Altair Consultancy And Advisory Services Limited
- Active
- Incorporated on 7 Dec 2010
Reg Address: Tempus Wharf, 29a Bermondsey Wall West, London SE16 4SA
Company Classifications:
70221 - Financial management
70229 - Management consultancy activities other than financial management
- Summary The company with name "Altair Consultancy And Advisory Services Limited" is a ltd and located in Tempus Wharf, 29a Bermondsey Wall West, London SE16 4SA. Altair Consultancy And Advisory Services Limited is currently in active status and it was incorporated on 7 Dec 2010 (13 years 9 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Altair Consultancy And Advisory Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Matthew Robert James Carroll | Director | 10 Apr 2020 | British | Resigned 31 Aug 2023 |
| 2 | Matthew Robert James Carroll | Director | 10 Apr 2020 | British | Active |
| 3 | James Robert Lashmar | Director | 10 Apr 2020 | British | Active |
| 4 | James Robert Lashmar | Director | 10 Apr 2020 | British | Resigned 31 Aug 2023 |
| 5 | Catherine Margaret Beazley | Director | 1 Apr 2020 | British | Resigned 31 Aug 2023 |
| 6 | Michael John Appleby | Director | 1 Apr 2020 | British | Active |
| 7 | Catherine Margaret Beazley | Director | 1 Apr 2020 | British | Active |
| 8 | Michael John Appleby | Director | 1 Apr 2020 | British | Resigned 31 Aug 2023 |
| 9 | Trevor Andrew Isaac | Director | 24 Jul 2019 | British | Active |
| 10 | Timothy Giles Lampert | Secretary | 28 Sep 2017 | British | Active |
| 11 | Christopher Wood | Director | 1 Apr 2011 | British | Resigned 31 Dec 2021 |
| 12 | Christopher Wood | Director | 1 Apr 2011 | British | Active |
| 13 | Stephen Franklyn Douglas | Director | 1 Apr 2011 | British | Resigned 7 Apr 2020 |
| 14 | Fiona May Underwood | Director | 3 Mar 2011 | British | Active |
| 15 | Susan Margaret Kane | Secretary | 2 Feb 2011 | - | Resigned 28 Sep 2017 |
| 16 | Susan Margaret Kane | Director | 17 Jan 2011 | British | Resigned 24 Jul 2019 |
| 17 | Jeffrey Curtis Zitron | Director | 17 Jan 2011 | British | Resigned 27 Jul 2017 |
| 18 | Derek Maurice Joseph | Director | 17 Jan 2011 | British | Resigned 24 Jul 2019 |
| 19 | Ian Leslie Cowley | Director | 7 Dec 2010 | British | Resigned 17 Jan 2011 |
| 20 | Andrew Coulson | Director | 7 Dec 2010 | British | Resigned 17 Jan 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Aquila Services Group Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Altair Consultancy And Advisory Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 4 Jun 2024 | Download PDF |
| 2 | Accounts - Full | 19 Sep 2023 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 31 Aug 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 31 Aug 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 31 Aug 2023 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 31 Aug 2023 | Download PDF |
| 7 | Confirmation Statement - No Updates | 8 Jun 2023 | Download PDF |
| 8 | Accounts - Full | 24 Sep 2022 | Download PDF |
| 9 | Confirmation Statement - No Updates | 31 May 2022 | Download PDF |
| 10 | Confirmation Statement - No Updates | 9 Jun 2021 | Download PDF |
| 11 | Accounts - Full | 24 Nov 2020 | Download PDF 28 Pages |
| 12 | Confirmation Statement - No Updates | 9 Jun 2020 | Download PDF 3 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 23 Apr 2020 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 23 Apr 2020 | Download PDF 2 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 23 Apr 2020 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 7 Apr 2020 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 1 Apr 2020 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 1 Apr 2020 | Download PDF 2 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 10 Mar 2020 | Download PDF 2 Pages |
| 20 | Accounts - Full | 31 Jul 2019 | Download PDF 28 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 26 Jul 2019 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 26 Jul 2019 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 26 Jul 2019 | Download PDF 1 Pages |
| 24 | Confirmation Statement - No Updates | 12 Jun 2019 | Download PDF 3 Pages |
| 25 | Accounts - Full | 23 Jul 2018 | Download PDF 28 Pages |
| 26 | Confirmation Statement - Updates | 13 Jun 2018 | Download PDF 4 Pages |
| 27 | Officers - Appoint Person Secretary Company With Name Date | 29 Sep 2017 | Download PDF 2 Pages |
| 28 | Officers - Termination Secretary Company With Name Termination Date | 29 Sep 2017 | Download PDF 1 Pages |
| 29 | Accounts - Full | 19 Sep 2017 | Download PDF 26 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 3 Aug 2017 | Download PDF 1 Pages |
| 31 | Confirmation Statement - Updates | 5 Jun 2017 | Download PDF 5 Pages |
| 32 | Accounts - Full | 16 Dec 2016 | Download PDF 27 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jun 2016 | Download PDF 10 Pages |
| 34 | Accounts - Small | 13 Oct 2015 | Download PDF 5 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 24 Jun 2015 | Download PDF 2 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2015 | Download PDF 9 Pages |
| 37 | Capital - Allotment Shares | 27 May 2015 | Download PDF 3 Pages |
| 38 | Document Replacement - Second Filing Of Form With Form Type | 19 May 2015 | Download PDF 9 Pages |
| 39 | Capital - Allotment Shares | 28 Mar 2015 | Download PDF 4 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Dec 2014 | Download PDF 7 Pages |
| 41 | Accounts - Total Exemption Small | 26 Dec 2014 | Download PDF 10 Pages |
| 42 | Address - Change Registered Office Company With Date Old New | 24 Sep 2014 | Download PDF 1 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Dec 2013 | Download PDF 7 Pages |
| 44 | Accounts - Total Exemption Small | 24 Dec 2013 | Download PDF 4 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Dec 2012 | Download PDF 7 Pages |
| 46 | Accounts - Total Exemption Small | 21 Aug 2012 | Download PDF 4 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Dec 2011 | Download PDF 7 Pages |
| 48 | Capital - Allotment Shares | 7 Dec 2011 | Download PDF 3 Pages |
| 49 | Accounts - Change Account Reference Date Company Current Extended | 18 May 2011 | Download PDF 1 Pages |
| 50 | Resolution | 19 Apr 2011 | Download PDF 27 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 7 Apr 2011 | Download PDF 2 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 7 Apr 2011 | Download PDF 2 Pages |
| 53 | Capital - Allotment Shares | 7 Apr 2011 | Download PDF 3 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 14 Mar 2011 | Download PDF 2 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 14 Mar 2011 | Download PDF 2 Pages |
| 56 | Officers - Termination Director Company With Name | 13 Mar 2011 | Download PDF 1 Pages |
| 57 | Officers - Termination Director Company With Name | 13 Mar 2011 | Download PDF 1 Pages |
| 58 | Capital - Allotment Shares | 13 Mar 2011 | Download PDF 3 Pages |
| 59 | Officers - Appoint Person Secretary Company With Name | 13 Mar 2011 | Download PDF 1 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 13 Mar 2011 | Download PDF 2 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 13 Mar 2011 | Download PDF 2 Pages |
| 62 | Incorporation - Company | 7 Dec 2010 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.