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 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
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 |
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 |