Altavair (UK) Limited

Company Name	Altavair (UK) Limited
Company Status	Active
Company Number	04944146
Category	Private Limited Company
Incorporation Date	27 October 2003(20 years, 6 months ago)
Previous Names	Guggenheim Aviation Partners Limited and Altavair Limited

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Paul Frederick Newrick
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 November 2003(2 weeks, 3 days after company formation)
Appointment Duration	20 years, 5 months
Role	Aviation Finance
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Stephen Thomas Rimmer
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 November 2003(2 weeks, 3 days after company formation)
Appointment Duration	20 years, 5 months
Role	Aviation Finance
Country of Residence	United States
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Ms Shirley Rigg-Cloves
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 September 2016(12 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	15 September 2011(7 years, 10 months after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Dominic Curcio
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 2003(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 10 months (resigned 12 September 2012)
Role	Financial Services
Country of Residence	United States
Correspondence Address	3rd Floor 110 Wigmore Street London W1U 3RW

Director Name	Mr Brian Sir
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 2003(2 weeks, 3 days after company formation)
Appointment Duration	12 years (resigned 16 November 2015)
Role	Financial Services
Country of Residence	United States
Correspondence Address	3rd Floor 110 Wigmore Street London W1U 3RW

Secretary Name	Mr Brian Sir
Nationality	American
Status	Resigned
Appointed	13 November 2003(2 weeks, 3 days after company formation)
Appointment Duration	8 months (resigned 14 July 2004)
Role	Financial Services
Country of Residence	United States
Correspondence Address	815 S Seminary Park Ridge Illinois Il60068 United States

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 2004(8 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 15 September 2011)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	guggenheimpartners.com
Telephone	0116 0000000
Telephone region	Leicester

Location

Registered Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Guggenheim Capital Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£5,941,074
Net Worth	£3,833,408
Cash	£332,716
Current Liabilities	£3,260,460

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Filing History

4 December 2023	Notification of a person with significant control statement (2 pages)
4 December 2023	Cessation of Stephen Rimmer as a person with significant control on 14 December 2018 (1 page)
10 November 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
2 October 2023	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2 October 2023 (1 page)
2 October 2023	Director's details changed for Mr Paul Frederick Newrick on 24 July 2023 (2 pages)
2 October 2023	Director's details changed for Ms Shirley Rigg-Cloves on 24 July 2023 (2 pages)
2 October 2023	Change of details for Mr Stephen Rimmer as a person with significant control on 24 July 2023 (2 pages)
2 October 2023	Director's details changed for Mr Stephen Thomas Rimmer on 24 July 2023 (2 pages)
26 September 2023	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 (1 page)
31 July 2023	Full accounts made up to 31 December 2022 (20 pages)
4 November 2022	Director's details changed for Mr Paul Frederick Newrick on 27 October 2022 (2 pages)
4 November 2022	Change of details for Mr Stephen Rimmer as a person with significant control on 27 October 2022 (2 pages)
4 November 2022	Director's details changed for Ms Shirley Rigg-Cloves on 27 October 2022 (2 pages)
4 November 2022	Director's details changed for Mr Stephen Thomas Rimmer on 27 October 2022 (2 pages)
4 November 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
8 September 2022	Full accounts made up to 31 December 2021 (21 pages)
10 November 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
4 August 2021	Accounts for a small company made up to 31 December 2020 (19 pages)
7 May 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01 (3 pages)
8 March 2021	Statement by Directors (1 page)
8 March 2021	Statement of capital on 8 March 2021 GBP 101 (3 pages)
8 March 2021	Solvency Statement dated 24/02/21 (1 page)
8 March 2021	Resolutions RES13 ‐ Reduce share prem a/c 24/02/2021 (1 page)
24 November 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
9 July 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
11 November 2019	Confirmation statement made on 27 October 2019 with updates (5 pages)
12 August 2019	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 12 August 2019 (1 page)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
20 March 2019	Full accounts made up to 31 December 2018 (15 pages)
14 December 2018	Statement of capital following an allotment of shares on 12 December 2018 GBP 101 (3 pages)
3 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
9 November 2018	Confirmation statement made on 27 October 2018 with updates (4 pages)
8 October 2018	Full accounts made up to 31 December 2017 (15 pages)
14 November 2017	Full accounts made up to 31 December 2016 (15 pages)
14 November 2017	Full accounts made up to 31 December 2016 (15 pages)
10 November 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
10 November 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
7 December 2016	Amended full accounts made up to 31 December 2015 (17 pages)
7 December 2016	Amended full accounts made up to 31 December 2015 (17 pages)
28 November 2016	Full accounts made up to 31 December 2015 (17 pages)
28 November 2016	Full accounts made up to 31 December 2015 (17 pages)
10 November 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
3 October 2016	Change of name notice (2 pages)
3 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-03 (2 pages)
3 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-03 (2 pages)
3 October 2016	Change of name notice (2 pages)
27 September 2016	Appointment of Ms Shirley Rigg-Cloves as a director on 27 September 2016 (2 pages)
27 September 2016	Appointment of Ms Shirley Rigg-Cloves as a director on 27 September 2016 (2 pages)
9 February 2016	Termination of appointment of Brian Sir as a director on 16 November 2015 (1 page)
9 February 2016	Termination of appointment of Brian Sir as a director on 16 November 2015 (1 page)
13 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (6 pages)
13 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (6 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
12 January 2015	Sect 519 (1 page)
12 January 2015	Sect 519 (1 page)
29 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (6 pages)
29 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (6 pages)
29 October 2014	Director's details changed for Mr Brian Sir on 26 October 2014 (2 pages)
29 October 2014	Director's details changed for Mr Brian Sir on 26 October 2014 (2 pages)
10 October 2014	Full accounts made up to 31 December 2013 (18 pages)
10 October 2014	Full accounts made up to 31 December 2013 (18 pages)
11 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (6 pages)
11 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (6 pages)
4 October 2013	Full accounts made up to 31 December 2012 (18 pages)
4 October 2013	Full accounts made up to 31 December 2012 (18 pages)
6 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
5 November 2012	Register(s) moved to registered office address (1 page)
5 November 2012	Register(s) moved to registered office address (1 page)
5 November 2012	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
5 November 2012	Director's details changed for Mr Brian Sir on 27 October 2011 (2 pages)
5 November 2012	Director's details changed for Mr Brian Sir on 27 October 2011 (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (18 pages)
4 October 2012	Full accounts made up to 31 December 2011 (18 pages)
12 September 2012	Termination of appointment of Dominic Curcio as a director (1 page)
12 September 2012	Termination of appointment of Dominic Curcio as a director (1 page)
11 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
11 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
8 November 2011	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 8 November 2011 (1 page)
8 November 2011	Annual return made up to 27 October 2010 with a full list of shareholders (7 pages)
8 November 2011	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 8 November 2011 (1 page)
8 November 2011	Annual return made up to 27 October 2010 with a full list of shareholders (7 pages)
7 November 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
7 November 2011	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
7 November 2011	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
7 November 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (18 pages)
4 October 2011	Full accounts made up to 31 December 2010 (18 pages)
2 November 2010	Amended full accounts made up to 31 December 2009 (17 pages)
2 November 2010	Amended full accounts made up to 31 December 2009 (17 pages)
5 October 2010	Full accounts made up to 31 December 2009 (17 pages)
5 October 2010	Full accounts made up to 31 December 2009 (17 pages)
7 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (7 pages)
7 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (7 pages)
5 December 2009	Register(s) moved to registered inspection location (1 page)
5 December 2009	Register(s) moved to registered inspection location (1 page)
5 December 2009	Register inspection address has been changed (1 page)
5 December 2009	Register inspection address has been changed (1 page)
4 December 2009	Secretary's details changed for Clifford Chance Secretaries Limited on 27 October 2009 (2 pages)
4 December 2009	Secretary's details changed for Clifford Chance Secretaries Limited on 27 October 2009 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
29 October 2009	Director's details changed for Stephen Thomas Rimmer on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Dominic Curcio on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen Thomas Rimmer on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Dominic Curcio on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Brian Sir on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Dominic Curcio on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Brian Sir on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Brian Sir on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen Thomas Rimmer on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Paul Frederick Newrick on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Paul Frederick Newrick on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Paul Frederick Newrick on 1 October 2009 (2 pages)
28 January 2009	Full accounts made up to 31 December 2007 (18 pages)
28 January 2009	Full accounts made up to 31 December 2007 (18 pages)
4 November 2008	Return made up to 27/10/08; full list of members (4 pages)
4 November 2008	Return made up to 27/10/08; full list of members (4 pages)
3 November 2008	Director's change of particulars / steven rimmer / 13/11/2003 (1 page)
3 November 2008	Director's change of particulars / steven rimmer / 13/11/2003 (1 page)
1 May 2008	Full accounts made up to 31 December 2006 (20 pages)
1 May 2008	Full accounts made up to 31 December 2006 (20 pages)
1 November 2007	Return made up to 27/10/07; full list of members (3 pages)
1 November 2007	Return made up to 27/10/07; full list of members (3 pages)
15 January 2007	Full accounts made up to 31 December 2005 (13 pages)
15 January 2007	Full accounts made up to 31 December 2005 (13 pages)
31 October 2006	Return made up to 27/10/06; full list of members (3 pages)
31 October 2006	Return made up to 27/10/06; full list of members (3 pages)
2 December 2005	Full accounts made up to 31 December 2004 (14 pages)
2 December 2005	Full accounts made up to 31 December 2004 (14 pages)
28 October 2005	Return made up to 27/10/05; full list of members (3 pages)
28 October 2005	Return made up to 27/10/05; full list of members (3 pages)
1 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 October 2004	Return made up to 27/10/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
27 October 2004	Return made up to 27/10/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
29 July 2004	New secretary appointed (1 page)
29 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 2004	New secretary appointed (1 page)
26 July 2004	Secretary resigned (1 page)
26 July 2004	Secretary resigned (1 page)
18 November 2003	Ad 13/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	Secretary resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Memorandum and Articles of Association (19 pages)
18 November 2003	Secretary resigned (1 page)
18 November 2003	Ad 13/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 November 2003	New secretary appointed;new director appointed (2 pages)
18 November 2003	New secretary appointed;new director appointed (2 pages)
18 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
18 November 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	Memorandum and Articles of Association (19 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 November 2003	Company name changed chaindew LIMITED\certificate issued on 13/11/03 (2 pages)
13 November 2003	Company name changed chaindew LIMITED\certificate issued on 13/11/03 (2 pages)
27 October 2003	Incorporation (25 pages)
27 October 2003	Incorporation (25 pages)

Altavair (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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