ACT RETAIL SOLUTIONS LTD
51 NORTH END ROAD, QUAINTON, AYLESBURY HP22 4BD- Active
- Private Limited Company
- Company No. 10567849
- Last Updated: 01 Mar 2024
Company Profile
ACT RETAIL SOLUTIONS LTD was incorporated on Tuesday, January 17, 2017 as a Private Limited Company with registered address in AYLESBURY. ACT RETAIL SOLUTIONS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 7 years 9 months and 10 days.
| Name | ACT RETAIL SOLUTIONS LTD |
|---|---|
| Company number | 10567849 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 NORTH END ROAD QUAINTON AYLESBURY HP22 4BD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Toth Nationality: British |
Dates: Tuesday, January 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Emma Toth Nationality: British |
Dates: Tuesday, January 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (3 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACT RETAIL SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACT RETAIL SOLUTIONS LTD | 17 Jan 2017 |
| ACT RETAIL CONSULTING LTD | 23 Jan 2017 |