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ALTAIRE LIMITED

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ALTAIRE LIMITED

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Key Data

Status

Active

Company No.

03799833

Incorporation date

02/07/1999

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire SO53 4ARCopy
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Latest events (Record since 02/07/1999)
dot icon30/09/2025
Micro company accounts made up to 2024-06-30
View PDF (3 pages)
dot icon20/08/2025
Confirmation statement made on 2025-07-02 with no updates
View PDF (3 pages)
dot icon09/07/2024
Confirmation statement made on 2024-07-02 with no updates
View PDF (3 pages)
dot icon28/06/2024
Total exemption full accounts made up to 2023-06-30
View PDF (10 pages)
dot icon26/09/2023
Previous accounting period extended from 2022-12-31 to 2023-06-30
View PDF (1 pages)
dot icon06/07/2023
Confirmation statement made on 2023-07-02 with no updates
View PDF (3 pages)
dot icon27/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon13/07/2022
Confirmation statement made on 2022-07-02 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon20/08/2021
Confirmation statement made on 2021-07-02 with no updates
View PDF (3 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon01/09/2020
Confirmation statement made on 2020-07-02 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon08/07/2019
Confirmation statement made on 2019-07-02 with no updates
View PDF (3 pages)
dot icon29/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon17/07/2018
Confirmation statement made on 2018-07-02 with no updates
View PDF (3 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon14/07/2017
Confirmation statement made on 2017-07-02 with no updates
View PDF (3 pages)
dot icon08/08/2016
Confirmation statement made on 2016-07-02 with updates
View PDF (6 pages)
dot icon08/08/2016
Director's details changed for Mr Stephen Gerald Ball on 2016-07-13
View PDF (2 pages)
dot icon08/08/2016
Director's details changed for Dr Eleanor Anne Ball on 2016-07-13
View PDF (2 pages)
dot icon20/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon01/10/2015
Director's details changed for Dr Eleanor Anne Fellows on 2015-09-29
View PDF (2 pages)
dot icon01/10/2015
Director's details changed for Ms Eleanor Anne Fellows on 2015-09-29
View PDF (2 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon06/08/2015
Annual return made up to 2015-07-02 with full list of shareholders
View PDF (7 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon14/07/2014
Annual return made up to 2014-07-02 with full list of shareholders
View PDF (7 pages)
dot icon14/07/2014
Director's details changed for Mr Stephen Gerald Ball on 2014-07-01
View PDF (2 pages)
dot icon14/07/2014
Director's details changed for Ms Eleanor Anne Fellows on 2014-07-01
View PDF (2 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon06/08/2013
Annual return made up to 2013-07-02 with full list of shareholders
View PDF (7 pages)
dot icon28/05/2013
Registered office address changed from 95 Arnold Road Eastleigh Hampshire SO50 5AS United Kingdom on 2013-05-28
View PDF (1 pages)
dot icon04/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon04/09/2012
Annual return made up to 2012-07-02 with full list of shareholders
View PDF (7 pages)
dot icon04/09/2012
Director's details changed for Ms Eleanor Anne Fellows on 2012-07-02
View PDF (2 pages)
dot icon04/09/2012
Director's details changed for Mr Stephen Gerald Ball on 2012-07-02
View PDF (2 pages)
dot icon04/09/2012
Registered office address changed from Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR United Kingdom on 2012-09-04
View PDF (1 pages)
dot icon02/11/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon03/08/2011
Annual return made up to 2011-07-02 with full list of shareholders
View PDF (6 pages)
dot icon03/08/2011
Director's details changed for Ms Eleanor Anne Fellows on 2011-07-01
View PDF (2 pages)
dot icon03/08/2011
Director's details changed for Mr Stephen Ball on 2011-07-01
View PDF (2 pages)
dot icon24/03/2011
Previous accounting period extended from 2010-06-30 to 2010-12-31
View PDF (3 pages)
dot icon26/07/2010
Annual return made up to 2010-07-02 with full list of shareholders
View PDF (7 pages)
dot icon16/07/2010
Registered office address changed from Units 3-4 Home Farm Business Centre, East Tytherley Road Lockerley, Romsey Hampshire SO51 0JT on 2010-07-16
View PDF (1 pages)
dot icon28/05/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon09/09/2009
Return made up to 02/07/09; full list of members
View PDF (5 pages)
dot icon28/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon30/07/2008
Return made up to 02/07/08; full list of members
View PDF (5 pages)
dot icon25/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (6 pages)
dot icon23/10/2007
Return made up to 02/07/07; full list of members
View PDF (4 pages)
dot icon23/10/2007
Registered office changed on 23/10/07 from: 20 william james house cowley road cambridge cambridgeshire CB4 0WX
View PDF (1 pages)
dot icon23/10/2007
Location of debenture register
View PDF (1 pages)
dot icon23/10/2007
Location of register of members
View PDF (1 pages)
dot icon08/05/2007
Total exemption full accounts made up to 2006-06-30
View PDF (11 pages)
dot icon26/03/2007
Ad 14/09/06--------- £ si 2@1=2 £ ic 10/12
View PDF (2 pages)
dot icon14/09/2006
Return made up to 02/07/06; full list of members
View PDF (4 pages)
dot icon12/09/2006
Director's particulars changed
View PDF (1 pages)
dot icon12/09/2006
Director's particulars changed
View PDF (1 pages)
dot icon02/05/2006
Total exemption full accounts made up to 2005-06-30
View PDF (9 pages)
dot icon27/11/2005
Return made up to 02/07/05; full list of members
View PDF (4 pages)
dot icon24/02/2005
Total exemption full accounts made up to 2004-06-30
View PDF (9 pages)
dot icon02/08/2004
Return made up to 02/07/04; full list of members
View PDF (8 pages)
dot icon23/04/2004
Ad 15/01/04--------- £ si 2@1=2 £ ic 4/6
View PDF (2 pages)
dot icon30/12/2003
Total exemption full accounts made up to 2003-06-30
View PDF (8 pages)
dot icon19/09/2003
Return made up to 02/07/03; full list of members
View PDF (7 pages)
dot icon16/04/2003
Total exemption full accounts made up to 2002-06-30
View PDF (8 pages)
dot icon05/08/2002
Return made up to 02/07/02; full list of members
View PDF (7 pages)
dot icon18/04/2002
Total exemption full accounts made up to 2001-06-30
View PDF (8 pages)
dot icon18/09/2001
Return made up to 02/07/01; full list of members
View PDF (7 pages)
dot icon17/10/2000
Director's particulars changed
View PDF (1 pages)
dot icon17/10/2000
Director's particulars changed
View PDF (1 pages)
dot icon26/07/2000
Full accounts made up to 2000-06-30
View PDF (9 pages)
dot icon26/07/2000
Accounting reference date shortened from 31/07/00 to 30/06/00
View PDF (1 pages)
dot icon21/07/2000
Return made up to 02/07/00; full list of members
View PDF (7 pages)
dot icon27/03/2000
New director appointed
View PDF (2 pages)
dot icon05/02/2000
New director appointed
View PDF (2 pages)
dot icon12/07/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/07/1999
Secretary resigned
View PDF (1 pages)
dot icon07/07/1999
Director resigned
View PDF (1 pages)
dot icon02/07/1999
Incorporation
View PDF (14 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

24
2021
change arrow icon0 % *

* during past year

Cash in Bank

£196,087.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
02/07/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
24
201.07K
-
0.00
196.09K
-
2021
24
201.07K
-
0.00
196.09K
-

Employees

2021

Employees

24 Ascended- *

Net Assets(GBP)

201.07K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

196.09K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dittmar, Frank
Director
02/07/1999 - Present
5
CAMBRIDGE NOMINEES LIMITED
Corporate Secretary
01/07/1999 - 01/07/1999
70
CAMBRIDGE INCORPORATIONS LIMITED
Corporate Director
01/07/1999 - 01/07/1999
88
Mr Stephen Gerald Ball
Director
01/12/1999 - Present
3
Dr Eleanor Anne Ball
Director
07/03/2000 - Present
2

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ALTAIRE LIMITED

ALTAIRE LIMITED is an(a) Active company incorporated on 02/07/1999 with the registered office located at Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire SO53 4AR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTAIRE LIMITED?

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ALTAIRE LIMITED is currently Active. It was registered on 02/07/1999 .

Where is ALTAIRE LIMITED located?

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ALTAIRE LIMITED is registered at Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire SO53 4AR.

What does ALTAIRE LIMITED do?

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ALTAIRE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ALTAIRE LIMITED have?

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ALTAIRE LIMITED had 24 employees in 2021.

What is the latest filing for ALTAIRE LIMITED?

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The latest filing was on 30/09/2025: Micro company accounts made up to 2024-06-30.