Asia Power Investments Limited

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Company number
09101072
Status
Active
Registered address
20a Rossetti Garden Mansions, Flood Street, London, England, Sw3 5qy
Incorporated
24 June 2014
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47190

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Faktor, David Michael
    Director
    Nationality: British · Residence: England · Appointed: 2014-09-04
    • David Michael FAKTOR — Officer, appointed 2021-12-17
    • David Michael FAKTOR — Officer, appointed 2018-07-03
    • David Michael FAKTOR — Officer, appointed 2016-10-05
  • Khan, Zulfiqar Ali
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2015-03-31
    • Zulfiqar Ali KHAN — Officer, appointed 2025-12-10
    • Zulfiqar Ali KHAN — Officer, appointed 2023-01-16
    • Zulfiqar Ali KHAN — Officer, appointed 2022-10-18
  • Antadze, Alexandre
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2014-06-24 · Resigned: 2015-03-31
    • Alexandre ANTADZE — Officer, appointed 2014-06-24, resigned 2015-03-31
    • Alexandre ANTADZE — Officer, appointed 2014-06-10, resigned 2015-03-31
  • Smith, Tony Kenneth
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2014-06-24 · Resigned: 2015-03-31
    • Tony Kenneth SMITH — Officer, appointed 2014-06-24, resigned 2015-03-31

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-06-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-05-12 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-06-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-07 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-06-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-04-24 · Type: CS01
  • gazette-filings-brought-up-to-date
    Date: 2023-09-13 · Type: DISS40
  • accounts-with-accounts-type-micro-entity
    Date: 2023-09-12 · Type: AA

PSC / Beneficial Ownership

  • Asia Power Group Ltd
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-07-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 2 active · 2 resigned · 46 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ASIA POWER INVESTMENTS LIMITED - UK Company Risk Report