ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED
Company details
- Registered name
- ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED
- Company number
- 07463003
- Registered office
- Tempus Wharf, 29a Bermondsey Wall West, London, SE16 4SA
- Company type
- Private limited company
- Incorporated on
- 7 December 2010
- Status
- Active
- Age
- 15 years
- Nature of business (SIC)
- 70221 — Financial management · 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 11 May 2027
- Confirmation statement — last
- 27 Apr 2026
Officers
3 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/08/2023 | Director resigned | LASHMAR, James Robert | — |
| 31/08/2023 | Director resigned | CARROLL, Matthew Robert James | — |
| 31/08/2023 | Director resigned | BEAZLEY, Catherine Margaret | — |
| 31/08/2023 | Director resigned | APPLEBY, Michael John | — |
| 31/12/2021 | Director resigned | WOOD, Christopher | — |
| 10/04/2020 | Director appointed | — | LASHMAR, James Robert |
| 10/04/2020 | Director appointed | — | CARROLL, Matthew Robert James |
| 07/04/2020 | Director resigned | DOUGLAS, Stephen Franklyn | — |
| 01/04/2020 | Director appointed | — | BEAZLEY, Catherine Margaret |
| 01/04/2020 | Director appointed | — | APPLEBY, Michael John |
| 24/07/2019 | Director resigned | KANE, Susan Margaret | — |
| 24/07/2019 | Director resigned | JOSEPH, Derek Maurice | — |
| 24/07/2019 | Director appointed | — | BANKS, Claire Elizabeth |
| 28/09/2017 | Secretary resigned | KANE, Susan Margaret | — |
| 28/09/2017 | Secretary appointed | — | BANKS, Claire Elizabeth |
| 27/07/2017 | Director resigned | ZITRON, Jeffrey Curtis | — |
| 06/04/2016 | Person with significant control added | — | Aquila Services Group Plc |
| 01/04/2011 | Director appointed | — | WOOD, Christopher |
| 01/04/2011 | Director appointed | — | DOUGLAS, Stephen Franklyn |
| 03/03/2011 | Director appointed | — | UNDERWOOD, Fiona May, Dr |
Financial highlights
No figures could be read from the accounts filed on 18 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED (07463003)
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED is a private limited company incorporated on 7 December 2010 and registered in the United Kingdom under company number 07463003. Its registered office is at Tempus Wharf, 29a Bermondsey Wall West, London, SE16 4SA. The recorded nature of business is financial management (SIC 70221). The company is currently active , with statutory accounts last made up to 31 March 2026. 15 active officers are on record , and the person with significant control is Aquila Services Group Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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