Actio Pauliana Ltd
- Company number
- 07271397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 2010
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEMP, Christian | Director | 18 Mar 2022 | 31 Jul 2026 |
| KOWALCZYK, Mark | Director | 1 Aug 2021 | 31 Jul 2026 |
| OLSZEWSKI, Leszek | Director | 2 Jun 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Leszek Olszewski | Ownership Of Shares 75 To 100 Percent | 2 Jun 2016 | 22 Aug 2017 |
| Ecb Investments Ltd | Right To Appoint And Remove Directors | 24 Jun 2017 | 31 Jul 2019 |
| Valuative Investments Ltd | Right To Appoint And Remove Directors | 1 Aug 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 Dormant | £100 | - |
| 30 Jun 2024 Dormant | £100 | - |
| 30 Jun 2023 Dormant | £100 | £100 |
| 30 Jun 2022 Dormant | £100 | £100 |
| 30 Jun 2021 Dormant | £100 | £100 |
| 30 Jun 2020 Dormant | £100 | £100 |
| 30 Jun 2019 Dormant | £100 | - |
| 30 Jun 2018 Dormant | £100 | £100 |
| 30 Jun 2017 Dormant | £100 | £100 |
| 30 Jun 2016 Dormant | £1,000 | £1,000 |
| 30 Jun 2015 Dormant | £1,000 | £1,000 |
| 30 Jun 2014 Dormant | £2 | - |
| 30 Jun 2013 Dormant | £1 | - |
| 30 Jun 2012 | £1,000 | £1,000 |
| 30 Jun 2011 | - | - |
Connections
Owned by
Actio Pauliana Ltd → Valuative Investments Ltd
Companies at the same address
- AM Medcare LLP (OC398811)