This company is commonly known as Altaira Ltd.. The company was founded 13 years ago and was given the registration number 07397861. The firm's registered office is in LONDON. You can find them at 29 Farm Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ALTAIRA LTD. |
|---|---|---|
| Company Number | : | 07397861 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 Farm Street, London, United Kingdom, W1J 5RL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3a, Chemin Martinet, 1291 Commugny, Switzerland, | Director | 05 October 2010 | Active |
| 201, Bishopsgate, London, United Kingdom, EC2M 3AF | Corporate Secretary | 05 October 2010 | Active |
| 201, Bishopsgate, London, United Kingdom, EC2M 3AF | Director | 05 October 2010 | Active |
| 201, Bishopsgate, London, United Kingdom, EC2M 3AF | Director | 05 October 2010 | Active |
| 435, South Avenue W, Kirkland, Usa, WA 98033 | Director | 05 October 2010 | Active |
| 27, Rue De Contamines, 1206 Geneva, Switzerland, | Director | 05 October 2010 | Active |
| 29, Farm Street, London, United Kingdom, W1J 5RL | Director | 01 March 2019 | Active |
| Chemin Du Nant-D Aisy, 2eb, 1247 Anieres, Switzerland, | Director | 18 February 2011 | Active |
| Mr Anthony Raoul Acampora | ||
| Notified on | : | 07 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1951 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Flat 3, Cranley Gardens, London, England, SW7 3BD |
| Nature of control | : |
|
| Faisal Bin Mohamed A Al Alsheikh | ||
| Notified on | : | 07 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | Saudi Arabian |
| Country of residence | : | United Kingdom |
| Address | : | 130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-15 | Change of name | Certificate change of name company. | Download |
| 2022-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-08 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-20 | Gazette | Gazette filings brought up to date. | Download |
| 2021-01-19 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-04 | Officers | Termination director company with name termination date. | Download |
| 2019-03-04 | Officers | Appoint person director company with name date. | Download |
| 2019-03-04 | Officers | Termination director company with name termination date. | Download |
| 2019-03-04 | Officers | Termination director company with name termination date. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-29 | Capital | Capital return purchase own shares. | Download |
| 2017-12-05 | Resolution | Resolution. | Download |
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