| Company Name | Altair Building Limited |
|---|---|
| Director | Zbigniew Brudkiewicz |
| Company Status | Active |
| Company Number | 05279982 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2004(19 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Zbigniew Brudkiewicz |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Gemma House 39 Lilestone Street London NW8 8SS |
| Secretary Name | Mr Zbigniew Brudkiewicz |
|---|---|
| Nationality | Polish |
| Status | Current |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Gemma House 39 Lilestone Street London NW8 8SS |
| Director Name | Anna Brudkiewicz |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | England |
| Correspondence Address | Gemma House 39 Lilestone Street London NW8 8SS |
Location
| Registered Address | Gemma House 39 Lilestone Street London NW8 8SS |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Zbigniew Brudkiewicz 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,674 |
| Cash | £8,721 |
| Current Liabilities | £8,898 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 3 weeks from now) |
Filing History
| 9 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
|---|---|
| 2 September 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 20 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 2 August 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
| 23 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 1 August 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
| 22 November 2017 | Director's details changed for Mr Zbigniew Brudkiewicz on 8 November 2017 (2 pages) |
| 22 November 2017 | Director's details changed for Anna Brudkiewicz on 8 November 2017 (2 pages) |
| 22 November 2017 | Secretary's details changed for Mr Zbigniew Brudkiewicz on 8 November 2017 (1 page) |
| 22 November 2017 | Change of details for Mr Zbigniew Brudkiewicz as a person with significant control on 8 November 2017 (2 pages) |
| 22 November 2017 | Director's details changed for Mr Zbigniew Brudkiewicz on 8 November 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 8 November 2017 with updates (3 pages) |
| 22 November 2017 | Director's details changed for Anna Brudkiewicz on 8 November 2017 (2 pages) |
| 22 November 2017 | Director's details changed for Anna Brudkiewicz on 8 November 2017 (2 pages) |
| 22 November 2017 | Director's details changed for Mr Zbigniew Brudkiewicz on 8 November 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 8 November 2017 with updates (3 pages) |
| 22 November 2017 | Director's details changed for Mr Zbigniew Brudkiewicz on 8 November 2017 (2 pages) |
| 22 November 2017 | Change of details for Mr Zbigniew Brudkiewicz as a person with significant control on 8 November 2017 (2 pages) |
| 22 November 2017 | Secretary's details changed for Mr Zbigniew Brudkiewicz on 8 November 2017 (1 page) |
| 22 November 2017 | Secretary's details changed for Mr Zbigniew Brudkiewicz on 8 November 2017 (1 page) |
| 22 November 2017 | Director's details changed for Anna Brudkiewicz on 8 November 2017 (2 pages) |
| 22 November 2017 | Secretary's details changed for Mr Zbigniew Brudkiewicz on 8 November 2017 (1 page) |
| 9 June 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 9 June 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 22 May 2017 | Registered office address changed from 46 Buckingham Gardens Edgware Middlesex HA8 6NB to 152 City Road Kemp House London EC1V 2NX on 22 May 2017 (1 page) |
| 22 May 2017 | Registered office address changed from 46 Buckingham Gardens Edgware Middlesex HA8 6NB to 152 City Road Kemp House London EC1V 2NX on 22 May 2017 (1 page) |
| 21 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 9 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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| 9 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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| 9 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 28 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 10 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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| 10 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 12 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 13 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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| 13 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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| 13 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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| 12 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 17 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 22 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Amended accounts made up to 30 November 2010 (4 pages) |
| 10 August 2011 | Amended accounts made up to 30 November 2010 (4 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 7 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 14 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 14 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 14 November 2009 | Registered office address changed from 46 Buckingham Gardens Edgware Middlesex HA8 6NB on 14 November 2009 (1 page) |
| 14 November 2009 | Director's details changed for Zbigniew Brudkiewicz on 14 November 2009 (2 pages) |
| 14 November 2009 | Director's details changed for Zbigniew Brudkiewicz on 14 November 2009 (2 pages) |
| 14 November 2009 | Register inspection address has been changed (1 page) |
| 14 November 2009 | Register inspection address has been changed (1 page) |
| 14 November 2009 | Director's details changed for Anna Brudkiewicz on 14 November 2009 (2 pages) |
| 14 November 2009 | Director's details changed for Anna Brudkiewicz on 14 November 2009 (2 pages) |
| 14 November 2009 | Registered office address changed from 46 Buckingham Gardens Edgware Middlesex HA8 6NB on 14 November 2009 (1 page) |
| 14 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
| 2 November 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
| 2 February 2009 | Return made up to 08/11/08; full list of members (3 pages) |
| 2 February 2009 | Return made up to 08/11/08; full list of members (3 pages) |
| 27 November 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
| 27 November 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
| 11 December 2007 | Return made up to 08/11/07; no change of members (7 pages) |
| 11 December 2007 | Return made up to 08/11/07; no change of members (7 pages) |
| 25 October 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 25 October 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 28 February 2007 | Return made up to 08/11/06; full list of members
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| 28 February 2007 | Return made up to 08/11/06; full list of members
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| 13 February 2007 | Registered office changed on 13/02/07 from: 9 aldridge avenue stanmore middlesex HA7 1DB (1 page) |
| 13 February 2007 | Registered office changed on 13/02/07 from: 9 aldridge avenue stanmore middlesex HA7 1DB (1 page) |
| 10 July 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 10 July 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 10 March 2006 | Return made up to 08/11/05; full list of members (7 pages) |
| 10 March 2006 | Return made up to 08/11/05; full list of members (7 pages) |
| 8 November 2004 | Incorporation (19 pages) |
| 8 November 2004 | Incorporation (19 pages) |