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Action & Achievement Electronics Co., Ltd

Action & Achievement Electronics Co., Ltd is a dormant company incorporated on 14 September 2010 with the registered office located in London, Greater London. Action & Achievement Electronics Co., Ltd was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
07375957
Private limited company
Age
15 years
Incorporated 14 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (3 months ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Contact
Address
Rf001, 1st Floor Front
36 Gerrard Street
London
W1D 5QA
United Kingdom
Address changed on 15 May 2024 (1 year 7 months ago)
Previous address was Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in China • Born in May 1976 • Director & Shareholder
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£80K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Sep 2025
Chang Shen Details Changed
3 Months Ago on 15 Sep 2025
Chang Shen (PSC) Details Changed
3 Months Ago on 15 Sep 2025
Dormant Accounts Submitted
8 Months Ago on 15 Apr 2025
Radagon Consulting Limited Appointed
1 Year Ago on 11 Dec 2024
Joy Enterprise Secretary Services (Uk) Limited Resigned
1 Year Ago on 11 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 15 May 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 15 Sep 2023
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Documents
Change of details for Chang Shen as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Chang Shen on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 13 September 2025 with no updates
Submitted on 15 Sep 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 15 Apr 2025
Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 11 December 2024
Submitted on 11 Dec 2024
Appointment of Radagon Consulting Limited as a secretary on 11 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 13 Sep 2024
Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 15 May 2024
Submitted on 15 May 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 4 Jan 2024
Confirmation statement made on 14 September 2023 with no updates
Submitted on 15 Sep 2023
Repayment History
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