ASF ALTAIR PF UK LTD
LONDON

Hellopages » Greater London » Westminster » W1S 4FE

Company number 09789384
Status Active
Incorporation Date 22 September 2015
Company Type Private Limited Company
Address 1 GRAFTON STREET, LONDON, UNITED KINGDOM, W1S 4FE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Appointment of Aztec Financial Services (Jersey) Limited as a secretary on 23 November 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ASF ALTAIR PF UK LTD are www.asfaltairpfuk.co.uk, and www.asf-altair-pf-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Asf Altair Pf Uk Ltd is a Private Limited Company. The company registration number is 09789384. Asf Altair Pf Uk Ltd has been working since 22 September 2015. The present status of the company is Active. The registered address of Asf Altair Pf Uk Ltd is 1 Grafton Street London United Kingdom W1s 4fe. . AZTEC FINANCIAL SERVICES (JERSEY) LIMITED is a Secretary of the company. BENEDETTI, Mark Alexander is a Director of the company. COLAS, Vladimir is a Director of the company. VERBRUGGHE, Benoit is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
Appointed Date: 23 November 2015
Director
BENEDETTI, Mark Alexander
Appointed Date: 22 September 2015
45 years old
Director
COLAS, Vladimir
Appointed Date: 22 September 2015
45 years old
Director
VERBRUGGHE, Benoit
Appointed Date: 22 September 2015
48 years old

Persons With Significant Control

Ardian Investment Uk Ltd
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

ASF ALTAIR PF UK LTD Events

21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
24 Nov 2015
Appointment of Aztec Financial Services (Jersey) Limited as a secretary on 23 November 2015
21 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2015
Incorporation
Statement of capital on 2015-09-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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