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Actron Asset Recovery Limited

Actron Asset Recovery Limited is an active company incorporated on 23 January 2017 with the registered office located in London, Greater London. Actron Asset Recovery Limited was registered 8 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
10578282
Private limited company
Age
8 years
Incorporated 23 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
43 Manchester Street
London
W1U 7LP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Austrian • Lives in Austria • Born in Feb 1965
Director • Austrian • Lives in Austria • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
See NPL Limited
Michael Lielacher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Micro Accounts Submitted
10 Months Ago on 27 Oct 2024
Kurt Rusam (PSC) Appointed
12 Months Ago on 12 Sep 2024
Michael Lielacher (PSC) Resigned
12 Months Ago on 12 Sep 2024
Mr Kurt Rusam Appointed
12 Months Ago on 12 Sep 2024
Michael Lielacher Resigned
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Nov 2023
Mr Michael Lielacher Details Changed
1 Year 10 Months Ago on 7 Nov 2023
Hitesh Valji Gadhia (PSC) Resigned
3 Years Ago on 25 May 2022
Michael Lielacher (PSC) Appointed
3 Years Ago on 25 May 2022
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Documents
Confirmation statement made on 19 November 2024 with updates
Submitted on 3 Dec 2024
Notification of Kurt Rusam as a person with significant control on 12 September 2024
Submitted on 13 Nov 2024
Termination of appointment of Michael Lielacher as a director on 12 September 2024
Submitted on 13 Nov 2024
Appointment of Mr Kurt Rusam as a director on 12 September 2024
Submitted on 13 Nov 2024
Cessation of Michael Lielacher as a person with significant control on 12 September 2024
Submitted on 13 Nov 2024
Micro company accounts made up to 31 January 2024
Submitted on 27 Oct 2024
Notification of Michael Lielacher as a person with significant control on 25 May 2022
Submitted on 19 Nov 2023
Cessation of Hitesh Valji Gadhia as a person with significant control on 25 May 2022
Submitted on 19 Nov 2023
Director's details changed for Mr Michael Lielacher on 7 November 2023
Submitted on 19 Nov 2023
Confirmation statement made on 19 November 2023 with updates
Submitted on 19 Nov 2023
Repayment History
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