Altavair (UK) Limited

Active04944146 Private limited company
Incorporated
27 October 2003 (23 years)
Previously known as
Altavair Limited (until 7 May 2021)
Guggenheim Aviation Partners Limited (until 3 October 2016)
Chaindew Limited (until 13 November 2003)
Industry
Non-scheduled passenger air transport (51102)
Directors
Shirley Rigg-Cloves
Stephen Thomas Rimmer
Accounts type
Full
Region
Greater London
Address
C/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Rigg-Cloves, Shirley
Director · Appointed 27 September 2016
British
Born July 1964 (62)
Corporate Secretary · Appointed 15 September 2011
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Director · Appointed 13 November 2003
Also at Cake-Boy Limited, The Old Printworks Chelsea Limited
British
Born May 1961 (65)
Rimmer, Stephen Thomas
Director · Appointed 13 November 2003
British
Born November 1957
Officer history (7 former)
27 September 2016
Appointed Rigg-Cloves, Shirley as Director
16 November 2015
Resigned Sir, Brian as Director
12 September 2012
Resigned Curcio, Dominic as Director
15 September 2011
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
15 September 2011
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
14 July 2004
Resigned Sir, Brian as Secretary
14 July 2004
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
13 November 2003
Appointed Curcio, Dominic as Director
13 November 2003
Appointed Sir, Brian as Secretary
13 November 2003
Appointed Rimmer, Stephen Thomas as Director
13 November 2003
Appointed Sir, Brian as Director
13 November 2003
Appointed Newrick, Paul Frederick as Director
13 November 2003
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
13 November 2003
Resigned Layton, Matthew Robert as Nominee Director
13 November 2003
Resigned Pudge, David John as Director
27 October 2003
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
27 October 2003
Appointed Layton, Matthew Robert as Nominee Director
27 October 2003
Appointed Pudge, David John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
14 December 2018
Ceased Stephen Rimmer — Owns 25–50% of shares

Filings 108

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates27 October 2026
9 July 2026Full accounts31 December 2025
7 November 2025Confirmation statement with no updates27 October 2025
16 June 2025Full accounts31 December 2024
1 November 2024Confirmation statement with no updates27 October 2024
Show all 108 filings

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