Company information:
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)