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ALTAIR FILTER TECHNOLOGY LTD

Learn more about ALTAIR FILTER TECHNOLOGY LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ARENA, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1PU

ALTAIR FILTER TECHNOLOGY LTD on the map

Company type: Private Limited Company
Company number: 00880172
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.26
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Company ALTAIR FILTER TECHNOLOGY LTD is a Private Limited Company, registration number 00880172, established in United Kingdom on the 26. May 1966. The company is now active. The company has been in business for 50 years and 6 months. This company used to be called ALTAIR FILTERS INTERNATIONAL LIMITED. The company is based on THE ARENA, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1PU. Business of the company ALTAIR FILTER TECHNOLOGY LTD by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "29/11/15 FULL LIST" from the 2015.12.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.29. We do not have any information about the company ALTAIR FILTER TECHNOLOGY LTD being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

List of company documents:

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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 3000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.14
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.04
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ADOPT ARTICLES 13/12/2013
Form type: RES01
Date: 2013.12.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.12.19
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REGISTERED OFFICE CHANGED ON 13/12/2013 FROM, 3 OMEGA PARK, ALTON, HAMPSHIRE, GU34 2QE
Form type: AD01
Date: 2013.12.13
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APPOINTMENT TERMINATED, DIRECTOR PAUL SENNETT
Form type: TM01
Date: 2013.12.13
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APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON
Form type: TM01
Date: 2013.12.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BOYCE
Form type: TM01
Date: 2013.12.13
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DIRECTOR APPOINTED TIMOTHY ROBERT HILL
Form type: AP01
Date: 2013.12.13
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DIRECTOR APPOINTED PETER DARYL EVERETT
Form type: AP01
Date: 2013.12.13
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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SECTION 519
Form type: MISC
Date: 2013.11.28
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SECTION 519
Form type: MISC
Date: 2013.11.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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SAIL ADDRESS CHANGED FROM:, WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM
Form type: AD02
Date: 2013.08.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
Form type: CH04
Date: 2013.08.13
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REGISTERED OFFICE CHANGED ON 18/01/2013 FROM, THE ARENA, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1PU
Form type: AD01
Date: 2013.01.18
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MORIA ANN ROBERTSON / 01/04/2012
Form type: CH01
Date: 2012.12.20
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DIRECTOR APPOINTED PAUL RICHARDSON
Form type: AP01
Date: 2012.12.19
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APPOINTMENT TERMINATED, DIRECTOR MORIA ANN ROBERTSON
Form type: TM01
Date: 2012.12.19
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DIRECTOR APPOINTED CHRISTIAN JEREMY BOYCE
Form type: AP01
Date: 2012.12.18
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DIRECTOR APPOINTED PAUL TIMOTHY SENNETT
Form type: AP01
Date: 2012.12.18
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APPOINTMENT TERMINATED, DIRECTOR PETER EVERETT
Form type: TM01
Date: 2012.12.18
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APPOINTMENT TERMINATED, DIRECTOR HILARY WAKE
Form type: TM01
Date: 2012.12.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.15
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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APPOINTMENT TERMINATED, DIRECTOR ALYSON CLARK
Form type: TM01
Date: 2011.08.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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DIRECTOR APPOINTED MORIA ANN ROBERTSON
Form type: AP01
Date: 2010.11.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.30
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE WAKE / 01/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ALYSON MARGARET CLARK / 01/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DARYL EVERETT / 01/10/2009
Form type: CH01
Date: 2009.12.21
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APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
Form type: TM02
Date: 2009.11.25
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APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
Form type: TM02
Date: 2009.11.24
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2009.11.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.23
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/06 FROM:, OMEGA PARK, ALTON, HAMPSHIRE, GU34 2QE
Form type: 287
Date: 2006.11.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17

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Company directors and board members:

OAKWOOD CORPORATE SECRETARY LIMITED (current)
Secretary, 2009.11.01
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
PETER DARYL EVERETT (current)
Director, TAX MANAGER, 2013.12.13
THE ARENA DOWNSHIRE WAY , BRACKNELL
RG12 1PU, BERKSHIRE
TIMOTHY ROBERT HILL (current)
Director, ACCOUNTANT, 2013.12.13
NO 2 THE ARENA DOWNSHIRE WAY , BRACKNELL
RG12 1PU, BERKSHIRE
A G SECRETARIAL LIMITED (resigned)
Secretary, 2006.08.21 - 2009.10.31
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
MARY BURKE (resigned)
Secretary, DIRECTOR, 2006.02.01 - 2006.08.21
4471 CHATTAHOOCHIE PLANTATION DRIVE , MARIETTA
FOREIGN, GEORGIA 30067
USA
COLIN MICHAEL HEGARTY (resigned)
Secretary, 1992.11.29 - 2006.02.01
15 CORNFIELDS , YATELEY
GU46 6YT, HAMPSHIRE
CHRISTIAN JEREMY BOYCE (resigned)
Director, SITE LEADER, 2012.12.10 - 2013.12.13
3 OMEGA PARK , ALTON
GU34 2QE, HAMPSHIRE
MARY BURKE (resigned)
Director, 2006.02.01 - 2006.08.21
4471 CHATTAHOOCHIE PLANTATION DRIVE , MARIETTA
FOREIGN, GEORGIA 30067
USA
CANDACE CARSON (resigned)
Director, 2006.02.01 - 2006.08.21
653 BRIARLEIGH WAY , WOODSTOCK
FOREIGN, GEORGIA 30189
AMERICA
IAN HAROLD CHURCH (resigned)
Director, 1992.11.29 - 2003.02.01
25 FAIRLAWN PARK , WOKING
GU21 4HT, SURREY
ALYSON MARGARET CLARK (resigned)
Director, LEGAL COUNSEL, 2006.08.21 - 2011.08.22
THE ARENA DOWNSHIRE WAY , BRACKNELL
RG12 1PU, BERKSHIRE
ROY EDWARD CLEAVER (resigned)
Director, 1992.11.29 - 2003.02.01
HILL HOUSE BRIGHTSTONE LANE FARRINGDON , ALTON
GU34 3ET, HAMPSHIRE
PETER JOHN ELSDON (resigned)
Director, COMPANY DIRECTOR ACCOUNTANT, 2003.02.01 - 2006.02.01
CHASE WARREN TENNYSONS LANE , HASLEMERE
GU27 3AF, SURREY
PETER DARYL EVERETT (resigned)
Director, TAX MANAGER, 2008.01.18 - 2012.12.10
THE ARENA DOWNSHIRE WAY , BRACKNELL
RG12 1PU, BERKSHIRE
DAVID MAXWELL GRIFFITHS (resigned)
Director, ENGINEER, 2003.03.03 - 2005.04.06
1 SHEPHERDS DOWN , ALRESFORD
SO24 9PP, HAMPSHIRE
COLIN MICHAEL HEGARTY (resigned)
Director, ACCOUNTANT, 2003.01.31 - 2006.02.01
15 CORNFIELDS , YATELEY
GU46 6YT, HAMPSHIRE
DANIEL HEINTZELMAN (resigned)
Director, GENERAL MANAGER, 2006.02.01 - 2006.08.21
5116 SAPPHIRE DRIVE , MARIETTA
FOREIGN, GEORGIA 30066
USA
DAVID IAN SMALL HINTON (resigned)
Director, 1992.11.29 - 2006.02.01
THE OLD BREWERY HILLTOP CHICHESTER ROAD , MIDHURST
GU29 9PZ, WEST SUSSEX
JOHN JOSEPH KEENAN (resigned)
Director, UK CONTROLLER GE ENERGY, 2006.08.21 - 2007.10.24
5 GRESHAM ROAD , BRENTWOOD
CM14 4HN, ESSEX
PETER LEWIS (resigned)
Director, SALES DIRECTOR, 2003.02.01 - 2006.02.01
MOUNT COTTAGE WINCHESTER ROAD , MICHELDEVER
SO21 3DG, HAMPSHIRE
PAUL RICHARDSON (resigned)
Director, GLOBAL PROJECTS LEADER, 2012.12.10 - 2013.12.13
3 OMEGA PARK , ALTON
GU34 2QE, HAMPSHIRE
MORIA ANN ROBERTSON (resigned)
Director, 2010.11.12 - 2012.12.10
THE ARENA DOWNSHIRE WAY , BRACKNELL
RG12 1PU, BERKSHIRE
PAUL TIMOTHY SENNETT (resigned)
Director, NONE, 2012.12.10 - 2013.12.13
3 OMEGA PARK , ALTON
GU34 2QE, HAMPSHIRE
ANDREW CHARLES STEEL (resigned)
Director, MANAGING DIRECTOR, 1994.02.01 - 2006.02.01
9 CLUMPS ROAD LOWER BOURNE , FARNHAM
GU10 3HF, SURREY
HILARY ANNE WAKE (resigned)
Director, TAX MANAGER, 2006.08.21 - 2012.12.10
THE ARENA DOWNSHIRE WAY , BRACKNELL
RG12 1PU, BERKSHIRE

Companies near to ALTAIR FILTER TECHNOLOGY LTD

Information about the Private Limited Company ALTAIR FILTER TECHNOLOGY LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data