ASIA POWER INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5DS
Company number 09101072
Status Active
Incorporation Date 24 June 2014
Company Type Private Limited Company
Address 16 CHARLES STREET, LONDON, ENGLAND, W1J 5DS
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Statement of capital following an allotment of shares on 5 April 2017 GBP 100,000,000 ; Confirmation statement made on 24 April 2017 with updates; Statement of capital following an allotment of shares on 18 April 2017 GBP 200 . The most likely internet sites of ASIA POWER INVESTMENTS LIMITED are www.asiapowerinvestments.co.uk, and www.asia-power-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Asia Power Investments Limited is a Private Limited Company. The company registration number is 09101072. Asia Power Investments Limited has been working since 24 June 2014. The present status of the company is Active. The registered address of Asia Power Investments Limited is 16 Charles Street London England W1j 5ds. . FAKTOR, David Michael is a Director of the company. KHAN, Zulfiqar Ali is a Director of the company. Director ANTADZE, Alexandre has been resigned. Director SMITH, Tony Kenneth has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
FAKTOR, David Michael
Appointed Date: 04 September 2014
65 years old
Director
KHAN, Zulfiqar Ali
Appointed Date: 31 March 2015
59 years old

Resigned Directors

Director
ANTADZE, Alexandre
Resigned: 31 March 2015
Appointed Date: 24 June 2014
51 years old
Director
SMITH, Tony Kenneth
Resigned: 31 March 2015
Appointed Date: 24 June 2014
53 years old

Persons With Significant Control

Asia Power Group Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ASIA POWER INVESTMENTS LIMITED Events

05 May 2017
Statement of capital following an allotment of shares on 5 April 2017
  • GBP 100,000,000
27 Apr 2017
Confirmation statement made on 24 April 2017 with updates
19 Apr 2017
Statement of capital following an allotment of shares on 18 April 2017
  • GBP 200
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
10 Nov 2016
Statement of capital following an allotment of shares on 4 November 2016
  • GBP 100
...
... and 5 more events
09 Apr 2015
Termination of appointment of Tony Kenneth Smith as a director on 31 March 2015
09 Apr 2015
Termination of appointment of Alexandre Antadze as a director on 31 March 2015
21 Jan 2015
Resolutions
  • RES13 ‐ Sub-division of shares 27/11/2014
  • RES13 ‐ Sub-division of shares 27/11/2014
05 Sep 2014
Appointment of Mr David Michael Faktor as a director on 4 September 2014
24 Jun 2014
Incorporation
Statement of capital on 2014-06-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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