ALTAIR SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

ALTAIR SECURITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALTAIR SECURITIES LIMITED was incorporated 35 years ago on 01/09/1988 and has the registered number: 02292135. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ALTAIR SECURITIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20 ALBAN HOUSE
LONDON
NW3 5JR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAWRENCE YU KEAT CHING Oct 1969 British Director 2021-07-17 CURRENT
MR JOHN CHING Dec 1978 British Director 2021-07-17 CURRENT
GLADYS PUI FAN CHING Jul 1945 British Director CURRENT
GLADYS PUI FAN CHING Jul 1945 British Secretary CURRENT
MR FRANCIS KWONG KUEN CHING Oct 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Christian Ching 2023-01-31 - 2023-01-31 12/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Christian Ching 2023-01-31 12/1978 London   Ownership of shares 25 to 50 percent
Dr Lawrence Yu Keat Ching 2023-01-31 10/1969 London   Ownership of shares 25 to 50 percent
Mrs Gladys Pui Fan Ching 2021-12-31 - 2023-01-31 7/1945 London   Ownership of shares 25 to 50 percent
Mr Francis Kwong Kuen Ching 2016-04-06 - 2021-12-31 10/1942 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRENTSIDE MANAGEMENT CO. LIMITED CROYDON Active MICRO ENTITY 41100 - Development of building projects
JIANG CAI INVESTMENTS LIMITED Active MICRO ENTITY 68100 - Buying and selling of own real estate
ALBAN HOUSE (HAMPSTEAD) LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
HARLEY STREET DENTAL CENTRE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
520 LTD LONDON Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
CARITAVUM LIMITED BRENTWOOD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ALTAIR SECURITIES LIMITED 2023-12-19 31-03-2023 £1,002,663 equity
ALTAIR SECURITIES LIMITED 2022-12-23 31-03-2022 £955,748 equity
ALTAIR SECURITIES LIMITED 2021-12-16 31-03-2021 £924,660 equity
ALTAIR SECURITIES LIMITED 2021-03-20 31-03-2020 £843,476 equity
ALTAIR SECURITIES LIMITED 2019-10-08 31-03-2019 £791,474 equity
ALTAIR_SECURITIES_LIMITED - Accounts 2018-12-06 31-03-2018 £771,359 equity
ALTAIR_SECURITIES_LIMITED - Accounts 2017-11-18 31-03-2017 £722,561 equity
ALTAIR_SECURITIES_LIMITED - Accounts 2016-12-09 31-03-2016 £66,963 Cash £660,729 equity
ALTAIR_SECURITIES_LIMITED - Accounts 2015-12-08 31-03-2015 £65,329 Cash £626,196 equity
ALTAIR_SECURITIES_LIMITED - Accounts 2014-10-30 31-03-2014 £19,652 Cash £578,277 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AL-AMAL LEBANESE COMMUNITY LONDON ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
JHC CONSULTING SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.