ALTAIR GLOBAL RELOCATION LIMITED

Key Data

Status

Active

Company No.

06595163

Incorporation date

16/05/2008

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2008)

01/04/2026

Cessation of Kathryn Anne Cassidy as a person with significant control on 2026-04-01

View PDF (1 pages)

01/04/2026

Cessation of Michelle Hatch-Barnwell as a person with significant control on 2026-04-01

View PDF (1 pages)

01/04/2026

Notification of a person with significant control statement

View PDF (2 pages)

20/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (32 pages)

28/10/2025

Change of details for Ms Kathryn Anne Cassidy as a person with significant control on 2025-10-27

View PDF (2 pages)

28/10/2025

Change of details for Mrs Michelle Hatch-Barnwell as a person with significant control on 2025-10-27

View PDF (2 pages)

27/10/2025

Registered office address changed from 27 Greville Street London EC1N 8SU England to 27 Greville Street London EC1N 8SU on 2025-10-27

View PDF (1 pages)

27/10/2025

Director's details changed for Mrs Michelle Hatch-Barnwell on 2025-10-27

View PDF (2 pages)

27/10/2025

Director's details changed for Ms Kathryn Anne Cassidy on 2025-10-27

View PDF (2 pages)

27/10/2025

Secretary's details changed for Canute Secretaries Limited on 2025-10-27

View PDF (1 pages)

09/07/2025

Registration of charge 065951630001, created on 2025-07-03

View PDF (63 pages)

02/07/2025

Withdrawal of a person with significant control statement on 2025-07-02

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02/07/2025

Notification of Kathryn Anne Cassidy as a person with significant control on 2025-06-24

View PDF (2 pages)

02/07/2025

Notification of Michelle Hatch-Barnwell as a person with significant control on 2025-06-24

View PDF (2 pages)

19/05/2025

Confirmation statement made on 2025-05-16 with updates

View PDF (4 pages)

22/01/2025

Appointment of Mrs Michelle Hatch-Barnwell as a director on 2025-01-01

View PDF (2 pages)

21/01/2025

Termination of appointment of Simon Scott as a director on 2025-01-01

View PDF (1 pages)

10/10/2024

Director's details changed for Mr Simon Scott on 2024-10-10

View PDF (2 pages)

10/10/2024

Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 2024-10-10

View PDF (1 pages)

10/10/2024

Director's details changed for Ms Kathryn Anne Cassidy on 2024-10-10

View PDF (2 pages)

10/10/2024

Secretary's details changed for Canute Secretaries Limited on 2024-10-10

View PDF (1 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (30 pages)

01/07/2024

Appointment of Mr Simon Scott as a director on 2024-06-30

View PDF (2 pages)

01/07/2024

Termination of appointment of Barry Alan John Potter as a director on 2024-06-30

View PDF (1 pages)

19/06/2024

Director's details changed for Kathryn Anne Cassidy on 2024-06-19

View PDF (2 pages)

16/05/2024

Confirmation statement made on 2024-05-16 with updates

View PDF (4 pages)

08/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (31 pages)

16/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

21/03/2023

Secretary's details changed for Canute Secretaries Limited on 2023-03-21

View PDF (1 pages)

21/03/2023

Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 2023-03-21

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

05/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (31 pages)

12/11/2021

Secretary's details changed for Canute Secretaries Limited on 2021-11-12

View PDF (1 pages)

07/10/2021

Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB to Fifth Floor 27 Greville Street London EC1N 8TN on 2021-10-07

View PDF (1 pages)

06/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (31 pages)

16/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

19/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (30 pages)

09/11/2020

Notification of a person with significant control statement

View PDF (2 pages)

09/11/2020

Cessation of Altair Global Services Llc as a person with significant control on 2016-04-06

View PDF (1 pages)

18/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

21/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

11/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

17/05/2018

Confirmation statement made on 2018-05-16 with updates

View PDF (5 pages)

11/04/2018

Director's details changed for Kathryn Anne Cassidy on 2018-04-11

View PDF (2 pages)

10/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

09/04/2018

Appointment of Mr Barry Alan John Potter as a director on 2018-04-09

View PDF (2 pages)

09/03/2018

Appointment of Canute Secretaries Limited as a secretary on 2018-03-01

View PDF (3 pages)

09/03/2018

Registered office address changed from City House 3 Cranwood Street London EC1V 9PE to Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 2018-03-09

View PDF (2 pages)

09/03/2018

Termination of appointment of Dklm Secretarial Ltd as a secretary on 2018-02-28

View PDF (2 pages)

18/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

11/04/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (12 pages)

06/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

13/06/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (4 pages)

14/08/2015

Appointment of Kathryn Anne Cassidy as a director on 2015-07-21

View PDF (3 pages)

14/08/2015

Termination of appointment of Gail Plummer as a director on 2015-07-21

View PDF (2 pages)

13/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

21/05/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (4 pages)

06/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

31/07/2014

Miscellaneous

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28/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (4 pages)

14/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

12/06/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (14 pages)

09/05/2013

Registered office address changed from Cedar House Linford Wood Milton Keynes Buckinghamshire MK14 6EX on 2013-05-09

View PDF (2 pages)

01/11/2012

Appointment of Dklm Secretarial Ltd as a secretary

View PDF (3 pages)

26/10/2012

Director's details changed for Gail Plimmer on 2012-10-17

View PDF (3 pages)

26/10/2012

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (2 pages)

11/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

15/06/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (4 pages)

30/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

11/07/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (4 pages)

23/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

25/06/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (4 pages)

25/06/2010

Director's details changed for Gail Plimmer on 2009-10-01

View PDF (2 pages)

25/06/2010

Secretary's details changed for Pinsent Masons Secretarial Limited on 2009-10-01

View PDF (2 pages)

30/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

21/09/2009

Registered office changed on 21/09/2009 from 1 park row leeds LS1 5AB

View PDF (1 pages)

08/07/2009

Director's change of particulars / gail plimmer / 01/07/2009

View PDF (1 pages)

02/07/2009

Return made up to 16/05/09; full list of members

View PDF (3 pages)

01/09/2008

Accounting reference date shortened from 31/05/2009 to 31/12/2008

View PDF (1 pages)

01/09/2008

Appointment terminated director pinsent masons director LIMITED

View PDF (1 pages)

01/09/2008

Director appointed gail plimmer

View PDF (2 pages)

10/06/2008

Certificate of change of name

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16/05/2008

Incorporation

View PDF (16 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

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	15/05/2008 - 09/09/2012	559
CANUTE SECRETARIES LIMITED	Corporate Secretary	01/03/2018 - Present	153
DKLM SECRETARIAL LTD	Corporate Secretary	16/10/2012 - 27/02/2018	-
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	15/05/2008 - 20/07/2008	85
Ms Kathryn Anne Cassidy	Director	21/07/2015 - Present	9

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALTAIR GLOBAL RELOCATION LIMITED

ALTAIR GLOBAL RELOCATION LIMITED is an(a) Active company incorporated on 16/05/2008 with the registered office located at 27 Greville Street, London EC1N 8SU. There are currently 3 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 GLOBAL RELOCATION LIMITED?

ALTAIR GLOBAL RELOCATION LIMITED is currently Active. It was registered on 16/05/2008 .

Where is ALTAIR GLOBAL RELOCATION LIMITED located?

ALTAIR GLOBAL RELOCATION LIMITED is registered at 27 Greville Street, London EC1N 8SU.

What does ALTAIR GLOBAL RELOCATION LIMITED do?

ALTAIR GLOBAL RELOCATION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALTAIR GLOBAL RELOCATION LIMITED?

The latest filing was on 01/04/2026: Cessation of Kathryn Anne Cassidy as a person with significant control on 2026-04-01.