Altair (UK) Ltd

About

Registered Number: 08774049

Date of Incorporation: 13/11/2013 (11 years and 2 months ago)

Company Status: Active

Registered Address: Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ,

Based in Hemel Hempstead, Hertfordshire, Altair (UK) Ltd was established in 2013, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
RIAZ, Javaid	21 June 2018	-	1
CONWAY, Christopher Lee	13 November 2013	20 March 2017	1

Secretary Name	Appointed	Resigned	Total Appointments
WOLFSON, Richard Michael	13 November 2013	20 March 2017	1

Filing History

Document Type	Date
AA - Annual Accounts	26 February 2020
CS01 - N/A	22 November 2019
CH01 - Change of particulars for director	05 July 2019
CH01 - Change of particulars for director	05 July 2019
AA - Annual Accounts	28 March 2019
CS01 - N/A	28 November 2018
PSC02 - N/A	28 November 2018
PSC05 - N/A	28 November 2018
PSC07 - N/A	26 November 2018
AP01 - Appointment of director	22 June 2018
TM01 - Termination of appointment of director	12 June 2018
AA - Annual Accounts	16 March 2018
AD01 - Change of registered office address	15 January 2018
AD01 - Change of registered office address	12 January 2018
CS01 - N/A	15 November 2017
AA01 - Change of accounting reference date	27 June 2017
AP01 - Appointment of director	11 April 2017
AP01 - Appointment of director	11 April 2017
TM01 - Termination of appointment of director	11 April 2017
TM01 - Termination of appointment of director	11 April 2017
TM01 - Termination of appointment of director	11 April 2017
TM02 - Termination of appointment of secretary	11 April 2017
AA - Annual Accounts	22 February 2017
CS01 - N/A	16 November 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	16 November 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL)	16 November 2016
AA - Annual Accounts	25 August 2016
AR01 - Annual Return	30 November 2015
AD04 - Change of location of company records to the registered office	30 November 2015
AA - Annual Accounts	22 July 2015
AR01 - Annual Return	03 December 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	03 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL)	03 December 2014
SH01 - Return of Allotment of shares	12 November 2014
AP01 - Appointment of director	12 December 2013
NEWINC - New incorporation documents	13 November 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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