Altair Astro Limited

Company Registration Number: 05083074

Company registered in England and Wales

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Altair Astro Limited is a Private Company Limited by Shares first registered on 24 March 2004. Its current registered address is in Norwich.

Registered Address

27 RED LION STREET
AYLSHAM
NORWICH
NR11 6ER

There are 7 companies currently registered at this postcode, including this one.

All companies at NR11 6ER

Registration Data

Company Number

05083074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £108,112£118,696£108,205£89,521£109,412£62,275
of which Cash £13,936£3,318£20,564£13,292£44,000£32,803
Total Assets £108,112£118,696£108,205£89,521£109,412£62,275
Current Liabilities £75,972£155,862£114,895£77,098£97,454£90,084
Net Current Assets £32,140£-37,166£-6,690£12,423£11,958£-27,809
Total Net Worth £-54,772£-33,755£3,285£28,343£33,084£538

Previous Names

No previous names

Company Officers

  • WITTE-VERMEULEN, Nicholas

    Director

    Appointed on 24 March 2004

     

    Nationality: British

    Occupation: Astronomical Equipment Supplie

    Month of birth: October 1974

    27
    Red Lion Street
    Aylsham
    Norwich
    Norfolk
    NR11 6ER

  • BEARCROFT, Linda Julie

    Secretary

    Appointed on 19 May 2006

    Resigned on 24 March 2007

    63a High Street
    Reigate
    Surrey
    RH2 9AE

  • HORSLEN, Janice

    Secretary

    Appointed on 24 March 2004

    Resigned on 2 October 2009

    105 Barringer Square
    London
    SW17 8ED

This information was most recently updated 21/01/2017.

Latest Filings

  1. 16 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: X5LXKGYP. Transaction: MzE2NDY0NzIyOWFkaXF6a2N4.

  2. 25 May 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X57QKL56. Transaction: MzE0OTM4OTY5MGFkaXF6a2N4.

  3. 16 December 2015 Statement of capital following an allotment of shares on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Capital. Type: SH01. Barcode: A4LVKGOR. Transaction: MzEzNzY3NzEwOGFkaXF6a2N4.

  4. 16 December 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4LVKGOJ. Transaction: MzEzNzY3MjA4NWFkaXF6a2N4.

  5. 3 December 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4L3956Q. Transaction: MzEzNjcwNjY2MGFkaXF6a2N4.

  6. 3 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMMzk1NUVhZGlxemtjeA.

  7. 12 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K0CKO0. Transaction: MzEzNTA2MDAzOGFkaXF6a2N4.

  8. 8 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X44VIEXF. Transaction: MzEyMDc5MjQ5M2FkaXF6a2N4.

  9. 5 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: X3M2LUHO. Transaction: MzExMjg4OTgwOGFkaXF6a2N4.

  10. 18 July 2014 Registered office address changed from C/O Linda Bearcroft Ltd First Floor 2 Central Parade 101 Victoria Road Horley Surrey RH6 7PH to 27 Red Lion Street Aylsham Norwich NR11 6ER on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Address. Type: AD01. Barcode: X3CE9YMB. Transaction: MzEwMzk3OTY4MGFkaXF6a2N4.

  11. 30 March 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34QYNK0. Transaction: MzA5NzI1MDMwNmFkaXF6a2N4.

  12. 16 January 2014 Registered office address changed from Birchfield House Ifield Road Charlwood Surrey. RH6 0DR United Kingdom on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Address. Type: AD01. Barcode: X2ZP7HWI. Transaction: MzA5Mjc1NDk1M2FkaXF6a2N4.

  13. 16 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L9648X. Transaction: MzA4ODg4MTI5OGFkaXF6a2N4.

  14. 3 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X25IF9WW. Transaction: MzA3NTYwMTY5MWFkaXF6a2N4.

  15. 27 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1IBNUSW. Transaction: MzA2NDg3NjIzMWFkaXF6a2N4.

  16. 12 July 2012 Registered office address changed from Office a, the Old Bakehouse Office, Bunce Common Lane Leigh Reigate Surrey RH28NS on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Address. Type: AD01. Barcode: X1D14AAW. Transaction: MzA2MDcyNTQwM2FkaXF6a2N4.

  17. 28 March 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X15NHZJT. Transaction: MzA1NDkwMTYxMmFkaXF6a2N4.

  18. 29 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XW87ZXY2. Transaction: MzA0NDY1MTg2NWFkaXF6a2N4.

  19. 25 March 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: X5754SQ0. Transaction: MzAzNDQ5MDk1N2FkaXF6a2N4.

  20. 6 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XR2VELG0. Transaction: MzAxOTAwMzgxOGFkaXF6a2N4.

  21. 6 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XCYDSIXR. Transaction: MzAxMjkwNjIwMWFkaXF6a2N4.

  22. 6 April 2010 Director's details changed for Nicholas Witte-Vermeulen on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCYDRIXQ. Transaction: MzAxMjkwNDU0NWFkaXF6a2N4.

  23. 22 March 2010 Statement of capital following an allotment of shares on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Capital. Type: SH01. Barcode: AWBBMI73. Transaction: MzAxMTkwODc0MmFkaXF6a2N4.

  24. 14 October 2009 Termination of appointment of Janice Horslen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLY33E33. Transaction: MzAwMDc0NTU2NmFkaXF6a2N4.

  25. 22 July 2009 Director's change of particulars / nicholas witte-vermeulen / 14/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: PASNABQP. Transaction: MjAzNzYzOTc4OWFkaXF6a2N4.

  26. 17 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: ASCB7BLS. Transaction: MjAzNzM2MDcyM2FkaXF6a2N4.

  27. 26 March 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X173E8GA. Transaction: MjAyOTA1MDE3NmFkaXF6a2N4.

  28. 17 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARLDE0MZ. Transaction: MjAwNzM2NTY4OWFkaXF6a2N4.

  29. 31 March 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQEX9YEJ. Transaction: MjAwMjI5MTczN2FkaXF6a2N4.

  30. 16 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: MDE4MjYzMzY0MWFkaXF6a2N4.

  31. 11 April 2007 Registered office changed on 11/04/07 from: 63A high street reigate surrey RH2 9AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTQyNDY0NmFkaXF6a2N4.

  32. 26 March 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk2NzA5NWFkaXF6a2N4.

  33. 26 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg4OTg2MmFkaXF6a2N4.

  34. 2 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDc2MTU5NGFkaXF6a2N4.

  35. 4 January 2007 Ad 11/12/06--------- £ si [email protected]=90 £ ic 1/91 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDA3ODEwNmFkaXF6a2N4.

  36. 4 January 2007 Registered office changed on 04/01/07 from: 63A high street reigate surrey RH2 9AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDA3ODEwN2FkaXF6a2N4.

  37. 5 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjIzODI2MmFkaXF6a2N4.

  38. 1 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ3MTA3MGFkaXF6a2N4.

  39. 1 June 2006 Registered office changed on 01/06/06 from: 105 barringer square london SW17 8ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTE0MDAwM2FkaXF6a2N4.

  40. 28 March 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI2NzYxNmFkaXF6a2N4.

  41. 12 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NzMzODcwMmFkaXF6a2N4.

  42. 20 May 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM4NzE3OWFkaXF6a2N4.

  43. 24 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDI4MTc4M2FkaXF6a2N4.

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