ALTAIR SECURITIES LIMITED

Key Data

Status

Active

Company No.

02292135

Incorporation date

01/09/1988

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1988)

27/11/2025

Confirmation statement made on 2025-11-27 with no updates

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21/11/2025

Micro company accounts made up to 2025-03-31

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20/12/2024

Micro company accounts made up to 2024-03-31

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27/11/2024

Confirmation statement made on 2024-11-27 with no updates

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15/12/2023

Micro company accounts made up to 2023-03-31

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27/11/2023

Cessation of Gladys Pui Fan Ching as a person with significant control on 2023-01-31

View PDF (1 pages)

27/11/2023

Notification of John Christian Ching as a person with significant control on 2023-01-31

View PDF (2 pages)

27/11/2023

Change of details for Mrs John Christian Ching as a person with significant control on 2023-01-31

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27/11/2023

Notification of Lawrence Yu Keat Ching as a person with significant control on 2023-01-31

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27/11/2023

Cessation of John Christian Ching as a person with significant control on 2023-01-31

View PDF (1 pages)

27/11/2023

Notification of John Christian Ching as a person with significant control on 2023-01-31

View PDF (2 pages)

27/11/2023

Confirmation statement made on 2023-11-27 with updates

View PDF (4 pages)

06/02/2023

Notification of Gladys Pui Fan Ching as a person with significant control on 2021-12-31

View PDF (2 pages)

06/02/2023

Cessation of Francis Kwong Kuen Ching as a person with significant control on 2021-12-31

View PDF (1 pages)

06/02/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

22/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

04/02/2022

Confirmation statement made on 2022-01-29 with no updates

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15/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

10/09/2021

Termination of appointment of Francis Kwong Kuen Ching as a director on 2021-08-17

View PDF (1 pages)

28/07/2021

Appointment of Mr John Ching as a director on 2021-07-17

View PDF (2 pages)

28/07/2021

Appointment of Mr Lawrence Yu Keat Ching as a director on 2021-07-17

View PDF (2 pages)

19/03/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

17/03/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

17/03/2021

Registered office address changed from 85 Great Portland Street London W1W 7LT England to 20 Alban House 5 Sumpter Close London NW3 5JR on 2021-03-17

View PDF (1 pages)

10/03/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

07/10/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

24/09/2019

Registered office address changed from 11a Hatch Road Pilgrims Hatch Brentwood Essex CM15 9PU United Kingdom to 85 Great Portland Street London W1W 7LT on 2019-09-24

View PDF (1 pages)

18/02/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

10/12/2018

Registered office address changed from 30 Percy Street London W1T 2DB to 11a Hatch Road Pilgrims Hatch Brentwood Essex CM15 9PU on 2018-12-10

View PDF (1 pages)

05/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

29/01/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

17/11/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

06/10/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

22/03/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (5 pages)

08/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (6 pages)

11/01/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

08/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

29/01/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (5 pages)

07/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

28/01/2015

Annual return made up to 2015-01-28 with full list of shareholders

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29/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

30/01/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (5 pages)

06/09/2013

Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 2013-09-06

View PDF (1 pages)

28/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

18/07/2013

Statement of capital following an allotment of shares on 2013-07-08

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29/01/2013

Annual return made up to 2013-01-28 with full list of shareholders

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11/10/2012

Total exemption small company accounts made up to 2012-03-31

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30/01/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (4 pages)

10/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

14/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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28/01/2011

Annual return made up to 2011-01-28 with full list of shareholders

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27/01/2011

Secretary's details changed for Gladys Pui Fan Ching on 2011-01-01

View PDF (1 pages)

27/01/2011

Director's details changed for Gladys Pui Fan Ching on 2011-01-01

View PDF (2 pages)

27/01/2011

Director's details changed for Francis Kwong Kuen Ching on 2011-01-01

View PDF (2 pages)

06/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

11/05/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

28/01/2010

Annual return made up to 2010-01-28 with full list of shareholders

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21/10/2009

Particulars of a mortgage or charge / charge no: 2

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07/10/2009

Director's details changed for Francis Kwong Kuen Ching on 2009-10-06

View PDF (2 pages)

07/10/2009

Director's details changed for Francis Kwong Kuen Ching on 2009-10-06

View PDF (2 pages)

02/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

16/02/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

14/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

14/03/2008

Return made up to 28/01/08; full list of members

View PDF (4 pages)

28/02/2008

Registered office changed on 28/02/2008 from 37 queen anne street london W1M 9FB

View PDF (1 pages)

18/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

28/02/2007

Return made up to 28/01/07; full list of members

View PDF (3 pages)

13/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

03/02/2006

Return made up to 28/01/06; full list of members

View PDF (3 pages)

24/05/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

08/02/2005

Return made up to 28/01/05; full list of members

View PDF (8 pages)

05/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

27/02/2004

Return made up to 28/01/04; full list of members

View PDF (8 pages)

03/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

08/03/2003

Return made up to 28/01/03; full list of members

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20/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

13/02/2002

Return made up to 28/01/02; full list of members

View PDF (7 pages)

08/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

12/02/2001

Return made up to 28/01/01; full list of members

View PDF (7 pages)

01/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

22/02/2000

Return made up to 28/01/00; full list of members

View PDF (7 pages)

22/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

23/02/1999

Return made up to 28/01/99; no change of members

View PDF (4 pages)

06/10/1998

Accounts for a small company made up to 1998-03-31

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26/02/1998

Return made up to 28/01/98; full list of members

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29/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

12/02/1997

Return made up to 28/01/97; no change of members

View PDF (4 pages)

06/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

21/02/1996

Return made up to 28/01/96; full list of members

View PDF (6 pages)

31/01/1996

Accounts for a small company made up to 1995-03-31

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31/01/1995

Return made up to 28/01/95; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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05/12/1994

Accounts for a small company made up to 1994-03-31

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10/03/1994

Return made up to 28/01/94; no change of members

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15/12/1993

Accounts for a small company made up to 1993-03-31

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29/06/1993

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1993

Return made up to 28/01/93; full list of members

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04/12/1992

Accounts for a small company made up to 1992-03-31

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03/02/1992

Return made up to 28/01/92; change of members

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30/10/1991

Accounts for a small company made up to 1991-03-31

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13/08/1991

Registered office changed on 13/08/91 from: 31 harley st london W1N 1DA

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21/02/1991

Accounts for a small company made up to 1990-03-31

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21/02/1991

Return made up to 31/01/91; no change of members

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27/02/1990

Ad 15/02/90--------- £ si 20000@1=20000 £ ic 2000/22000

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27/02/1990

Accounts for a small company made up to 1989-03-31

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27/02/1990

Return made up to 31/01/90; full list of members

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06/02/1989

Wd 23/01/89 ad 18/01/89--------- £ si 1998@1=1998 £ ic 2/2000

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18/10/1988

Director resigned;new director appointed

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18/10/1988

Secretary resigned;new secretary appointed

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01/09/1988

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
924.66K
-
0.00
-
-

2022
2
955.75K
-
0.00
-
-

2023
2
1.00M
-
0.00
-
-

2023
2
1.00M
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

1.00M £4.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr John Christian Ching	Director	17/07/2021 - Present	2
Dr Lawrence Yu Keat Ching	Director	17/07/2021 - Present	5

Persons with Significant Control

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

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Description

About ALTAIR SECURITIES LIMITED

ALTAIR SECURITIES LIMITED is an(a) Active company incorporated on 01/09/1988 with the registered office located at 20 Alban House 5 Sumpter Close, London NW3 5JR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTAIR SECURITIES LIMITED?

ALTAIR SECURITIES LIMITED is currently Active. It was registered on 01/09/1988 .

Where is ALTAIR SECURITIES LIMITED located?

ALTAIR SECURITIES LIMITED is registered at 20 Alban House 5 Sumpter Close, London NW3 5JR.

What does ALTAIR SECURITIES LIMITED do?

ALTAIR SECURITIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does ALTAIR SECURITIES LIMITED have?

ALTAIR SECURITIES LIMITED had 2 employees in 2023.

What is the latest filing for ALTAIR SECURITIES LIMITED?

The latest filing was on 27/11/2025: Confirmation statement made on 2025-11-27 with no updates.