Founded in 2017, Actron Asset Recovery, classified under reg no. 10578282 is an active company. Currently registered at 43 Manchester Street W1U 7LP, London the company has been in the business for seven years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.
The firm has one director. Michael L., appointed on 25 May 2022. There are currently no secretaries appointed. As of 21 May 2024, there were 3 ex directors - Hitesh G., Bharti G. and others listed below. There were no ex secretaries.
| Office Address | 43 Manchester Street |
| Town | London |
| Post code | W1U 7LP |
| Country of origin | United Kingdom |
| Registration Number | 10578282 |
| Date of Incorporation | Mon, 23rd Jan 2017 |
| Industry | Security and commodity contracts dealing activities |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (163 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 25 May 2022
The register of PSCs who own or control the company includes 4 names. As BizStats discovered, there is Michael L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Hitesh G. This PSC and has 75,01-100% voting rights. Moving on, there is Bharti G., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.
Michael L.
| Notified on | 25 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hitesh G.
| Notified on | 10 May 2020 |
| Ceased on | 25 May 2022 |
| Nature of control: |
75,01-100% voting rights |
Bharti G.
| Notified on | 9 September 2019 |
| Ceased on | 9 September 2019 |
| Nature of control: |
75,01-100% shares |
Hitesh G.
| Notified on | 23 January 2017 |
| Ceased on | 9 September 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Version Production Software | 2 020 | 2 021 | 2 022 | 2 024 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/19 filed on: 19th, November 2023 |
confirmation statement | Free Download (5 pages) |
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