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ALTAIRE LIMITED

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

This company is commonly known as Altaire Limited. The company was founded 25 years ago and was given the registration number 03799833. The firm's registered office is in EASTLEIGH. You can find them at Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ALTAIRE LIMITED
Company Number:03799833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1999
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Quay West Court, 19 Ferry Road, Teddington, TW11 9NH

Secretary02 July 1999Active
Highland House, Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR

Director07 March 2000Active
Highland House, Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR

Director01 December 1999Active
2 Quay West Court, 19 Ferry Road, Teddington, TW11 9NH

Director02 July 1999Active
20 William James House, Cowley Road, Cambridge, CB4 0WS

Corporate Secretary02 July 1999Active
20 William James House, Cowley Road, Cambridge, CB4 0WX

Corporate Director02 July 1999Active

People with Significant Control

Mr Stephen Gerald Ball
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Address:Highland House, Mayflower Close, Eastleigh, SO53 4AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Eleanor Anne Ball
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Address:Highland House, Mayflower Close, Eastleigh, SO53 4AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Change account reference date company previous extended.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type total exemption full.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-08-08Officers

Change person director company with change date.

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2016-08-08Officers

Change person director company with change date.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2015-10-01Officers

Change person director company with change date.

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2015-10-01Officers

Change person director company with change date.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Officers

Change person director company with change date.

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