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REKTRON AQ LIMITED - 120 New Cavendish Street, London, W1W 6XX, England, United Kingdom
Company Information
- Company registration number
- 11268548
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 120 New Cavendish Street
- London
- W1W 6XX
- England 120 New Cavendish Street, London, W1W 6XX, England UK
Management
- Managing Directors
- PORTILLO, Moises Michan
- TOLIA, Sanjeev Shah
- Company secretaries
- PHIELIX, Ricardo
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-03-21
- Age Of Company 2018-03-21 6 years
- SIC/NACE
- 46120
Ownership
- Beneficial Owners
- -
- Callan Partners Limited
- -
- -
- -
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- REKTRON AQ PLC
- Legal Entity Identifier (LEI)
- 9845001C90DA8BC80B15
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Annual Return
- Due Date: 2023-08-07
- Last Date: 2022-07-24
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REKTRON AQ LIMITED Company Description
- REKTRON AQ LIMITED is a ltd registered in United Kingdom with the Company reg no 11268548. Its current trading status is "live". It was registered 2018-03-21. It was previously called REKTRON AQ PLC. It has declared SIC or NACE codes as "46120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-07-31.It can be contacted at 120 New Cavendish Street .
Get REKTRON AQ LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rektron Aq Limited - 120 New Cavendish Street, London, W1W 6XX, England, United Kingdom
- 2018-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-redomination-of-shares (2023-02-06) - SH14
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capital-alter-shares-subdivision (2023-02-02) - SH02
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re-registration-memorandum-articles (2023-01-20) - MAR
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accounts-balance-sheet (2023-01-20) - BS
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auditors-report (2023-01-20) - AUDR
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auditors-statement (2023-01-20) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2023-01-20) - CERT7
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reregistration-private-to-public-company (2023-01-20) - RR01
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certificate-change-of-name-company (2023-01-20) - CERTNM
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change-of-name-notice (2023-01-20) - CONNOT
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capital-allotment-shares (2023-01-09) - SH01
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resolution (2023-01-20) - RESOLUTIONS
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resolution (2023-03-28) - RESOLUTIONS
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re-registration-memorandum-articles (2023-03-28) - MAR
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certificate-re-registration-public-limited-company-to-private (2023-03-28) - CERT10
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reregistration-public-to-private-company (2023-03-28) - RR02
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certificate-change-of-name-company (2023-03-28) - CERTNM
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change-of-name-notice (2023-03-28) - CONNOT
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accounts-amended-with-accounts-type-group (2023-03-23) - AAMD
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-12-09) - AP03
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accounts-with-accounts-type-group (2022-08-16) - AA
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second-filing-capital-allotment-shares (2022-07-25) - RP04SH01
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confirmation-statement-with-updates (2022-07-24) - CS01
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memorandum-articles (2022-07-12) - MA
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resolution (2022-07-12) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2022-07-12) - PSC07
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capital-name-of-class-of-shares (2022-07-12) - SH08
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change-to-a-person-with-significant-control (2022-07-08) - PSC04
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change-to-a-person-with-significant-control (2022-07-06) - PSC04
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accounts-with-accounts-type-group (2022-12-16) - AA
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change-to-a-person-with-significant-control (2022-06-22) - PSC05
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capital-allotment-shares (2022-07-06) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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accounts-with-accounts-type-group (2021-06-16) - AA
keyboard_arrow_right 2020
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capital-variation-of-rights-attached-to-shares (2020-08-21) - SH10
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capital-allotment-shares (2020-08-12) - SH01
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memorandum-articles (2020-08-21) - MA
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resolution (2020-08-21) - RESOLUTIONS
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confirmation-statement-with-updates (2020-08-12) - CS01
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confirmation-statement-with-updates (2020-07-10) - CS01
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notification-of-a-person-with-significant-control (2020-06-09) - PSC01
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memorandum-articles (2020-05-04) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-16) - AD01
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capital-name-of-class-of-shares (2020-09-07) - SH08
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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resolution (2020-05-04) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-18) - TM01
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legacy (2019-11-27) - RP04CS01
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cessation-of-a-person-with-significant-control (2019-06-11) - PSC07
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capital-allotment-shares (2019-05-22) - SH01
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resolution (2019-05-16) - RESOLUTIONS
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capital-allotment-shares (2019-04-29) - SH01
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confirmation-statement-with-updates (2019-04-26) - CS01
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-21) - AD01
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capital-allotment-shares (2019-02-14) - SH01
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capital-alter-shares-consolidation-subdivision (2019-02-14) - SH02
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notification-of-a-person-with-significant-control (2019-01-31) - PSC02
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accounts-with-accounts-type-group (2019-11-29) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-22) - CH01
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incorporation-company (2018-03-21) - NEWINC
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notification-of-a-person-with-significant-control (2018-11-21) - PSC02
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appoint-person-director-company-with-name-date (2018-11-20) - AP01
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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cessation-of-a-person-with-significant-control (2018-08-01) - PSC07
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notification-of-a-person-with-significant-control (2018-08-01) - PSC02
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resolution (2018-07-27) - RESOLUTIONS
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capital-redomination-of-shares (2018-07-26) - SH14
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
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change-account-reference-date-company-current-extended (2018-07-02) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-21) - AD01
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cessation-of-a-person-with-significant-control (2018-11-21) - PSC07