointment of Rosemary Jane Steinson as a secretary on 1 April 2019 (1 page)
16 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
15 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
16 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (3 pages)
16 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
13 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (3 pages)
13 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (3 pages)
13 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
16 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (3 pages)
16 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (3 pages)
16 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
15 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
15 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
15 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
15 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
15 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
15 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
11 May 2011	Secretary's details changed for Rosemary Jane Steinson on 1 April 2011 (1 page)
11 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (3 pages)
11 May 2011	Director's details changed for Michael Dean Steinson on 1 April 2011 (2 pages)
11 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (3 pages)
11 May 2011	Director's details changed for Michael Dean Steinson on 1 April 2011 (2 pages)
11 May 2011	Director's details changed for Michael Dean Steinson on 1 April 2011 (2 pages)
11 May 2011	Secretary's details changed for Rosemary Jane Steinson on 1 April 2011 (1 page)
11 May 2011	Secretary's details changed for Rosemary Jane Steinson on 1 April 2011 (1 page)
11 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (3 pages)
13 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
13 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
7 May 2010	Director's details changed for Michael Dean Steinson on 3 May 2010 (2 pages)
7 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Director's details changed for Michael Dean Steinson on 3 May 2010 (2 pages)
7 May 2010	Director's details changed for Michael Dean Steinson on 3 May 2010 (2 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
5 June 2009	Return made up to 03/05/09; full list of members (3 pages)
5 June 2009	Return made up to 03/05/09; full list of members (3 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
30 May 2008	Return made up to 03/05/08; full list of members (3 pages)
30 May 2008	Return made up to 03/05/08; full list of members (3 pages)
31 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
31 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
16 May 2007	Return made up to 03/05/07; full list of members (3 pages)
16 May 2007	Return made up to 03/05/07; full list of members (3 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
30 May 2006	Return made up to 03/05/06; full list of members (3 pages)
30 May 2006	Return made up to 03/05/06; full list of members (3 pages)
30 September 2005	Secretary resigned (1 page)
30 September 2005	New secretary appointed (1 page)
30 September 2005	Secretary resigned (1 page)
30 September 2005	New secretary appointed (1 page)
29 July 2005	Ad 01/07/05--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
29 July 2005	Ad 01/07/05--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
7 June 2005	Return made up to 03/05/05; full list of members 363(287) ‐ Registered office changed on 07/06/05 363(353) ‐ Location of register of members address changed (2 pages)
7 June 2005	Return made up to 03/05/05; full list of members 363(287) ‐ Registered office changed on 07/06/05 363(353) ‐ Location of register of members address changed (2 pages)
26 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
26 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
7 June 2004	Return made up to 03/05/04; full list of members (6 pages)
7 June 2004	Return made up to 03/05/04; full list of members (6 pages)
8 March 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
8 March 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
28 February 2004	Accounting reference date extended from 31/05/03 to 31/07/03 (1 page)
28 February 2004	Accounting reference date extended from 31/05/03 to 31/07/03 (1 page)
3 June 2003	Return made up to 03/05/03; full list of members (6 pages)
3 June 2003	Return made up to 03/05/03; full list of members (6 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New secretary appointed (2 pages)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
3 May 2002	Incorporation (9 pages)
3 May 2002	Incorporation (9 pages)

Altorian Financial Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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