ALTAIR SYSTEMS LIMITED
Overview
| Company Name | ALTAIR SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04596144 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALTAIR SYSTEMS LIMITED?
- Installation of industrial machinery and equipment (33200) / Manufacturing
Where is ALTAIR SYSTEMS LIMITED located?
| Registered Office Address | 21 Midland Road Bramhall SK7 3DY Stockport Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALTAIR SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ON-THE-EDGE ESTATES LIMITED | Nov 20, 2002 | Nov 20, 2002 |
What are the latest accounts for ALTAIR SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 26, 2025 |
| Next Accounts Due On | Mar 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 27, 2024 |
What is the status of the latest confirmation statement for ALTAIR SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for ALTAIR SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Mar 27, 2025 to Mar 26, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 27, 2024 | 11 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Mar 28, 2024 to Mar 27, 2024 | 1 pages | AA01 | ||
Previous accounting period shortened from Mar 29, 2024 to Mar 28, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 29, 2023 | 11 pages | AA | ||
Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023 | 1 pages | AA01 | ||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||
Notification of Zeineth Ali as a person with significant control on Jul 18, 2023 | 2 pages | PSC01 | ||
Change of details for Mr Jason Woolley as a person with significant control on Jul 18, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 21, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mrs Zeineth Ali as a director on Jul 18, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 10, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Gary Frederick Beetham as a director on Mar 27, 2020 | 1 pages | TM01 | ||
Cessation of Gary Frederick Beetham as a person with significant control on Mar 27, 2020 | 1 pages | PSC07 | ||
Notification of Jason Woolley as a person with significant control on Mar 27, 2020 | 2 pages | PSC01 | ||
Registered office address changed from 4 Crossmoor Crescent Romiley Cheshire SK6 4AG to 21 Midland Road Bramhall Stockport Cheshire SK7 3DY on Mar 27, 2020 | 1 pages | AD01 | ||
Who are the officers of ALTAIR SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOLLEY, Jason | Secretary | Midland Road Bramhall SK7 3DY Stockport 21 Cheshire England | British | 87260930001 | ||||||
| ALI, Zeineth | Director | Midland Road Bramhall SK7 3DY Stockport 21 Cheshire England | England | British | 311564630001 | |||||
| WOOLLEY, Jason | Director | Midland Road Bramhall SK7 3DY Stockport 21 Cheshire England | England | British | 87260930002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BEETHAM, Gary Frederick | Director | 4 Crossmoor Crescent Romiley SK6 4AG Stockport Cheshire | England | British | 87260840001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ALTAIR SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Zeineth Ali | Jul 18, 2023 | Midland Road Bramhall SK7 3DY Stockport 21 Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jason Woolley | Mar 27, 2020 | Midland Road Bramhall SK7 3DY Stockport 21 Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gary Frederick Beetham | Apr 06, 2016 | Midland Road Bramhall SK7 3DY Stockport 21 Cheshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0