Altair12 Ltd
- Company number
- 13126748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jan 2021
- Nature of business
- Artistic creation
Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALEF, Andrey Michael | Director | 26 Aug 2024 | 27 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrey Michael Malef | Ownership Of Shares 75 To 100 Percent | 11 Jan 2021 | 18 Sep 2023 |
| Mr Aleksejus Dziubukas | Significant Influence Or Control | 18 Sep 2023 | 5 May 2024 |
| Mr Andrey Michael Malef | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 May 2024 | 6 May 2024 |
| Mr Aleksejus Dziubukas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 May 2024 | 26 Aug 2024 |
| Mr Andey Michael Malef | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent |
26 Aug 2024 | 27 Aug 2024 |
| Mr Aleksejus Dziubukas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Aug 2024 | 15 Aug 2025 |
| Mr Andrejs Sidorenko | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | -£5 | £15,934 | 3 |
| 31 Jan 2024 | -£25 | £12,571 | 2 |
| 31 Jan 2023 | £26 | - | 2 |
| 31 Jan 2022 | £24 | - | 2 |