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Company Information for

ALTAIRE LIMITED

HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR,
Company Registration Number
03799833
Private Limited Company
Active

Company Overview

About Altaire Ltd
ALTAIRE LIMITED was founded on 1999-07-02 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Altaire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALTAIRE LIMITED
 
Legal Registered Office
HIGHLAND HOUSE MAYFLOWER CLOSE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 4AR
Other companies in SO53
 
Filing Information
Company Number 03799833
Company ID Number 03799833
Date formed 1999-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB750319155  
Last Datalog update: 2024-08-05 11:37:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTAIRE LIMITED
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Companies with same name ALTAIRE LIMITED
The following companies were found which have the same name as ALTAIRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALTAIRE COUNTRYSIDE INC. 104 GREEN LAKE CIRCLE LONGWOOD FL 32750 Inactive Company formed on the 1976-08-19
ALTAIRE CORPORATION LTD 10770499: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2017-05-15
ALTAIRE CONSULTING LLC New Jersey Unknown
Altaire Development, LLC Delaware Unknown
ALTAIRE ENTERPRISES, LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Active Company formed on the 2014-04-01
ALTAIRE ENTERPRISES LIMITED 14 CHAPEL STREET ABERDEEN AB10 1SP Active Company formed on the 2020-01-14
ALTAIRE ENTERPRISES INC South Dakota Unknown
ALTAIRE ESTATE, INC. 100 SE 2ND STREET MIAMI FL 33131 Active Company formed on the 2016-08-23
ALTAIRE FISHING COMPANY LIMITED C/O RSM THIRD FLOOR, CENTENARY HOUSE 69 WELLINGTON STREET GLASGOW G2 6HG Active Company formed on the 1986-09-23
ALTAIRE FINANCE LIMTED Singapore Active Company formed on the 2008-10-09
ALTAIRE FINANCE LTD UNIT 6 OKEHAMPTON BUSINESS CENTRE HIGHER STOCKLEY MEAD OKEHAMPTON DEVON EX20 1FJ Active Company formed on the 2024-11-18
ALTAIRE HAIR DESIGN, INC. 4085 TAMIAMI TRAIL NORTH NAPLES FL 33940 Inactive Company formed on the 1988-04-08
ALTAIRE HOLDINGS PTY LTD NSW 2011 Active Company formed on the 2016-02-18
ALTAIRE INFORMATION TECHNOLOGY, LLC 6 WOODED LN ALLEN TX 75013 Dissolved Company formed on the 2016-04-13
Altaire information technology LLC 910 Nantucket Street Windsor CO 80550-5534 Good Standing Company formed on the 2023-08-04
Altaire IT LLC 213 E Michigan Ave Berthoud CO 80513 Voluntarily Dissolved Company formed on the 2022-12-15
ALTAIRE IV LIMITED 2 SCHOOL COTTAGES MAYFORD GREEN WOKING SURREY GU22 0PN Dissolved Company formed on the 2012-07-04
ALTAIRE LIMITED California Unknown
ALTAIRE LTD. 5348 VEGAS DRIVE LAS VEGAS NV 89108 Permanently Revoked Company formed on the 2004-07-23
ALTAIRE NAPLES, INC. 135 WALL STREET ORLANDO, FL LP 32802 Inactive Company formed on the 1978-09-05

Company Officers of ALTAIRE LIMITED

Current Directors
Officer Role Date Appointed
FRANK DITTMAR
 Company Secretary 1999-07-02
ELEANOR ANNE BALL
 Director 2000-03-07
STEPHEN GERALD BALL
 Director 1999-12-01
FRANK DITTMAR
 Director 1999-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
CAMBRIDGE NOMINEES LIMITED
 Company Secretary 1999-07-02 1999-07-02
CAMBRIDGE INCORPORATIONS LIMITED
 Director 1999-07-02 1999-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK DITTMAR QUAY WEST MANAGEMENT COMPANY LIMITED Company Secretary 2005-09-26 CURRENT 1982-08-03 Active
FRANK DITTMAR MAPLE PASSION LIMITED Company Secretary 2004-11-25 CURRENT 2004-11-25 Active
FRANK DITTMAR MAPLE PASSION LIMITED Director 2004-11-25 CURRENT 2004-11-25 Active
FRANK DITTMAR 12345 LIMITED Director 1999-07-01 CURRENT 1999-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26Previous accounting period extended from 31/12/22 TO 30/06/23
2023-07-06CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-10-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 12
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERALD BALL / 13/07/2016
2016-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ELEANOR ANNE BALL / 13/07/2016
2016-04-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ELEANOR ANNE FELLOWS / 29/09/2015
2015-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR ANNE FELLOWS / 29/09/2015
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 12
2015-08-06AR0102/07/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 12
2014-07-14AR0102/07/14 ANNUAL RETURN FULL LIST
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR ANNE FELLOWS / 01/07/2014
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERALD BALL / 01/07/2014
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0102/07/13 ANNUAL RETURN FULL LIST
2013-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/13 FROM 95 Arnold Road Eastleigh Hampshire SO50 5AS United Kingdom
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0102/07/12 ANNUAL RETURN FULL LIST
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR ANNE FELLOWS / 02/07/2012
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERALD BALL / 02/07/2012
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/12 FROM Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR United Kingdom
2011-11-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0102/07/11 FULL LIST
2011-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR ANNE FELLOWS / 01/07/2011
2011-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BALL / 01/07/2011
2011-03-24AA01PREVEXT FROM 30/06/2010 TO 31/12/2010
2010-07-26AR0102/07/10 FULL LIST
2010-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2010 FROM UNITS 3-4 HOME FARM BUSINESS CENTRE, EAST TYTHERLEY ROAD LOCKERLEY, ROMSEY HAMPSHIRE SO51 0JT
2010-05-28AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-04-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-04-25AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-23363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 20 WILLIAM JAMES HOUSE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WX
2007-10-23190LOCATION OF DEBENTURE REGISTER
2007-10-23353LOCATION OF REGISTER OF MEMBERS
2007-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-2688(2)RAD 14/09/06--------- £ SI 2@1=2 £ IC 10/12
2006-09-14363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-09-12288cDIRECTOR'S PARTICULARS CHANGED
2006-09-12288cDIRECTOR'S PARTICULARS CHANGED
2006-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-11-27363aRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-02363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-04-2388(2)RAD 15/01/04--------- £ SI 2@1=2 £ IC 4/6
2003-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-09-19363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-08-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-05363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-09-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-18363sRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2000-10-17288cDIRECTOR'S PARTICULARS CHANGED
2000-10-17288cDIRECTOR'S PARTICULARS CHANGED
2000-07-26AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-26225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00
2000-07-21363sRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-03-27288aNEW DIRECTOR APPOINTED
2000-02-05288aNEW DIRECTOR APPOINTED
1999-07-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-07288bSECRETARY RESIGNED
1999-07-07288bDIRECTOR RESIGNED
1999-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ALTAIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALTAIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTAIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 18,358
Creditors Due Within One Year 2011-12-31 £ 22,725

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTAIRE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 19,320
Cash Bank In Hand 2011-12-31 £ 1,499
Current Assets 2012-12-31 £ 36,269
Current Assets 2011-12-31 £ 89,726
Debtors 2012-12-31 £ 16,949
Debtors 2011-12-31 £ 88,227
Shareholder Funds 2012-12-31 £ 25,406
Shareholder Funds 2011-12-31 £ 93,648
Tangible Fixed Assets 2012-12-31 £ 7,495
Tangible Fixed Assets 2011-12-31 £ 26,647

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALTAIRE LIMITED registering or being granted any patents
Domain Names

ALTAIRE LIMITED owns 174 domain names.Showing the first 50 domains

12345.co.uk   24hr-shop.co.uk   24hr-shopping.co.uk   3-com.co.uk   5-5-5.co.uk   altarie.co.uk   bargainmarine.co.uk   bargainservers.co.uk   avenger.co.uk   careermagic.co.uk   callmeback.co.uk   commercecenter.co.uk   commercecentre.co.uk   commerceserver.co.uk   clientinfo.co.uk   customerhub.co.uk   dontbesorry.co.uk   divingstore.co.uk   documentshop.co.uk   dreamvacation.co.uk   emailhub.co.uk   epki.co.uk   emailmanagement.co.uk   elleste.co.uk   elleuk.co.uk   fileofax.co.uk   fitnessshop.co.uk   finditonline.co.uk   genericdns.co.uk   giantshop.co.uk   geomail.co.uk   geomap.co.uk   gettingstarted.co.uk   geonews.co.uk   geopage.co.uk   geophone.co.uk   getitonline.co.uk   gethd.co.uk   highdefporn.co.uk   highdeftvshop.co.uk   hdmovie.co.uk   hdporno.co.uk   hdtvgeek.co.uk   hdtvheaven.co.uk   iamlistening.co.uk   idauthority.co.uk   industryportal.co.uk   industryportals.co.uk   jetskishop.co.uk   joboptions.co.uk  

Trademarks
We have not found any records of ALTAIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTAIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ALTAIRE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ALTAIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTAIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTAIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO53 4AR