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ALTAVAIR (UK) LIMITED

Company number 04944146

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Nov 2024	CS01	Confirmation statement made on 27 October 2024 with no updates	View PDF Confirmation statement made on 27 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
04 Dec 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	PSC07	Cessation of Stephen Rimmer as a person with significant control on 14 December 2018	View PDF Cessation of Stephen Rimmer as a person with significant control on 14 December 2018 - link opens in a new window - 1 page (1 page)
10 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	CH01	Director's details changed for Ms Shirley Rigg-Cloves on 24 July 2023	View PDF Director's details changed for Ms Shirley Rigg-Cloves on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2 October 2023	View PDF Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CH01	Director's details changed for Mr Stephen Thomas Rimmer on 24 July 2023	View PDF Director's details changed for Mr Stephen Thomas Rimmer on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	PSC04	Change of details for Mr Stephen Rimmer as a person with significant control on 24 July 2023	View PDF Change of details for Mr Stephen Rimmer as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CH01	Director's details changed for Mr Paul Frederick Newrick on 24 July 2023	View PDF Director's details changed for Mr Paul Frederick Newrick on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
04 Nov 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	CH01	Director's details changed for Ms Shirley Rigg-Cloves on 27 October 2022	View PDF Director's details changed for Ms Shirley Rigg-Cloves on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	PSC04	Change of details for Mr Stephen Rimmer as a person with significant control on 27 October 2022	View PDF Change of details for Mr Stephen Rimmer as a person with significant control on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CH01	Director's details changed for Mr Stephen Thomas Rimmer on 27 October 2022	View PDF Director's details changed for Mr Stephen Thomas Rimmer on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CH01	Director's details changed for Mr Paul Frederick Newrick on 27 October 2022	View PDF Director's details changed for Mr Paul Frederick Newrick on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
10 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
07 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Mar 2021	SH19	Statement of capital on 8 March 2021 GBP 101	View PDF Statement of capital on 8 March 2021 GBP 101 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	CAP-SS	Solvency Statement dated 24/02/21	View PDF Solvency Statement dated 24/02/21 - link opens in a new window - 1 page (1 page)
08 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 24/02/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 24/02/2021 - link opens in a new window - 1 page (1 page)

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ALTAVAIR (UK) LIMITED

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