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Altair Consultancy And Advisory Services Limited (No: 07463003)

Address: TEMPUS WHARF, 29A BERMONDSEY WALL WEST, LONDON, SE16 4SA

Status: Active

Incorporated: 12-Jul-2010

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Jun-2024

Industry Class: 70221 - Financial management

Current Director: CLAIRE ELIZABETH BANKS ( DOB: Mar-1970   From: Jul-2019  )

Current Director: CATHERINE MARGARET BEAZLEY ( DOB: Feb-1963   From: Apr-2020  )

Current Director: STEVEN FRANKLYN DOUGLAS ( DOB: Jun-1964   From: Apr-2011  )

Current Director: DEREK MAURICE JOSEPH ( DOB: Dec-1949   From: Jan-2011  )

Current Director: SUSAN MARGARET KANE ( DOB: Jan-1962   From: Jan-2011  )

Current Director: FIONA MAY UNDERWOOD ( DOB: Sep-1962   From: Mar-2011  )

Current Secretary: CLAIRE ELIZABETH BANKS (   From: Sep-2017  )

Resigned Director: MICHAEL JOHN APPLEBY ( DOB: Apr-1983   From: Apr-2020   To: Aug-2023  )

Resigned Director: CATHERINE MARGARET BEAZLEY ( DOB: Feb-1963   From: Apr-2020   To: Aug-2023  )

Resigned Director: MATTHEW ROBERT JAMES CARROLL ( DOB: Apr-1974   From: Apr-2020   To: Aug-2023  )

Resigned Director: ANDREW COULSON ( DOB: Aug-1961   From: Dec-2010   To: Jan-2011  )

Resigned Director: IAN LESLIE COWLEY ( DOB: Dec-1950   From: Dec-2010   To: Jan-2011  )

Resigned Director: STEPHEN FRANKLYN DOUGLAS ( DOB: Jun-1964   From: Apr-2011   To: Apr-2020  )

Resigned Director: DEREK MAURICE JOSEPH ( DOB: Dec-1949   From: Jan-2011   To: Jul-2019  )

Resigned Director: SUSAN MARGARET KANE ( DOB: Jan-1962   From: Jan-2011   To: Jul-2019  )

Resigned Director: JAMES ROBERT LASHMAR ( DOB: Dec-1964   From: Apr-2020   To: Aug-2023  )

Resigned Director: CHRISTOPHER WOOD ( DOB: Mar-1959   From: Apr-2011   To: Dec-2021  )

Resigned Director: JEFFREY CURTIS ZITRON ( DOB: Sep-1954   From: Jan-2011   To: Jul-2017  )

Resigned Secretary: SUSAN MARGARET KANE (   From: Feb-2011   To: Sep-2017  )

Persons of Significant Control:

Aquila Services Group Plc, Tempus Wharf 29a Bermondsey Wall West, London, SE16 4SA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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