Altair Global Relocation Limited. Head office in London. Check Director.

Altair Global Relocation Limited, London

Altair Global Relocation Limited is a private limited company. Once, it was called Pimco 2777 Limited (it was changed on 2008-06-10). Registered at Fifth Floor, 27 Greville Street, London EC1N 8SU, the above-mentioned 15 years old company was incorporated on 2008-05-16 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this business: Barry P. (appointed on 09 April 2018), Kathryn C. (appointed on 21 July 2015).

About
Name: Altair Global Relocation Limited
Number: 06595163
Incorporation date: 2008-05-16
End of financial year: 31 December


Address:	Fifth Floor 27 Greville Street London EC1N 8SU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Altair Global Services Llc

6 April 2016 - 6 April 2016

Address	7500 Dallas Parkway Suit 300, Plano, Texas, 75024, United States
Legal authority	Delaware
Legal form	Llc
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Altair Global Relocation Limited confirmation statement filing is 2024-05-30. The most current one was filed on 2023-05-16. The target date for the next annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 December 2021.

1 person of significant control is reported in the official register, a solitary firm Altair Global Services Llc who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Suit 300, 75024 Plano, Texas.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 8th, January 2024 \| accounts	Free Download (31 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 8th, January 2024 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 2023/05/16 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's details were changed on 2023/03/21 filed on: 21st, March 2023 \| officers	Free Download (1 page)
AD01	Address change date: 2023/03/21. New Address: Fifth Floor 27 Greville Street London EC1N 8SU. Previous address: Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom filed on: 21st, March 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/05/16 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 5th, May 2022 \| accounts	Free Download (31 pages)
CH04	Secretary's details were changed on 2021/11/12 filed on: 12th, November 2021 \| officers	Free Download (1 page)
AD01	Address change date: 2021/10/07. New Address: Fifth Floor 27 Greville Street London EC1N 8TN. Previous address: Aylesbury House 17-18 Aylesbury Street London EC1R 0DB filed on: 7th, October 2021 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 6th, September 2021 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 2021/05/16 filed on: 16th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 19th, December 2020 \| accounts	Free Download (30 pages)
PSC07	Cessation of a person with significant control 2016/04/06 filed on: 9th, November 2020 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 9th, November 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/05/16 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/05/16 filed on: 21st, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 11th, April 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/05/16 filed on: 17th, May 2018 \| confirmation statement	Free Download (5 pages)
CH01	On 2018/04/11 director's details were changed filed on: 11th, April 2018 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 10th, April 2018 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2018/04/09. filed on: 9th, April 2018 \| officers	Free Download (2 pages)
TM02	2018/02/28 - the day secretary's appointment was terminated filed on: 9th, March 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 2018/03/09. New Address: Aylesbury House 17-18 Aylesbury Street London EC1R 0DB. Previous address: City House 3 Cranwood Street London EC1V 9PE filed on: 9th, March 2018 \| address	Free Download (2 pages)
AP04	New secretary appointment on 2018/03/01 filed on: 9th, March 2018 \| officers	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/05/16 filed on: 18th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 6th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/16 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/13 capital
TM01	2015/07/21 - the day director's appointment was terminated filed on: 14th, August 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/21. filed on: 14th, August 2015 \| officers	Free Download (3 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 13th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/05/16 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 6th, September 2014 \| accounts	Free Download (6 pages)
MISC	Auditors resignation filed on: 31st, July 2014 \| miscellaneous	Free Download (1 page)
AR01	Annual return drawn up to 2014/05/16 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 14th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/05/16 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (14 pages)
AD01	Change of registered office on 2013/05/09 from Cedar House Linford Wood Milton Keynes Buckinghamshire MK14 6EX filed on: 9th, May 2013 \| address	Free Download (2 pages)
AP04	New secretary appointment on 2012/11/01 filed on: 1st, November 2012 \| officers	Free Download (3 pages)
CH01	On 2012/10/17 director's details were changed filed on: 26th, October 2012 \| officers	Free Download (3 pages)
TM02	2012/10/26 - the day secretary's appointment was terminated filed on: 26th, October 2012 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 11th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/05/16 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/16 with full list of members filed on: 11th, July 2011 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 23rd, August 2010 \| accounts	Free Download (5 pages)
CH04	Secretary's details were changed on 2009/10/01 filed on: 25th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 25th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/05/16 with full list of members filed on: 25th, June 2010 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 30th, September 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 21/09/2009 from 1 park row leeds LS1 5AB filed on: 21st, September 2009 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 8th, July 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/07/02 with shareholders record filed on: 2nd, July 2009 \| annual return	Free Download (3 pages)
288a	On 2008/09/01 Director appointed filed on: 1st, September 2008 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 1st, September 2008 \| accounts	Free Download (1 page)
288b	On 2008/09/01 Appointment terminated director filed on: 1st, September 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed pimco 2777 LIMITEDcertificate issued on 10/06/08 filed on: 10th, June 2008 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, May 2008 \| incorporation	Free Download (16 pages)

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