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The Open Database Of The Corporate World

AALTO INVEST UK LTD

Company Number
07377274
Status
Active
Incorporation Date
15 September 2010 (almost 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Petteri Barman
  • Mr Mikko Syrjanen
Registered Address
  • One
    Curzon Street
  • London
  • W1J 5HB
  • England
Industry Codes
  • 64999: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Petteri Barman controls United Kingdom flag AALTO INVEST UK LTD (United Kingdom, 15 Sep 2010- ) Significant Influence Or Control, Significant Influence Or Control details
2016-04-06 Mr Mikko Syrjanen controls United Kingdom flag AALTO INVEST UK LTD (United Kingdom, 15 Sep 2010- ) Significant Influence Or Control, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-06-12 Filing dated 12 June 2017 Resolutions details
2017-06-02 Return of allotment of shares Statement of capital following an allotment of shares on 2017-05-30 details
2017-05-17 Filing dated 17 May 2017 Auditor's resignation details
2017-01-25 Appointment of director Appointment of Michael Alexander Kasper as a director on 2017-01-23 details
2017-01-25 Appointment of director Appointment of Tania Inge Maria Cruickshank as a director on 2017-01-25 details
2017-01-24 Appointment of director Appointment of George Edmund Richard Wood as a director on 2017-01-24 details
2017-01-03 Change of registered office address Registered office address changed from Mutual House 70 Conduit Street London W1S 2GF to One Curzon Street London W1J 5HB on 2017-01-03 details
2017-01-03 Appointment of secretary Appointment of Elizabeth Anne Woods as a secretary on 2017-01-01 details
2016-12-21 Return of allotment of shares Statement of capital following an allotment of shares on 2016-12-21 details
2016-09-30 Annual Accounts Group of companies' accounts made up to 2015-12-31 details
2016-09-20 Confirmation Statement Confirmation statement made on 2016-09-15 with updates details
2015-11-05 Filing dated 5 November 2015 Resolutions details
2015-10-08 Annual Return Annual return made up to 2015-09-15 with full list of shareholders details
2015-04-26 Annual Accounts Group of companies' accounts made up to 2014-12-31 details
2014-11-03 Annual Return Annual return made up to 2014-09-15 with full list of shareholders details
2014-06-12 Annual Accounts Group of companies' accounts made up to 2013-12-31 details
2014-02-19 Change of registered office address Registered office address changed from Mutual House 70 Conduit Street London W1B 4LY England on 2014-02-19 details
2014-01-20 Change of registered office address Registered office address changed from 4 Fitzhardinge Street London W1H 6EG United Kingdom on 2014-01-20 details
2014-01-20 Change of registered office address Registered office address changed from Mutual House 70 Conduit Street Aalto Invest Llp London London, City of W1B 4LY United Kingdom on 2014-01-20 details
2013-10-11 Annual Return Annual return made up to 2013-09-15 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
64999 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 13 2017

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