Altair Aviation Limited

Company Registration Number: 04864910

Company registered in England and Wales

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Altair Aviation Limited is a Private Company Limited by Shares first registered on 13 August 2003. Its current registered address is in Chelmsford.

Registered Address

16 ANCHOR STREET
CHELMSFORD
CM2 0JY

There are 59 companies currently registered at this postcode, including this one.

All companies at CM2 0JY

Registration Data

Company Number

04864910

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

8 in total
8 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £46,614£42,472£31,240£36,355£24,582£19,402£48,958
of which Cash £0£0£0£25,196£18,532£14,889£44,154
Total Assets £46,614£42,472£31,240£36,355£24,582£19,402£48,958
Current Liabilities £204,974£205,103£204,704£205,620£206,234£206,899£233,493
Net Current Assets £-158,360£-162,631£-173,464£-169,265£-181,652£-187,497£-184,535
Total Net Worth £-19,374£-18,843£-25,277£-22,539£-30,123£-31,165£-23,400

Previous Names

  • PSX803 LIMITED, active until 18 September 2003

Company Officers

  • PONTING, Paul David

    Secretary

    Appointed on 18 September 2003

     

    No 1
    The Paddocks
    Rayne
    Essex
    CM77 6DP

  • BACON, Michael Charles

    Director

    Appointed on 18 September 2003

     

    Nationality: British

    Occupation: Salesman

    Month of birth: August 1967

    12 Sunningdale Road
    Chelmsford
    CM1 2NH

  • FORSTER, Robert Geoffrey

    Director

    Appointed on 18 September 2003

     

    Nationality: British

    Occupation: Recruitment Manager

    Month of birth: July 1951

    29 Mossford Lane
    Barkingside
    Ilford
    Essex
    IG6 2JA

  • PONTING, Ivor Maurice

    Director

    Appointed on 18 September 2003

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: July 1942

    Steeple View
    Blackmore Road Blackmore
    Ingatestone
    Essex
    CM4 0QX

  • PONTING, Paul David

    Director

    Appointed on 18 September 2003

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1970

    No.1
    The Paddocks
    Rayne
    Essex
    CM77 6DP
    England

  • ESSEX, Marlene Thelma

    Secretary

    Appointed on 13 August 2003

    Resigned on 18 September 2003

    16 Station Road
    Wivenhoe
    Colchester
    Essex
    CO7 9DH

  • FIORE, Andrew Stephen

    Director

    Appointed on 13 August 2003

    Resigned on 18 September 2003

    Nationality: British

    Occupation: Electronics/Software Engineer

    Month of birth: June 1955

    1 Clifton Terrace
    Wivenhoe
    Colchester
    Essex
    CO7 9DZ

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 23 November 2016 Micro company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KE0I9T. Transaction: MzE2MjU0NzAzN2FkaXF6a2N4.

  2. 26 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7IC3L. Transaction: MzE1NjAxNDAyN2FkaXF6a2N4.

  3. 2 November 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JCN161. Transaction: MzEzNDI3Nzk3MGFkaXF6a2N4.

  4. 20 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7J97U. Transaction: MzEyOTMyMzA0NGFkaXF6a2N4.

  5. 20 October 2014 Micro company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3IVW0LS. Transaction: MzEwOTcwOTU5OGFkaXF6a2N4.

  6. 10 September 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3G54RT6. Transaction: MzEwNzI3MjU2MGFkaXF6a2N4.

  7. 26 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2HKEXKG. Transaction: MzA4NTg3MTY5OWFkaXF6a2N4.

  8. 29 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2FSABMI. Transaction: MzA4NDA2NDIzMGFkaXF6a2N4.

  9. 29 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1KA1STT. Transaction: MzA2NjU5MzAxNGFkaXF6a2N4.

  10. 16 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGNN7D. Transaction: MzA2MjUzMDk4MWFkaXF6a2N4.

  11. 10 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: APA83Z3M. Transaction: MzA0Njk1MDM3N2FkaXF6a2N4.

  12. 30 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XLXI4X42. Transaction: MzA0Mjk0MTkwM2FkaXF6a2N4.

  13. 8 August 2011 Registered office address changed from First Floor 78 Broomfield Road Chelmsford Essex CM1 1SS on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Address. Type: AD01. Barcode: XF6R1WIO. Transaction: MzA0MTc2Njc5M2FkaXF6a2N4.

  14. 25 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A5DXTNNS. Transaction: MzAyNDAwODU0OWFkaXF6a2N4.

  15. 1 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: X3QQZN02. Transaction: MzAyMjQ0MjYxN2FkaXF6a2N4.

  16. 1 September 2010 Director's details changed for Paul David Ponting on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: X3QQYN01. Transaction: MzAyMjM5MTAxN2FkaXF6a2N4.

  17. 31 August 2010 Director's details changed for Ivor Maurice Ponting on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: X3QQXN00. Transaction: MzAyMjM5MTAxNGFkaXF6a2N4.

  18. 8 June 2010 Director's details changed for Paul David Ponting on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XKE8OKOZ. Transaction: MzAxNzE0NjUwMWFkaXF6a2N4.

  19. 8 June 2010 Secretary's details changed for Paul David Ponting on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH03. Barcode: XKE7JKOT. Transaction: MzAxNzE0NjQ3N2FkaXF6a2N4.

  20. 13 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P0VLLE26. Transaction: MzAwMDYzNTE0N2FkaXF6a2N4.

  21. 1 September 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X824UCWD. Transaction: MjA0MDM4Nzg1NWFkaXF6a2N4.

  22. 15 January 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AKOCW6JF. Transaction: MjAyMzQxNzE5NmFkaXF6a2N4.

  23. 22 October 2008 Registered office changed on 22/10/2008 from kensal house 77 springfield road chelmsford essex CM2 6JG [View PDF]

    Category: Address. Type: 287. Barcode: AWPHU46G. Transaction: MjAxNjA5MzA5NmFkaXF6a2N4.

  24. 21 October 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZTKZ45H. Transaction: MjAxNTk2MjM0OWFkaXF6a2N4.

  25. 13 November 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE5NzU5NGFkaXF6a2N4.

  26. 2 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQxMzk1NmFkaXF6a2N4.

  27. 12 September 2007 Registered office changed on 12/09/07 from: 146 new london road chelmsford essex CM2 0AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTIyMTc4MGFkaXF6a2N4.

  28. 24 October 2006 Return made up to 13/08/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTcwMzUwNmFkaXF6a2N4.

  29. 18 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE2MzQxNWFkaXF6a2N4.

  30. 10 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzA4MTgxOGFkaXF6a2N4.

  31. 10 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjkxNjY0N2FkaXF6a2N4.

  32. 10 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjU1MjA5M2FkaXF6a2N4.

  33. 10 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDc4NjkyMWFkaXF6a2N4.

  34. 10 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDg2NTE0OWFkaXF6a2N4.

  35. 10 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDczNzQ5OWFkaXF6a2N4.

  36. 10 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjY1MjY2MGFkaXF6a2N4.

  37. 10 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDk0MzA0OGFkaXF6a2N4.

  38. 24 August 2005 Return made up to 13/08/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjA2NDA5NmFkaXF6a2N4.

  39. 12 April 2005 Accounting reference date extended from 31/08/05 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDIyOTM5MmFkaXF6a2N4.

  40. 25 January 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzMDEzNzExNmFkaXF6a2N4.

  41. 29 September 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDgxMTgyNWFkaXF6a2N4.

  42. 29 September 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxODIyOTAxOGFkaXF6a2N4.

  43. 29 September 2004 Registered office changed on 29/09/04 from: 78 kelvedon close chelmsford essex CM1 4DG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjY2Nzg4OWFkaXF6a2N4.

  44. 17 October 2003 Registered office changed on 17/10/03 from: 16 station road wivenhoe colchester essex CO7 9DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzYxODgxOWFkaXF6a2N4.

  45. 17 October 2003 Ad 18/09/03--------- £ si [email protected]=15 £ ic 1/16 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzU5MjEyM2FkaXF6a2N4.

  46. 17 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODcxMjE5OGFkaXF6a2N4.

  47. 17 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjg3MDA4MWFkaXF6a2N4.

  48. 17 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTAwMjU0NmFkaXF6a2N4.

  49. 17 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTQzODcwNmFkaXF6a2N4.

  50. 17 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU2Mjc4N2FkaXF6a2N4.

  51. 17 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA4OTM4MmFkaXF6a2N4.

  52. 17 October 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyNjY0MTU0NGFkaXF6a2N4.

  53. 18 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjcyNjQyNWFkaXF6a2N4.

  54. 13 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDc4NTk1NGFkaXF6a2N4.

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