Altair Securities Limited

Company Registration Number: 02292135

Company registered in England and Wales

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Altair Securities Limited is a Private Company Limited by Shares first registered on 1 September 1988. Its current registered address is in London.

Registered Address

30 PERCY STREET
LONDON
W1T 2DB

There are 305 companies currently registered at this postcode, including this one.

All companies at W1T 2DB

Registration Data

Company Number

02292135

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201720162015201420132012201120102009
Fixed Assets £697,597£739,120£724,575£710,518£696,542£683,654£671,232£659,115£422,604
Current Assets £106,919£66,963£65,329£19,652£15,331£31,523£47,664£58,699£99,284
of which Cash £0£66,963£65,329£19,652£15,331£31,523£47,021£58,699£99,284
Total Assets £804,516£806,083£789,904£730,170£711,873£715,177£718,896£717,814£521,888
Current Liabilities £81,955£145,354£163,708£151,893£185,002£204,038£234,404£253,322£74,899
Net Current Assets £24,964£-78,391£-98,379£-132,241£-169,671£-172,515£-186,740£-194,623£24,385
Total Net Worth £722,561£660,729£626,196£578,277£526,871£511,139£484,492£464,492£446,989

Previous Names

No previous names

Company Officers

  • CHING, Gladys Pui Fan

    Secretary

     

    30
    Percy Street
    London
    W1T 2DB
    United Kingdom

  • CHING, Francis Kwong Kuen

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1942

    30
    Percy Street
    London
    W1T 2DB
    United Kingdom

  • CHING, Gladys Pui Fan

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    30
    Percy Street
    London
    W1T 2DB
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 6 October 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6GIJNPT. Transaction: MzE4Nzk1NjcwNGFkaXF6a2N4.

  2. 22 March 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RJ6TU. Transaction: MzE3MTcxNDIzMGFkaXF6a2N4.

  3. 8 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUF7BL. Transaction: MzE2ODUzNjkwOWFkaXF6a2N4.

  4. 11 January 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5XWESLS. Transaction: MzE2NjcxMzIzM2FkaXF6a2N4.

  5. 8 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEV7UB. Transaction: MzE2Mzg5NzczN2FkaXF6a2N4.

  6. 29 January 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNJHQ2. Transaction: MzE0MDgwMTE3OGFkaXF6a2N4.

  7. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LR0KFT. Transaction: MzEzNjkzOTUyOWFkaXF6a2N4.

  8. 28 January 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X400SB6I. Transaction: MzExNjIxNDcxMmFkaXF6a2N4.

  9. 29 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JJBMZK. Transaction: MzExMDMzNTg2MWFkaXF6a2N4.

  10. 30 January 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30MXPOP. Transaction: MzA5MzYxMDg1MmFkaXF6a2N4.

  11. 6 September 2013 Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Address. Type: AD01. Barcode: X2GCZP54. Transaction: MzA4NDU2Nzg5NGFkaXF6a2N4.

  12. 28 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FPLE7S. Transaction: MzA4Mzk2ODg1MWFkaXF6a2N4.

  13. 18 July 2013 Statement of capital following an allotment of shares on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Capital. Type: SH01. Barcode: X2CUE1HD. Transaction: MzA4MTczODUyMGFkaXF6a2N4.

  14. 29 January 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X211XQH9. Transaction: MzA3MTg4NzMzMGFkaXF6a2N4.

  15. 11 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1J7HGZS. Transaction: MzA2NTY3MTIwM2FkaXF6a2N4.

  16. 30 January 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X11MX7HS. Transaction: MzA1MTU3OTQ2MWFkaXF6a2N4.

  17. 10 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMOMLWF2. Transaction: MzA0MTg3NzM5OWFkaXF6a2N4.

  18. 14 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AOJJRT8S. Transaction: MzAzNTYxMzczM2FkaXF6a2N4.

  19. 28 January 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XLPQLR6F. Transaction: MzAzMTI2ODM0NWFkaXF6a2N4.

  20. 27 January 2011 Secretary's details changed for Gladys Pui Fan Ching on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XLMYQR5O. Transaction: MzAzMTIzNjY2M2FkaXF6a2N4.

  21. 27 January 2011 Director's details changed for Gladys Pui Fan Ching on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XLMYPR5N. Transaction: MzAzMTIzNjY2MmFkaXF6a2N4.

  22. 27 January 2011 Director's details changed for Francis Kwong Kuen Ching on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XLMYCR5A. Transaction: MzAzMTIzNjY0MmFkaXF6a2N4.

  23. 6 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A75RBPMZ. Transaction: MzAyODI4OTYzOWFkaXF6a2N4.

  24. 11 May 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A068ZJW2. Transaction: MzAxNTQ1OTA3OGFkaXF6a2N4.

  25. 28 January 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XWQ4ZH14. Transaction: MzAwODEwMzE0NGFkaXF6a2N4.

  26. 21 October 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AL0LAEAE. Transaction: MzAwMTI5NjQ5N2FkaXF6a2N4.

  27. 7 October 2009 Director's details changed for Francis Kwong Kuen Ching on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XI0AGDVD. Transaction: MzAwMDE0MjMyNGFkaXF6a2N4.

  28. 7 October 2009 Director's details changed for Francis Kwong Kuen Ching on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XHZQDDVO. Transaction: MzAwMDE0MTU2OGFkaXF6a2N4.

  29. 2 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A06FWB57. Transaction: MjAzNjMwOTk0OWFkaXF6a2N4.

  30. 16 February 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQYST7FS. Transaction: MjAyNTg1MzgxMGFkaXF6a2N4.

  31. 14 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1WT23V0. Transaction: MjAxNTQ5NDI2OWFkaXF6a2N4.

  32. 14 March 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNAD8XZB. Transaction: MjAwMTM3NzkyOWFkaXF6a2N4.

  33. 28 February 2008 Registered office changed on 28/02/2008 from 37 queen anne street london W1M 9FB [View PDF]

    Category: Address. Type: 287. Barcode: XJZ27XK5. Transaction: MjAwMDQwNzQ5MWFkaXF6a2N4.

  34. 18 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjU2MTQ4N2FkaXF6a2N4.

  35. 28 February 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY2MDMyOGFkaXF6a2N4.

  36. 13 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzc5ODkyOWFkaXF6a2N4.

  37. 3 February 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTE4MjE4NGFkaXF6a2N4.

  38. 24 May 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyOTU4MDQ1MWFkaXF6a2N4.

  39. 8 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM0MzE5N2FkaXF6a2N4.

  40. 5 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNjg2OTE1NGFkaXF6a2N4.

  41. 27 February 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQyNTEwNmFkaXF6a2N4.

  42. 3 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5OTg4OTE4N2FkaXF6a2N4.

  43. 8 March 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI2OTE1MmFkaXF6a2N4.

  44. 20 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MTM1NTkwNGFkaXF6a2N4.

  45. 13 February 2002 Return made up to 28/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM4OTYwNGFkaXF6a2N4.

  46. 8 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NTUwMzQ0NGFkaXF6a2N4.

  47. 12 February 2001 Return made up to 28/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE3NjAzMGFkaXF6a2N4.

  48. 1 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNjgzOTU4OWFkaXF6a2N4.

  49. 22 February 2000 Return made up to 28/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc4MDI3MGFkaXF6a2N4.

  50. 22 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMzg2OTI3OWFkaXF6a2N4.

  51. 23 February 1999 Return made up to 28/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY3MjY4OWFkaXF6a2N4.

  52. 6 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzODMxNDM4NGFkaXF6a2N4.

  53. 26 February 1998 Return made up to 28/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY3Mjk2OGFkaXF6a2N4.

  54. 29 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzOTM2ODcyOWFkaXF6a2N4.

  55. 12 February 1997 Return made up to 28/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI3MTEwOGFkaXF6a2N4.

  56. 6 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyODk0MjQ3MmFkaXF6a2N4.

  57. 21 February 1996 Return made up to 28/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgwOTEyMmFkaXF6a2N4.

  58. 31 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3ODE1ODk1OWFkaXF6a2N4.

  59. 31 January 1995 Return made up to 28/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDAwNDIyMmFkaXF6a2N4.

  60. 5 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2NjA5MzIwOGFkaXF6a2N4.

  61. 10 March 1994 Return made up to 28/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTQyNDY2NGFkaXF6a2N4.

  62. 15 December 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyODI4NzQwNGFkaXF6a2N4.

  63. 29 June 1993 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTI5ODkxNmFkaXF6a2N4.

  64. 9 February 1993 Return made up to 28/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTAwNDg1N2FkaXF6a2N4.

  65. 4 December 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwNDYwNTIyMWFkaXF6a2N4.

  66. 3 February 1992 Return made up to 28/01/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ2NzM4OGFkaXF6a2N4.

  67. 30 October 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3NDk3MjczN2FkaXF6a2N4.

  68. 13 August 1991 Registered office changed on 13/08/91 from: 31 harley st london W1N 1DA

    Category: Address. Type: 287. Transaction: MDEzOTQyMjA3MmFkaXF6a2N4.

  69. 21 February 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyNjU1MDgwOGFkaXF6a2N4.

  70. 21 February 1991 Return made up to 31/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NzA5NjUwN2FkaXF6a2N4.

  71. 27 February 1990 Ad 15/02/90--------- £ si [email protected]=20000 £ ic 2000/22000

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDQ2Mzg5NGFkaXF6a2N4.

  72. 27 February 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5OTY3NDczOGFkaXF6a2N4.

  73. 27 February 1990 Return made up to 31/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODg5MTQwOWFkaXF6a2N4.

  74. 6 February 1989 Wd 23/01/89 ad 18/01/89--------- £ si [email protected]=1998 £ ic 2/2000

    Category: Capital. Type: 88(2). Transaction: MDE0NzcyNTEzN2FkaXF6a2N4.

  75. 18 October 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTg0NTc5MWFkaXF6a2N4.

  76. 18 October 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NDU0MjcxMGFkaXF6a2N4.

  77. 1 September 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzA3MjIxNWFkaXF6a2N4.

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54.221.93.187 Thu, 14 Dec 2017 06:47:31 +0000