ALTAVAIR (UK) LIMITED

Q: What is the latest filing for ALTAVAIR (UK) LIMITED?

The latest filing was on 07/11/2025: **Confirmation statement** made on 2025-10-27 with no updates.

Key Data

Status

Active

Company No.

04944146

Incorporation date

27/10/2003

Size

Full

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2003)

07/11/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

16/06/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

01/11/2024

Confirmation statement made on 2024-10-27 with no updates

View PDF (3 pages)

10/07/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

04/12/2023

Cessation of Stephen Rimmer as a person with significant control on 2018-12-14

View PDF (1 pages)

04/12/2023

Notification of a person with significant control statement

View PDF (2 pages)

10/11/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

02/10/2023

Director's details changed for Mr Paul Frederick Newrick on 2023-07-24

View PDF (2 pages)

02/10/2023

Change of details for Mr Stephen Rimmer as a person with significant control on 2023-07-24

View PDF (2 pages)

02/10/2023

Director's details changed for Mr Stephen Thomas Rimmer on 2023-07-24

View PDF (2 pages)

02/10/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-10-02

View PDF (1 pages)

02/10/2023

Director's details changed for Ms Shirley Rigg-Cloves on 2023-07-24

View PDF (2 pages)

26/09/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

31/07/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

04/11/2022

Director's details changed for Mr Paul Frederick Newrick on 2022-10-27

View PDF (2 pages)

04/11/2022

Director's details changed for Ms Shirley Rigg-Cloves on 2022-10-27

View PDF (2 pages)

04/11/2022

Change of details for Mr Stephen Rimmer as a person with significant control on 2022-10-27

View PDF (2 pages)

04/11/2022

Director's details changed for Mr Stephen Thomas Rimmer on 2022-10-27

View PDF (2 pages)

04/11/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

08/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

10/11/2021

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

04/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

07/05/2021

Resolutions

View PDF (3 pages)

08/03/2021

Statement by Directors

View PDF (1 pages)

08/03/2021

Statement of capital on 2021-03-08

View PDF (3 pages)

08/03/2021

Solvency Statement dated 24/02/21

View PDF (1 pages)

08/03/2021

Resolutions

View PDF (1 pages)

24/11/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

09/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

11/11/2019

Confirmation statement made on 2019-10-27 with updates

View PDF (5 pages)

12/08/2019

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-12

View PDF (1 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

20/03/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

14/12/2018

Statement of capital following an allotment of shares on 2018-12-12

View PDF (3 pages)

03/12/2018

Resolutions

View PDF (24 pages)

09/11/2018

Confirmation statement made on 2018-10-27 with updates

View PDF (4 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

14/11/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

10/11/2017

Confirmation statement made on 2017-10-27 with updates

View PDF (4 pages)

07/12/2016

Amended full accounts made up to 2015-12-31

View PDF (17 pages)

28/11/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

10/11/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (6 pages)

03/10/2016

Resolutions

View PDF (2 pages)

03/10/2016

Change of name notice

View PDF (2 pages)

27/09/2016

Appointment of Ms Shirley Rigg-Cloves as a director on 2016-09-27

View PDF (2 pages)

09/02/2016

Termination of appointment of Brian Sir as a director on 2015-11-16

View PDF (1 pages)

13/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (6 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

12/01/2015

Miscellaneous

View PDF (1 pages)

29/10/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (6 pages)

29/10/2014

Director's details changed for Mr Brian Sir on 2014-10-26

View PDF (2 pages)

10/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

11/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (6 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

06/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (6 pages)

05/11/2012

Director's details changed for Mr Brian Sir on 2011-10-27

View PDF (2 pages)

05/11/2012

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

05/11/2012

Register(s) moved to registered office address

View PDF (1 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

12/09/2012

Termination of appointment of Dominic Curcio as a director

View PDF (1 pages)

11/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (7 pages)

08/11/2011

Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2011-11-08

View PDF (1 pages)

08/11/2011

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (7 pages)

07/11/2011

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (1 pages)

07/11/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

02/11/2010

Amended full accounts made up to 2009-12-31

View PDF (17 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

07/12/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (7 pages)

05/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

05/12/2009

Register inspection address has been changed

View PDF (1 pages)

04/12/2009

Secretary's details changed for Clifford Chance Secretaries Limited on 2009-10-27

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

29/10/2009

Director's details changed for Dominic Curcio on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Stephen Thomas Rimmer on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Brian Sir on 2009-10-01

View PDF (2 pages)

27/10/2009

Director's details changed for Paul Frederick Newrick on 2009-10-01

View PDF (2 pages)

28/01/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

04/11/2008

Return made up to 27/10/08; full list of members

View PDF (4 pages)

03/11/2008

Director's change of particulars / steven rimmer / 13/11/2003

View PDF (1 pages)

01/05/2008

Full accounts made up to 2006-12-31

View PDF (20 pages)

01/11/2007

Return made up to 27/10/07; full list of members

View PDF (3 pages)

15/01/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

31/10/2006

Return made up to 27/10/06; full list of members

View PDF (3 pages)

02/12/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

28/10/2005

Return made up to 27/10/05; full list of members

View PDF (3 pages)

01/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

27/10/2004

Return made up to 27/10/04; full list of members

View PDF (3 pages)

29/07/2004

New secretary appointed

View PDF (1 pages)

29/07/2004

Resolutions

View PDF (0 pages)

29/07/2004

Resolutions

View PDF (0 pages)

29/07/2004

Resolutions

View PDF (1 pages)

26/07/2004

Secretary resigned

View PDF (1 pages)

18/11/2003

Memorandum and Articles of Association

View PDF (19 pages)

18/11/2003

Resolutions

View PDF (2 pages)

18/11/2003

Ad 13/11/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/2003

Secretary resigned

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

13/11/2003

Certificate of change of name

View PDF (2 pages)

27/10/2003

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

27/10/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

ALTAVAIR (UK) LIMITED has not submitted financial statements

ALTAVAIR (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About ALTAVAIR (UK) LIMITED

ALTAVAIR (UK) LIMITED is an(a) Active company incorporated on 27/10/2003 with the registered office located at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 4 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 ALTAVAIR (UK) LIMITED?

ALTAVAIR (UK) LIMITED is currently Active. It was registered on 27/10/2003 .

Where is ALTAVAIR (UK) LIMITED located?

ALTAVAIR (UK) LIMITED is registered at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ.

What does ALTAVAIR (UK) LIMITED do?

ALTAVAIR (UK) LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for ALTAVAIR (UK) LIMITED?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-10-27 with no updates.