UK Companies House feature
ALTAVAIR (UK) LIMITED
Profile
- Company number
- 04944146
- Status
- Active
- Incorporation
- 2003-10-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51102
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis which the directors believe to be appropriate based on the Company continuing to trade combined with the Company's current and forecasted financial position. The directors have considered the impact of the current economic and geopolitical conditions and do not believe there will be a significant impact to the Company. A letter of support has been provided by the parent company AAH Holdings II, LP.”
Significant events
- “In February 2025, the Company extended its serviced office space by twelve months through June 2026.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-09-15 | — | — |
| NEWRICK, Paul Frederick | Director | 2003-11-13 | May 1961 | British |
| RIGG-CLOVES, Shirley | Director | 2016-09-27 | Jul 1964 | British |
| RIMMER, Stephen Thomas | Director | 2003-11-13 | Nov 1957 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIR, Brian | Secretary | 2003-11-13 | 2004-07-14 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2004-07-14 | 2011-09-15 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-27 | 2003-11-13 |
| CURCIO, Dominic | Director | 2003-11-13 | 2012-09-12 |
| LAYTON, Matthew Robert | Nominee Director | 2003-10-27 | 2003-11-13 |
| PUDGE, David John | Director | 2003-10-27 | 2003-11-13 |
| SIR, Brian | Director | 2003-11-13 | 2015-11-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Stephen Rimmer | Individual | Shares 25–50%, Voting 25–50% | 2016-09-30 | Ceased 2018-12-14 |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-16 | AA | accounts | accounts with accounts type full |
| 2024-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-10 | AA | accounts | accounts with accounts type full |
| 2023-12-04 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2023-12-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | CH01 | officers | change person director company with change date |
| 2023-10-02 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-02 | CH01 | officers | change person director company with change date |
| 2023-10-02 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-10-02 | CH01 | officers | change person director company with change date |
| 2023-09-26 | CH04 | officers | change corporate secretary company with change date |
| 2023-07-31 | AA | accounts | accounts with accounts type full |
| 2022-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-04 | CH01 | officers | change person director company with change date |
| 2022-11-04 | CH01 | officers | change person director company with change date |
| 2022-11-04 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-11-04 | CH01 | officers | change person director company with change date |
| 2022-09-08 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory