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Home > England & Wales Companies > ASF ALTAIR PF UK LTD
Company Information for

ASF ALTAIR PF UK LTD

1 Grafton Street, London, W1S 4FE,
Company Registration Number
09789384
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Asf Altair Pf Uk Ltd
ASF ALTAIR PF UK LTD was founded on 2015-09-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Asf Altair Pf Uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASF ALTAIR PF UK LTD
 
Legal Registered Office
1 Grafton Street
London
W1S 4FE
 
Filing Information
Company Number 09789384
Company ID Number 09789384
Date formed 2015-09-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 2023-09-25
Return next due 20/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-30 05:08:00
Primary Source:Companies House
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Company Officers of ASF ALTAIR PF UK LTD

Current Directors
Officer Role Date Appointed
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
 Company Secretary 2015-11-23
MARK ALEXANDER BENEDETTI
 Director 2015-09-22
VLADIMIR COLAS
 Director 2015-09-22
MICHAEL PATRICK FERRAGAMO
 Director 2017-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
BENOIT VERBRUGGHE
 Director 2015-09-22 2017-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PATRICK FERRAGAMO ASF GALAXY CO-INVEST SCOTS GP, LIMITED Director 2014-01-27 CURRENT 2014-01-27 Dissolved 2018-05-01
MICHAEL PATRICK FERRAGAMO ASF GALAXY MASTER SCOTS GP, LIMITED Director 2014-01-27 CURRENT 2014-01-27 Dissolved 2018-05-01
MICHAEL PATRICK FERRAGAMO ASF GALAXY GP MEMBER LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
MICHAEL PATRICK FERRAGAMO ASF V MESSENGER MEMBER LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
MICHAEL PATRICK FERRAGAMO ASF COMO MEMBER LIMITED Director 2013-07-08 CURRENT 2013-07-08 Active
MICHAEL PATRICK FERRAGAMO ASF RUSH MEMBER LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
MICHAEL PATRICK FERRAGAMO ASF COUNT MEMBER LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active
MICHAEL PATRICK FERRAGAMO ASF FOUNDER PARTNER (SCOTS) LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active
MICHAEL PATRICK FERRAGAMO ASF GENERAL PARTNER (SCOTS) LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active
MICHAEL PATRICK FERRAGAMO ASF VINTAGE II SECONDARY GP LIMITED Director 2011-09-07 CURRENT 2011-09-07 Active
MICHAEL PATRICK FERRAGAMO ASF VINTAGE II PRIMARY GP LIMITED Director 2011-09-07 CURRENT 2011-09-07 Active
MICHAEL PATRICK FERRAGAMO ASF HANSA SECONDARIES LIMITED Director 2011-07-27 CURRENT 2011-07-27 Active
MICHAEL PATRICK FERRAGAMO ASF V SECONDARIES LIMITED Director 2011-06-24 CURRENT 2011-06-24 Active
MICHAEL PATRICK FERRAGAMO ARDIAN INVESTMENT UK LIMITED Director 2006-12-13 CURRENT 2005-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-05SECOND GAZETTE not voluntary dissolution
2024-08-20FIRST GAZETTE notice for voluntary strike-off
2024-08-09Application to strike the company off the register
2023-09-25CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-05-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-26CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-15Compulsory strike-off action has been discontinued
2021-12-15DISS40Compulsory strike-off action has been discontinued
2021-12-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-08-26SH19Statement of capital on 2021-08-26 GBP 0.01
2021-08-26SH20Statement by Directors
2021-08-26CAP-SSSolvency Statement dated 06/08/21
2021-08-26RES13Resolutions passed:
  • Cancel share premium account 06/08/2021
  • Resolution of reduction in issued share capital
2021-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-27MISCUk court order approving completion of cross-border merger
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-17MISCForm CB01 - notice of a cross border merger
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-14RP04SH01Second filing of capital allotment of shares GBP2
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 2.31
2017-10-30SH0106/10/17 STATEMENT OF CAPITAL GBP 2.31
2017-10-30SH0106/10/17 STATEMENT OF CAPITAL GBP 2.31
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-09-25AP01DIRECTOR APPOINTED MICHAEL PATRICK FERRAGAMO
2017-09-25AP01DIRECTOR APPOINTED MICHAEL PATRICK FERRAGAMO
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR BENOIT VERBRUGGHE
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR BENOIT VERBRUGGHE
2017-06-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-01AA01Previous accounting period extended from 30/09/16 TO 31/12/16
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2015-11-24AP04Appointment of Aztec Financial Services (Jersey) Limited as company secretary on 2015-11-23
2015-10-21RES01ADOPT ARTICLES 21/10/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-22NEWINCNew incorporation
2015-09-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to ASF ALTAIR PF UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASF ALTAIR PF UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASF ALTAIR PF UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASF ALTAIR PF UK LTD

Intangible Assets
Patents
We have not found any records of ASF ALTAIR PF UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASF ALTAIR PF UK LTD
Trademarks
We have not found any records of ASF ALTAIR PF UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASF ALTAIR PF UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as ASF ALTAIR PF UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ASF ALTAIR PF UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASF ALTAIR PF UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASF ALTAIR PF UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 4FE