Rektron Aq Limited is a private limited company registered at 120 New Cavendish Street, London W1W 6XX. Incorporated on 2018-03-21, this 6-year-old company is run by 2 directors and 1 secretary.
Director Moises P., appointed on 01 April 2019. Director Sanjeev T., appointed on 05 November 2018.
Switching the focus to secretaries, we can mention: Ricardo P., appointed on 06 December 2022.
The company is categorised as "agents involved in the sale of fuels, ores, metals and industrial chemicals" (Standard Industrial Classification: 46120). According to CH database there was a name change on 2023-03-28 and their previous name was Rektron Plc.
The last confirmation statement was filed on 2023-10-16 and the due date for the next filing is 2024-10-30. Moreover, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 120 New Cavendish Street |
| Town | London |
| Post code | W1W 6XX |
| Country of origin | United Kingdom |
| Registration Number | 11268548 |
| Date of Incorporation | Wed, 21st Mar 2018 |
| Industry | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (16 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Secretary
Appointed: 06 December 2022
Position: Director
Appointed: 01 April 2019
Position: Director
Appointed: 05 November 2018
The register of persons with significant control that own or have control over the company consists of 6 names. As BizStats identified, there is Callan Partners Limited from London, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Swapnil M. This PSC has significiant influence or control over the company,. Moving on, there is Kerdos Holding Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited comany", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Callan Partners Limited
22a St. James's Square, London, SW1Y 4JH, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11726224 |
| Notified on | 22 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Swapnil M.
| Notified on | 1 June 2020 |
| Ceased on | 16 June 2022 |
| Nature of control: |
significiant influence or control |
Kerdos Holding Limited
809 Hing Wah Centre, 82-84 To Kwa Wan Road, Hung Com, Hong Kong
| Legal authority | Hong Kong Law |
| Legal form | Limited Comany |
| Country registered | Hong Kong |
| Place registered | Companies House Of Hong Kong |
| Registration number | 1986889 |
| Notified on | 31 October 2018 |
| Ceased on | 3 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Plutus Partners Limited
22a St James Square, London, London, SW1Y 4JH
| Legal authority | English Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11289313 |
| Notified on | 11 July 2018 |
| Ceased on | 31 October 2018 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Karve Capital Partners Limited
28 Esplanade, St Helier, Jersey, JE2 3QA
| Legal authority | Law Of Jersey |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 126768 |
| Notified on | 11 July 2018 |
| Ceased on | 31 October 2018 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Nicholas P.
| Notified on | 21 March 2018 |
| Ceased on | 11 July 2018 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Rektron PLC | March 28, 2023 |
| Rektron Aq PLC | March 28, 2023 |
| Rektron Aq | January 20, 2023 |
| Rektron | January 20, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to July 31, 2023 filed on: 19th, December 2023 |
accounts | Free Download (51 pages) |
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