ALTERRA BUSINESS CONSULTING LTD — 05355720, Welwyn Garden City , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	ALTERRA BUSINESS CONSULTING LTD copy copied
Company number	05355720 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 07 February 2005 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Tuesday, 04 February 2025 due by Monday, 17 February 2025 Last statement dated Sunday, 04 February 2024
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	40 LEMSFORD VILLAGE, LEMSFORD, HERTFORDSHIRE, WELWYN GARDEN CITY, AL8 7TR copy copied

Officers

(as of 14.08.2022)

BROWN, Amanda Jane

Status:	Active
Appointed on:	Monday, 07 February 2005
Correspondence address:	40 Lemsford Village, Lemsford, Welwyn Garden City, Hertfordshire, AL8 7TR
Role:	Secretary

BROWN, Amanda Jane

Status:	Active
Appointed on:	Monday, 07 February 2005
Correspondence address:	40 Lemsford Village, Lemsford, Welwyn Garden City, Hertfordshire, AL8 7TR
Nationality:	British
Date of birth:	April 1956
Role:	Director
Occupation:	Business Consultant
Country of residence:	United Kingdom

COMPANY DIRECTORS LIMITED

TEMPLE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Monday, 07 February 2005
Resigned on:	Monday, 07 February 2005
Correspondence address:	788-790 Finchley Road, London, NW11 7TJ
Role:	Corporate Nominee Secretary

PROWDE, John Edwin

Status:	Not active
Appointed on:	Monday, 07 February 2005
Resigned on:	Thursday, 31 December 2009
Correspondence address:	Keepers Cottage, Sacombe Park Sacombe, Ware, Hertfordshire, SG12 0JA
Nationality:	British
Date of birth:	June 1956
Role:	Director
Occupation:	Management Consultant

PROWDE, Sheila

Status:	Not active
Appointed on:	Thursday, 31 December 2009
Resigned on:	Thursday, 31 January 2013
Correspondence address:	40 Lemsford Village, Lemsford, Welwyn Garden City, England, Hertfordshire, AL8 7TR
Nationality:	British
Date of birth:	April 1959
Role:	Director
Occupation:	Assistant
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Mrs Amanda Jane Brown

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	40 Lemsford Village Lemsford, England, Hertfordshire, AL8 7TR
Nationality:	British
Date of birth:	April 1956
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors