ALTAIR (UK) LTD

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ALTAIR (UK) LTD

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Key Data

Status

Active

Company No.

08774049

Incorporation date

13/11/2013

Size

Full

Contacts

Registered address

Registered address

2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZCopy
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Latest events (Record since 13/11/2013)
dot icon29/01/2026
Full accounts made up to 2025-06-30
dot icon03/12/2025
Confirmation statement made on 2025-11-13 with updates
dot icon31/03/2025
Full accounts made up to 2024-06-30
dot icon28/11/2024
Resolutions
dot icon28/11/2024
Solvency Statement dated 27/11/24
dot icon28/11/2024
Statement by Directors
dot icon28/11/2024
Statement of capital on 2024-11-28
dot icon27/11/2024
Director's details changed for Adrian Mark Bunn on 2024-07-29
dot icon26/11/2024
Confirmation statement made on 2024-11-13 with no updates
dot icon09/05/2024
Appointment of Adrian Mark Bunn as a director on 2023-10-17
dot icon08/05/2024
Termination of appointment of Javaid Riaz as a director on 2023-09-30
dot icon23/04/2024
Appointment of Jennifer Jane Rosemary Weir as a director on 2024-03-25
dot icon22/04/2024
Termination of appointment of Graham Mark Ellinor as a director on 2024-03-08
dot icon14/03/2024
Full accounts made up to 2023-06-30
dot icon21/11/2023
Confirmation statement made on 2023-11-13 with no updates
dot icon25/05/2023
Director's details changed for Mr James Alan David Elsey on 2023-04-28
dot icon24/05/2023
Director's details changed for Mr James Alan David Elsey on 2023-04-28
dot icon24/05/2023
Director's details changed for Javaid Riaz on 2023-04-28
dot icon24/05/2023
Director's details changed for Mr Graham Mark Ellinor on 2023-04-28
dot icon28/04/2023
Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ England to 2nd Floor Suite 2a, Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on 2023-04-28
dot icon14/03/2023
Full accounts made up to 2022-06-30
dot icon17/11/2022
Confirmation statement made on 2022-11-13 with no updates
dot icon01/11/2022
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
dot icon31/10/2022
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
dot icon29/03/2022
Full accounts made up to 2021-06-30
dot icon25/11/2021
Confirmation statement made on 2021-11-13 with no updates
dot icon11/04/2021
Director's details changed for Mr Graham Mark Ellinor on 2020-11-23
dot icon26/02/2021
Full accounts made up to 2020-06-30
dot icon13/12/2020
Confirmation statement made on 2020-11-13 with updates
dot icon26/02/2020
Full accounts made up to 2019-06-30
dot icon22/11/2019
Confirmation statement made on 2019-11-13 with no updates
dot icon05/07/2019
Director's details changed for Mr Graham Mark Ellinor on 2018-05-27
dot icon05/07/2019
Director's details changed for Mr Graham Mark Ellinor on 2017-03-20
dot icon28/03/2019
Full accounts made up to 2018-06-30
dot icon28/11/2018
Confirmation statement made on 2018-11-13 with no updates
dot icon28/11/2018
Notification of Parker Hannifin Corporation as a person with significant control on 2017-03-01
dot icon28/11/2018
Change of details for a person with significant control
dot icon26/11/2018
Cessation of Pecofacet (Holland) B.V. as a person with significant control on 2016-04-06
dot icon22/06/2018
Appointment of Javaid Riaz as a director on 2018-06-21
dot icon12/06/2018
Termination of appointment of Paul Timothy Sennett as a director on 2018-05-14
dot icon16/03/2018
Full accounts made up to 2017-06-30
dot icon15/01/2018
Registered office address changed from Parker House, 55 Maylands Avenue Parker House, 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ England to Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ on 2018-01-15
dot icon12/01/2018
Registered office address changed from Omega Park Unit 3 Wilsom Road Alton Hampshire GU34 2QE to Parker House, 55 Maylands Avenue Parker House, 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ on 2018-01-12
dot icon15/11/2017
Confirmation statement made on 2017-11-13 with no updates
dot icon27/06/2017
Current accounting period shortened from 2017-11-30 to 2017-06-30
dot icon11/04/2017
Appointment of Mr Graham Mark Ellinor as a director on 2017-03-20
dot icon11/04/2017
Appointment of James Alan David Elsey as a director on 2017-03-20
dot icon11/04/2017
Termination of appointment of David Joseph Fallon as a director on 2017-03-20
dot icon11/04/2017
Termination of appointment of Christopher Lee Conway as a director on 2017-03-20
dot icon11/04/2017
Termination of appointment of Richard Michael Wolfson as a director on 2017-03-20
dot icon11/04/2017
Termination of appointment of Richard Michael Wolfson as a secretary on 2017-03-20
dot icon22/02/2017
Full accounts made up to 2016-11-30
dot icon16/11/2016
Confirmation statement made on 2016-11-13 with updates
dot icon16/11/2016
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
dot icon16/11/2016
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
dot icon25/08/2016
Full accounts made up to 2015-11-30
dot icon30/11/2015
Annual return made up to 2015-11-13 with full list of shareholders
dot icon30/11/2015
Register(s) moved to registered office address Omega Park Unit 3 Wilsom Road Alton Hampshire GU34 2QE
dot icon22/07/2015
Full accounts made up to 2014-11-30
dot icon03/12/2014
Annual return made up to 2014-11-13 with full list of shareholders
dot icon03/12/2014
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
dot icon03/12/2014
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
dot icon12/11/2014
Statement of capital following an allotment of shares on 2014-10-29
dot icon12/12/2013
Appointment of Paul Timothy Sennett as a director
dot icon13/11/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
13/11/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALTAIR (UK) LTD

ALTAIR (UK) LTD is an(a) Active company incorporated on 13/11/2013 with the registered office located at 2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ. 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 (UK) LTD?

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ALTAIR (UK) LTD is currently Active. It was registered on 13/11/2013 .

Where is ALTAIR (UK) LTD located?

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ALTAIR (UK) LTD is registered at 2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ.

What does ALTAIR (UK) LTD do?

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ALTAIR (UK) LTD operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for ALTAIR (UK) LTD?

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The latest filing was on 29/01/2026: Full accounts made up to 2025-06-30.