# Altair12 Ltd

## Details

- **Company number:** [13126748](https://find-and-update.company-information.service.gov.uk/company/13126748)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jan 2021
- **Registered office:** STUDIO NO. 24, 264, LAVENDER HILL, LONDON, SW11 1LJ
- **Nature of business:** [90030](/sic/90030) Artistic creation, [96090](/sic/96090) Other service activities n.e.c.



## 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 |