REKTRON AQ LIMITED
Active - Accounts Filed
General Information
NAME
REKTRON AQ LIMITED
COMPANY NUMBER
11268548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46120 -
Agents involved in the sale of fuels, ores, metals and industrial chemicals
INCORPORATION DATE
21/03/2018
(6 years and 9 months old)
WEBSITE
rektrongroup.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
20/01/2023
28/03/2023
REKTRON PLC
View all previous names
LONDON
W1W 6XX
Telephone: 02039655457
TPS: No
120 New Cavendish Street
LONDON
W1W 6XX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KERDOS HOLDING LTD | N/A | N/A |
| REKTRON AQ LIMITED | Active - Accounts Filed | View Report |
| DL HUDSON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Atanas Miltchev Kolarov (933050920) Appointed |
| 09/12/2024 | Ricardo Phielix (930314889) has left the board |
| 30/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REKTRON AQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REKTRON AQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REKTRON AQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2018 - Present (6 years and 1 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
18/12/2024 - Present (0 months) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/03/2018 - Present (6 years and 9 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
11/07/2018 - Present (6 years and 5 months) Born in Jun 1973 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KERDOS HOLDING LTD | N/A | N/A |
| REKTRON AQ LIMITED | Active - Accounts Filed | View Report |
| DL HUDSON LIMITED | Active - Accounts Filed | View Report |
| DLH PETROLI (GB) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Atanas Miltchev Kolarov (933050920) Appointed |
| 09/12/2024 | Ricardo Phielix (930314889) has left the board |
| 30/04/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 13/12/2022 | New Company Secretary Ricardo Phielix (930314889) Appointed |
| 20/08/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 20/10/2020 | Change in Reg. Office |
| 17/08/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Confirmation Statement filed |
| 26/04/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 24/04/2019 | Swapnil Mokashi (924858771) has left the board |
| 24/04/2019 | New Board Member Moises Michan Portillo (925770991) Appointed |
| 25/02/2019 | Change in Reg. Office |
| 22/11/2018 | New Board Member Sanjeev Shah Tolia (925264571) Appointed |
| 02/11/2018 | Nicholas Robin Thomas Penn (924446521) has left the board |
| 02/11/2018 | Oliver Betz-Fletcher (924247706) has left the board |
| 23/07/2018 | New Board Member Oliver Betz-Fletcher (924247706) Appointed |
| 23/07/2018 | New Board Member Swapnil Mokashi (924858771) Appointed |
| 23/05/2018 | Change in Reg. Office |
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