Altair Services Limited

Company Registration Number: 02816871

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Altair Services Limited is a Private Company Limited by Shares first registered on 11 May 1993. Its current registered address is in Middlesex.

Registered Address

27 GLENWOOD CLOSE
HARROW
MIDDLESEX
HA1 2QN

There are 6 companies currently registered at this postcode, including this one.

All companies at HA1 2QN

Registration Data

Company Number

02816871

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • DANBELL AIRCRAFT LIMITED, active until 17 September 1998

Company Officers

  • HAMIDI, Ahmad

    Secretary

    Appointed on 14 March 2006

     

    75 Brancker Road
    Kenton, Harrow
    Middlesex
    HA3 9AW

  • KAVERIN, Anatoliy Ivanovich

    Director

    Appointed on 18 May 1993

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1951

    27 Glenwood Close
    Harrow
    Middlesex
    HA1 2QN

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 11 May 1993

    Resigned on 18 May 1993

    120 East Road
    London
    N1 6AA

  • DOLGODVOROV, Vladimir

    Secretary

    Appointed on 20 August 1998

    Resigned on 8 June 2000

    47 Damsonwood Road
    Southall
    Middlesex
    UB2 4RL

  • RAE, David Martin Denton

    Secretary

    Appointed on 18 May 1993

    Resigned on 20 August 1998

    33 Goldsmiths Lane
    Wallingford
    Oxfordshire
    OX10 0DN

  • SCHEGULNY, Alexander

    Secretary

    Appointed on 23 January 2001

    Resigned on 14 March 2006

    6 Stabu Street
    Apartment 1a
    Riga
    Lv-1011
    FOREIGN
    Latvia

  • ZAJANKAUSKAS, Raimundas

    Secretary

    Appointed on 8 June 2000

    Resigned on 23 January 2001

    9 Wimborne House
    Dorset Road
    London
    SW8 1AH

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 11 May 1993

    Resigned on 18 May 1993

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

  • HOOKER, Robert Gay

    Director

    Appointed on 18 May 1993

    Resigned on 30 September 1996

    Nationality: American

    Occupation: General Manager

    Month of birth: April 1927

    Flat 1, 51 Barkston Gardens
    London
    SW5 0ES

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 June 2017 [View PDF]

    Action Date: 17 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68RT53F. Transaction: MzE3ODI5MDQ1MWFkaXF6a2N4.

  2. 14 June 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68JVLZE. Transaction: MzE3ODA5NTQ1NWFkaXF6a2N4.

  3. 3 July 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5AFFW2Y. Transaction: MzE1MjE3NTAwMmFkaXF6a2N4.

  4. 25 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X57QKFH5. Transaction: MzE0OTM4ODM4MGFkaXF6a2N4.

  5. 1 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X48N47RU. Transaction: MzEyNDMxMzI3OWFkaXF6a2N4.

  6. 19 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X47RSWPS. Transaction: MzEyMzQ3MDMzNWFkaXF6a2N4.

  7. 2 June 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3980GLD. Transaction: MzEwMTE2NjcwNmFkaXF6a2N4.

  8. 2 June 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X397XS3S. Transaction: MzEwMTEzNTk2MGFkaXF6a2N4.

  9. 10 August 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2EHUCWR. Transaction: MzA4MzA1NDE1N2FkaXF6a2N4.

  10. 5 June 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X29W8ECR. Transaction: MzA3OTI0MTU1NWFkaXF6a2N4.

  11. 5 August 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1EOBNC3. Transaction: MzA2MTkzMjEwOGFkaXF6a2N4.

  12. 13 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X18VJG0J. Transaction: MzA1NzM5NDQ1MWFkaXF6a2N4.

  13. 13 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XW295UY1. Transaction: MzAzODczOTc3M2FkaXF6a2N4.

  14. 6 June 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XTRIQURA. Transaction: MzAzODM1NDg2NGFkaXF6a2N4.

  15. 2 July 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XP9XNLCC. Transaction: MzAxODc5ODc2MGFkaXF6a2N4.

  16. 23 June 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XWEPFL3Z. Transaction: MzAxODE5MDMwNmFkaXF6a2N4.

  17. 23 June 2010 Director's details changed for Anatoliy Ivanovich Kaverin on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XWEPEL3Y. Transaction: MzAxODE5MDI5NmFkaXF6a2N4.

  18. 20 July 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVBV9BO6. Transaction: MjAzNzQwNjU0MGFkaXF6a2N4.

  19. 1 June 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHAGMABB. Transaction: MjAzNDA3OTU4MmFkaXF6a2N4.

  20. 10 June 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X62JX0G1. Transaction: MjAwNjkzMzAwMGFkaXF6a2N4.

  21. 10 June 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X629J0FC. Transaction: MjAwNjkyODk3NmFkaXF6a2N4.

  22. 11 September 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI5NDA3MWFkaXF6a2N4.

  23. 11 May 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTkzNDk2OWFkaXF6a2N4.

  24. 26 June 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MjE2NDM2N2FkaXF6a2N4.

  25. 11 May 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDcyMDE4MGFkaXF6a2N4.

  26. 17 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMwNTI3NWFkaXF6a2N4.

  27. 17 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ2MjExMWFkaXF6a2N4.

  28. 18 July 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEwMDUxMDA0NGFkaXF6a2N4.

  29. 15 July 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkyNzk3OGFkaXF6a2N4.

  30. 22 February 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0MTc3MTQ1MGFkaXF6a2N4.

  31. 22 November 2004 Return made up to 11/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwODc4MTM1NWFkaXF6a2N4.

  32. 22 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTUzNjk5NWFkaXF6a2N4.

  33. 22 November 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTc0NDIxNmFkaXF6a2N4.

  34. 31 August 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAyNDU5MzY4OGFkaXF6a2N4.

  35. 27 August 2004 Return made up to 08/06/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzIzMTczOWFkaXF6a2N4.

  36. 27 August 2004 Registered office changed on 27/08/04 from: 192A wightman road hornsey london N8 0BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzg2OTM5NGFkaXF6a2N4.

  37. 27 August 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyNjY4MDk3NWFkaXF6a2N4.

  38. 24 August 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExODI2ODExNmFkaXF6a2N4.

  39. 2 April 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA2OTIzMTE4MWFkaXF6a2N4.

  40. 23 October 2002 Registered office changed on 23/10/02 from: 79 evans road london SE6 [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDA4MDYxMWFkaXF6a2N4.

  41. 9 August 2002 Return made up to 11/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU2MDE0MmFkaXF6a2N4.

  42. 25 July 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwNDIxMTA2NWFkaXF6a2N4.

  43. 11 March 2002 Registered office changed on 11/03/02 from: 3 warren mews london W1T 6AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjAxMDIxNGFkaXF6a2N4.

  44. 22 June 2001 Return made up to 11/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODkwMzQ5OWFkaXF6a2N4.

  45. 22 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTMxNDE5MGFkaXF6a2N4.

  46. 26 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTMwODUzOGFkaXF6a2N4.

  47. 18 January 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwMDcyMzk2M2FkaXF6a2N4.

  48. 29 June 2000 Return made up to 11/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY1NjAwOWFkaXF6a2N4.

  49. 15 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTU4OTM1M2FkaXF6a2N4.

  50. 15 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTEwNjg3MGFkaXF6a2N4.

  51. 15 June 2000 Registered office changed on 15/06/00 from: 39 st johns road london NW11 0PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTI5OTM3OWFkaXF6a2N4.

  52. 21 April 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA1NjgzNTA5OWFkaXF6a2N4.

  53. 21 June 1999 Return made up to 11/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc5MDg4OGFkaXF6a2N4.

  54. 18 February 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA5ODYyOTQ0MWFkaXF6a2N4.

  55. 16 September 1998 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjI4ODc5MmFkaXF6a2N4.

  56. 4 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzUzNjg0OWFkaXF6a2N4.

  57. 2 September 1998 Registered office changed on 02/09/98 from: 30 hart street henley on thames oxfordshire RG9 2AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTM3MjE1N2FkaXF6a2N4.

  58. 21 May 1998 Return made up to 11/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU3MjY4OGFkaXF6a2N4.

  59. 12 January 1998 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDAzMzExMDA2NmFkaXF6a2N4.

  60. 20 May 1997 Return made up to 11/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTgyMzc5MmFkaXF6a2N4.

  61. 23 April 1997 Accounts for a dormant company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEyNjIwMDc3NmFkaXF6a2N4.

  62. 27 June 1996 Return made up to 11/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAxNDA5NmFkaXF6a2N4.

  63. 8 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODE1MTUzNmFkaXF6a2N4.

  64. 8 May 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzQ4MTE0OWFkaXF6a2N4.

  65. 12 December 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzIxODUwOGFkaXF6a2N4.

  66. 13 September 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDExMzE3NDgzNmFkaXF6a2N4.

  67. 20 June 1995 Return made up to 11/05/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzg5MzY4NWFkaXF6a2N4.

  68. 28 October 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDE0ODcyNzU4MGFkaXF6a2N4.

  69. 11 July 1994 Return made up to 31/05/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1MzIxMjg1NWFkaXF6a2N4.

  70. 27 February 1994 Registered office changed on 27/02/94 from: 74 gloucester place london W1H 3HN

    Category: Address. Type: 287. Transaction: MDEwMzcyODEyMWFkaXF6a2N4.

  71. 5 June 1993 Registered office changed on 05/06/93 from: 120 east road london N1 6AA

    Category: Address. Type: 287. Transaction: MDA5NTU3NDYwMmFkaXF6a2N4.

  72. 5 June 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMDY5MzgyMWFkaXF6a2N4.

  73. 5 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzk2NDAwMWFkaXF6a2N4.

  74. 5 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzQ1MjE0OGFkaXF6a2N4.

  75. 28 May 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTQzODM2M2FkaXF6a2N4.

  76. 11 May 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExODMyMjQ2NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.