Altair Consultancy and Advisory Services Limited

Company Registration Number: 07463003

Company registered in England and Wales

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Altair Consultancy and Advisory Services Limited is a Private Company Limited by Shares first registered on 7 December 2010. Its current registered address is in London.

Registered Address

TEMPUS WHARF
29A BERMONDSEY WALL WEST
LONDON
SE16 4SA

There are 5 companies currently registered at this postcode, including this one.

All companies at SE16 4SA

Registration Data

Company Number

07463003

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £1,600,323£1,076,918£773,725
of which Cash £852,906£367,284£179,889
Total Assets £1,600,323£1,076,918£773,725
Current Liabilities £866,251£588,766£519,066
Net Current Assets £734,072£488,152£254,659
Total Net Worth £359,072£113,152£254,659

Previous Names

No previous names

Company Officers

  • KANE, Susan Margaret

    Secretary

    Appointed on 2 February 2011

     

    Tempus Wharf
    29a Bermondsey Wall West
    London
    SE16 4SA
    England

  • DOUGLAS, Stephen Franklyn

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1964

    Tempus Wharf
    29a Bermondsey Wall West
    London
    SE16 4SA
    England

  • JOSEPH, Derek Maurice

    Director

    Appointed on 17 January 2011

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1949

    Tempus Wharf
    29a Bermondsey Wall West
    London
    SE16 4SA
    England

  • KANE, Susan Margaret

    Director

    Appointed on 17 January 2011

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1962

    Tempus Wharf
    29a Bermondsey Wall West
    London
    SE16 4SA
    England

  • UNDERWOOD, Fiona May, Dr

    Director

    Appointed on 3 March 2011

     

    Nationality: Nigerian

    Occupation: Management Consultant

    Month of birth: September 1962

    Tempus Wharf
    29a Bermondsey Wall West
    London
    SE16 4SA
    England

  • WOOD, Christopher

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1959

    Tempus Wharf
    29a Bermondsey Wall West
    London
    SE16 4SA
    England

  • ZITRON, Jeffrey Curtis

    Director

    Appointed on 17 January 2011

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1954

    Tempus Wharf
    29a Bermondsey Wall West
    London
    SE16 4SA
    England

  • COULSON, Andrew

    Director

    Appointed on 7 December 2010

    Resigned on 17 January 2011

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1961

    5th
    Floor 57a
    Great Suffolk Street
    London
    SE10BB
    England

  • COWLEY, Ian Leslie

    Director

    Appointed on 7 December 2010

    Resigned on 17 January 2011

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1950

    5th
    Floor 57a
    Great Suffolk Street
    London
    SE10BB
    England

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

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Latest Filings

  1. 10 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58TVWVL. Transaction: MzE1MDUzNjI3OGFkaXF6a2N4.

  2. 13 October 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4H19GDV. Transaction: MzEzMjU3MTM4MWFkaXF6a2N4.

  3. 24 June 2015 Director's details changed for Mr Stephen Franklyn Douglas on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: CH01. Barcode: X4A8FA1V. Transaction: MzEyNTgwMzc4NmFkaXF6a2N4.

  4. 3 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48SANKZ. Transaction: MzEyNDQ1MDUwN2FkaXF6a2N4.

  5. 27 May 2015 Statement of capital following an allotment of shares on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Capital. Type: SH01. Barcode: X487AEK1. Transaction: MzEyMzg3NTc4NmFkaXF6a2N4.

  6. 19 May 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A46WKUFT. Transaction: MzEyMzQ1MjgzMmFkaXF6a2N4.

  7. 28 March 2015 Statement of capital following an allotment of shares on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Capital. Type: SH01. Barcode: X445HL4I. Transaction: MzEyMDE1NDI3N2FkaXF6a2N4.

  8. 29 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQEWWX. Transaction: MzExNDMzMzY5NGFkaXF6a2N4.

  9. 26 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: X3NIT6CK. Transaction: MzExNDI2NTgwNGFkaXF6a2N4.

  10. 24 September 2014 Registered office address changed from 5Th Floor 57a Great Suffolk Street London SE1 0BB to Tempus Wharf 29a Bermondsey Wall West London SE16 4SA on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Address. Type: AD01. Barcode: X3H2VZQZ. Transaction: MzEwODEzMDU4MmFkaXF6a2N4.

  11. 24 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: X2NXDBUW. Transaction: MzA5MTQ3NzE2MGFkaXF6a2N4.

  12. 24 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2NXD6PM. Transaction: MzA5MTQ3NTI5NWFkaXF6a2N4.

  13. 8 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1NCD41K. Transaction: MzA2OTA3MTQyOGFkaXF6a2N4.

  14. 21 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FQY094. Transaction: MzA2MjcyNDcyNWFkaXF6a2N4.

  15. 8 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: XK9XGZVX. Transaction: MzA0ODYzNDExNWFkaXF6a2N4.

  16. 7 December 2011 Statement of capital following an allotment of shares on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Capital. Type: SH01. Barcode: XK9Y2ZVK. Transaction: MzA0ODYzNDEzNmFkaXF6a2N4.

  17. 18 May 2011 Current accounting period extended from 31 December 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XNQ3FU8U. Transaction: MzAzNzM4NDc4MmFkaXF6a2N4.

  18. 19 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTg3MDAyMGFkaXF6a2N4.

  19. 7 April 2011 Statement of capital following an allotment of shares on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Capital. Type: SH01. Barcode: XAA0KT3X. Transaction: MzAzNTI0NTkyNmFkaXF6a2N4.

  20. 7 April 2011 Appointment of Mr Christopher Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA9W6T3E. Transaction: MzAzNTI0NTYzM2FkaXF6a2N4.

  21. 7 April 2011 Appointment of Mr Steve Franklyn Douglas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA9QHT3J. Transaction: MzAzNTI0NTMwMWFkaXF6a2N4.

  22. 14 March 2011 Appointment of Mr Derek Maurice Joseph as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0VVISFC. Transaction: MzAzMzc3OTQ2OGFkaXF6a2N4.

  23. 14 March 2011 Appointment of Mr Jeff Curtis Zitron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0VT1SFT. Transaction: MzAzMzc3OTI3M2FkaXF6a2N4.

  24. 13 March 2011 Statement of capital following an allotment of shares on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Capital. Type: SH01. Barcode: X0L5XSEQ. Transaction: MzAzMzcyNTU0OWFkaXF6a2N4.

  25. 13 March 2011 Appointment of Ms Susan Margaret Kane as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0L56SEZ. Transaction: MzAzMzcyNTUxN2FkaXF6a2N4.

  26. 13 March 2011 Termination of appointment of Ian Cowley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0L4YSEQ. Transaction: MzAzMzcyNTUwMGFkaXF6a2N4.

  27. 13 March 2011 Termination of appointment of Andrew Coulson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0L4ISEA. Transaction: MzAzMzcyNTQ5NmFkaXF6a2N4.

  28. 13 March 2011 Appointment of Dr Fiona May Underwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0L47SEZ. Transaction: MzAzMzcyNTQ4OGFkaXF6a2N4.

  29. 13 March 2011 Appointment of Ms Susan Margaret Kane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0L3KSEB. Transaction: MzAzMzcyNTQ2MmFkaXF6a2N4.

  30. 7 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5OLDPQ3. Transaction: MzAyODQwODUwNmFkaXF6a2N4.

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