AF

ALTAIR FILTER TECHNOLOGY LTD

Dissolved

Company number 00880172

Altrincham, United Kingdom · Incorporated 26 May 1966

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
60 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALTAIR VENTILATION PRODUCTS LIMITED · 26 May 1966 – 19 July 1984

ALTAIR FILTERS INTERNATIONAL LIMITED · 19 July 1984 – 10 October 2000

Company overview

ALTAIR FILTER TECHNOLOGY LTD, a private limited company registered in England and Wales, was dissolved on 24 January 2023 having been incorporated on 26 May 1966. It has changed its name 2 times, most recently from ALTAIR FILTERS INTERNATIONAL LIMITED on 19 July 1984. Its registered office is at 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by General Electric Uk Holdings Ltd., which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SEARLE, Shona Clare (appointed 1 July 2022). OAKWOOD CORPORATE SECRETARY LIMITED acts as corporate secretary. The company has been served by 25 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2020, on 26 July 2021. 210 filings are recorded against the company at Companies House, most recently a gazette filing on 24 January 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SS
SEARLE, Shona Clare
Director
1 July 2022
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
1 November 2009
DJ
DENNISON, James Edward
Director · Resigned
24 September 2018
HT
HILL, Timothy Robert
Director · Resigned
13 December 2013
SP
SENNETT, Paul Timothy
Director · Resigned
10 December 2012
RP
RICHARDSON, Paul
Director · Resigned
10 December 2012
BC
BOYCE, Christian Jeremy
Director · Resigned
10 December 2012
RM
ROBERTSON, Moria Ann
Director · Resigned
12 November 2010
EP
EVERETT, Peter Daryl
Director · Resigned
18 January 2008
WH
WAKE, Hilary Anne, Mrs.
Director · Resigned
21 August 2006
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
21 August 2006
CA
CLARK, Alyson Margaret
Director · Resigned
21 August 2006
KJ
KEENAN, John Joseph
Director · Resigned
21 August 2006
HD
HEINTZELMAN, Daniel
Director · Resigned
1 February 2006
CC
CARSON, Candace
Director · Resigned
1 February 2006
BM
BURKE, Mary
Director · Resigned
1 February 2006
GD
GRIFFITHS, David Maxwell
Director · Resigned
3 March 2003
LP
LEWIS, Peter
Director · Resigned
1 February 2003
EP
ELSDON, Peter John
Director · Resigned
1 February 2003
HC
HEGARTY, Colin Michael
Director · Resigned
31 January 2003
SA
STEEL, Andrew Charles
Director · Resigned
1 February 1994
HD
HINTON, David Ian Small
Director · Resigned
—
CR
CLEAVER, Roy Edward
Director · Resigned
—
CI
CHURCH, Ian Harold
Director · Resigned
—

Persons with significant control

PS
General Electric Uk Holdings Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 May 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 January 2023 View
Gazette Notice Voluntary
Gazette
1 November 2022 View
Dissolution Application Strike Off Company
Dissolution
19 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 July 2021 View
Legacy
Capital
27 July 2021 View
Legacy
Insolvency
27 July 2021 View
Resolution
Resolution
27 July 2021 View
Accounts With Accounts Type Full
Accounts
26 July 2021 View
Accounts With Accounts Type Full
Accounts
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Second Filing Of Director Appointment With Name
Officers
8 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Move Registers To Registered Office Company With New Address
Address
31 July 2019 View
Change Person Director Company With Change Date
Officers
31 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Accounts With Accounts Type Full
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Full
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Statement Of Companys Objects
Change Of Constitution
19 December 2013 View
Resolution
Resolution
19 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Miscellaneous
Miscellaneous
28 November 2013 View
Miscellaneous
Miscellaneous
26 November 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Change Sail Address Company With Old Address
Address
15 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
13 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Change Person Director Company With Change Date
Officers
20 December 2012 View
Appoint Person Director Company With Name
Officers
19 December 2012 View
Termination Director Company With Name
Officers
19 December 2012 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Termination Director Company With Name
Officers
18 December 2012 View
Termination Director Company With Name
Officers
18 December 2012 View
Accounts With Accounts Type Full
Accounts
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2011 View
Termination Director Company With Name
Officers
25 August 2011 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Appoint Person Director Company With Name
Officers
17 November 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Move Registers To Sail Company
Address
30 December 2009 View
Change Sail Address Company
Address
30 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Termination Secretary Company With Name
Officers
25 November 2009 View
Termination Secretary Company With Name
Officers
24 November 2009 View
Appoint Corporate Secretary Company With Name
Officers
20 November 2009 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Annual Return
3 December 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Annual Return
14 January 2008 View
Legacy
Officers
29 October 2007 View
Accounts With Accounts Type Full
Accounts
10 July 2007 View
Legacy
Annual Return
8 January 2007 View
Accounts With Accounts Type Full
Accounts
5 December 2006 View
Legacy
Address
1 November 2006 View
Legacy
Address
23 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Accounts
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Mortgage
20 March 2006 View
Legacy
Mortgage
20 March 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
28 December 2005 View
Legacy
Annual Return
23 December 2005 View
Accounts With Accounts Type Full
Accounts
8 June 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Annual Return
13 December 2004 View
Accounts With Accounts Type Full
Accounts
14 July 2004 View
Legacy
Annual Return
8 January 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Officers
4 March 2003 View
Legacy
Officers
4 March 2003 View
Legacy
Officers
4 March 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
20 February 2003 View
Resolution
Resolution
18 February 2003 View
Resolution
Resolution
18 February 2003 View
Legacy
Mortgage
12 February 2003 View
Legacy
Capital
10 February 2003 View
Legacy
Mortgage
7 February 2003 View
Legacy
Mortgage
5 February 2003 View
Legacy
Mortgage
5 February 2003 View
Legacy
Annual Return
31 December 2002 View
Accounts With Accounts Type Full
Accounts
23 September 2002 View
Legacy
Annual Return
28 December 2001 View
Accounts With Accounts Type Full
Accounts
14 November 2001 View
Legacy
Annual Return
29 December 2000 View
Certificate Change Of Name Company
Change Of Name
9 October 2000 View
Accounts With Accounts Type Full
Accounts
6 September 2000 View
Legacy
Annual Return
29 December 1999 View
Accounts With Accounts Type Full
Accounts
2 December 1999 View
Legacy
Annual Return
31 December 1998 View
Accounts With Accounts Type Full
Accounts
30 November 1998 View
Legacy
Annual Return
7 January 1998 View
Accounts With Accounts Type Full
Accounts
10 October 1997 View
Legacy
Annual Return
24 December 1996 View
Accounts With Accounts Type Medium
Accounts
24 September 1996 View
Legacy
Officers
31 July 1996 View
Legacy
Annual Return
3 January 1996 View
Accounts With Accounts Type Full
Accounts
4 August 1995 View
Legacy
Annual Return
7 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
10 May 1994 View
Legacy
Mortgage
26 April 1994 View
Legacy
Officers
28 February 1994 View
Legacy
Officers
12 January 1994 View
Legacy
Annual Return
12 January 1994 View
Accounts With Accounts Type Full
Accounts
11 June 1993 View
Legacy
Annual Return
10 March 1993 View
Legacy
Officers
7 January 1993 View
Legacy
Officers
7 January 1993 View
Legacy
Annual Return
7 January 1993 View
Accounts With Accounts Type Full
Accounts
6 October 1992 View
Legacy
Annual Return
4 January 1992 View
Accounts With Accounts Type Full
Accounts
7 November 1991 View
Auditors Resignation Company
Auditors
17 October 1991 View
Legacy
Officers
19 August 1991 View
Legacy
Annual Return
11 December 1990 View
Legacy
Officers
6 December 1990 View
Accounts With Accounts Type Full
Accounts
6 December 1990 View
Legacy
Officers
6 November 1989 View
Legacy
Mortgage
2 October 1989 View
Legacy
Mortgage
2 October 1989 View
Legacy
Mortgage
26 September 1989 View
Legacy
Capital
26 September 1989 View
Legacy
Capital
26 September 1989 View
Legacy
Mortgage
25 September 1989 View
Legacy
Address
18 September 1989 View
Resolution
Resolution
18 September 1989 View
Resolution
Resolution
18 September 1989 View
Resolution
Resolution
18 September 1989 View
Memorandum Articles
Incorporation
14 September 1989 View
Accounts With Accounts Type Full
Accounts
27 July 1989 View
Legacy
Annual Return
27 July 1989 View
Legacy
Officers
21 June 1989 View
Auditors Resignation Company
Auditors
9 March 1989 View
Legacy
Officers
27 February 1989 View
Accounts With Accounts Type Full
Accounts
18 November 1988 View
Legacy
Mortgage
26 September 1988 View
Legacy
Annual Return
30 August 1988 View
Legacy
Officers
8 August 1988 View
Accounts With Accounts Type Full
Accounts
29 September 1987 View
Legacy
Mortgage
1 September 1987 View
Legacy
Mortgage
20 August 1987 View
Legacy
Mortgage
20 August 1987 View
Legacy
Mortgage
20 August 1987 View
Legacy
Officers
29 July 1987 View
Accounts With Made Up Date
Accounts
19 May 1987 View
Legacy
Annual Return
19 May 1987 View
Legacy
Address
27 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
19 December 1986 View
Legacy
Mortgage
4 December 1986 View
Legacy
Address
1 July 1986 View
Accounts With Accounts Type Full
Accounts
7 May 1986 View
Legacy
Annual Return
7 May 1986 View
Legacy
Officers
7 May 1986 View
Certificate Change Of Name Company
Change Of Name
19 July 1984 View
Accounts With Made Up Date
Accounts
3 March 1983 View
Legacy
Address
9 September 1972 View
Miscellaneous
Miscellaneous
26 May 1966 View
Incorporation Company
Incorporation
26 May 1966 View
Legacy
Address
20 May 1966 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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