Menna Overview
Here’s a quick overview of ALTAIR SECURITIES LIMITED 👀 — a London based business that started in 1988.
ALTAIR SECURITIES LIMITED
- Company statusactive
- Company No02292135
- Age37 years 10 months Incorporated 1 September 1988
- Officers4
Address
20 Alban House 5 Sumpter Close, London, NW3 5JR, England
ALTAIR SECURITIES LIMITED is an active company incorporated on 1 September 1988 and based in London, England. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 27 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 27 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 27 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 27 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 27 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 27 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 15 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 19 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 07 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 24 Sep 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHING, Gladys Pui Fan | secretary | 01 Jan 1970 | |
| CHING, Gladys Pui Fan | director | Jul 1945 | 01 Jan 1970 |
| CHING, John Christian | director | Dec 1978 | 17 Jul 2021 |
| CHING, Lawrence Yu Keat, Dr | director | Oct 1969 | 17 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Christian Ching | Dec 1969 | 31 Jan 2023 |
| Mr John Christian Ching | Dec 1978 | 31 Jan 2023 |
| Dr Lawrence Yu Keat Ching | Oct 1969 | 31 Jan 2023 |
| Mrs Gladys Pui Fan Ching | Jul 1945 | 31 Dec 2021 |
| Mr Francis Kwong Kuen Ching | Oct 1942 | 06 Apr 2016 |
Related Companies
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CHING, Lawrence Yu Keat, Dr are mutual persons.
CHING, Lawrence Yu Keat, Dr are mutual persons.
CHING, Lawrence Yu Keat, Dr, CHING, Francis Kwong Kuen are mutual persons.
CHING, Francis Kwong Kuen are mutual persons.
BRENTSIDE MANAGEMENT CO. LIMITED
CHING, Francis Kwong Kuen are mutual persons.
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Menna Overview
Here’s a quick overview of ALTAIR SECURITIES LIMITED 👀 — a London based business that started in 1988.