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ALTMAN SOLON STRATEGY LIMITED - Fifth Floor North, Bechtel H, 35-38 Portman Square, London, W1H 6LR, United Kingdom
Company Information
- Company registration number
- 07078741
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fifth Floor North, Bechtel H
- 35-38 Portman Square
- London
- W1H 6LR
- England Fifth Floor North, Bechtel H, 35-38 Portman Square, London, W1H 6LR, England UK
Management
- Managing Directors
- PATRICK BELLENBAUM
- ALEXANDER DUMKE
- DAN LERNER
- MARCO CORDONI
- KARL MATTHIAS HAMEL
- FREDERIC HUET
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-17
- Age Of Company 2009-11-17 14 years
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2015-11-17
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ALTMAN SOLON STRATEGY LIMITED Company Description
- ALTMAN SOLON STRATEGY LIMITED is a ltd registered in United Kingdom with the Company reg no 07078741. Its current trading status is "live". It was registered 2009-11-17. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 6 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2015-11-17.It can be contacted at Fifth Floor North, Bechtel H .
Get ALTMAN SOLON STRATEGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Altman Solon Strategy Limited - Fifth Floor North, Bechtel H, 35-38 Portman Square, London, W1H 6LR, United Kingdom
- 2009-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALTMAN SOLON STRATEGY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07078741#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07078741#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07078741#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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DIRECTOR APPOINTED MR MARCO CORDONI (2018-01-12) - AP01
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keyboard_arrow_right 2017
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DIRECTOR APPOINTED MR FREDERIC HUET (2017-02-08) - AP01
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DIRECTOR APPOINTED MR KARL MATTHIAS HAMEL (2017-04-25) - AP01
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31/12/16 UNAUDITED ABRIDGED (2017-09-19) - AA
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REGISTERED OFFICE CHANGED ON 21/11/2017 FROM (2017-11-21) - AD01
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PSC'S CHANGE OF PARTICULARS / SOLON MANAGEMENT CONSULTING GMBH & CO. KG / 22/11/2017 (2017-11-22) - PSC05
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CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES (2017-11-23) - CS01
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-15) - AA
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REGISTERED OFFICE CHANGED ON 01/12/2016 FROM (2016-12-01) - AD01
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CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES (2016-12-01) - CS01
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 27/11/2015 FROM, 14-16 CHARLES II STREET, LONDON, SW1Y 4QU (2015-11-27) - AD01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN TEICHMANN (2015-10-20) - TM01
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31/12/14 TOTAL EXEMPTION SMALL (2015-07-01) - AA
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APPOINTMENT TERMINATED, DIRECTOR JENS WALTERMANN (2015-04-08) - TM01
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DIRECTOR APPOINTED DANIEL LERNER (2015-03-13) - AP01
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SAIL ADDRESS CHANGED FROM: (2015-11-27) - AD02
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17/11/15 FULL LIST (2015-11-27) - AR01
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keyboard_arrow_right 2014
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17/11/14 FULL LIST (2014-12-15) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-06-18) - AA
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR ALEXANDER DUMKE (2013-02-05) - AP01
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17/11/13 FULL LIST (2013-11-20) - AR01
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SAIL ADDRESS CHANGED FROM: (2013-11-20) - AD02
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REGISTERED OFFICE CHANGED ON 20/11/2013 FROM, 14-16 CHARLES II STREET, LONDON, SW1Y 4QU, UNITED KINGDOM (2013-11-20) - AD01
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-30) - AA
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WEISS (2013-05-01) - TM01
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DIRECTOR APPOINTED MR PATRICK BELLENBAUM (2013-02-05) - AP01
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keyboard_arrow_right 2012
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17/11/12 FULL LIST (2012-12-12) - AR01
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SAIL ADDRESS CHANGED FROM: (2012-12-12) - AD02
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REGISTERED OFFICE CHANGED ON 14/08/2012 FROM, 12A SAVILLE ROW, LONDON, W1S 3PQ, UNITED KINGDOM (2012-08-14) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / JENS WALTERMANN / 01/11/2012 (2012-12-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN TEICHMANN / 01/11/2012 (2012-12-11) - CH01
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REGISTERED OFFICE CHANGED ON 11/12/2012 FROM, 14-16 CHARLES II STREET, LONDON, SW1Y 4QU, UNITED KINGDOM (2012-12-11) - AD01
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31/12/11 TOTAL EXEMPTION SMALL (2012-08-29) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WEISS / 01/11/2012 (2012-12-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WEISS / 20/07/2012 (2012-08-14) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2012-05-25) - MG01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-06-01) - AA
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17/11/11 FULL LIST (2011-11-23) - AR01
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31/05/10 TOTAL EXEMPTION SMALL (2011-01-04) - AA
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PREVSHO FROM 31/05/2011 TO 31/12/2010 (2011-04-06) - AA01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED JENS WALTERMANN (2010-07-16) - AP01
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DIRECTOR APPOINTED CHRISTIAN TEICHMANN (2010-07-15) - AP01
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17/11/10 FULL LIST (2010-11-23) - AR01
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keyboard_arrow_right 2009
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SAIL ADDRESS CREATED (2009-12-03) - AD02
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CURRSHO FROM 30/11/2010 TO 31/05/2010 (2009-12-03) - AA01
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CERTIFICATE OF INCORPORATION (2009-11-17) - NEWINC
