Active
Company Information for ALTAIR TREASURY AND FINANCE SOLUTIONS LIMITED
TEMPUS WHARF, 29A BERMONDSEY WALL WEST, LONDON, SE16 4SA,
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Company Registration Number
05098211
Private Limited Company
Active |
Company Name | ||||
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ALTAIR TREASURY AND FINANCE SOLUTIONS LIMITED | ||||
Legal Registered Office | ||||
TEMPUS WHARF 29A BERMONDSEY WALL WEST LONDON SE16 4SA Other companies in E1W | ||||
Previous Names | ||||
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Company Number | 05098211 | |
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Company ID Number | 05098211 | |
Date formed | 2004-04-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 19:53:20 |
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Officer | Role | Date Appointed |
---|---|---|
CLAIRE ELIZABETH BANKS |
||
DEREK MAURICE JOSEPH |
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SUSAN MARGARET KANE |
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JAMES LASHMAR |
||
DAVID ROBERT GRAHAM MAIRS |
||
CHRISTOPHER WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JAMES JACK |
Company Secretary | ||
CHRISTOPHER JAMES JACK |
Director | ||
RICHARD JOHN CHARLES MURPHY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSETCORE LIMITED | Director | 2018-02-28 | CURRENT | 2015-06-16 | Active | |
DEPTFORD REACH | Director | 2017-03-02 | CURRENT | 2000-09-15 | Active - Proposal to Strike off | |
AQUILA SERVICES GROUP PLC | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
UK HOUSING AND RESEARCH SERVICES LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active | |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | Director | 2011-01-17 | CURRENT | 2010-12-07 | Active | |
COMPARE WORKSPACE LIMITED | Director | 2011-01-04 | CURRENT | 2010-11-15 | Active - Proposal to Strike off | |
WELLING & PARTNERS LIMITED | Director | 2010-12-01 | CURRENT | 2000-05-16 | Active - Proposal to Strike off | |
DMJ CONSULTANCY SERVICES LIMITED | Director | 2010-10-11 | CURRENT | 2010-10-11 | Active | |
PIONEER THEATRES LIMITED | Director | 2009-09-08 | CURRENT | 1955-10-21 | Active | |
TEMPUS WHARF FREEHOLD LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-03 | Active | |
LONDON HOUSING FOUNDATION LIMITED | Director | 2008-05-01 | CURRENT | 1975-09-18 | Active | |
MUREHOUSE PROPERTIES LIMITED | Director | 2000-06-07 | CURRENT | 1990-09-18 | Dissolved 2015-01-20 | |
MORLEY LODGE PROPERTIES LIMITED | Director | 2000-06-07 | CURRENT | 1991-07-24 | Dissolved 2015-01-20 | |
GATEHOUSE PROPERTIES LIMITED | Director | 1998-06-23 | CURRENT | 1987-01-15 | Dissolved 2018-08-07 | |
ACG SERVICES LIMITED | Director | 1998-04-01 | CURRENT | 1988-05-11 | Dissolved 2018-07-31 | |
ACG DEVELOPMENTS LIMITED | Director | 1993-12-21 | CURRENT | 1993-12-21 | Dissolved 2015-01-20 | |
BRAMAH HOUSE LIMITED | Director | 1993-05-18 | CURRENT | 1993-03-30 | Active | |
FIRST CHOICE ESTATES PLC | Director | 1992-05-11 | CURRENT | 1987-11-06 | Active | |
ACG RENTED PROPERTIES LTD | Director | 1991-11-03 | CURRENT | 1989-11-03 | Active | |
BHAT LIMITED | Director | 1991-06-01 | CURRENT | 1990-06-01 | Dissolved 2015-01-20 | |
AIRWAYS HOMES IV ASSURED TENANCIES PLC | Director | 1990-12-31 | CURRENT | 1989-09-14 | Dissolved 2015-01-20 | |
AIRWAYS CHARITABLE TRUST LIMITED | Director | 1990-12-31 | CURRENT | 1989-03-23 | Active - Proposal to Strike off | |
AQUILA SERVICES GROUP PLC | Director | 2016-06-24 | CURRENT | 2014-04-09 | Active | |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | Director | 2011-01-17 | CURRENT | 2010-12-07 | Active | |
MURJA LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
ROBERTSWOOD DESIGN LTD | Director | 2018-06-16 | CURRENT | 2018-06-16 | Active - Proposal to Strike off | |
POPULO DESIGN AND BUILD LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
POPULO LIVING LIMITED | Director | 2014-06-17 | CURRENT | 2014-03-24 | Active | |
TELSONHOUSE LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Dissolved 2014-03-18 | |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | Director | 2011-04-01 | CURRENT | 2010-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed aquila treasury and finance solutions LIMITED\certificate issued on 19/03/24 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT GRAHAM MAIRS | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD | ||
DIRECTOR APPOINTED DR FIONA MAY UNDERWOOD | ||
AP01 | DIRECTOR APPOINTED DR FIONA MAY UNDERWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MS CLAIRE ELIZABETH BANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK MAURICE JOSEPH | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LASHMAR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 20/10/22 | |
CERTNM | COMPANY NAME CHANGED MURJA LIMITED CERTIFICATE ISSUED ON 14/11/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WOOD | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AP03 | Appointment of Miss Claire Elizabeth Banks as company secretary on 2016-12-31 | |
TM02 | Termination of appointment of Christopher James Jack on 2016-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES JACK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR JAMES LASHMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN CHARLES MURPHY | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CHARLES MURPHY / 17/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES JACK / 17/12/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER JAMES JACK on 2015-12-17 | |
AP01 | DIRECTOR APPOINTED MR DAVID MAIRS | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/15 FROM Quadrant House Floor 6 4 Thomas More Square London E1W 1YW | |
AP01 | DIRECTOR APPOINTED MR DEREK MAURICE JOSEPH | |
AP01 | DIRECTOR APPOINTED MS SUSAN MARGARET KANE | |
AA01 | CURRSHO FROM 30/04/2016 TO 31/03/2016 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 07/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 07/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 07/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CHARLES MURPHY / 01/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 07/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 07/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 07/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CHARLES MURPHY / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES JACK / 06/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES JACK / 06/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 151 COPERS COPE ROAD BECKENHAM KENT BR3 1NZ | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 01/08/05 | |
ELRES | S366A DISP HOLDING AGM 01/08/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MISC | AMENDING 882 - CONSIDERATION | |
RES14 | 39996 X £1 SHARES 10/09/04 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 10/09/04--------- £ SI 39996@1=39996 £ IC 4/40000 | |
RES04 | £ NC 1000/100000 16/07 | |
123 | NC INC ALREADY ADJUSTED 16/07/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 07/04/04--------- £ SI 3@1=3 £ IC 1/4 | |
287 | REGISTERED OFFICE CHANGED ON 17/04/04 FROM: 152 COPERS COPE ROAD BECKENHAM KENT BR3 1NZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALTAIR TREASURY AND FINANCE SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |