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ALTAIR FILTER TECHNOLOGY LTD

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

This company is commonly known as Altair Filter Technology Ltd. The company was founded 58 years ago and was given the registration number 00880172. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALTAIR FILTER TECHNOLOGY LTD
Company Number:00880172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1966
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies 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

Secretary-Active
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
25 Fairlawn Park, Woking, GU21 4HT

Director-Active
The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU

Director21 August 2006Active
Hill House Brightstone Lane, Farringdon, Alton, GU34 3ET

Director-Active
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
1 Shepherds Down, Alresford, SO24 9PP

Director03 March 2003Active
15 Cornfields, Yateley, GU46 6YT

Director31 January 2003Active
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

Director-Active
5 Gresham Road, Brentwood, CM14 4HN

Director21 August 2006Active
Mount Cottage, Winchester Road, Micheldever, SO21 3DG

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
9 Clumps Road, Lower Bourne, Farnham, GU10 3HF

Director01 February 1994Active
The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU

Director21 August 2006Active

People with Significant Control

General Electric Uk Holdings Ltd.
Notified on:03 May 2022
Status:Active
Country of residence:United Kingdom
Address:St Leonards Building, Harry Kerr Drive, Stafford, United Kingdom, ST16 1WT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ge Energy Services (Uk) Limited
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-19Dissolution

Dissolution application strike off company.

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2022-07-04Officers

Termination director company with name termination date.

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2022-07-04Officers

Appoint person director company with name date.

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2022-05-11Persons with significant control

Cessation of a person with significant control.

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2022-05-11Persons with significant control

Notification of a person with significant control.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-07-27Capital

Capital statement capital company with date currency figure.

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2021-07-27Capital

Legacy.

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2021-07-27Insolvency

Legacy.

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2021-07-27Resolution

Resolution.

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2021-07-26Accounts

Accounts with accounts type full.

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2021-02-05Accounts

Accounts with accounts type full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-06-08Officers

Second filing of director appointment with name.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type full.

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2019-07-31Address

Move registers to registered office company with new address.

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2019-07-31Officers

Change person director company with change date.

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2019-07-31Address

Change registered office address company with date old address new address.

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2019-07-31Persons with significant control

Change to a person with significant control.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type full.

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2018-09-26Officers

Termination director company with name termination date.

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