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The Open Database Of The Corporate World

ACTON GLASS LIMITED

Company Number
07105572
Status
Active
Incorporation Date
15 December 2009 (almost 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Awat Ali
  • Mr Ahmed Jalal
Registered Address
  • 247 Horn Lane
  • London
  • W3 9ED
  • United Kingdom
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2015-12-15
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Oct 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-07-01 Mr Ahmed Jalal controls United Kingdom flag ACTON GLASS LIMITED (United Kingdom, 15 Dec 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Awat Ali controls United Kingdom flag ACTON GLASS LIMITED (United Kingdom, 15 Dec 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2021-09-30 Annual Accounts Micro company accounts made up to 2020-12-31 details
2021-04-07 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2021-04-06 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2021-04-06 Confirmation Statement Confirmation statement made on 2020-12-14 with no updates details
2020-12-29 Annual Accounts Micro company accounts made up to 2019-12-31 details
2020-03-11 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2020-03-10 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2020-03-09 Confirmation Statement Confirmation statement made on 2019-12-14 with no updates details
2019-09-27 Annual Accounts Micro company accounts made up to 2018-12-31 details
2019-04-24 Give notice of individual person with significant control Notification of Ahmed Jalal as a person with significant control on 2018-07-01 details
2019-04-24 Appointment of director Appointment of Mr Ahmed Jalal as a director on 2018-07-01 details
2019-04-24 Termination of appointment of director Termination of appointment of Awat Ali as a director on 2018-07-01 details
2019-04-24 Give notice ceasing to be an individual person with significant control Cessation of Awat Ali as a person with significant control on 2018-07-01 details
2019-02-06 Confirmation Statement Confirmation statement made on 2018-12-14 with no updates details
2018-09-27 Annual Accounts Micro company accounts made up to 2017-12-31 details
2017-12-14 Confirmation Statement Confirmation statement made on 2017-12-14 with no updates details
2017-09-28 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-03-15 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2017-03-14 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-03-13 Confirmation Statement Confirmation statement made on 2016-12-15 with updates details

Industry codes

Code Description Code scheme
47.52 Retail sale of hardware, paints and glass in specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 1 2021

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