ASSET GROUP ACTEL LUX LIMITED

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

This company is commonly known as Asset Group Actel Lux Limited. The company was founded 5 years ago and was given the registration number 12397179. The firm's registered office is in LONDON. You can find them at 1 Canada Square, , London, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name	:	ASSET GROUP ACTEL LUX LIMITED
Company Number	:	12397179
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 January 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64203 - Activities of construction holding companies 64205 - Activities of financial services holding companies 70221 - Financial management

Office Address & Contact

Registered Address	:	1 Canada Square, London, England, E14 5AB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Canada Square, London, England, E14 5AB	Director	10 January 2020	Active
1, Canada Square, London, England, E14 5AB	Director	10 January 2020	Active
1, Canada Square, London, England, E14 5AB	Corporate Director	10 January 2020	Active

People with Significant Control

Mr. Jan Jaap Terlouw
Notified on	:	10 January 2020
Status	:	Active
Date of birth	:	June 1970
Nationality	:	Dutch
Country of residence	:	England
Address	:	1, Canada Square, London, England, E14 5AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)