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ALTAIR FILTER TECHNOLOGY LTD - 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Company Information
- Company registration number
- 00880172
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Managing Directors
- TIMOTHY ROBERT HILL
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-05-26
- Age Of Company 1966-05-26 57 years
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALTAIR FILTERS INTERNATIONAL LIMITED
- Legal Entity Identifier (LEI)
- NKETZY87UN7U4363LE08
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-11-29
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ALTAIR FILTER TECHNOLOGY LTD Company Description
- ALTAIR FILTER TECHNOLOGY LTD is a ltd registered in United Kingdom with the Company reg no 00880172. Its current trading status is "live". It was registered 1966-05-26. It was previously called ALTAIR FILTERS INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "64209 - Activities of other holding companies not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-11-29.It can be contacted at 3Rd .
Get ALTAIR FILTER TECHNOLOGY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Altair Filter Technology Ltd - 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
- 1966-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00880172#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00880172#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GE ENERGY SERVICES (UK) LIMITED (2017-12-29) - PSC02
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-08-31) - AA
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WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/12/2017 (2017-12-29) - PSC09
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CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES (2017-12-13) - CS01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES (2016-12-07) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-23) - AA
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keyboard_arrow_right 2015
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29/11/15 FULL LIST (2015-12-15) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-14) - AA
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keyboard_arrow_right 2014
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29/11/14 FULL LIST (2014-12-03) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-04) - AA
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keyboard_arrow_right 2013
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 (2013-08-13) - CH04
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SAIL ADDRESS CHANGED FROM: (2013-08-15) - AD02
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-30) - AA
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SECTION 519 (2013-11-26) - MISC
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SECTION 519 (2013-11-28) - MISC
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29/11/13 FULL LIST (2013-12-11) - AR01
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DIRECTOR APPOINTED PETER DARYL EVERETT (2013-12-13) - AP01
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REGISTERED OFFICE CHANGED ON 18/01/2013 FROM (2013-01-18) - AD01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BOYCE (2013-12-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON (2013-12-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PAUL SENNETT (2013-12-13) - TM01
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REGISTERED OFFICE CHANGED ON 13/12/2013 FROM (2013-12-13) - AD01
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STATEMENT OF COMPANY'S OBJECTS (2013-12-19) - CC04
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ADOPT ARTICLES 13/12/2013 (2013-12-19) - RES01
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DIRECTOR APPOINTED TIMOTHY ROBERT HILL (2013-12-13) - AP01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-15) - AA
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APPOINTMENT TERMINATED, DIRECTOR HILARY WAKE (2012-12-18) - TM01
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DIRECTOR APPOINTED PAUL TIMOTHY SENNETT (2012-12-18) - AP01
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DIRECTOR APPOINTED CHRISTIAN JEREMY BOYCE (2012-12-18) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PETER EVERETT (2012-12-18) - TM01
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DIRECTOR APPOINTED PAUL RICHARDSON (2012-12-19) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MORIA ANN ROBERTSON / 01/04/2012 (2012-12-20) - CH01
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29/11/12 FULL LIST (2012-12-24) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MORIA ANN ROBERTSON (2012-12-19) - TM01
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keyboard_arrow_right 2011
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29/11/11 FULL LIST (2011-12-28) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ALYSON CLARK (2011-08-25) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-06) - AA
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keyboard_arrow_right 2010
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29/11/10 FULL LIST (2010-12-07) - AR01
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DIRECTOR APPOINTED MORIA ANN ROBERTSON (2010-11-17) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-05) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-01) - AA
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED (2009-11-20) - AP04
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APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED (2009-11-25) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / ALYSON MARGARET CLARK / 01/10/2009 (2009-12-21) - CH01
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APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED (2009-11-24) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE WAKE / 01/10/2009 (2009-12-21) - CH01
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-12-30) - AD03
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SAIL ADDRESS CREATED (2009-12-30) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DARYL EVERETT / 01/10/2009 (2009-12-21) - CH01
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29/11/09 FULL LIST (2009-12-22) - AR01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS (2008-12-03) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-02) - AA
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NEW DIRECTOR APPOINTED (2008-01-23) - 288a
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS (2008-01-14) - 363a
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-10-29) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-10) - AA
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS (2007-01-08) - 363a
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-03-23) - 288b
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DIRECTOR RESIGNED (2006-03-22) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-03-20) - 403a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-03-22) - 288a
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NEW DIRECTOR APPOINTED (2006-03-22) - 288a
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SECRETARY RESIGNED (2006-03-30) - 288b
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ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 (2006-03-23) - 225
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DIRECTOR RESIGNED (2006-10-17) - 288b
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FULL ACCOUNTS MADE UP TO 31/01/06 (2006-12-05) - AA
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REGISTERED OFFICE CHANGED ON 01/11/06 FROM: (2006-11-01) - 287
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LOCATION OF REGISTER OF MEMBERS (2006-10-23) - 353
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NEW DIRECTOR APPOINTED (2006-10-18) - 288a
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NEW SECRETARY APPOINTED (2006-10-17) - 288a
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NEW DIRECTOR APPOINTED (2006-03-28) - 288a
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NEW DIRECTOR APPOINTED (2006-10-17) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-10-17) - 288b
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-12-28) - 288c
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS (2005-12-23) - 363a
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FULL ACCOUNTS MADE UP TO 31/01/05 (2005-06-08) - AA
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DIRECTOR RESIGNED (2005-05-31) - 288b
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keyboard_arrow_right 2004
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS (2004-12-13) - 363s
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FULL ACCOUNTS MADE UP TO 31/01/04 (2004-07-14) - AA
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS (2004-01-08) - 363s
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-03-04) - 288a
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FULL ACCOUNTS MADE UP TO 31/01/03 (2003-10-30) - AA
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NEW DIRECTOR APPOINTED (2003-03-13) - 288a
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DIRECTOR RESIGNED (2003-03-04) - 288b
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NEW DIRECTOR APPOINTED (2003-02-27) - 288a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-02-05) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2003-02-07) - 395
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2003-02-10) - 155(6)a
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-02-18) - RES01
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2003-02-18) - RES07
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NEW DIRECTOR APPOINTED (2003-02-20) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2003-02-12) - 395
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keyboard_arrow_right 2002
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS (2002-12-31) - 363s
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FULL ACCOUNTS MADE UP TO 31/01/02 (2002-09-23) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS (2001-12-28) - 363s
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FULL ACCOUNTS MADE UP TO 31/01/01 (2001-11-14) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS (2000-12-29) - 363s
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COMPANY NAME CHANGED (2000-10-09) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/01/00 (2000-09-06) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS (1999-12-29) - 363s
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FULL ACCOUNTS MADE UP TO 31/01/99 (1999-12-02) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS (1998-01-07) - 363s
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RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS (1998-12-31) - 363s
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FULL ACCOUNTS MADE UP TO 31/01/98 (1998-11-30) - AA
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/01/97 (1997-10-10) - AA
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96 (1996-09-24) - AA
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DIRECTOR'S PARTICULARS CHANGED (1996-07-31) - 288
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RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS (1996-01-03) - 363s
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RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS (1996-12-24) - 363s
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/01/95 (1995-08-04) - AA
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RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS (1995-01-07) - 363s
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keyboard_arrow_right 1994
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-01-12) - 363(288)
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RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS (1994-01-12) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1994-01-12) - 288
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (1994-04-26) - 403b
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FULL ACCOUNTS MADE UP TO 31/01/94 (1994-05-10) - AA
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NEW DIRECTOR APPOINTED (1994-02-28) - 288
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/01/93 (1993-06-11) - AA
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RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS; AMEND (1993-03-10) - 363b
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SECRETARY'S PARTICULARS CHANGED (1993-01-07) - 288
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RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS (1993-01-07) - 363s
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SECRETARY RESIGNED (1993-01-07) - 288
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-01-07) - 363(288)
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/01/92 (1992-10-06) - AA
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RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS (1992-01-04) - 363b
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keyboard_arrow_right 1991
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AUDITOR'S RESIGNATION (1991-10-17) - AUD
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-08-19) - 288
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FULL ACCOUNTS MADE UP TO 31/01/91 (1991-11-07) - AA
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keyboard_arrow_right 1990
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NEW DIRECTOR APPOINTED (1990-12-06) - 288
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RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS (1990-12-11) - 363a
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FULL ACCOUNTS MADE UP TO 31/01/90 (1990-12-06) - AA
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keyboard_arrow_right 1989
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NEW DIRECTOR APPOINTED (1989-11-06) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-02-27) - 288
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AUDITOR'S RESIGNATION (1989-03-09) - AUD
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DIRECTOR RESIGNED (1989-06-21) - 288
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RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS (1989-07-27) - 363
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FULL ACCOUNTS MADE UP TO 28/01/89 (1989-07-27) - AA
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MEMORANDUM OF ASSOCIATION (1989-09-14) - MEM/ARTS
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 300889 (1989-09-18) - SRES07
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REGISTERED OFFICE CHANGED ON 18/09/89 FROM: (1989-09-18) - 287
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ALTER MEM AND ARTS 300889 (1989-09-18) - SRES01
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PARTICULARS OF MORTGAGE/CHARGE (1989-09-25) - 395
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1989-09-26) - 155(6)b
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1989-09-26) - 155(6)a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1989-09-26) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (1989-10-02) - 395
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ADOPT MEM AND ARTS 300889 (1989-09-18) - SRES01
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keyboard_arrow_right 1988
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DIRECTOR RESIGNED (1988-08-08) - 288
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RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS (1988-08-30) - 363
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FULL ACCOUNTS MADE UP TO 30/01/88 (1988-11-18) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-09-26) - 403a
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/01/87 (1987-09-29) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1987-09-01) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1987-08-20) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (1987-08-20) - 395
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-07-29) - 288
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FULL ACCOUNTS MADE UP TO 30/06/86 (1987-05-19) - AA
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RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS (1987-05-19) - 363
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REGISTERED OFFICE CHANGED ON 27/01/87 FROM: (1987-01-27) - 287
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keyboard_arrow_right 1986
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RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS (1986-05-07) - 363
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NEW DIRECTOR APPOINTED (1986-05-07) - 288
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FULL ACCOUNTS MADE UP TO 30/06/85 (1986-05-07) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1986-12-04) - 395
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ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/01 (1986-12-19) - 225(1)
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REGISTERED OFFICE CHANGED ON 01/07/86 FROM: (1986-07-01) - 287
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keyboard_arrow_right 1984
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COMPANY NAME CHANGED (1984-07-19) - CERTNM
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keyboard_arrow_right 1983
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ANNUAL ACCOUNTS MADE UP DATE 31/05/82 (1983-03-03) - AA
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keyboard_arrow_right 1972
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REGISTERED OFFICE CHANGED (1972-09-09) - 287
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keyboard_arrow_right 1966
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CERTIFICATE OF INCORPORATION (1966-05-26) - MISC
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INCORPORATION DOCUMENTS (1966-05-26) - NEWINC
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REGISTERED OFFICE CHANGED (1966-05-20) - 287
