Menna Overview
Here’s a quick overview of ALTAVAIR (UK) LIMITED 👀 — a London based business that started in 2003.
ALTAVAIR (UK) LIMITED
- Company statusactive
- Company No04944146
- Age22 years 9 months Incorporated 27 October 2003
- Officers4
Address
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
ALTAVAIR (UK) LIMITED is an active company incorporated on 27 October 2003 and based in London, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51102 Non-scheduled passenger air transport
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jul 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 04 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 02 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Oct 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 04 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 04 Aug 2021
Resolution
5 Years Ago on 07 May 2021
Legacy
5 Years Ago on 08 Mar 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 08 Mar 2021
Legacy
5 Years Ago on 08 Mar 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 15 Sept 2011 | |
| NEWRICK, Paul Frederick | director | May 1961 | 13 Nov 2003 |
| RIGG-CLOVES, Shirley | director | Jul 1964 | 27 Sept 2016 |
| RIMMER, Stephen Thomas | director | Nov 1957 | 13 Nov 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Rimmer | Nov 1957 | 30 Sept 2016 |
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Here’s a quick overview of ALTAVAIR (UK) LIMITED 👀 — a London based business that started in 2003.