Altair Trading Limited

Company Registration Number: 03080769

Company registered in England and Wales

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Altair Trading Limited is a Private Company Limited by Shares first registered on 18 July 1995. Its current registered address is in Chislehurst, Kent.

Registered Address

15 ROSS COURT
LUBBOCK ROAD
CHISLEHURST
KENT
BR7 5JP

There are 9 companies currently registered at this postcode, including this one.

All companies at BR7 5JP

Registration Data

Company Number

03080769

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £38,818£38,636£38,512£38,388£38,265£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £38,818£38,636£38,512£38,388£38,265£0
Current Liabilities £153£124£124£124£125£0
Net Current Assets £-153£-124£-124£-124£-125£0
Total Net Worth £38,665£38,512£38,388£38,264£38,140£0

Previous Names

No previous names

Company Officers

  • BRENNAN, Ronald Keith

    Secretary

    Appointed on 9 August 1995

     

    Nationality: British

    Occupation: Director

    15 Ross Court
    Lubbock Road
    Chislehurst
    Kent
    BR7 5JP

  • BRENNAN, Ronald Keith

    Director

    Appointed on 9 August 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1931

    15 Ross Court
    Lubbock Road
    Chislehurst
    Kent
    BR7 5JP

  • GRANT SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 18 July 1995

    Resigned on 9 August 1995

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • DEKESEL, Robert Gustav

    Director

    Appointed on 9 August 1995

    Resigned on 15 November 2006

    Nationality: Belgian

    Occupation: Director

    Month of birth: March 1939

    15 Ross Court
    Lubbock Road
    Chislehurst
    Kent
    BR7 5JP

  • GRANT DIRECTORS LIMITED

    Nominee Director

    Appointed on 18 July 1995

    Resigned on 9 August 1995

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • QAJAR, Behnam, Dr

    Director

    Appointed on 25 June 2008

    Resigned on 18 July 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1945

    Flat 310 34a-36 Kilburn High Road
    London
    NW6 5UA

  • QAJAR, Mohammad Rashid

    Director

    Appointed on 21 December 2000

    Resigned on 19 February 2002

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1965

    Coolers Farmhouse
    Romsey Road, Broughton
    Stockbridge
    Hampshire
    SO20 8DB

  • QAJAR ALAGHA, Behnam, Dr

    Director

    Appointed on 1 April 2000

    Resigned on 18 July 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    Larkhall
    Longdown Lane South
    Epsom
    Surrey
    KT17 4JS

  • DAYFIELD TECHNOLOGY PLC

    Corporate Director

    Appointed on 15 November 2006

    Resigned on 14 April 2016

    Linden House
    Court Lodge Farm
    Warren Road
    Chelsfield
    Kent
    BR6 6ER
    Great Britain

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 30 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CBJYVE. Transaction: MzE1NDA5ODI1MmFkaXF6a2N4.

  2. 28 July 2016 Termination of appointment of Dayfield Technology Plc as a director on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: TM01. Barcode: X5C66TC3. Transaction: MzE1Mzg2Nzg1OGFkaXF6a2N4.

  3. 29 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: X4N7IECX. Transaction: MzEzODQ2MDQ5MmFkaXF6a2N4.

  4. 14 August 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4DS2OR5. Transaction: MzEyOTAyNzcwMmFkaXF6a2N4.

  5. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NSYXP5. Transaction: MzExNDM1OTAxOWFkaXF6a2N4.

  6. 16 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3EEYCGW. Transaction: MzEwNTY5NzUwMmFkaXF6a2N4.

  7. 29 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA0Z5E. Transaction: MzA5MTU5OTU3N2FkaXF6a2N4.

  8. 14 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPLCRE. Transaction: MzA4MzIyOTYwM2FkaXF6a2N4.

  9. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPHZPT. Transaction: MzA3MDEyMDI4NWFkaXF6a2N4.

  10. 20 August 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1FLS8NE. Transaction: MzA2MjYzNzk2MWFkaXF6a2N4.

  11. 20 August 2012 Director's details changed for Dayfield Technology Plc on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Officers. Type: CH02. Barcode: X1FLS8MY. Transaction: MzA2MjYwODI3MWFkaXF6a2N4.

  12. 18 August 2012 Termination of appointment of Behnam Qajar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FLS8N6. Transaction: MzA2MjYwODI3MGFkaXF6a2N4.

  13. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ3WU3. Transaction: MzA0OTQ2OTYxM2FkaXF6a2N4.

  14. 16 August 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XHF5CWPV. Transaction: MzA0MjE0NzAxN2FkaXF6a2N4.

  15. 16 August 2011 Director's details changed for Dayfield Technology Plc on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Officers. Type: CH02. Barcode: XHF5BWPU. Transaction: MzA0MjA5MTU5NWFkaXF6a2N4.

  16. 17 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANEAAQQB. Transaction: MzAzMDU0MzI2MmFkaXF6a2N4.

  17. 3 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XS96YM7V. Transaction: MzAyMDY3ODQ1M2FkaXF6a2N4.

  18. 12 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQ8KKGLS. Transaction: MzAwNjkxNjM4MWFkaXF6a2N4.

  19. 13 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2VL8CCB. Transaction: MjAzOTE2MjM4N2FkaXF6a2N4.

  20. 21 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI5RE6OW. Transaction: MjAyMzg2MTQwMmFkaXF6a2N4.

  21. 8 August 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJDV622Y. Transaction: MjAxMDYyODI5MmFkaXF6a2N4.

  22. 8 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJDV522X. Transaction: MjAxMDU4Mzk2OWFkaXF6a2N4.

  23. 11 July 2008 Director appointed dr behnam qajar [View PDF]

    Category: Officers. Type: 288a. Barcode: ACEV41AA. Transaction: MjAwODg2NDk2N2FkaXF6a2N4.

  24. 15 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQwNzM5N2FkaXF6a2N4.

  25. 7 August 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk0NTgxNmFkaXF6a2N4.

  26. 7 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4Mzc4ODYxMmFkaXF6a2N4.

  27. 25 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE0Njk2NWFkaXF6a2N4.

  28. 17 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTAyMTU2NWFkaXF6a2N4.

  29. 17 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk1Mzc2MmFkaXF6a2N4.

  30. 10 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUyNTYyNmFkaXF6a2N4.

  31. 10 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDAzMDM2N2FkaXF6a2N4.

  32. 10 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDE4NjM5OGFkaXF6a2N4.

  33. 1 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0Mjg5MzYyMmFkaXF6a2N4.

  34. 28 July 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzA3MjgxNWFkaXF6a2N4.

  35. 28 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNjQyMDA3N2FkaXF6a2N4.

  36. 21 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNTMyOTk2NGFkaXF6a2N4.

  37. 11 August 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ3MzQzNWFkaXF6a2N4.

  38. 27 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NjQ4ODU3OWFkaXF6a2N4.

  39. 1 August 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY0NDIxMWFkaXF6a2N4.

  40. 1 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzk0MjAyOWFkaXF6a2N4.

  41. 1 August 2003 Registered office changed on 01/08/03 from: the summer house larkhall longdown lane south epsom surrey KT17 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTk0NzU2MWFkaXF6a2N4.

  42. 30 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxOTg4NjgzM2FkaXF6a2N4.

  43. 9 August 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgxOTYyM2FkaXF6a2N4.

  44. 18 June 2002 Registered office changed on 18/06/02 from: kings hall works kings hall road beckenham kent BR3 1LW [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzUwNzIwOWFkaXF6a2N4.

  45. 13 March 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNTg3ODEzNGFkaXF6a2N4.

  46. 26 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjE1NDQzN2FkaXF6a2N4.

  47. 24 July 2001 Return made up to 18/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM3NTI0N2FkaXF6a2N4.

  48. 1 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMzA4NzkyMGFkaXF6a2N4.

  49. 11 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ3MTgzNWFkaXF6a2N4.

  50. 7 August 2000 Return made up to 18/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI2NDkyNmFkaXF6a2N4.

  51. 13 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjE0OTE2OGFkaXF6a2N4.

  52. 28 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk0NjM3MGFkaXF6a2N4.

  53. 25 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NjkxMjEwM2FkaXF6a2N4.

  54. 23 July 1999 Return made up to 18/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzkyMzU1NGFkaXF6a2N4.

  55. 1 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MTk3MTQ3OGFkaXF6a2N4.

  56. 23 July 1998 Return made up to 18/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM3Mzk2MmFkaXF6a2N4.

  57. 27 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExOTQwMTI2OWFkaXF6a2N4.

  58. 23 July 1997 Return made up to 18/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk0MTkwNmFkaXF6a2N4.

  59. 11 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODA1NjcwNGFkaXF6a2N4.

  60. 11 February 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjQzNTQ5MGFkaXF6a2N4.

  61. 11 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNTk2ODE3NmFkaXF6a2N4.

  62. 24 July 1996 Return made up to 18/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUwNDMwM2FkaXF6a2N4.

  63. 15 April 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA5OTQxNjE1OGFkaXF6a2N4.

  64. 11 August 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjI1NjYyMmFkaXF6a2N4.

  65. 11 August 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjQzMzA5MWFkaXF6a2N4.

  66. 11 August 1995 Registered office changed on 11/08/95 from: 3I/3 bondway london SW8 1SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjIwNTU3MWFkaXF6a2N4.

  67. 18 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTE3OTg2MmFkaXF6a2N4.

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