OpenCompanies

Acton Grove Limited

Company number
05846869
Status
Active
Type
Private Limited Company
Incorporated
14 Jun 2006
Nature of business
Other letting and operating of own or leased real estate

Registered office

6 Atlantic Court
10 Jamestown Way
London
E14 2DH

Control

NameNature of controlNotifiedCeased
Mr Maktoum Al Maktoum Significant Influence Or Control 15 Jun 2018 23 Jul 2022
Mr Suresh Subramaniyan Ownership Of Shares 75 To 100 Percent 23 Jul 2022 16 Aug 2022
Ms Joana Ali Faki Significant Influence Or Control 16 Aug 2022 3 Mar 2023
Mr Maktoum Al Maktoum Significant Influence Or Control 3 Mar 2023 2 Mar 2024
Mrs Alia Lina Maki Significant Influence Or Control 2 Mar 2024 5 Sep 2024
Ms Joana Ali Faki Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 5 Sep 2024

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 Dormant -£2 - 0
30 Jun 2024 Dormant £1 - 0
30 Jun 2023 -£2,829 - 0
30 Jun 2022 - - 0
23 Jun 2021 Dormant £1 - -
30 Jun 2020 Dormant £1 - -
30 Jun 2019 Dormant £1 - -
30 Jun 2018 Dormant £1 - -
30 Jun 2017 Dormant £1 - -
30 Jun 2016 Dormant £1 - -
30 Jun 2015 Dormant £2 £2 -
30 Jun 2014 Dormant £2 - -
30 Jun 2013 Dormant £2 £2 -
30 Jun 2012 Dormant £2 £2 -
30 Jun 2011 Dormant £2 £2 -
30 Jun 2010 Dormant £2 £2 -
30 Jun 2009 Dormant £2 £2 -
30 Jun 2008 Dormant £2 £2 -
30 Jun 2007 - - -

Connections

Controls

Companies at the same address

Data