ALTAIR (UK) LTD: Filings

  • Overview

    Company NameALTAIR (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08774049
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALTAIR (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2025

    25 pagesAA

    Confirmation statement made on Nov 13, 2025 with updates

    4 pagesCS01

    Full accounts made up to Jun 30, 2024

    25 pagesAA

    Statement of capital on Nov 28, 2024

    • Capital: GBP 100
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 27/11/2024
    RES13

    Director's details changed for Adrian Mark Bunn on Jul 29, 2024

    2 pagesCH01

    Confirmation statement made on Nov 13, 2024 with no updates

    3 pagesCS01

    Appointment of Adrian Mark Bunn as a director on Oct 17, 2023

    2 pagesAP01

    Termination of appointment of Javaid Riaz as a director on Sep 30, 2023

    1 pagesTM01

    Appointment of Jennifer Jane Rosemary Weir as a director on Mar 25, 2024

    2 pagesAP01

    Termination of appointment of Graham Mark Ellinor as a director on Mar 08, 2024

    1 pagesTM01

    Full accounts made up to Jun 30, 2023

    23 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr James Alan David Elsey on Apr 28, 2023

    2 pagesCH01

    Director's details changed for Mr Graham Mark Ellinor on Apr 28, 2023

    2 pagesCH01

    Director's details changed for Javaid Riaz on Apr 28, 2023

    2 pagesCH01

    Director's details changed for Mr James Alan David Elsey on Apr 28, 2023

    2 pagesCH01

    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 pagesAD01

    Full accounts made up to Jun 30, 2022

    22 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    3 pagesCS01

    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 pagesAD02

    Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

    1 pagesAD03

    Full accounts made up to Jun 30, 2021

    22 pagesAA

    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