FRONTIER INVESTMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

FRONTIER INVESTMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FRONTIER INVESTMENT SERVICES LIMITED was incorporated 18 years ago on 01/06/2005 and has the registered number: 05468852. The accounts status is DORMANT.

FRONTIER INVESTMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

1 MAYFAIR PLACE
LONDON
W1J 8AJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FRONTIER CAPITAL MANAGEMENT LIMITED (until 08/12/2010)

Confirmation Statements

Last Statement Next Statement Due
01/06/2022 15/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WILLIAM AZLEN Feb 1963 British Director 2005-06-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-06-01 UNTIL 2005-06-01 RESIGNED
MR PIERRE UDRIOT Mar 1981 Swiss Director 2015-11-13 UNTIL 2016-03-04 RESIGNED
MR TIMOTHY STEPHEN RONIGER May 1961 Swiss Director 2013-07-04 UNTIL 2015-11-16 RESIGNED
ANDREAS RUBEN KEIJSERS Feb 1966 British Director 2013-07-04 UNTIL 2015-04-30 RESIGNED
MR PAUL KERSCH Secretary 2016-02-10 UNTIL 2017-04-18 RESIGNED
COLIN JOHN HODGES May 1963 British Secretary 2006-08-01 UNTIL 2015-04-30 RESIGNED
MR COLIN HODGES Secretary 2017-04-18 UNTIL 2018-05-31 RESIGNED
MR DARREN JAMES HALES Secretary 2015-04-30 UNTIL 2016-02-10 RESIGNED
MR ROBERT STEPHAN ADDISON May 1969 British Secretary 2005-06-01 UNTIL 2006-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Azlen 2017-08-09 2/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Frontier Im (Jersey) Ltd 2016-04-06 - 2017-08-09 Jersey   Ownership of shares 75 to 100 percent

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HYCAP COMPANY 1 LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HYCAP HYDROGEN PRODUCTION COMPANY 3 UK LIMITED NORWICH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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INSIDE TRACK PRODUCTIONS LLP LONDON UNITED KINGDOM Active FULL None Supplied
THE SECOND SCOTTS ATLANTIC DISTRIBUTORS LLP LONDON ... FULL None Supplied
FRONTIER INVESTMENT MANAGEMENT LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
CARBON CAP MANAGEMENT LLP LONDON ENGLAND Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-09-29 31-12-2021 1,890 equity
ACCOUNTS - Final Accounts 2021-12-18 31-12-2020 1,890 equity

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