ALTAIR (UK) LTD
Overview
| Company Name | ALTAIR (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08774049 |
| 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 (UK) LTD?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is ALTAIR (UK) LTD located?
| Registered Office Address | 2nd Floor Suite 2a, Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALTAIR (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ALTAIR (UK) LTD?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for ALTAIR (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 25 pages | AA | ||||||||||
Statement of capital on Nov 28, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Adrian Mark Bunn on Jul 29, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Adrian Mark Bunn as a director on Oct 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Javaid Riaz as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Jennifer Jane Rosemary Weir as a director on Mar 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Mark Ellinor as a director on Mar 08, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Alan David Elsey on Apr 28, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graham Mark Ellinor on Apr 28, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Javaid Riaz on Apr 28, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Alan David Elsey on Apr 28, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ England to 2nd Floor Suite 2a, Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on Apr 28, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||||||||||
Full accounts made up to Jun 30, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ALTAIR (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUNN, Adrian Mark | Director | Suite 2a, Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor United Kingdom | United Kingdom | British | 322849090002 | |||||
| ELSEY, James Alan David | Director | Suite 2a, Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor United Kingdom | England | Scottish | 190881520001 | |||||
| WEIR, Jennifer Jane Rosemary | Director | Suite 2a, Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor United Kingdom | England | British | 322034960001 | |||||
| WOLFSON, Richard Michael | Secretary | 840 Crescent Centre Dr 37067 Franklin Clarcor Inc Tn Usa | 182868350001 | |||||||
| CONWAY, Christopher Lee | Director | 840 Crescent Centre Dr 37067 Franklin Clarcor Inc Tn Usa | United States | American | 182868320001 | |||||
| ELLINOR, Graham Mark | Director | Suite 2a, Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor United Kingdom | England | British | 102575170001 | |||||
| FALLON, David Joseph | Director | 840 Crescent Centre Dr 37067 Franklin Clarcor Inc Tn Usa | United States | American | 163391730001 | |||||
| RIAZ, Javaid | Director | Suite 2a, Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor United Kingdom | England | British | 247722400001 | |||||
| SENNETT, Paul Timothy | Director | Omega Park GU34 2QE Alton 3 Hampshire United Kingdom | England | British | 174484310001 | |||||
| WOLFSON, Richard Michael | Director | 840 Crescent Centre Dr 37067 Franklin Clarcor Inc Tn Usa | United States | American | 131622280001 |
Who are the persons with significant control of ALTAIR (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Parker Hannifin Corporation | Mar 01, 2017 | Parkland Boulevard 44124 Cleveland 6035 United States | No | ||||||||||
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Natures of Control
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| Pecofacet (Holland) B.V. | Apr 06, 2016 | Damsluisweg 1332ED Almere 40a Netherlands Netherlands | Yes | ||||||||||
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Natures of Control
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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