ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED

Overview

Company Name	ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07463003
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2010

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 CONSULTANCY AND ADVISORY SERVICES LIMITED?

Financial management (70221) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED located?

Registered Office Address	Tempus Wharf 29a Bermondsey Wall West SE16 4SA London
Undeliverable Registered Office Address	No

What are the latest accounts for ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2025	Accounts for a small company made up to Mar 31, 2025	24 pages	AA

Jun 02, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

Aug 18, 2024	Accounts for a small company made up to Mar 31, 2024	25 pages	AA

Jun 04, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Sep 19, 2023	Full accounts made up to Mar 31, 2023	25 pages	AA

Aug 31, 2023	Termination of appointment of Catherine Margaret Beazley as a director on Aug 31, 2023	1 pages	TM01

Aug 31, 2023	Termination of appointment of Matthew Robert James Carroll as a director on Aug 31, 2023	1 pages	TM01

Aug 31, 2023	Termination of appointment of James Robert Lashmar as a director on Aug 31, 2023	1 pages	TM01

Aug 31, 2023	Termination of appointment of Michael John Appleby as a director on Aug 31, 2023	1 pages	TM01

Jun 08, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Sep 24, 2022	Full accounts made up to Mar 31, 2022	25 pages	AA

May 31, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Termination of appointment of Christopher Wood as a director on Dec 31, 2021	1 pages	TM01

Sep 09, 2021	Full accounts made up to Mar 31, 2021	25 pages	AA

Jun 09, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Nov 24, 2020	Full accounts made up to Mar 31, 2020	28 pages	AA

Jun 09, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Apr 23, 2020	Director's details changed for Mr Matther Robert James Carroll on Apr 10, 2020	2 pages	CH01

Apr 23, 2020	Appointment of Mr James Robert Lashmar as a director on Apr 10, 2020	2 pages	AP01

Apr 23, 2020	Appointment of Mr Matther Robert James Carroll as a director on Apr 10, 2020	2 pages	AP01

Apr 07, 2020	Termination of appointment of Stephen Franklyn Douglas as a director on Apr 07, 2020	1 pages	TM01

Apr 01, 2020	Appointment of Mr Michael John Appleby as a director on Apr 01, 2020	2 pages	AP01

Apr 01, 2020	Appointment of Mrs Catherine Margaret Beazley as a director on Apr 01, 2020	2 pages	AP01

Mar 10, 2020	Director's details changed for Mr Stephen Franklyn Douglas on Mar 10, 2020	2 pages	CH01

Jul 31, 2019	Full accounts made up to Mar 31, 2019	28 pages	AA

View All Filings

Who are the officers of ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANKS, Claire Elizabeth 29a Bermondsey Wall West SE16 4SA London Tempus Wharf	Sep 28, 2017		Secretary	29a Bermondsey Wall West SE16 4SA London Tempus Wharf				238455580001
BANKS, Claire Elizabeth 29a Bermondsey Wall West SE16 4SA London Tempus Wharf	Jul 24, 2019		Director	29a Bermondsey Wall West SE16 4SA London Tempus Wharf	England	British	1970-3	231197070001
UNDERWOOD, Fiona May, Dr 29a Bermondsey Wall West SE16 4SA London Tempus Wharf England	Mar 03, 2011		Director	29a Bermondsey Wall West SE16 4SA London Tempus Wharf England	England	British	1962-9	94732310003
KANE, Susan Margaret 29a Bermondsey Wall West SE16 4SA London Tempus Wharf England	Feb 02, 2011	Sep 28, 2017	Secretary	29a Bermondsey Wall West SE16 4SA London Tempus Wharf England				158473750001
APPLEBY, Michael John 29a Bermondsey Wall West SE16 4SA London Tempus Wharf	Apr 01, 2020	Aug 31, 2023	Director	29a Bermondsey Wall West SE16 4SA London Tempus Wharf	England	British	1983-4	268615260001
BEAZLEY, Catherine Margaret 29a Bermondsey Wall West SE16 4SA London Tempus Wharf	Apr 01, 2020	Aug 31, 2023	Director	29a Bermondsey Wall West SE16 4SA London Tempus Wharf	England	British	1963-2	199465700002
CARROLL, Matthew Robert James 29a Bermondsey Wall West SE16 4SA London Tempus Wharf	Apr 10, 2020	Aug 31, 2023	Director	29a Bermondsey Wall West SE16 4SA London Tempus Wharf	England	British	1974-4	269117990002
COULSON, Andrew Floor 57a Great Suffolk Street SE10BB London 5th England	Dec 07, 2010	Jan 17, 2011	Director	Floor 57a Great Suffolk Street SE10BB London 5th England	England	British	1961-8	190700940001
COWLEY, Ian Leslie Floor 57a Great Suffolk Street SE10BB London 5th England	Dec 07, 2010	Jan 17, 2011	Director	Floor 57a Great Suffolk Street SE10BB London 5th England	England	British	1950-12	156016560001
DOUGLAS, Stephen Franklyn 29a Bermondsey Wall West SE16 4SA London Tempus Wharf England	Apr 01, 2011	Apr 07, 2020	Director	29a Bermondsey Wall West SE16 4SA London Tempus Wharf England	England	British	1964-6	137054260001
JOSEPH, Derek Maurice 29a Bermondsey Wall West SE16 4SA London Tempus Wharf England	Jan 17, 2011	Jul 24, 2019	Director	29a Bermondsey Wall West SE16 4SA London Tempus Wharf England	United Kingdom	British	1949-12	40393740002
KANE, Susan Margaret 29a Bermondsey Wall West SE16 4SA London Tempus Wharf England	Jan 17, 2011	Jul 24, 2019	Director	29a Bermondsey Wall West SE16 4SA London Tempus Wharf England	England	British	1962-1	158473710001
LASHMAR, James Robert 29a Bermondsey Wall West SE16 4SA London Tempus Wharf	Apr 10, 2020	Aug 31, 2023	Director	29a Bermondsey Wall West SE16 4SA London Tempus Wharf	England	British	1964-12	217548100001
WOOD, Christopher 29a Bermondsey Wall West SE16 4SA London Tempus Wharf England	Apr 01, 2011	Dec 31, 2021	Director	29a Bermondsey Wall West SE16 4SA London Tempus Wharf England	England	British	1959-3	116842210001
ZITRON, Jeffrey Curtis 29a Bermondsey Wall West SE16 4SA London Tempus Wharf England	Jan 17, 2011	Jul 27, 2017	Director	29a Bermondsey Wall West SE16 4SA London Tempus Wharf England	England	British	1954-9	9575640002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aquila Services Group Plc

Apr 06, 2016

29a Bermondsey Wall West

SE16 4SA London

Tempus Wharf

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08988813

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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