Altcom 154 Limited
- Company number
- 03440452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 1997
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, David Robert | Director | 4 Apr 2025 | |
| JONES, Paul Raymond | Director | 4 Apr 2025 | |
| FALLOWS, Helen Jane | Director | 9 Mar 2016 | 4 Apr 2025 |
| FALLOWS, Geoffrey John | Director | 28 Nov 1997 | 4 Apr 2025 |
| FALLOWS, Geoffrey John | Secretary | 28 Nov 1997 | 4 Apr 2025 |
| FALLOWS, Lesley Ann | Director | 28 Nov 1997 | 4 Apr 2025 |
| FALLOWS, John Albert | Director | 28 Nov 1997 | 1 May 2002 |
| REGENT ROAD NOMINEES LIMITED | Corporate-Nominee-Director | 26 Sep 1997 | 28 Nov 1997 |
| DOWNS NOMINEES LIMITED | Corporate-Nominee-Secretary | 26 Sep 1997 | 28 Nov 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Robert Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Apr 2025 | |
| Mr Paul Raymond Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Apr 2025 | |
| Miss Lesley Ann Fallows | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Sep 2017 | 4 Apr 2025 |
| Mr Geoffrey John Fallows | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Sep 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £576,878 | - | 3 |
| 31 Dec 2024 | - | - | 3 |
| 31 Dec 2023 | - | - | 3 |
| 31 Dec 2022 | - | - | 3 |
| 31 Dec 2021 | - | - | 3 |
| 31 Dec 2020 | - | - | 3 |
| 31 Dec 2019 | - | - | 3 |
| 31 Dec 2018 | - | - | 3 |
| 31 Dec 2017 | - | - | 3 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | £44,183 | - |
| 31 Dec 2014 | - | £53,209 | - |
| 31 Dec 2013 | - | £35,786 | - |
| 31 Dec 2012 | - | £91,789 | - |
| 31 Dec 2011 | £477,718 | £97,325 | - |
| 31 Dec 2010 | £406,633 | £82,393 | - |
| 31 Dec 2009 | £385,008 | £68,721 | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
Connections
Companies at the same address
- Atherton House Group Ltd (11781561)
- Caterpillar Careers Limited (11787973)
- Crosswinds Financial Limited (12159764)
- Lymm Early Years Education Limited (12332861)