ALTAVAIR (UK) LIMITED
Get an alert when ALTAVAIR (UK) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-10 (in 6mo)
Last made up 2025-10-27
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- ALTAVAIR (UK) LIMITED 2021-05-07 → present
- ALTAVAIR LIMITED 2016-10-03 → 2021-05-07
- GUGGENHEIM AVIATION PARTNERS LIMITED 2003-11-13 → 2016-10-03
- CHAINDEW LIMITED 2003-10-27 → 2003-11-13
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one