ALTAVAIR (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Full accounts made up to 2024-12-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 10/07/2410 July 2024 | Full accounts made up to 2023-12-31 |
| 04/12/234 December 2023 | Notification of a person with significant control statement |
| 04/12/234 December 2023 | Cessation of Stephen Rimmer as a person with significant control on 2018-12-14 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 02/10/232 October 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-10-02 |
| 02/10/232 October 2023 | Change of details for Mr Stephen Rimmer as a person with significant control on 2023-07-24 |
| 02/10/232 October 2023 | Director's details changed for Ms Shirley Rigg-Cloves on 2023-07-24 |
| 02/10/232 October 2023 | Director's details changed for Mr Stephen Thomas Rimmer on 2023-07-24 |
| 02/10/232 October 2023 | Director's details changed for Mr Paul Frederick Newrick on 2023-07-24 |
| 26/09/2326 September 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 31/07/2331 July 2023 | Full accounts made up to 2022-12-31 |
| 04/11/224 November 2022 | Director's details changed for Ms Shirley Rigg-Cloves on 2022-10-27 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 04/11/224 November 2022 | Change of details for Mr Stephen Rimmer as a person with significant control on 2022-10-27 |
| 04/11/224 November 2022 | Director's details changed for Mr Paul Frederick Newrick on 2022-10-27 |
| 04/11/224 November 2022 | Director's details changed for Mr Stephen Thomas Rimmer on 2022-10-27 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 04/08/214 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 09/07/209 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES |
| 12/08/1912 August 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 20/03/1920 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/12/1814 December 2018 | 12/12/18 STATEMENT OF CAPITAL GBP 101 |
| 03/12/183 December 2018 | ADOPT ARTICLES 21/11/2018 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/11/1714 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 07/12/167 December 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 03/10/163 October 2016 | COMPANY NAME CHANGED GUGGENHEIM AVIATION PARTNERS LIMITED CERTIFICATE ISSUED ON 03/10/16 |
| 03/10/163 October 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MS SHIRLEY RIGG-CLOVES |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SIR |
| 13/11/1513 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | SECT 519 |
| 29/10/1429 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SIR / 26/10/2014 |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/11/1311 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/11/126 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 05/11/125 November 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SIR / 27/10/2011 |
| 05/11/125 November 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CURCIO |
| 11/11/1111 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 08/11/118 November 2011 | Annual return made up to 27 October 2010 with full list of shareholders |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 07/11/117 November 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/11/102 November 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/12/097 December 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 05/12/095 December 2009 | SAIL ADDRESS CREATED |
| 05/12/095 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 04/12/094 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES LIMITED / 27/10/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS RIMMER / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SIR / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CURCIO / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK NEWRICK / 01/10/2009 |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/11/084 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RIMMER / 13/11/2003 |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/071 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | S366A DISP HOLDING AGM 14/07/04 |
| 29/07/0429 July 2004 | NEW SECRETARY APPOINTED |
| 26/07/0426 July 2004 | SECRETARY RESIGNED |
| 18/11/0318 November 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/0318 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | SECRETARY RESIGNED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | COMPANY NAME CHANGED CHAINDEW LIMITED CERTIFICATE ISSUED ON 13/11/03 |
| 27/10/0327 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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