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Home > England & Wales Companies > ALTAIR TREASURY AND FINANCE SOLUTIONS LIMITED
Company Information for

ALTAIR TREASURY AND FINANCE SOLUTIONS LIMITED

TEMPUS WHARF, 29A BERMONDSEY WALL WEST, LONDON, SE16 4SA,
Company Registration Number
05098211
Private Limited Company
Active

Company Overview

About Altair Treasury And Finance Solutions Ltd
ALTAIR TREASURY AND FINANCE SOLUTIONS LIMITED was founded on 2004-04-07 and has its registered office in London. The organisation's status is listed as "Active". Altair Treasury And Finance Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALTAIR TREASURY AND FINANCE SOLUTIONS LIMITED
 
Legal Registered Office
TEMPUS WHARF
29A BERMONDSEY WALL WEST
LONDON
SE16 4SA
Other companies in E1W
 
Previous Names
AQUILA TREASURY AND FINANCE SOLUTIONS LIMITED19/03/2024
MURJA LIMITED14/11/2017
Filing Information
Company Number 05098211
Company ID Number 05098211
Date formed 2004-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 12:37:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTAIR TREASURY AND FINANCE SOLUTIONS LIMITED
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Company Officers of ALTAIR TREASURY AND FINANCE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE ELIZABETH BANKS
 Company Secretary 2016-12-31
DEREK MAURICE JOSEPH
 Director 2015-12-11
SUSAN MARGARET KANE
 Director 2015-12-11
JAMES LASHMAR
 Director 2016-11-01
DAVID ROBERT GRAHAM MAIRS
 Director 2016-02-15
CHRISTOPHER WOOD
 Director 2017-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JAMES JACK
 Company Secretary 2004-04-07 2016-12-31
CHRISTOPHER JAMES JACK
 Director 2004-04-07 2016-12-31
RICHARD JOHN CHARLES MURPHY
 Director 2004-04-07 2016-10-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-04-07 2004-04-07
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-04-07 2004-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK MAURICE JOSEPH ASSETCORE LIMITED Director 2018-02-28 CURRENT 2015-06-16 Active
DEREK MAURICE JOSEPH DEPTFORD REACH Director 2017-03-02 CURRENT 2000-09-15 Active - Proposal to Strike off
DEREK MAURICE JOSEPH AQUILA SERVICES GROUP PLC Director 2014-04-09 CURRENT 2014-04-09 Active
DEREK MAURICE JOSEPH UK HOUSING AND RESEARCH SERVICES LIMITED Director 2011-04-04 CURRENT 2011-04-04 Active
DEREK MAURICE JOSEPH ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED Director 2011-01-17 CURRENT 2010-12-07 Active
DEREK MAURICE JOSEPH COMPARE WORKSPACE LIMITED Director 2011-01-04 CURRENT 2010-11-15 Active - Proposal to Strike off
DEREK MAURICE JOSEPH WELLING & PARTNERS LIMITED Director 2010-12-01 CURRENT 2000-05-16 Active - Proposal to Strike off
DEREK MAURICE JOSEPH DMJ CONSULTANCY SERVICES LIMITED Director 2010-10-11 CURRENT 2010-10-11 Active
DEREK MAURICE JOSEPH PIONEER THEATRES LIMITED Director 2009-09-08 CURRENT 1955-10-21 Active
DEREK MAURICE JOSEPH TEMPUS WHARF FREEHOLD LIMITED Director 2009-03-11 CURRENT 2009-03-03 Active
DEREK MAURICE JOSEPH LONDON HOUSING FOUNDATION LIMITED Director 2008-05-01 CURRENT 1975-09-18 Active
DEREK MAURICE JOSEPH MUREHOUSE PROPERTIES LIMITED Director 2000-06-07 CURRENT 1990-09-18 Dissolved 2015-01-20
DEREK MAURICE JOSEPH MORLEY LODGE PROPERTIES LIMITED Director 2000-06-07 CURRENT 1991-07-24 Dissolved 2015-01-20
DEREK MAURICE JOSEPH GATEHOUSE PROPERTIES LIMITED Director 1998-06-23 CURRENT 1987-01-15 Dissolved 2018-08-07
DEREK MAURICE JOSEPH ACG SERVICES LIMITED Director 1998-04-01 CURRENT 1988-05-11 Dissolved 2018-07-31
DEREK MAURICE JOSEPH ACG DEVELOPMENTS LIMITED Director 1993-12-21 CURRENT 1993-12-21 Dissolved 2015-01-20
DEREK MAURICE JOSEPH BRAMAH HOUSE LIMITED Director 1993-05-18 CURRENT 1993-03-30 Active
DEREK MAURICE JOSEPH FIRST CHOICE ESTATES PLC Director 1992-05-11 CURRENT 1987-11-06 Active
DEREK MAURICE JOSEPH ACG RENTED PROPERTIES PLC Director 1991-11-03 CURRENT 1989-11-03 Active
DEREK MAURICE JOSEPH BHAT LIMITED Director 1991-06-01 CURRENT 1990-06-01 Dissolved 2015-01-20
DEREK MAURICE JOSEPH AIRWAYS HOMES IV ASSURED TENANCIES PLC Director 1990-12-31 CURRENT 1989-09-14 Dissolved 2015-01-20
DEREK MAURICE JOSEPH AIRWAYS CHARITABLE TRUST LIMITED Director 1990-12-31 CURRENT 1989-03-23 Active - Proposal to Strike off
SUSAN MARGARET KANE AQUILA SERVICES GROUP PLC Director 2016-06-24 CURRENT 2014-04-09 Active
SUSAN MARGARET KANE ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED Director 2011-01-17 CURRENT 2010-12-07 Active
DAVID ROBERT GRAHAM MAIRS MURJA LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
CHRISTOPHER WOOD ROBERTSWOOD DESIGN LTD Director 2018-06-16 CURRENT 2018-06-16 Active
CHRISTOPHER WOOD POPULO DESIGN AND BUILD LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
CHRISTOPHER WOOD POPULO LIVING LIMITED Director 2014-06-17 CURRENT 2014-03-24 Active
CHRISTOPHER WOOD TELSONHOUSE LIMITED Director 2011-10-10 CURRENT 2011-10-10 Dissolved 2014-03-18
CHRISTOPHER WOOD ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED Director 2011-04-01 CURRENT 2010-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2024-03-19NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2024-03-19Company name changed aquila treasury and finance solutions LIMITED\certificate issued on 19/03/24
2023-09-19FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-25CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-10-03FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT GRAHAM MAIRS
2022-01-04APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD
2022-01-04DIRECTOR APPOINTED DR FIONA MAY UNDERWOOD
2022-01-04AP01DIRECTOR APPOINTED DR FIONA MAY UNDERWOOD
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD
2021-09-09AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-11-23AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-08-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-26AP01DIRECTOR APPOINTED MS CLAIRE ELIZABETH BANKS
2019-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DEREK MAURICE JOSEPH
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LASHMAR
2018-07-25AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-11-14RES15CHANGE OF COMPANY NAME 20/10/22
2017-11-14CERTNMCOMPANY NAME CHANGED MURJA LIMITED CERTIFICATE ISSUED ON 14/11/17
2017-11-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-08AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-03AP01DIRECTOR APPOINTED MR CHRISTOPHER WOOD
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 40000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-12-31AP03Appointment of Miss Claire Elizabeth Banks as company secretary on 2016-12-31
2016-12-31TM02Termination of appointment of Christopher James Jack on 2016-12-31
2016-12-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES JACK
2016-12-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-01AP01DIRECTOR APPOINTED MR JAMES LASHMAR
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN CHARLES MURPHY
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 40000
2016-04-19AR0107/04/16 ANNUAL RETURN FULL LIST
2016-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CHARLES MURPHY / 17/12/2015
2016-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES JACK / 17/12/2015
2016-04-19CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER JAMES JACK on 2015-12-17
2016-02-17AP01DIRECTOR APPOINTED MR DAVID MAIRS
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
2015-12-17AP01DIRECTOR APPOINTED MR DEREK MAURICE JOSEPH
2015-12-17AP01DIRECTOR APPOINTED MS SUSAN MARGARET KANE
2015-12-17AA01CURRSHO FROM 30/04/2016 TO 31/03/2016
2015-07-13AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 40000
2015-04-29AR0107/04/15 FULL LIST
2014-07-21AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 40000
2014-04-09AR0107/04/14 FULL LIST
2013-08-05AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-04-08AR0107/04/13 FULL LIST
2013-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CHARLES MURPHY / 01/03/2013
2012-08-15AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-04-11AR0107/04/12 FULL LIST
2011-08-30AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-04-07AR0107/04/11 FULL LIST
2010-07-21AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-04-15AR0107/04/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CHARLES MURPHY / 06/04/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES JACK / 06/04/2010
2010-04-15CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES JACK / 06/04/2010
2009-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-07-27AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-04-16363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-07-18AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-05-07363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 151 COPERS COPE ROAD BECKENHAM KENT BR3 1NZ
2007-07-30AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-04-19363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-04-18288cDIRECTOR'S PARTICULARS CHANGED
2007-04-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-24AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-04-10363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-03-08288cDIRECTOR'S PARTICULARS CHANGED
2005-09-19ELRESS386 DISP APP AUDS 01/08/05
2005-09-19ELRESS366A DISP HOLDING AGM 01/08/05
2005-08-05AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-04-07363aRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-01-21288cDIRECTOR'S PARTICULARS CHANGED
2004-11-26MISCAMENDING 882 - CONSIDERATION
2004-11-26RES1439996 X £1 SHARES 10/09/04
2004-11-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-09-2288(2)RAD 10/09/04--------- £ SI 39996@1=39996 £ IC 4/40000
2004-07-26RES04£ NC 1000/100000 16/07
2004-07-26123NC INC ALREADY ADJUSTED 16/07/04
2004-07-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-04-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-21288aNEW DIRECTOR APPOINTED
2004-04-21288bSECRETARY RESIGNED
2004-04-21288bDIRECTOR RESIGNED
2004-04-2188(2)RAD 07/04/04--------- £ SI 3@1=3 £ IC 1/4
2004-04-17287REGISTERED OFFICE CHANGED ON 17/04/04 FROM: 152 COPERS COPE ROAD BECKENHAM KENT BR3 1NZ
2004-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALTAIR TREASURY AND FINANCE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALTAIR TREASURY AND FINANCE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTAIR TREASURY AND FINANCE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ALTAIR TREASURY AND FINANCE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTAIR TREASURY AND FINANCE SOLUTIONS LIMITED
Trademarks
We have not found any records of ALTAIR TREASURY AND FINANCE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTAIR TREASURY AND FINANCE SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALTAIR TREASURY AND FINANCE SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALTAIR TREASURY AND FINANCE SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTAIR TREASURY AND FINANCE SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTAIR TREASURY AND FINANCE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE16 4SA