ACTRON ASSET RECOVERY LIMITED
43 MANCHESTER STREET, LONDON W1U 7LP- Active
- Private Limited Company
- Company No. 10578282
- Last Updated: 01 Mar 2024
Company Profile
ACTRON ASSET RECOVERY LIMITED was incorporated on Monday, January 23, 2017 as a Private Limited Company with registered address in LONDON. ACTRON ASSET RECOVERY LIMITED has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 7 years 9 months and 16 days.
| Name | ACTRON ASSET RECOVERY LIMITED |
|---|---|
| Company number | 10578282 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 MANCHESTER STREET LONDON W1U 7LP |
|---|---|
| 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 Michael Lielacher Nationality: Austrian |
Dates: Wednesday, May 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hitesh Valji Gadhia Nationality: British |
Dates: Sunday, May 10, 2020 - Wednesday, May 25, 2022
voting rights 75 to 100 percent
|
| Mrs Bharti Gohel Nationality: British |
Dates: Monday, September 9, 2019 - Monday, September 9, 2019
ownership of shares 75 to 100 percent
|
| Mr Hitesh Valji Gadhia Nationality: British |
Dates: Monday, January 23, 2017 - Monday, September 9, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 20 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACTRON ASSET RECOVERY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTRON ASSET RECOVERY LIMITED | 23 Jan 2017 |