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Action London LTD

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ACTION LONDON LIMITED

Details

Company type Private Limited Company, Active
Company Number 13307252
Universal Entity Code1400-5528-1617-0741
Record last updated Wednesday, March 6, 2024 1:35:01 PM UTC
Official Address 52 Kingsbury Road London England Nw90rr Fryent
There are 234 companies registered at this street
Postal Code NW90RR
Sector Retail sale via mail order houses or via Internet

Charts

Visits

ACTION LONDON LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 24, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 24, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 22, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 17, 2022 Appointment of a woman Appointment of a woman
Registry Mar 31, 2021 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 17, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 31, 2018 Annual accounts Annual accounts
Registry Apr 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 31, 2017 Annual accounts Annual accounts
Registry May 11, 2016 Annual return Annual return
Registry May 11, 2016 Change of particulars for director Change of particulars for director
Registry Apr 29, 2016 Change of registered office address Change of registered office address
Registry Apr 7, 2016 Appointment of a man as Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors and Trustee Of a Trust With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors and Trustee Of a Trust With Right To Appoint And Remove Directors
Financials Jan 29, 2016 Annual accounts Annual accounts
Registry Jun 5, 2015 Annual return Annual return
Financials Jan 3, 2015 Annual accounts Annual accounts
Registry Jun 24, 2014 Annual return Annual return
Registry Apr 3, 2013 Appointment of a man as Logistics and Director Appointment of a man as Logistics and Director

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