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ACTON COACHWORKS SP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acton Coachworks Sp Ltd. The company was founded 5 years ago and was given the registration number 11429545. The firm's registered office is in ACTON. You can find them at 3 School Road, , Acton, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:ACTON COACHWORKS SP LTD
Company Number:11429545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2018
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:3 School Road, Acton, England, NW10 6TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Old Bailey, London, EC4M 7AU

Director01 July 2021Active
3, School Road, Acton, England, NW10 6TD

Director22 June 2021Active
3, School Road, London, United Kingdom, NW10 6TD

Director22 June 2018Active
3, School Road, Acton, England, NW10 6TD

Director07 April 2021Active
3, School Road, Acton, England, NW10 6TD

Director01 November 2020Active

People with Significant Control

Mr Paulo Alexandre Jesus
Notified on:07 April 2021
Status:Active
Date of birth:January 1969
Nationality:Portuguese
Country of residence:England
Address:3, School Road, Acton, England, NW10 6TD
Nature of control:
  • Significant influence or control
Mr Andreas Sarakinis Pelekis
Notified on:01 November 2020
Status:Active
Date of birth:July 1988
Nationality:Greek
Address:30, Old Bailey, London, EC4M 7AU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Slobodan Ivanovic
Notified on:22 June 2018
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:3, School Road, London, United Kingdom, NW10 6TD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Slobodan Ivanović
Notified on:22 June 2018
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:3, School Road, Acton, England, NW10 6TD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Insolvency

Liquidation in administration progress report.

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2023-11-09Insolvency

Liquidation in administration extension of period.

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2023-05-31Insolvency

Liquidation in administration progress report.

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2022-12-13Insolvency

Liquidation in administration progress report.

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2022-10-24Insolvency

Liquidation in administration extension of period.

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2022-06-08Insolvency

Liquidation in administration progress report.

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2022-05-10Address

Change registered office address company with date old address new address.

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2022-01-10Insolvency

Liquidation in administration result creditors meeting.

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2021-12-14Insolvency

Liquidation in administration proposals.

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2021-11-11Address

Change registered office address company with date old address new address.

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2021-11-11Insolvency

Liquidation in administration appointment of administrator.

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2021-09-23Dissolution

Dissolved compulsory strike off suspended.

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2021-09-21Persons with significant control

Cessation of a person with significant control.

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2021-09-14Gazette

Gazette notice compulsory.

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2021-07-15Officers

Appoint person director company with name date.

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2021-07-15Officers

Termination director company with name termination date.

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2021-07-15Officers

Termination director company with name termination date.

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2021-06-24Officers

Appoint person director company with name date.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2021-04-15Officers

Termination director company with name termination date.

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2021-04-15Persons with significant control

Notification of a person with significant control.

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2021-04-15Officers

Appoint person director company with name date.

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2020-11-18Officers

Second filing of director appointment with name.

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2020-11-16Persons with significant control

Notification of a person with significant control.

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2020-11-16Persons with significant control

Cessation of a person with significant control.

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