Altair Treasury And Finance Solutions Limited

Active
Incorporated on 7 Apr 2004

Reg Address: Tempus Wharf, 29a Bermondsey Wall West, London SE16 4SA, England

Company Number 05098211
Company Status Active
Incorporation Date 7 Apr 2004
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 7 Apr 2024
Confirmation Statement Next Due 21 Apr 2025
Average Number of Employees -

Previous Names:
Murja Limited - 14 Nov 2017
Aquila Treasury And Finance Solutions Limited - 14 Nov 2017
Murja Limited - 7 Apr 2004

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Altair Treasury And Finance Solutions Limited" is a ltd and located in Tempus Wharf, 29a Bermondsey Wall West, London SE16 4SA. Altair Treasury And Finance Solutions Limited is currently in active status and it was incorporated on 7 Apr 2004 (20 years 5 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.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Altair Treasury And Finance Solutions Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Fiona May Underwood	Director	31 Dec 2021	British	Active
2	Trevor Andrew Isaac	Director	24 Jul 2019	British	Active
3	Christopher Wood	Director	27 Jul 2017	British	Resigned 31 Dec 2021
4	Christopher Wood	Director	27 Jul 2017	British	Active
5	Claire Elizabeth Banks	Secretary	31 Dec 2016	-	Active
6	James Robert Lashmar	Director	1 Nov 2016	British	Resigned 1 Apr 2019
7	David Robert Graham Mairs	Director	15 Feb 2016	British	Resigned 28 Feb 2022
8	David Robert Graham Mairs	Director	15 Feb 2016	British	Active
9	Susan Margaret Kane	Director	11 Dec 2015	British	Resigned 24 Jul 2019
10	Derek Maurice Joseph	Director	11 Dec 2015	British	Resigned 24 Jul 2019
11	Richard John Charles Murphy	Director	7 Apr 2004	British	Resigned 31 Oct 2016
12	COMPANY DIRECTORS LIMITED	Corporate Nominee Director	7 Apr 2004	-	Resigned 7 Apr 2004
13	Christopher James Jack	Director	7 Apr 2004	British	Resigned 31 Dec 2016
14	TEMPLE SECRETARIES LIMITED	Corporate Nominee Secretary	7 Apr 2004	-	Resigned 7 Apr 2004
15	Christopher James Jack	Secretary	7 Apr 2004	British	Resigned 31 Dec 2016

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 Treasury And Finance Solutions 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	9 Apr 2024	Download PDF
2	Change Of Name - Notice	19 Mar 2024	Download PDF
3	Change Of Name - Certificate Company	19 Mar 2024	Download PDF
4	Accounts - Full	19 Sep 2023	Download PDF
5	Confirmation Statement - No Updates	25 Apr 2023	Download PDF
6	Accounts - Full	3 Oct 2022	Download PDF
7	Confirmation Statement - No Updates	20 Apr 2021	Download PDF
8	Accounts - Full	23 Nov 2020	Download PDF 26 Pages
9	Confirmation Statement - No Updates	7 Apr 2020	Download PDF 3 Pages
10	Accounts - Full	5 Aug 2019	Download PDF 27 Pages
11	Officers - Termination Director Company With Name Termination Date	26 Jul 2019	Download PDF 1 Pages
12	Officers - Termination Director Company With Name Termination Date	26 Jul 2019	Download PDF 1 Pages
13	Officers - Appoint Person Director Company With Name Date	26 Jul 2019	Download PDF 2 Pages
14	Confirmation Statement - No Updates	11 Apr 2019	Download PDF 3 Pages
15	Officers - Termination Director Company With Name Termination Date	1 Apr 2019	Download PDF 1 Pages
16	Accounts - Full	25 Jul 2018	Download PDF 28 Pages
17	Confirmation Statement - No Updates	17 Apr 2018	Download PDF 3 Pages
18	Resolution	14 Nov 2017	Download PDF 2 Pages
19	Change Of Name - Notice	14 Nov 2017	Download PDF 1 Pages
20	Accounts - Full	8 Sep 2017	Download PDF 27 Pages
21	Officers - Appoint Person Director Company With Name Date	3 Aug 2017	Download PDF 2 Pages
22	Confirmation Statement - Updates	10 Apr 2017	Download PDF 6 Pages
23	Officers - Termination Secretary Company With Name Termination Date	31 Dec 2016	Download PDF 1 Pages
24	Officers - Termination Director Company With Name Termination Date	31 Dec 2016	Download PDF 1 Pages
25	Officers - Appoint Person Secretary Company With Name Date	31 Dec 2016	Download PDF 2 Pages
26	Accounts - Full	16 Dec 2016	Download PDF 25 Pages
27	Officers - Termination Director Company With Name Termination Date	1 Nov 2016	Download PDF 1 Pages
28	Officers - Appoint Person Director Company With Name Date	1 Nov 2016	Download PDF 2 Pages
29	Officers - Change Person Secretary Company With Change Date	19 Apr 2016	Download PDF 1 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	19 Apr 2016	Download PDF 5 Pages
31	Officers - Change Person Director Company With Change Date	19 Apr 2016	Download PDF 2 Pages
32	Officers - Change Person Director Company With Change Date	19 Apr 2016	Download PDF 2 Pages
33	Officers - Appoint Person Director Company With Name Date	17 Feb 2016	Download PDF 2 Pages
34	Address - Change Registered Office Company With Date Old New	18 Dec 2015	Download PDF 1 Pages
35	Accounts - Change Account Reference Date Company Current Shortened	17 Dec 2015	Download PDF 1 Pages
36	Officers - Appoint Person Director Company With Name Date	17 Dec 2015	Download PDF 2 Pages
37	Officers - Appoint Person Director Company With Name Date	17 Dec 2015	Download PDF 2 Pages
38	Accounts - Full	13 Jul 2015	Download PDF 19 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	29 Apr 2015	Download PDF 5 Pages
40	Accounts - Full	21 Jul 2014	Download PDF 19 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	9 Apr 2014	Download PDF 5 Pages
42	Accounts - Made Up Date	5 Aug 2013	Download PDF 18 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	8 Apr 2013	Download PDF 5 Pages
44	Officers - Change Person Director Company With Change Date	4 Apr 2013	Download PDF 2 Pages
45	Accounts - Made Up Date	15 Aug 2012	Download PDF 18 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	11 Apr 2012	Download PDF 5 Pages
47	Accounts - Made Up Date	30 Aug 2011	Download PDF 16 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	7 Apr 2011	Download PDF 5 Pages
49	Accounts - Made Up Date	21 Jul 2010	Download PDF 16 Pages
50	Officers - Change Person Director Company With Change Date	15 Apr 2010	Download PDF 2 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	15 Apr 2010	Download PDF 5 Pages
52	Officers - Change Person Director Company With Change Date	15 Apr 2010	Download PDF 2 Pages
53	Officers - Change Person Secretary Company With Change Date	15 Apr 2010	Download PDF 1 Pages
54	Address - Change Registered Office Company With Date Old	7 Oct 2009	Download PDF 1 Pages
55	Accounts - Made Up Date	27 Jul 2009	Download PDF 16 Pages
56	Annual Return - Legacy	16 Apr 2009	Download PDF 4 Pages
57	Accounts - Made Up Date	18 Jul 2008	Download PDF 17 Pages
58	Annual Return - Legacy	7 May 2008	Download PDF 4 Pages
59	Address - Legacy	1 May 2008	Download PDF 1 Pages
60	Accounts - Made Up Date	30 Jul 2007	Download PDF 16 Pages
61	Annual Return - Legacy	19 Apr 2007	Download PDF 2 Pages
62	Officers - Legacy	18 Apr 2007	Download PDF 1 Pages
63	Officers - Legacy	18 Apr 2007	Download PDF 1 Pages
64	Accounts - Made Up Date	24 Jul 2006	Download PDF 20 Pages
65	Annual Return - Legacy	10 Apr 2006	Download PDF 2 Pages
66	Officers - Legacy	8 Mar 2006	Download PDF 1 Pages
67	Resolution	19 Sep 2005	Download PDF 1 Pages
68	Resolution	19 Sep 2005	Download PDF
69	Resolution	19 Sep 2005	Download PDF
70	Accounts - Made Up Date	5 Aug 2005	Download PDF 15 Pages
71	Annual Return - Legacy	7 Apr 2005	Download PDF 3 Pages
72	Officers - Legacy	21 Jan 2005	Download PDF 1 Pages
73	Capital - Legacy	26 Nov 2004	Download PDF 4 Pages
74	Miscellaneous	26 Nov 2004	Download PDF 2 Pages
75	Resolution	26 Nov 2004	Download PDF 1 Pages
76	Capital - Legacy	22 Sep 2004	Download PDF 2 Pages
77	Capital - Legacy	26 Jul 2004	Download PDF 1 Pages
78	Resolution	26 Jul 2004	Download PDF
79	Resolution	26 Jul 2004	Download PDF 1 Pages
80	Officers - Legacy	21 Apr 2004	Download PDF 2 Pages
81	Officers - Legacy	21 Apr 2004	Download PDF 1 Pages
82	Officers - Legacy	21 Apr 2004	Download PDF 1 Pages
83	Officers - Legacy	21 Apr 2004	Download PDF 2 Pages
84	Capital - Legacy	21 Apr 2004	Download PDF 2 Pages
85	Address - Legacy	17 Apr 2004	Download PDF 1 Pages
86	Incorporation - Company	7 Apr 2004	Download PDF 16 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.

#	Name	Status
1	East London Lettings Company Limited Mutual People: Christopher Wood	Active
2	Choice Homes Uk Limited Mutual People: Christopher Wood	Active
3	Populo Design And Build Limited Mutual People: Christopher Wood	Active
4	Rdv Living Limited Mutual People: Christopher Wood	Active
5	Populo Living Limited Mutual People: Christopher Wood	Active
6	Sahara Care Limited Mutual People: Christopher Wood	Active
7	Altair Consultancy And Advisory Services Limited Mutual People: Christopher Wood , Trevor Andrew Isaac	Active
8	Finalysis Uk Limited Mutual People: David Robert Graham Mairs , Trevor Andrew Isaac	Active
9	Murja Limited Mutual People: David Robert Graham Mairs , Trevor Andrew Isaac	Active
10	Oaks Consultancy Ltd Mutual People: Trevor Andrew Isaac	Active
11	3C Consultants Ltd Mutual People: Trevor Andrew Isaac	Active
12	Aquila Services Group Plc Mutual People: Trevor Andrew Isaac	Active
13	Altair Africa Limited Mutual People: Trevor Andrew Isaac	Active
14	Altair International Consultancy Limited Mutual People: Trevor Andrew Isaac	Active
15	Ingram Evans Care Limited Mutual People: Trevor Andrew Isaac	Active