Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED
Company Information for

ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED

TEMPUS WHARF, 29A BERMONDSEY WALL WEST, LONDON, SE16 4SA,
Company Registration Number
07463003
Private Limited Company
Active

Company Overview

About Altair Consultancy And Advisory Services Ltd
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED was founded on 2010-12-07 and has its registered office in London. The organisation's status is listed as "Active". Altair Consultancy And Advisory Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED
 
Legal Registered Office
TEMPUS WHARF
29A BERMONDSEY WALL WEST
LONDON
SE16 4SA
Other companies in SE16
 
Filing Information
Company Number 07463003
Company ID Number 07463003
Date formed 2010-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 19:51:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED
Is this data useful to you?
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.

Company Officers of ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE ELIZABETH BANKS
 Company Secretary 2017-09-28
STEPHEN FRANKLYN DOUGLAS
 Director 2011-04-01
DEREK MAURICE JOSEPH
 Director 2011-01-17
SUSAN MARGARET KANE
 Director 2011-01-17
FIONA MAY UNDERWOOD
 Director 2011-03-03
CHRISTOPHER WOOD
 Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MARGARET KANE
 Company Secretary 2011-02-02 2017-09-28
JEFFREY CURTIS ZITRON
 Director 2011-01-17 2017-07-27
ANDREW COULSON
 Director 2010-12-07 2011-01-17
IAN LESLIE COWLEY
 Director 2010-12-07 2011-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN FRANKLYN DOUGLAS RICH MIX CULTURAL ENTERPRISES LIMITED Director 2012-06-20 CURRENT 2006-02-23 Active
STEPHEN FRANKLYN DOUGLAS COMMONWEAL HOUSING LIMITED Director 2012-03-05 CURRENT 2004-12-22 Active
STEPHEN FRANKLYN DOUGLAS RICH MIX CULTURAL FOUNDATION Director 2010-03-25 CURRENT 2001-09-25 Active
DEREK MAURICE JOSEPH ASSETCORE LIMITED Director 2018-02-28 CURRENT 2015-06-16 Active
DEREK MAURICE JOSEPH DEPTFORD REACH Director 2017-03-02 CURRENT 2000-09-15 Active - Proposal to Strike off
DEREK MAURICE JOSEPH ALTAIR TREASURY AND FINANCE SOLUTIONS LIMITED Director 2015-12-11 CURRENT 2004-04-07 Active
DEREK MAURICE JOSEPH AQUILA SERVICES GROUP PLC Director 2014-04-09 CURRENT 2014-04-09 Active
DEREK MAURICE JOSEPH UK HOUSING AND RESEARCH SERVICES LIMITED Director 2011-04-04 CURRENT 2011-04-04 Active
DEREK MAURICE JOSEPH COMPARE WORKSPACE LIMITED Director 2011-01-04 CURRENT 2010-11-15 Active - Proposal to Strike off
DEREK MAURICE JOSEPH WELLING & PARTNERS LIMITED Director 2010-12-01 CURRENT 2000-05-16 Active - Proposal to Strike off
DEREK MAURICE JOSEPH DMJ CONSULTANCY SERVICES LIMITED Director 2010-10-11 CURRENT 2010-10-11 Active
DEREK MAURICE JOSEPH PIONEER THEATRES LIMITED Director 2009-09-08 CURRENT 1955-10-21 Active
DEREK MAURICE JOSEPH TEMPUS WHARF FREEHOLD LIMITED Director 2009-03-11 CURRENT 2009-03-03 Active
DEREK MAURICE JOSEPH LONDON HOUSING FOUNDATION LIMITED Director 2008-05-01 CURRENT 1975-09-18 Active
DEREK MAURICE JOSEPH MUREHOUSE PROPERTIES LIMITED Director 2000-06-07 CURRENT 1990-09-18 Dissolved 2015-01-20
DEREK MAURICE JOSEPH MORLEY LODGE PROPERTIES LIMITED Director 2000-06-07 CURRENT 1991-07-24 Dissolved 2015-01-20
DEREK MAURICE JOSEPH GATEHOUSE PROPERTIES LIMITED Director 1998-06-23 CURRENT 1987-01-15 Dissolved 2018-08-07
DEREK MAURICE JOSEPH ACG SERVICES LIMITED Director 1998-04-01 CURRENT 1988-05-11 Dissolved 2018-07-31
DEREK MAURICE JOSEPH ACG DEVELOPMENTS LIMITED Director 1993-12-21 CURRENT 1993-12-21 Dissolved 2015-01-20
DEREK MAURICE JOSEPH BRAMAH HOUSE LIMITED Director 1993-05-18 CURRENT 1993-03-30 Active
DEREK MAURICE JOSEPH FIRST CHOICE ESTATES PLC Director 1992-05-11 CURRENT 1987-11-06 Active
DEREK MAURICE JOSEPH ACG RENTED PROPERTIES LTD Director 1991-11-03 CURRENT 1989-11-03 Active
DEREK MAURICE JOSEPH BHAT LIMITED Director 1991-06-01 CURRENT 1990-06-01 Dissolved 2015-01-20
DEREK MAURICE JOSEPH AIRWAYS HOMES IV ASSURED TENANCIES PLC Director 1990-12-31 CURRENT 1989-09-14 Dissolved 2015-01-20
DEREK MAURICE JOSEPH AIRWAYS CHARITABLE TRUST LIMITED Director 1990-12-31 CURRENT 1989-03-23 Active - Proposal to Strike off
SUSAN MARGARET KANE AQUILA SERVICES GROUP PLC Director 2016-06-24 CURRENT 2014-04-09 Active
SUSAN MARGARET KANE ALTAIR TREASURY AND FINANCE SOLUTIONS LIMITED Director 2015-12-11 CURRENT 2004-04-07 Active
FIONA MAY UNDERWOOD AQUILA SERVICES GROUP PLC Director 2015-08-19 CURRENT 2014-04-09 Active
FIONA MAY UNDERWOOD UNDERWOOD CONSULTING (UK) LIMITED Director 2003-12-23 CURRENT 2003-12-23 Active
CHRISTOPHER WOOD ROBERTSWOOD DESIGN LTD Director 2018-06-16 CURRENT 2018-06-16 Active - Proposal to Strike off
CHRISTOPHER WOOD ALTAIR TREASURY AND FINANCE SOLUTIONS LIMITED Director 2017-07-27 CURRENT 2004-04-07 Active
CHRISTOPHER WOOD POPULO DESIGN AND BUILD LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
CHRISTOPHER WOOD POPULO LIVING LIMITED Director 2014-06-17 CURRENT 2014-03-24 Active
CHRISTOPHER WOOD TELSONHOUSE LIMITED Director 2011-10-10 CURRENT 2011-10-10 Dissolved 2014-03-18

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
2024-08-18SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2023-09-19FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-31APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN APPLEBY
2023-08-31APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT LASHMAR
2023-08-31APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERT JAMES CARROLL
2023-08-31APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARGARET BEAZLEY
2023-06-08CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-09-24FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-24AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-01-04APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD
2021-09-09AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-11-24AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-04-23CH01Director's details changed for Mr Matther Robert James Carroll on 2020-04-10
2020-04-23AP01DIRECTOR APPOINTED MR MATTHER ROBERT JAMES CARROLL
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANKLYN DOUGLAS
2020-04-01AP01DIRECTOR APPOINTED MRS CATHERINE MARGARET BEAZLEY
2020-03-10CH01Director's details changed for Mr Stephen Franklyn Douglas on 2020-03-10
2019-07-31AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-26AP01DIRECTOR APPOINTED MS CLAIRE ELIZABETH BANKS
2019-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DEREK MAURICE JOSEPH
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-07-23AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2017-09-29AP03Appointment of Ms Claire Elizabeth Banks as company secretary on 2017-09-28
2017-09-29TM02Termination of appointment of Susan Margaret Kane on 2017-09-28
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY CURTIS ZITRON
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1002
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-12-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1002
2016-06-10AR0131/05/16 ANNUAL RETURN FULL LIST
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-24CH01Director's details changed for Mr Stephen Franklyn Douglas on 2015-06-24
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1002
2015-06-03AR0131/05/15 ANNUAL RETURN FULL LIST
2015-05-27SH0122/05/15 STATEMENT OF CAPITAL GBP 1039
2015-05-19ANNOTATIONClarification
2015-05-19RP04
2015-03-28SH0102/03/15 STATEMENT OF CAPITAL GBP 936
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 936
2014-12-29AR0107/12/14 ANNUAL RETURN FULL LIST
2014-12-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/14 FROM 5Th Floor 57a Great Suffolk Street London SE1 0BB
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 936
2013-12-24AR0107/12/13 ANNUAL RETURN FULL LIST
2012-12-08AR0107/12/12 ANNUAL RETURN FULL LIST
2012-08-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0107/12/11 ANNUAL RETURN FULL LIST
2011-12-07SH0107/12/11 STATEMENT OF CAPITAL GBP 936
2011-05-18AA01Current accounting period extended from 31/12/11 TO 31/03/12
2011-04-19RES01ADOPT ARTICLES 31/03/2011
2011-04-07AP01DIRECTOR APPOINTED MR CHRISTOPHER WOOD
2011-04-07AP01DIRECTOR APPOINTED MR STEVE FRANKLYN DOUGLAS
2011-04-07SH0101/04/11 STATEMENT OF CAPITAL GBP 920
2011-03-14AP01DIRECTOR APPOINTED MR DEREK MAURICE JOSEPH
2011-03-14AP01DIRECTOR APPOINTED MR JEFF CURTIS ZITRON
2011-03-13AP03SECRETARY APPOINTED MS SUSAN MARGARET KANE
2011-03-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN COWLEY
2011-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COULSON
2011-03-13AP01DIRECTOR APPOINTED DR FIONA MAY UNDERWOOD
2011-03-13AP01DIRECTOR APPOINTED MS SUSAN MARGARET KANE
2011-03-13SH0103/03/11 STATEMENT OF CAPITAL GBP 620
2010-12-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 588,766
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 936
Cash Bank In Hand 2012-04-01 £ 367,284
Current Assets 2012-04-01 £ 1,076,918
Debtors 2012-04-01 £ 709,634
Shareholder Funds 2012-04-01 £ 488,152

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED
Trademarks
We have not found any records of ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Ealing 2014-12 GBP £2,625
London Borough of Ealing 2014-11 GBP £1,810
London Borough of Ealing 2014-10 GBP £2,685
London Borough of Ealing 2014-9 GBP £2,685
East Hants Council 2014-9 GBP £1,440
London Borough of Ealing 2014-8 GBP £1,285
London Borough of Ealing 2014-7 GBP £3,910
London Borough of Ealing 2014-6 GBP £3,930
London Borough of Ealing 2014-5 GBP £4,280
London Borough of Ealing 2014-4 GBP £3,230
London Borough of Ealing 2014-3 GBP £4,630
London Borough of Ealing 2014-2 GBP £4,280
London Borough of Ealing 2014-1 GBP £4,280
London Borough of Ealing 2013-12 GBP £3,220
London Borough of Ealing 2013-11 GBP £4,640
London Borough of Ealing 2013-10 GBP £4,640
London Borough of Ealing 2013-9 GBP £4,990
London Borough of Ealing 2013-8 GBP £3,220
London Borough of Ealing 2013-7 GBP £4,025
London Borough of Ealing 2013-6 GBP £4,830
London Borough of Ealing 2013-5 GBP £8,820
London Borough of Ealing 2013-4 GBP £8,000
London Borough of Ealing 2013-3 GBP £10,980
London Borough of Ealing 2013-2 GBP £2,000
London Borough of Ealing 2013-1 GBP £22,093
Royal Borough of Greenwich 2013-1 GBP £8,550
London Borough of Ealing 2012-12 GBP £13,380
London Borough of Ealing 2012-11 GBP £40,800
London Borough of Ealing 2012-10 GBP £18,240
Royal Borough of Greenwich 2012-10 GBP £9,120
London Borough of Ealing 2012-9 GBP £29,040
Royal Borough of Greenwich 2012-9 GBP £9,690
London Borough of Ealing 2012-8 GBP £19,260
London Borough of Ealing 2012-7 GBP £30,060
Royal Borough of Greenwich 2012-7 GBP £6,270
London Borough of Ealing 2012-6 GBP £27,360
Royal Borough of Greenwich 2012-6 GBP £10,830
London Borough of Ealing 2012-5 GBP £18,960
Royal Borough of Greenwich 2012-5 GBP £9,690
London Borough of Ealing 2012-4 GBP £20,280
Royal Borough of Greenwich 2012-4 GBP £8,265
London Borough of Ealing 2012-3 GBP £26,100
Royal Borough of Greenwich 2012-3 GBP £5,985
London Borough of Ealing 2012-2 GBP £30,360
Royal Borough of Greenwich 2012-2 GBP £8,265
London Borough of Ealing 2012-1 GBP £20,520
Royal Borough of Greenwich 2012-1 GBP £6,840
London Borough of Ealing 2011-12 GBP £18,960
Royal Borough of Greenwich 2011-12 GBP £9,120
London Borough of Ealing 2011-11 GBP £29,820
Royal Borough of Greenwich 2011-11 GBP £17,955
London Borough of Ealing 2011-10 GBP £31,140
Royal Borough of Greenwich 2011-10 GBP £5,700
London Borough of Ealing 2011-9 GBP £17,424
London Borough of Ealing 2011-8 GBP £7,500
London Borough of Ealing 2011-7 GBP £12,096
London Borough of Ealing 2011-6 GBP £24,696

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALTAIR CONSULTANCY AND ADVISORY SERVICES 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 ALTAIR CONSULTANCY AND ADVISORY SERVICES 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 ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE16 4SA