Altair Securities Limited in London, NW3 5JR

Description

Data updated on: 01-11-2023

Altair Securities Limited is established as Private Limited Company, based in 20 Alban House, 5 Sumpter Close in London. The headquarters' post code is NW3 5JR. This company 's been thirty six years on the local market. The company's Companies House Registration Number is 02292135. This firm's Standard Industrial Classification Code is 68209 which stands for Other letting and operating of own or leased real estate. 31st March 2022 is the last time account status updates were reported.

Currently, the directors chosen by the following company include: Lawrence C. formally appointed on 2021-07-17, John C. formally appointed in 2021 in July and Gladys C. formally appointed thirty three years ago. In order to provide support to the directors, this specific company has been utilizing the skills of Gladys C. as a secretary.

Executives with significant control over the firm are: John C. owns 1/2 or less of company shares. Lawrence C. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	511 139	526 871	578 277	626 196	660 729

Balance Sheet
Current Assets					66 964	106 919	169 007	166 415	189 705	758 261	718 476	772 424
Net Assets Liabilities					660 729	722 561	771 359	791 474	843 476	924 660	955 748	1 002 663
Cash Bank In Hand	31 523	15 331	19 652	65 329	66 963
Tangible Fixed Assets	990 390	990 308	990 245	990 199	990 164

Capital & Reserves
Called Up Share Capital	22 000	22 000	33 500	33 500	33 500
Profit Loss Account Reserve	489 139	504 871	544 777	592 696	627 229
Shareholder Funds	511 139	526 871	578 277	626 196	660 729

Other Financial Data
Version Production Software										2 021
Average Number Employees During Period							2	2	2	2	2	2
Creditors					258 504	300 000	95 168	92 461	63 749	84 103	8 957	15 527
Fixed Assets	997 849	997 767	997 704	997 658	997 623	997 597	997 520	997 520	997 520	423 502	419 229	418 766
Net Current Assets Liabilities	-172 515	-169 671	-132 241	-98 379	-78 391	24 964	73 839	73 954	125 956	674 158	709 519	756 897
Total Assets Less Current Liabilities	825 334	828 096	865 463	899 279	919 232	1 022 561	1 071 359	1 071 474	1 123 476	1 097 660	1 128 748	1 175 663
Creditors Due After One Year	314 126	301 176	287 186	273 083	258 503
Creditors Due Within One Year	204 038	185 002	151 893	163 708	145 354
Investments Fixed Assets	7 459	7 459	7 459	7 459	7 459
Number Shares Allotted		22 000	33 500	33 500	33 500
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	69	49
Share Capital Allotted Called Up Paid	22 000	22 000	33 500	33 500	33 500
Tangible Fixed Assets Cost Or Valuation			997 008	997 008	997 008
Tangible Fixed Assets Depreciation		6 701	6 763	6 809	6 844
Tangible Fixed Assets Depreciation Charged In Period			62	46	35

Company staff

Gladys C.

Role: Secretary

Latest update: 29 March 2024

Lawrence C.

Role: Director

Appointed: 17 July 2021

Latest update: 29 March 2024

John C.

Role: Director

Appointed: 17 July 2021

Latest update: 29 March 2024

Gladys C.

Role: Director

Appointed: 31 January 1991

Latest update: 29 March 2024

People with significant control

John C.

Notified on 31 January 2023

Nature of control:

1/2 or less of shares

Lawrence C.

Notified on 31 January 2023

Nature of control:

1/2 or less of shares

John C.

Notified on 31 January 2023

Ceased on 31 January 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Gladys C.

Notified on 31 December 2021

Ceased on 31 January 2023

Nature of control:

1/2 or less of shares

Francis C.

Notified on 6 April 2016

Ceased on 31 December 2021

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	12 February 2024
Confirmation statement last made up date	29 January 2023

Annual Accounts 15 August 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	15 August 2013
Annual Accounts 20 October 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	20 October 2014
Annual Accounts 3 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	3 December 2015
Annual Accounts 5 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	5 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	31 March 2019

Altair Securities Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gladys C.

Lawrence C.

John C.

Gladys C.

Francis C.

People with significant control

John C.

Lawrence C.

John C.

Gladys C.

Francis C.

Accounts Documents

Company filings

Filing category

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