ALTAVAIR LIMITED
LONDON GUGGENHEIM AVIATION PARTNERS LIMITED CHAINDEW LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 04944146
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Amended full accounts made up to 31 December 2015; Full accounts made up to 31 December 2015; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of ALTAVAIR LIMITED are www.altavair.co.uk, and www.altavair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altavair Limited is a Private Limited Company. The company registration number is 04944146. Altavair Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Altavair Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. NEWRICK, Paul Frederick is a Director of the company. RIGG-CLOVES, Shirley is a Director of the company. RIMMER, Stephen Thomas is a Director of the company. Secretary SIR, Brian has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director CURCIO, Dominic has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director PUDGE, David John has been resigned. Director SIR, Brian has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 15 September 2011
Director
NEWRICK, Paul Frederick
Appointed Date: 13 November 2003
64 years old
Director
RIGG-CLOVES, Shirley
Appointed Date: 27 September 2016
61 years old
Director
RIMMER, Stephen Thomas
Appointed Date: 13 November 2003
68 years old

Resigned Directors

Secretary
SIR, Brian
Resigned: 14 July 2004
Appointed Date: 13 November 2003
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 15 September 2011
Appointed Date: 14 July 2004
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 13 November 2003
Appointed Date: 27 October 2003
Director
CURCIO, Dominic
Resigned: 12 September 2012
Appointed Date: 13 November 2003
64 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 13 November 2003
Appointed Date: 27 October 2003
64 years old
Director
PUDGE, David John
Resigned: 13 November 2003
Appointed Date: 27 October 2003
60 years old
Director
SIR, Brian
Resigned: 16 November 2015
Appointed Date: 13 November 2003
64 years old

Persons With Significant Control

Mr Stephen Rimmer
Notified on: 30 September 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ALTAVAIR LIMITED Events

07 Dec 2016
Amended full accounts made up to 31 December 2015
28 Nov 2016
Full accounts made up to 31 December 2015
10 Nov 2016
Confirmation statement made on 27 October 2016 with updates
03 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-03
03 Oct 2016
Change of name notice
...
... and 57 more events
18 Nov 2003
Director resigned
18 Nov 2003
Director resigned
18 Nov 2003
Accounting reference date extended from 31/10/04 to 31/12/04
13 Nov 2003
Company name changed chaindew LIMITED\certificate issued on 13/11/03
27 Oct 2003
Incorporation

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