Introduction
Watch Company
A
ACTON SECURITIES LIMITED
ACTON SECURITIES LIMITED is an active company incorporated on 18 July 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ACTON SECURITIES LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15846143
LTD Company
Age
1 Years
Incorporated 18 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 4 March 2026 (Just now)
Period: 18 July 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (8 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
Unit 3 Edge Business Centre Humber Road London, NW2 6EW,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BLEIER, Norman
ActiveHumber Road, LondonNW2 6EW
Secretary
Appointed 18 Jul 2024
BLEIER, Norman
Humber Road, LondonNW2 6EW
Secretary
18 Jul 2024
Active
BLEIER, Norman
ActiveHumber Road, LondonNW2 6EW
Born January 1958
Director
Appointed 18 Jul 2024
BLEIER, Norman
Humber Road, LondonNW2 6EW
Born January 1958
Director
18 Jul 2024
Active
METT, Ian
ActiveHumber Road, LondonNW2 6EW
Born November 1978
Director
Appointed 18 Jul 2024
METT, Ian
Humber Road, LondonNW2 6EW
Born November 1978
Director
18 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Norman Bleier
ActiveHumber Road, LondonNW2 6EW
Born January 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2024
Norman Bleier
Humber Road, LondonNW2 6EW
Born January 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2024
Active
Filing History
5
Description
Type
Date Filed
Document