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ALTAIR FILTER TECHNOLOGY GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Altair Filter Technology Group Limited. The company was founded 22 years ago and was given the registration number 04543176. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ALTAIR FILTER TECHNOLOGY GROUP LIMITED
Company Number:04543176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2002
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary01 November 2009Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director01 July 2022Active
4471 Chattahoochie Plantation Drive, Marietta, Usa, FOREIGN

Secretary01 February 2006Active
15 Cornfields, Yateley, GU46 6YT

Secretary01 February 2003Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Nominee Secretary24 September 2002Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary21 August 2006Active
3, Omega Park, Alton, United Kingdom, GU34 2QE

Director10 December 2012Active
4471 Chattahoochie Plantation Drive, Marietta, Usa, FOREIGN

Director01 February 2006Active
653 Briarleigh Way, Woodstock, America, FOREIGN

Director01 February 2006Active
The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU

Director21 August 2006Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director24 September 2018Active
Chase Warren, Tennysons Lane, Haslemere, GU27 3AF

Director01 February 2003Active
The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU

Director13 December 2013Active
The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU

Director18 January 2008Active
5116 Sapphire Drive, Marietta, Usa, FOREIGN

Director01 February 2006Active
No 2, The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU

Director13 December 2013Active
The Old Brewery, Hilltop Chichester Road, Midhurst, GU29 9PZ

Director01 February 2003Active
5 Gresham Road, Brentwood, CM14 4HN

Director21 August 2006Active
4 The Headway, Ewell, KT17 1UJ

Director01 February 2003Active
3, Omega Park, Alton, United Kingdom, GU34 2QE

Director10 December 2012Active
The Arena, Downshire Way, Bracknell, RG12 1PU

Director12 November 2010Active
3, Omega Park, Alton, United Kingdom, GU34 2QE

Director10 December 2012Active
8 Low Croft Court, Breary Lane Bramhope, Leeds, LS16 9AE

Director01 February 2003Active
9 Clumps Road, Lower Bourne, Farnham, GU10 3HF

Director28 January 2003Active
The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU

Director21 August 2006Active
14503 Fawn Hill Place, Louisville, Usa,

Director01 February 2003Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Nominee Director24 September 2002Active

People with Significant Control

Altair Holdings Uk Limited
Notified on:13 July 2018
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ge Transportation Systems Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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