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Actron Asset Recovery Limited, W1U 7LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ACTRON ASSET RECOVERY LIMITED

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

This company is commonly known as Actron Asset Recovery Limited. The company was founded 7 years ago and was given the registration number 10578282. The firm's registered office is in LONDON. You can find them at 43 Manchester Street, , London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:ACTRON ASSET RECOVERY LIMITED
Company Number:10578282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:43 Manchester Street, London, England, W1U 7LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Manchester Street, London, England, W1U 7LP

Director25 May 2022Active
43, Manchester Street, London, England, W1U 7LP

Director09 September 2019Active
43, Manchester Street, London, England, W1U 7LP

Director23 January 2017Active
43, Manchester Street, London, England, W1U 7LP

Director09 September 2019Active

People with Significant Control

Mr Kurt Rusam
Notified on:12 September 2024
Status:Active
Date of birth:February 1965
Nationality:Austrian
Country of residence:England
Address:43, Manchester Street, London, England, W1U 7LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Lielacher
Notified on:25 May 2022
Status:Active
Date of birth:April 1959
Nationality:Austrian
Country of residence:England
Address:43, Manchester Street, London, England, W1U 7LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hitesh Valji Gadhia
Notified on:10 May 2020
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:43, Manchester Street, London, England, W1U 7LP
Nature of control:
  • Voting rights 75 to 100 percent
Mrs Bharti Gohel
Notified on:09 September 2019
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:43, Manchester Street, London, England, W1U 7LP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hitesh Valji Gadhia
Notified on:23 January 2017
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:43, Manchester Street, London, England, W1U 7LP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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