Altaire Limited

Company Registration Number: 03799833

Company registered in England and Wales

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Altaire Limited is a Private Company Limited by Shares first registered on 2 July 1999. Its current registered address is in Eastleigh, Hampshire.

Registered Address

HIGHLAND HOUSE MAYFLOWER CLOSE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 4AR

There are 430 companies currently registered at this postcode, including this one.

All companies at SO53 4AR

Registration Data

Company Number

03799833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA129404

Registration Start Date

23 July 2015

Registration Expiry Date

22 July 2017

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£26,647£29,144
Current Assets £329,400£114,963£56,781£36,269£89,726£95,552
of which Cash £216,865£62,540£33,144£19,320£1,499£64,947
Total Assets £329,400£114,963£56,781£36,269£116,373£124,696
Current Liabilities £81,554£46,598£25,388£18,358£22,725£20,673
Net Current Assets £247,846£68,365£31,393£17,911£67,001£74,879
Total Net Worth £263,150£83,486£51,009£25,406£93,648£104,023

Previous Names

No previous names

Company Officers

  • DITTMAR, Frank

    Secretary

    Appointed on 2 July 1999

     

    Nationality: German

    Occupation: Company Director

    2 Quay West Court
    19 Ferry Road
    Teddington
    Middlesex
    TW11 9NH

  • BALL, Eleanor Anne, Dr

    Director

    Appointed on 7 March 2000

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1977

    Highland House
    Mayflower Close
    Chandler's Ford
    Eastleigh
    Hampshire
    SO53 4AR

  • BALL, Stephen Gerald

    Director

    Appointed on 1 December 1999

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1973

    Highland House
    Mayflower Close
    Chandler's Ford
    Eastleigh
    Hampshire
    SO53 4AR

  • DITTMAR, Frank

    Director

    Appointed on 2 July 1999

     

    Nationality: German

    Occupation: Company Director

    Month of birth: July 1966

    2 Quay West Court
    19 Ferry Road
    Teddington
    Middlesex
    TW11 9NH

  • CAMBRIDGE NOMINEES LIMITED

    Corporate Secretary

    Appointed on 2 July 1999

    Resigned on 2 July 1999

    20 William James House
    Cowley Road
    Cambridge
    CB4 0WS

  • CAMBRIDGE INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 2 July 1999

    Resigned on 2 July 1999

    20 William James House
    Cowley Road
    Cambridge
    CB4 0WX

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 14 July 2017 [View PDF]

    Action Date: 2 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AMZLWP. Transaction: MzE4MDU5MTc2MWFkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYX4CY. Transaction: MzE1NDY1NTM1N2FkaXF6a2N4.

  3. 8 August 2016 Director's details changed for Mr Stephen Gerald Ball on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: CH01. Barcode: X5CYWXJV. Transaction: MzE1NDY1MzUxM2FkaXF6a2N4.

  4. 8 August 2016 Director's details changed for Dr Eleanor Anne Ball on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: CH01. Barcode: X5CYWX15. Transaction: MzE1NDY1MzMxN2FkaXF6a2N4.

  5. 20 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55C056Z. Transaction: MzE0Njc1OTA0NmFkaXF6a2N4.

  6. 1 October 2015 Director's details changed for Dr Eleanor Anne Fellows on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: CH01. Barcode: X4H3WMJQ. Transaction: MzEzMjE5MDcwMGFkaXF6a2N4.

  7. 1 October 2015 Director's details changed for Ms Eleanor Anne Fellows on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: CH01. Barcode: X4H3WE6X. Transaction: MzEzMjE4Nzk3NGFkaXF6a2N4.

  8. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19YWI. Transaction: MzEzMjExMDk5MGFkaXF6a2N4.

  9. 6 August 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4D79X5M. Transaction: MzEyODUyNDkxNGFkaXF6a2N4.

  10. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFXOCZ. Transaction: MzEwODQ0MzcxOGFkaXF6a2N4.

  11. 14 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3UA68. Transaction: MzEwMzY5MTkwNmFkaXF6a2N4.

  12. 14 July 2014 Director's details changed for Mr Stephen Gerald Ball on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3C3UA5V. Transaction: MzEwMzY5MTczNWFkaXF6a2N4.

  13. 14 July 2014 Director's details changed for Ms Eleanor Anne Fellows on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3C3UA63. Transaction: MzEwMzY5MTczOGFkaXF6a2N4.

  14. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0K1XC. Transaction: MzA4NjA2MDUxNWFkaXF6a2N4.

  15. 6 August 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7H7UH. Transaction: MzA4MjgxNjc4OWFkaXF6a2N4.

  16. 28 May 2013 Registered office address changed from 95 Arnold Road Eastleigh Hampshire SO50 5AS United Kingdom on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Address. Type: AD01. Barcode: X29BI3LT. Transaction: MzA3ODc3NTQ0N2FkaXF6a2N4.

  17. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEOFKO. Transaction: MzA2NTI1OTI0MWFkaXF6a2N4.

  18. 4 September 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1GQWIJ7. Transaction: MzA2MzU0MjIzN2FkaXF6a2N4.

  19. 4 September 2012 Director's details changed for Ms Eleanor Anne Fellows on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH01. Barcode: X1GQWIIZ. Transaction: MzA2MzU0MTk3MmFkaXF6a2N4.

  20. 4 September 2012 Director's details changed for Mr Stephen Gerald Ball on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH01. Barcode: X1GQWIIR. Transaction: MzA2MzU0MTk2OWFkaXF6a2N4.

  21. 4 September 2012 Registered office address changed from Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR United Kingdom on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Address. Type: AD01. Barcode: X1GQWIIJ. Transaction: MzA2MzU0MTk2OGFkaXF6a2N4.

  22. 2 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3AICYUK. Transaction: MzA0NjUwNzc3NmFkaXF6a2N4.

  23. 3 August 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: XDUHKWDE. Transaction: MzA0MTUzNjA5M2FkaXF6a2N4.

  24. 3 August 2011 Director's details changed for Ms Eleanor Anne Fellows on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XDUHJWDD. Transaction: MzA0MTUzNTkyOGFkaXF6a2N4.

  25. 3 August 2011 Director's details changed for Mr Stephen Ball on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XDUHIWDC. Transaction: MzA0MTUzNTkyMmFkaXF6a2N4.

  26. 24 March 2011 Previous accounting period extended from 30 June 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AVCCBSOK. Transaction: MzAzNDM4ODIwNmFkaXF6a2N4.

  27. 26 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XODJ9M0C. Transaction: MzAyMDE0NTM3MWFkaXF6a2N4.

  28. 16 July 2010 Registered office address changed from Units 3-4 Home Farm Business Centre, East Tytherley Road Lockerley, Romsey Hampshire SO51 0JT on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Address. Type: AD01. Barcode: XKJ2ULQ7. Transaction: MzAxOTYzMjc0NmFkaXF6a2N4.

  29. 28 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ARB3UKC5. Transaction: MzAxNjUyMjU2MmFkaXF6a2N4.

  30. 9 September 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAELGD43. Transaction: MjA0MTAwMzUxOWFkaXF6a2N4.

  31. 28 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYIFL9BA. Transaction: MjAzMTY3MTY3N2FkaXF6a2N4.

  32. 30 July 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHBSG1US. Transaction: MjAwOTk2MTM3MGFkaXF6a2N4.

  33. 25 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQ48OZ65. Transaction: MjAwNDEzNDM4OGFkaXF6a2N4.

  34. 23 October 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA3MzcxNmFkaXF6a2N4.

  35. 23 October 2007 Registered office changed on 23/10/07 from: 20 william james house cowley road cambridge cambridgeshire CB4 0WX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzA1Mjc3MGFkaXF6a2N4.

  36. 23 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NzA1MjY2MmFkaXF6a2N4.

  37. 23 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NzA1MzgzOWFkaXF6a2N4.

  38. 8 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxNjUyNWFkaXF6a2N4.

  39. 26 March 2007 Ad 14/09/06--------- £ si [email protected]=2 £ ic 10/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODE2NDg4NGFkaXF6a2N4.

  40. 14 September 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc4NTM0NGFkaXF6a2N4.

  41. 12 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTYyNDQ0NWFkaXF6a2N4.

  42. 12 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjE4ODYyMWFkaXF6a2N4.

  43. 2 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYxNDc1OGFkaXF6a2N4.

  44. 27 November 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTI3NDg0OWFkaXF6a2N4.

  45. 24 February 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5MDc4MjY1MmFkaXF6a2N4.

  46. 2 August 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzMyMjE0NGFkaXF6a2N4.

  47. 23 April 2004 Ad 15/01/04--------- £ si [email protected]=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjQyODU0OWFkaXF6a2N4.

  48. 30 December 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzMTYwODc0MmFkaXF6a2N4.

  49. 19 September 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQ1NjUyOGFkaXF6a2N4.

  50. 16 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2Nzc5ODgyOGFkaXF6a2N4.

  51. 5 August 2002 Return made up to 02/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDc3NTgyM2FkaXF6a2N4.

  52. 18 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4OTE0MzE2OGFkaXF6a2N4.

  53. 18 September 2001 Return made up to 02/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc1ODI1OGFkaXF6a2N4.

  54. 17 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODI5MTA5NGFkaXF6a2N4.

  55. 17 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTU3MzIzNWFkaXF6a2N4.

  56. 26 July 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5OTk3NzU2MmFkaXF6a2N4.

  57. 26 July 2000 Accounting reference date shortened from 31/07/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTI3MzEzNmFkaXF6a2N4.

  58. 21 July 2000 Return made up to 02/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzYyNTI0MGFkaXF6a2N4.

  59. 27 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjE3NzcwOGFkaXF6a2N4.

  60. 5 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzE5NDA0MmFkaXF6a2N4.

  61. 12 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzYyNjM5MGFkaXF6a2N4.

  62. 7 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQzMDg5NmFkaXF6a2N4.

  63. 7 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTgwNDEyOWFkaXF6a2N4.

  64. 2 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjczNDIzOWFkaXF6a2N4.

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54.162.154.91 Wed, 18 Oct 2017 23:20:47 +0100