ALTAIR FILTER TECHNOLOGY LTD

Key Data

Status

Dissolved

Company No.

00880172

Incorporation date

25/05/1966

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1966)

24/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/10/2022

Application to strike the company off the register

View PDF (3 pages)

04/07/2022

Termination of appointment of James Edward Dennison as a director on 2022-07-01

View PDF (1 pages)

04/07/2022

Appointment of Shona Clare Searle as a director on 2022-07-01

View PDF (2 pages)

11/05/2022

Cessation of Ge Energy Services (Uk) Limited as a person with significant control on 2022-05-03

View PDF (1 pages)

11/05/2022

Notification of General Electric Uk Holdings Ltd. as a person with significant control on 2022-05-03

View PDF (2 pages)

29/11/2021

Confirmation statement made on 2021-11-29 with updates

View PDF (4 pages)

27/07/2021

Statement of capital on 2021-07-27

View PDF (3 pages)

27/07/2021

Statement by Directors

View PDF (1 pages)

27/07/2021

Solvency Statement dated 20/07/21

View PDF (1 pages)

27/07/2021

Resolutions

View PDF (1 pages)

26/07/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

05/02/2021

Full accounts made up to 2019-12-31

View PDF (19 pages)

30/11/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

08/06/2020

Second filing for the appointment of James Edward Dennison as a director

View PDF (3 pages)

29/11/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

31/07/2019

Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

31/07/2019

Director's details changed for James Edward Dennison on 2019-07-31

View PDF (2 pages)

31/07/2019

Registered office address changed from The Arena Downshire Way Bracknell Berkshire RG12 1PU to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2019-07-31

View PDF (1 pages)

31/07/2019

Change of details for Ge Energy Services (Uk) Limited as a person with significant control on 2019-07-31

View PDF (2 pages)

07/12/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

26/09/2018

Termination of appointment of Timothy Robert Hill as a director on 2018-09-24

View PDF (1 pages)

26/09/2018

Termination of appointment of Peter Daryl Everett as a director on 2018-09-24

View PDF (1 pages)

26/09/2018

Appointment of James Edward Dennison as a director on 2018-09-24

View PDF (3 pages)

29/12/2017

Notification of Ge Energy Services (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/12/2017

Withdrawal of a person with significant control statement on 2017-12-29

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

31/08/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

07/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

23/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

15/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (7 pages)

14/07/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

03/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (7 pages)

04/07/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

19/12/2013

Statement of company's objects

View PDF (2 pages)

19/12/2013

Resolutions

View PDF (20 pages)

13/12/2013

Termination of appointment of Paul Sennett as a director

View PDF (1 pages)

13/12/2013

Registered office address changed from 3 Omega Park Alton Hampshire GU34 2QE on 2013-12-13

View PDF (1 pages)

13/12/2013

Termination of appointment of Paul Richardson as a director

View PDF (1 pages)

13/12/2013

Termination of appointment of Christian Boyce as a director

View PDF (1 pages)

13/12/2013

Appointment of Peter Daryl Everett as a director

View PDF (2 pages)

13/12/2013

Appointment of Timothy Robert Hill as a director

View PDF (2 pages)

11/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (8 pages)

28/11/2013

Miscellaneous

View PDF (2 pages)

26/11/2013

Miscellaneous

View PDF (2 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

15/08/2013

Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom

View PDF (1 pages)

13/08/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

18/01/2013

Registered office address changed from the Arena, Downshire Way Bracknell Berkshire RG12 1PU on 2013-01-18

View PDF (1 pages)

24/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (8 pages)

20/12/2012

Director's details changed for Moria Ann Robertson on 2012-04-01

View PDF (2 pages)

19/12/2012

Appointment of Paul Richardson as a director

View PDF (2 pages)

19/12/2012

Termination of appointment of Moria Ann Robertson as a director

View PDF (1 pages)

18/12/2012

Appointment of Christian Jeremy Boyce as a director

View PDF (2 pages)

18/12/2012

Appointment of Paul Timothy Sennett as a director

View PDF (2 pages)

18/12/2012

Termination of appointment of Peter Everett as a director

View PDF (1 pages)

18/12/2012

Termination of appointment of Hilary Wake as a director

View PDF (1 pages)

15/10/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

28/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (8 pages)

25/08/2011

Termination of appointment of Alyson Clark as a director

View PDF (1 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

07/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (9 pages)

17/11/2010

Appointment of Moria Ann Robertson as a director

View PDF (3 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

30/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/12/2009

Register inspection address has been changed

View PDF (1 pages)

22/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Hilary Anne Wake on 2009-10-01

View PDF (2 pages)

21/12/2009

Director's details changed for Alyson Margaret Clark on 2009-10-01

View PDF (2 pages)

21/12/2009

Director's details changed for Peter Daryl Everett on 2009-10-01

View PDF (2 pages)

25/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

24/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

20/11/2009

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (3 pages)

01/07/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

03/12/2008

Return made up to 29/11/08; full list of members

View PDF (4 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

23/01/2008

New director appointed

View PDF (2 pages)

14/01/2008

Return made up to 29/11/07; full list of members

View PDF (3 pages)

29/10/2007

Director resigned

View PDF (1 pages)

10/07/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

08/01/2007

Return made up to 29/11/06; full list of members

View PDF (3 pages)

05/12/2006

Full accounts made up to 2006-01-31

View PDF (20 pages)

01/11/2006

Registered office changed on 01/11/06 from: omega park alton hampshire GU34 2QE

View PDF (1 pages)

23/10/2006

Location of register of members

View PDF (1 pages)

18/10/2006

New director appointed

View PDF (3 pages)

17/10/2006

New secretary appointed

View PDF (2 pages)

17/10/2006

New director appointed

View PDF (4 pages)

17/10/2006

New director appointed

View PDF (3 pages)

17/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

30/03/2006

Secretary resigned

View PDF (1 pages)

28/03/2006

New director appointed

View PDF (1 pages)

23/03/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

23/03/2006

Director resigned

View PDF (1 pages)

23/03/2006

Director resigned

View PDF (1 pages)

23/03/2006

Director resigned

View PDF (1 pages)

22/03/2006

Director resigned

View PDF (1 pages)

22/03/2006

Director resigned

View PDF (1 pages)

22/03/2006

New director appointed

View PDF (1 pages)

22/03/2006

New secretary appointed;new director appointed

View PDF (1 pages)

20/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/12/2005

Director's particulars changed

View PDF (1 pages)

28/12/2005

Director's particulars changed

View PDF (1 pages)

23/12/2005

Return made up to 29/11/05; full list of members

View PDF (3 pages)

08/06/2005

Full accounts made up to 2005-01-31

View PDF (19 pages)

31/05/2005

Director resigned

View PDF (1 pages)

13/12/2004

Return made up to 29/11/04; full list of members

View PDF (3 pages)

14/07/2004

Full accounts made up to 2004-01-31

View PDF (19 pages)

08/01/2004

Return made up to 29/11/03; full list of members

View PDF (9 pages)

30/10/2003

Full accounts made up to 2003-01-31

View PDF (20 pages)

13/03/2003

New director appointed

View PDF (2 pages)

04/03/2003

New director appointed

View PDF (2 pages)

04/03/2003

Director resigned

View PDF (1 pages)

04/03/2003

Director resigned

View PDF (1 pages)

27/02/2003

New director appointed

View PDF (2 pages)

20/02/2003

New director appointed

View PDF (2 pages)

18/02/2003

Resolutions

View PDF (2 pages)

18/02/2003

Resolutions

View PDF (10 pages)

12/02/2003

Particulars of mortgage/charge

View PDF (15 pages)

10/02/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

05/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/12/2002

Return made up to 29/11/02; full list of members

View PDF (8 pages)

23/09/2002

Full accounts made up to 2002-01-31

View PDF (20 pages)

28/12/2001

Return made up to 29/11/01; full list of members

View PDF (7 pages)

14/11/2001

Full accounts made up to 2001-01-31

View PDF (19 pages)

29/12/2000

Return made up to 29/11/00; full list of members

View PDF (7 pages)

09/10/2000

Certificate of change of name

View PDF (2 pages)

06/09/2000

Full accounts made up to 2000-01-31

View PDF (18 pages)

29/12/1999

Return made up to 29/11/99; full list of members

View PDF (7 pages)

02/12/1999

Full accounts made up to 1999-01-31

View PDF (18 pages)

31/12/1998

Return made up to 29/11/98; full list of members

View PDF (6 pages)

30/11/1998

Full accounts made up to 1998-01-31

View PDF (18 pages)

07/01/1998

Return made up to 29/11/97; no change of members

View PDF (4 pages)

10/10/1997

Full accounts made up to 1997-01-31

View PDF (18 pages)

24/12/1996

Return made up to 29/11/96; no change of members

View PDF (4 pages)

24/09/1996

Accounts for a medium company made up to 1996-01-31

View PDF (19 pages)

31/07/1996

Director's particulars changed

View PDF (1 pages)

03/01/1996

Return made up to 29/11/95; full list of members

View PDF (6 pages)

04/08/1995

Full accounts made up to 1995-01-31

View PDF (18 pages)

07/01/1995

Return made up to 29/11/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (46 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (95 pages)

10/05/1994

Full accounts made up to 1994-01-31

View PDF (0 pages)

26/04/1994

Declaration of mortgage charge released/ceased

View PDF (0 pages)

28/02/1994

New director appointed

View PDF (0 pages)

12/01/1994

Director's particulars changed

View PDF (0 pages)

12/01/1994

Return made up to 29/11/93; no change of members

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11/06/1993

Full accounts made up to 1993-01-31

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10/03/1993

Return made up to 29/11/92; full list of members; amend

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07/01/1993

Secretary resigned

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07/01/1993

Secretary's particulars changed

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07/01/1993

Return made up to 29/11/92; no change of members

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06/10/1992

Full accounts made up to 1992-01-31

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04/01/1992

Return made up to 29/11/91; no change of members

View PDF (0 pages)

07/11/1991

Full accounts made up to 1991-01-31

View PDF (16 pages)

17/10/1991

Auditor's resignation

View PDF (0 pages)

19/08/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/12/1990

Return made up to 29/11/90; full list of members

View PDF (7 pages)

06/12/1990

New director appointed

View PDF (0 pages)

06/12/1990

Full accounts made up to 1990-01-31

View PDF (19 pages)

06/11/1989

New director appointed

View PDF (0 pages)

02/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

02/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

26/09/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/09/1989

Declaration of assistance for shares acquisition

View PDF (0 pages)

26/09/1989

Declaration of assistance for shares acquisition

View PDF (0 pages)

25/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

18/09/1989

Registered office changed on 18/09/89 from: station road donnington telford shropshire TF2 8JY

View PDF (1 pages)

18/09/1989

Resolutions

View PDF (0 pages)

18/09/1989

Resolutions

View PDF (19 pages)

18/09/1989

Resolutions

View PDF (19 pages)

14/09/1989

Memorandum and Articles of Association

View PDF (19 pages)

27/07/1989

Full accounts made up to 1989-01-28

View PDF (17 pages)

27/07/1989

Return made up to 12/07/89; full list of members

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21/06/1989

Director resigned

View PDF (0 pages)

09/03/1989

Auditor's resignation

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27/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/11/1988

Full accounts made up to 1988-01-30

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26/09/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/08/1988

Return made up to 29/06/88; full list of members

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08/08/1988

Director resigned

View PDF (0 pages)

29/09/1987

Full accounts made up to 1987-01-31

View PDF (0 pages)

01/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

20/08/1987

Particulars of mortgage/charge

View PDF (0 pages)

20/08/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/08/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/07/1987

Director resigned;new director appointed

View PDF (0 pages)

19/05/1987

Accounts made up to 1986-06-30

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19/05/1987

Return made up to 20/04/87; full list of members

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27/01/1987

Registered office changed on 27/01/87 from: walker house malinslee telford shropshire TF3 4HA

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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19/12/1986

Accounting reference date shortened from 30/06 to 31/01

View PDF (0 pages)

04/12/1986

Particulars of mortgage/charge

View PDF (0 pages)

01/07/1986

Registered office changed on 01/07/86 from: cherry street woking surrey GU21 1EE

View PDF (1 pages)

07/05/1986

Full accounts made up to 1985-06-30

View PDF (16 pages)

07/05/1986

Return made up to 04/04/86; full list of members

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07/05/1986

New director appointed

View PDF (0 pages)

19/07/1984

Certificate of change of name

View PDF (2 pages)

03/03/1983

Accounts made up to 1982-05-31

View PDF (9 pages)

09/09/1972

Registered office changed

View PDF (8 pages)

26/05/1966

Miscellaneous

View PDF (1 pages)

26/05/1966

Incorporation

View PDF (17 pages)

20/05/1966

Registered office changed

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2020

Last change occurred

30/12/2020

Accounts

Full

Last made up date

30/12/2020

Next account date

30/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	01/11/2009 - Present	2445
A G SECRETARIAL LIMITED	Corporate Secretary	21/08/2006 - 31/10/2009	1337
Hegarty, Colin Michael	Director	31/01/2003 - 01/02/2006	1
Steel, Andrew Charles	Director	01/02/1994 - 01/02/2006	11
Keenan, John Joseph	Director	21/08/2006 - 24/10/2007	124

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALTAIR FILTER TECHNOLOGY LTD

ALTAIR FILTER TECHNOLOGY LTD is an(a) Dissolved company incorporated on 25/05/1966 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTAIR FILTER TECHNOLOGY LTD?

ALTAIR FILTER TECHNOLOGY LTD is currently Dissolved. It was registered on 25/05/1966 and dissolved on 23/01/2023.

Where is ALTAIR FILTER TECHNOLOGY LTD located?

ALTAIR FILTER TECHNOLOGY LTD is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does ALTAIR FILTER TECHNOLOGY LTD do?

ALTAIR FILTER TECHNOLOGY LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALTAIR FILTER TECHNOLOGY LTD?

The latest filing was on 24/01/2023: Final Gazette dissolved via voluntary strike-off.