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Home > England & Wales Companies > ALTAIR BUILDING LIMITED
Company Information for

ALTAIR BUILDING LIMITED

GEMMA HOUSE, 39 LILESTONE STREET, LONDON, NW8 8SS,
Company Registration Number
05279982
Private Limited Company
Active

Company Overview

About Altair Building Ltd
ALTAIR BUILDING LIMITED was founded on 2004-11-08 and has its registered office in London. The organisation's status is listed as "Active". Altair Building Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALTAIR BUILDING LIMITED
 
Legal Registered Office
GEMMA HOUSE
39 LILESTONE STREET
LONDON
NW8 8SS
Other companies in HA8
 
Filing Information
Company Number 05279982
Company ID Number 05279982
Date formed 2004-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:16:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTAIR BUILDING LIMITED
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Company Officers of ALTAIR BUILDING LIMITED

Current Directors
Officer Role Date Appointed
ZBIGNIEW BRUDKIEWICZ
Company Secretary 2004-11-08
ANNA BRUDKIEWICZ
Director 2004-11-08
ZBIGNIEW BRUDKIEWICZ
Director 2004-11-08

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
2024-01-02REGISTERED OFFICE CHANGED ON 02/01/24 FROM 124 City Road London EC1V 2NX England
2024-01-02APPOINTMENT TERMINATED, DIRECTOR ANNA BRUDKIEWICZ
2024-01-02CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES
2023-08-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-2430/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05CH03SECRETARY'S DETAILS CHNAGED FOR MR ZBIGNIEW BRUDKIEWICZ on 2022-08-05
2022-08-05CH01Director's details changed for Mr Zbigniew Brudkiewicz on 2022-08-05
2022-08-05PSC04Change of details for Mr Zbigniew Brudkiewicz as a person with significant control on 2022-08-05
2022-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/22 FROM 152 City Road Kemp House London EC1V 2NX England
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-08-24AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-09-02AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-08-02AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-08-01AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA BRUDKIEWICZ / 08/11/2017
2017-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZBIGNIEW BRUDKIEWICZ / 08/11/2017
2017-11-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR ZBIGNIEW BRUDKIEWICZ / 08/11/2017
2017-11-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR ZBIGNIEW BRUDKIEWICZ / 08/11/2017
2017-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA BRUDKIEWICZ / 08/11/2017
2017-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZBIGNIEW BRUDKIEWICZ / 08/11/2017
2017-11-22PSC04Change of details for Mr Zbigniew Brudkiewicz as a person with significant control on 2017-11-08
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-06-09AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/17 FROM 46 Buckingham Gardens Edgware Middlesex HA8 6NB
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0108/11/15 ANNUAL RETURN FULL LIST
2015-07-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0108/11/14 ANNUAL RETURN FULL LIST
2014-08-12AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-13AR0108/11/13 ANNUAL RETURN FULL LIST
2013-08-12AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0108/11/12 ANNUAL RETURN FULL LIST
2012-08-10AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AR0108/11/11 ANNUAL RETURN FULL LIST
2011-08-10AAMDAmended accounts made up to 2010-11-30
2011-06-24AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-07AR0108/11/10 FULL LIST
2010-08-18AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-14AR0108/11/09 FULL LIST
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA BRUDKIEWICZ / 14/11/2009
2009-11-14AD02SAIL ADDRESS CREATED
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ZBIGNIEW BRUDKIEWICZ / 14/11/2009
2009-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2009 FROM 46 BUCKINGHAM GARDENS EDGWARE MIDDLESEX HA8 6NB
2009-11-02AA30/11/08 TOTAL EXEMPTION FULL
2009-02-02363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-11-27AA30/11/07 TOTAL EXEMPTION FULL
2007-12-11363sRETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
2007-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-02-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-28363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2007-02-13287REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 9 ALDRIDGE AVENUE STANMORE MIDDLESEX HA7 1DB
2006-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-03-10363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2004-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting

Licences & Regulatory approval
We could not find any licences issued to ALTAIR BUILDING 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 BUILDING 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 BUILDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due Within One Year 2011-12-01 £ 13,934

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTAIR BUILDING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 686
Current Assets 2011-12-01 £ 8,332
Debtors 2011-12-01 £ 646
Fixed Assets 2011-12-01 £ 2,512
Shareholder Funds 2011-12-01 £ 3,090
Stocks Inventory 2011-12-01 £ 7,000
Tangible Fixed Assets 2011-12-01 £ 2,512

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALTAIR BUILDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTAIR BUILDING LIMITED
Trademarks
We have not found any records of ALTAIR BUILDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTAIR BUILDING 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 (41202 - Construction of domestic buildings) as ALTAIR BUILDING LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where ALTAIR BUILDING 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 BUILDING 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 BUILDING 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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