OpenCompanies

Actron Asset Recovery Limited

Company number
10578282
Status
Active
Type
Private Limited Company
Incorporated
23 Jan 2017
Nature of business
Security and commodity contracts dealing activities

Registered office

43 Manchester Street
London
W1U 7LP

Control

NameNature of controlNotifiedCeased
Mrs Bharti Gohel Ownership Of Shares 75 To 100 Percent 9 Sep 2019 9 Sep 2019
Mr Hitesh Valji Gadhia Ownership Of Shares 75 To 100 Percent 23 Jan 2017 9 Sep 2019
Mr Hitesh Valji Gadhia Voting Rights 75 To 100 Percent 10 May 2020 25 May 2022
Mr Michael Lielacher Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 May 2022 12 Sep 2024
Mr Kurt Rusam Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Sep 2024

Accounts

Year ended Net assets Employees
31 Jan 2026 £100 1
31 Jan 2025 £100 1
31 Jan 2024 £100 1
31 Jan 2023 Dormant £100 0
31 Jan 2022 Dormant £100 0
31 Jan 2021 Dormant £100 0
31 Jan 2020 Dormant £100 0
31 Jan 2019 Dormant £100 0
31 Jan 2018 Dormant £100 0

Connections

Companies at the same address

Data