ALTAIR12 LTD

Executive Summary

ALTAIR12 LTD is currently in a fragile financial state, exhibiting negative net assets and very tight liquidity despite growth in current assets. The company’s financial health score is D, indicating significant risks related to cash flow and solvency. Immediate action to improve debtor collection, strengthen equity, and control costs is crucial to avoid deeper financial distress and improve the company's outlook.

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Company Documents

DateDescription
15/08/2515 August 2025 NewAppointment of Mr Andrejs Sidorenko as a director on 2025-08-15

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15/08/2515 August 2025 NewTermination of appointment of Aleksejus Dziubukas as a director on 2025-08-15

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15/08/2515 August 2025 NewCessation of Aleksejus Dziubukas as a person with significant control on 2025-08-15

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15/08/2515 August 2025 NewNotification of Andrejs Sidorenko as a person with significant control on 2025-08-15

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15/08/2515 August 2025 NewConfirmation statement made on 2025-08-15 with updates

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08/01/258 January 2025 Compulsory strike-off action has been discontinued

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08/01/258 January 2025 Compulsory strike-off action has been discontinued

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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02/01/252 January 2025 Unaudited abridged accounts made up to 2024-01-31

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03/10/243 October 2024 Appointment of Mr Aleksejus Dziubukas as a director on 2024-08-27

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03/10/243 October 2024 Confirmation statement made on 2024-10-03 with updates

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03/10/243 October 2024 Notification of Aleksejus Dziubukas as a person with significant control on 2024-08-27

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03/10/243 October 2024 Cessation of Andey Michael Malef as a person with significant control on 2024-08-27

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03/10/243 October 2024 Termination of appointment of Andrey Michael Malef as a director on 2024-08-27

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08/05/248 May 2024 Change of details for Mr Andrey Michael Malef as a person with significant control on 2024-05-05

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08/05/248 May 2024 Change of details for Mr Andrey Michael Makef as a person with significant control on 2024-05-05

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07/05/247 May 2024 Confirmation statement made on 2024-05-07 with updates

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07/05/247 May 2024 Appointment of Mr Andrey Michael Malef as a director on 2024-05-05

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07/05/247 May 2024 Registered office address changed from Studio No. 24, 264 Lavender Hill London SW11 1LJ England to 627F Silbury Boulevard Milton Keynes MK9 3AR on 2024-05-07

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07/05/247 May 2024 Notification of Nadrey Michael Makef as a person with significant control on 2024-05-05

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07/05/247 May 2024 Termination of appointment of Aleksejus Dziubukas as a director on 2024-05-05

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07/05/247 May 2024 Change of details for Mr Nadrey Michael Makef as a person with significant control on 2024-05-05

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07/05/247 May 2024 Cessation of Aleksejus Dziubukas as a person with significant control on 2024-05-05

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04/03/244 March 2024 Notification of Aleksejus Dziubukas as a person with significant control on 2023-09-18

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04/03/244 March 2024 Registered office address changed from 627F Silbury Boulevard Milton Keynes Buckinghamshire MK9 3AR United Kingdom to Studio No. 24, 264 Lavender Hill London SW11 1LJ on 2024-03-04

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04/03/244 March 2024 Appointment of Mr Aleksejus Dziubukas as a director on 2023-09-18

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04/03/244 March 2024 Confirmation statement made on 2024-01-10 with updates

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04/03/244 March 2024 Termination of appointment of Andrey Michael Malef as a director on 2023-09-18

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04/03/244 March 2024 Cessation of Andrey Michael Malef as a person with significant control on 2023-09-18

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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09/01/249 January 2024 Compulsory strike-off action has been discontinued

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09/01/249 January 2024 Compulsory strike-off action has been discontinued

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07/01/247 January 2024 Micro company accounts made up to 2023-01-31

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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17/02/2317 February 2023 Confirmation statement made on 2023-01-10 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/10/2211 October 2022 Micro company accounts made up to 2022-01-31

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05/04/225 April 2022 First Gazette notice for compulsory strike-off

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/01/2111 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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