ALTAVAIR (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ALTAVAIR (UK) LIMITED
COMPANY NUMBER
04944146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
27/10/2003
(21 years and 1 months old)
WEBSITE
www.altavair.com
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/10/2016
07/05/2021
ALTAVAIR LIMITED
View all previous names
LONDON
EC2R 7HJ
Telephone: 02030596600
TPS: No
c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHOOTING FOR THE STARS III LLC | N/A | N/A |
| ALTAVAIR (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALTAVAIR (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTAVAIR (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTAVAIR (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2003 - Present (21 years and 1 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
13/11/2003 - Present (21 years and 1 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 5 Past: 16 |
View Report |
|
15/09/2011 - Present (13 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1680 Past: 1944 |
View Report |
|
27/09/2016 - Present (8 years and 2 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2003 - Present (21 years and 1 months) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AAH HOLDINGS II LP | N/A | N/A |
| SHOOTING FOR THE STARS III LLC | N/A | N/A |
| ALTAVAIR (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 14/07/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 14/08/2019 | Change in Reg. Office |
| 23/03/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 18/11/2017 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 29/09/2016 | New Board Member Shirley Rigg-Cloves (921507206) Appointed |
| 11/02/2016 | Brian Sir (915249893) has left the board |
| 11/02/2016 | Brian Sir (915249893) has left the board |
| 18/11/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 10/11/2014 | New Board Member Brian Sir (915249893) Appointed |
| 10/11/2014 | Brian Sir (907662499) has left the board |
| 02/11/2014 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (916436280) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 15/11/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 14/09/2012 | Dominic Curcio has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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