ALTAIRA LTD.
LONDON

Hellopages » Greater London » Westminster » W1D 5EU

Company number 07397861
Status Active
Incorporation Date 5 October 2010
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1,826,136 . The most likely internet sites of ALTAIRA LTD. are www.altaira.co.uk, and www.altaira.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Altaira Ltd is a Private Limited Company. The company registration number is 07397861. Altaira Ltd has been working since 05 October 2010. The present status of the company is Active. The registered address of Altaira Ltd is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . ACAMPORA, Anthony Raoul is a Director of the company. PHILLIPS, Michael is a Director of the company. ROSE, Laurence Harris is a Director of the company. TAMISIER, Christian is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director FADIL, Susan Carol has been resigned. Director HILLHOUSE, Robert James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ACAMPORA, Anthony Raoul
Appointed Date: 05 October 2010
74 years old

Director
PHILLIPS, Michael
Appointed Date: 05 October 2010
77 years old

Director
ROSE, Laurence Harris
Appointed Date: 05 October 2010
81 years old

Director
TAMISIER, Christian
Appointed Date: 18 February 2011
64 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 05 October 2010
Appointed Date: 05 October 2010

Director
FADIL, Susan Carol
Resigned: 05 October 2010
Appointed Date: 05 October 2010
59 years old

Director
HILLHOUSE, Robert James
Resigned: 05 October 2010
Appointed Date: 05 October 2010
71 years old

ALTAIRA LTD. Events

19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
12 May 2016
Full accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,826,136

01 Sep 2015
Full accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,826,136

...
... and 26 more events
11 Oct 2010
Appointment of Mr Anthony Raoul Acampora as a director
11 Oct 2010
Appointment of Mr Laurence Harris Rose as a director
11 Oct 2010
Termination of appointment of Robert James Hillhouse as a director
11 Oct 2010
Termination of appointment of Susan Carol Fadil as a director
05 Oct 2010
Incorporation