Altaira Ltd.

Company Registration Number: 07397861

Company registered in England and Wales

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Altaira Ltd. is a Private Company Limited by Shares first registered on 5 October 2010. Its current registered address is in London.

Registered Address

130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU

There are 570 companies currently registered at this postcode, including this one.

All companies at W1D 5EU

Registration Data

Company Number

07397861

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,509,655£489,882£293,807£0£246,064£343,048
Current Assets £50,047£1,232,157£627,245£584,088£377,054£1,202,083
of which Cash £42,546£419,313£204,485£262,118£166,442£1,202,083
Total Assets £1,559,702£1,722,039£921,052£584,088£623,118£1,545,131
Current Liabilities £57,530£49,130£228,147£714,517£22,837£121,458
Net Current Assets £-7,483£1,183,027£399,098£-130,429£354,217£1,080,625
Total Net Worth £1,502,172£1,672,909£692,905£-11,256£600,281£1,423,673

Previous Names

No previous names

Company Officers

  • ACAMPORA, Anthony Raoul

    Director

    Appointed on 5 October 2010

     

    Nationality: Us/Italian

    Occupation: Ceo Altaira Wealth Management Sa

    Month of birth: June 1951

    3a
    Chemin Martinet
    1291 Commugny
    Switzerland

  • PHILLIPS, Michael

    Director

    Appointed on 5 October 2010

     

    Nationality: Us/British

    Occupation: Chairman Altaira Wealth Management Sa

    Month of birth: January 1948

    435
    South Avenue W
    Kirkland
    WA 98033
    Usa

  • ROSE, Laurence Harris

    Director

    Appointed on 5 October 2010

     

    Nationality: British/Swiss

    Occupation: Investment Advisor

    Month of birth: May 1944

    27
    Rue De Contamines
    1206 Geneva
    Switzerland

  • TAMISIER, Christian

    Director

    Appointed on 18 February 2011

     

    Nationality: Swiss

    Occupation: None

    Month of birth: April 1961

    Chemin Du Nant-D Aisy
    2eb
    1247 Anieres
    Switzerland

  • MAWLAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 October 2010

    Resigned on 5 October 2010

    201
    Bishopsgate
    London
    EC2M 3AF
    United Kingdom

  • FADIL, Susan Carol

    Director

    Appointed on 5 October 2010

    Resigned on 5 October 2010

    Nationality: British

    Occupation: None

    Month of birth: September 1966

    201
    Bishopsgate
    London
    EC2M 3AF
    United Kingdom

  • HILLHOUSE, Robert James

    Director

    Appointed on 5 October 2010

    Resigned on 5 October 2010

    Nationality: British

    Occupation: None

    Month of birth: March 1954

    201
    Bishopsgate
    London
    EC2M 3AF
    United Kingdom

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

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX465M. Transaction: MzE2MDAwOTMzMWFkaXF6a2N4.

  2. 12 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56I2W7D. Transaction: MzE0ODI4NjIzN2FkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM5OCD. Transaction: MzEzMjY5Mzc5MWFkaXF6a2N4.

  4. 1 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4E8YM0P. Transaction: MzEyOTg4NDE4MWFkaXF6a2N4.

  5. 29 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJDKWB. Transaction: MzExMDM1NzY0NmFkaXF6a2N4.

  6. 6 September 2014 Statement of capital following an allotment of shares on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Capital. Type: SH01. Barcode: L3F9UIY0. Transaction: MzEwNjk4MDE1NmFkaXF6a2N4.

  7. 18 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3BXM5PT. Transaction: MzEwMzkzNDMzNGFkaXF6a2N4.

  8. 5 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTM5NjI4MmFkaXF6a2N4.

  9. 10 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDE5MjQ1NGFkaXF6a2N4.

  10. 23 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLKRBM. Transaction: MzA4NzQ5Mzc2NWFkaXF6a2N4.

  11. 12 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2GBN5G3. Transaction: MzA4NDkyMTQ3MGFkaXF6a2N4.

  12. 14 March 2013 Registered office address changed from 2Nd Floor the Quadrangle 180 Wardour Street London W1F 8FY on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: X2459I9T. Transaction: MzA3NDQ5NDIwMGFkaXF6a2N4.

  13. 24 October 2012 Director's details changed for Mr Michael Phillips on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Officers. Type: CH01. Barcode: X1K6SQAQ. Transaction: MzA2NjM5Mjg0OGFkaXF6a2N4.

  14. 24 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6SQAY. Transaction: MzA2NjM5Mjg1MWFkaXF6a2N4.

  15. 21 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FKNPSJ. Transaction: MzA2MjczMDkxNWFkaXF6a2N4.

  16. 24 November 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: XF99TZH3. Transaction: MzA0NzY5NTEyNWFkaXF6a2N4.

  17. 18 November 2011 Director's details changed for Christian Tamisier on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Officers. Type: CH01. Barcode: XDNKGZC8. Transaction: MzA0NzQwOTkxNGFkaXF6a2N4.

  18. 18 November 2011 Director's details changed for Mr Anthony Raoul Acampora on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Officers. Type: CH01. Barcode: XDN7KZCZ. Transaction: MzA0NzQwOTEyNWFkaXF6a2N4.

  19. 19 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9ZVQXKK. Transaction: MzA0NDAxODE2OGFkaXF6a2N4.

  20. 16 May 2011 Appointment of Christian Tamisier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF1W8U4S. Transaction: MzAzNzIyMzg0MmFkaXF6a2N4.

  21. 6 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjY4MjA2NWFkaXF6a2N4.

  22. 6 May 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AIKZ6TT3. Transaction: MzAzNjY4MjAwOWFkaXF6a2N4.

  23. 14 March 2011 Registered office address changed from 201 Bishopsgate London EC2M 3AF United Kingdom on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Address. Type: AD01. Barcode: L99FISC4. Transaction: MzAzMzc3NjE1MmFkaXF6a2N4.

  24. 14 March 2011 Previous accounting period shortened from 31 October 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: L99FHSC3. Transaction: MzAzMzc3NjAyNGFkaXF6a2N4.

  25. 9 December 2010 Statement of capital following an allotment of shares on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Capital. Type: SH01. Barcode: A47Y7PS7. Transaction: MzAyODU2MjMwMWFkaXF6a2N4.

  26. 29 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzgxNTY0MmFkaXF6a2N4.

  27. 20 October 2010 Termination of appointment of Mawlaw Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPAYIOEE. Transaction: MzAyNTU1Mzc1OGFkaXF6a2N4.

  28. 20 October 2010 Appointment of Mr Michael Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP5PROD8. Transaction: MzAyNTQ5OTk2M2FkaXF6a2N4.

  29. 19 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTQ0ODUzNWFkaXF6a2N4.

  30. 19 October 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: ASFVAOAK. Transaction: MzAyNTQ0ODUyOWFkaXF6a2N4.

  31. 19 October 2010 Statement of capital following an allotment of shares on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Capital. Type: SH01. Barcode: ASFVBOAL. Transaction: MzAyNTQ0ODQ5MWFkaXF6a2N4.

  32. 11 October 2010 Appointment of Mr Anthony Raoul Acampora as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLDCYO5Y. Transaction: MzAyNDk3MTU1OGFkaXF6a2N4.

  33. 11 October 2010 Appointment of Mr Laurence Harris Rose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLDCZO5Z. Transaction: MzAyNDk3MTU1OWFkaXF6a2N4.

  34. 11 October 2010 Termination of appointment of Robert James Hillhouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLDCXO5X. Transaction: MzAyNDk3MTU1NmFkaXF6a2N4.

  35. 11 October 2010 Termination of appointment of Susan Carol Fadil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLDCWO5W. Transaction: MzAyNDk3MTU1NWFkaXF6a2N4.

  36. 5 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJIIKNZM. Transaction: MzAyNDYzNjM3NGFkaXF6a2N4.

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