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Altair Securities Limited

Altair Securities Limited is an active company incorporated on 1 September 1988 with the registered office located in London, Greater London. Altair Securities Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02292135
Private limited company
Age
37 years
Incorporated 1 September 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
20 Alban House 5 Sumpter Close
London
NW3 5JR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1978
Director • PSC • British • Lives in England • Born in Oct 1969
Director • Secretary • British • Born in Jul 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Harley Street Dental Centre Limited
Mr Lawrence Yu Keat Ching is a mutual person.
Active
Caritavum Limited
Mr Lawrence Yu Keat Ching is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.19M
Increased by £3.26K (0%)
Total Liabilities
-£186.5K
Decreased by £2.03K (-1%)
Net Assets
£1.01M
Increased by £5.28K (+1%)
Debt Ratio (%)
16%
Decreased by 0.21% (-1%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
John Christian Ching (PSC) Appointed
2 Years 7 Months Ago on 31 Jan 2023
John Christian Ching (PSC) Resigned
2 Years 7 Months Ago on 31 Jan 2023
Mrs John Christian Ching (PSC) Details Changed
2 Years 7 Months Ago on 31 Jan 2023
Gladys Pui Fan Ching (PSC) Resigned
2 Years 7 Months Ago on 31 Jan 2023
Lawrence Yu Keat Ching (PSC) Appointed
2 Years 7 Months Ago on 31 Jan 2023
John Christian Ching (PSC) Appointed
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 27 Nov 2024
Micro company accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 27 November 2023 with updates
Submitted on 27 Nov 2023
Notification of John Christian Ching as a person with significant control on 31 January 2023
Submitted on 27 Nov 2023
Notification of Lawrence Yu Keat Ching as a person with significant control on 31 January 2023
Submitted on 27 Nov 2023
Cessation of Gladys Pui Fan Ching as a person with significant control on 31 January 2023
Submitted on 27 Nov 2023
Change of details for Mrs John Christian Ching as a person with significant control on 31 January 2023
Submitted on 27 Nov 2023
Cessation of John Christian Ching as a person with significant control on 31 January 2023
Submitted on 27 Nov 2023
Notification of John Christian Ching as a person with significant control on 31 January 2023
Submitted on 27 Nov 2023
Repayment History
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