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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
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/01/97 (1997-10-10) - AA
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
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
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
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)
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
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
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
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
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
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
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
keyboard_arrow_right 1984
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COMPANY NAME CHANGED (1984-07-19) - CERTNM
keyboard_arrow_right 1983
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ANNUAL ACCOUNTS MADE UP DATE 31/05/82 (1983-03-03) - AA
keyboard_arrow_right 1972
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REGISTERED OFFICE CHANGED (1972-09-09) - 287
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