Altavair (Uk) Limited

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altavair (uk) limited
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Altavair (uk) Limited

04944146Private Limited With Share Capital

C/O Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ
Incorporated

27/10/2003

Company Age

22 years

Directors

4

Employees

9

SIC Code

51102

Risk

very low risk

Company Overview

Registration, classification & business activity

Altavair (uk) Limited (04944146) is a private limited with share capital incorporated on 27/10/2003 (22 years old) and registered in london, EC2R7HJ. The company operates under SIC code 51102 - non-scheduled passenger air transport.

Since its inception in 2003, altavair has completed over $8 billion in commercial aircraft lease transactions with 54 customers in 27 countries representing over 200 individual boeing and airbus aircraft including direct orders from the manufacturers and 17 freighter conversions. altavair maintains ...

Private Limited With Share Capital
SIC: 51102
Micro
Incorporated 27/10/2003
EC2R7HJ
9 employees

Financial Overview

Total Assets

£1.78M

Liabilities

£1.41M

Net Assets

£378.1K

Turnover

£4.36M

Cash

£1.63M

Key Metrics

9

Employees

4

Directors

1

Shareholders

Board of Directors

3

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2021
Resolution
Category:Resolution
Date:07-05-2021
Legacy
Category:Capital
Date:08-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-03-2021
Legacy
Category:Insolvency
Date:08-03-2021
Resolution
Category:Resolution
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2019
Capital Allotment Shares
Category:Capital
Date:14-12-2018
Resolution
Category:Resolution
Date:03-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Resolution
Category:Resolution
Date:03-10-2016
Change Of Name Notice
Category:Change Of Name
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Miscellaneous
Category:Miscellaneous
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-11-2012
Move Registers To Registered Office Company
Category:Address
Date:05-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Termination Secretary Company With Name
Category:Officers
Date:07-11-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Accounts Amended With Accounts Type Full
Category:Accounts
Date:02-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2009
Move Registers To Sail Company
Category:Address
Date:05-12-2009
Change Sail Address Company
Category:Address
Date:05-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:04-11-2008
Legacy
Category:Officers
Date:03-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:01-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2007
Legacy
Category:Annual Return
Date:31-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2005
Legacy
Category:Annual Return
Date:28-10-2005
Legacy
Category:Accounts
Date:01-09-2005
Legacy
Category:Annual Return
Date:27-10-2004
Legacy
Category:Officers
Date:29-07-2004
Resolution
Category:Resolution
Date:29-07-2004
Resolution
Category:Resolution
Date:29-07-2004
Resolution
Category:Resolution
Date:29-07-2004
Legacy
Category:Officers
Date:26-07-2004
Memorandum Articles
Category:Incorporation
Date:18-11-2003
Resolution
Category:Resolution
Date:18-11-2003
Legacy
Category:Capital
Date:18-11-2003
Legacy
Category:Officers
Date:18-11-2003
Legacy
Category:Officers
Date:18-11-2003
Legacy
Category:Officers
Date:18-11-2003
Legacy
Category:Officers
Date:18-11-2003

Import / Export

Imports
12 Months2
60 Months2
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date13/06/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Tmf Group 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered

Contact

02030596600
altavair.com
C/O Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ