Company NameActon Service Centre Limited
Company StatusActive
Company Number08130201
CategoryPrivate Limited Company
Incorporation Date4 July 2012(11 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Velji Khimji Gami
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Bouverie Gardens
Harrow
Middlesex
HA3 0RQ
Director NameMr Devan Velji Gami
Date of BirthAugust 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2015(2 years, 10 months after company formation)
Appointment Duration8 years, 11 months
RoleMechanic
Country of ResidenceEngland
Correspondence Address15 Bouverie Gardens
Harrow
Middlesex
HA3 0RQ
Director NameMr Kishan Velji Gami
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2015(2 years, 10 months after company formation)
Appointment Duration8 years, 11 months
RoleMechanic
Country of ResidenceEngland
Correspondence Address15 Bouverie Gardens
Harrow
Middlesex
HA3 0RQ
Director NameMr Mukesh Velji Vekaria
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Wimborne Drive, Kingsbury
London
NW9 9UA

Contact

Websitewww.actonservicecentre.co.uk
Email address[email protected]
Telephone020 89922323
Telephone regionLondon

Location

Registered Address15 Bouverie Gardens
Harrow
Middlesex
HA3 0RQ
RegionLondon
ConstituencyBrent North
CountyGreater London
WardKenton
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

10 at £1Mukesh Velji Vekaria
50.00%
Ordinary
10 at £1Velji Khimji Gami
50.00%
Ordinary

Financials

Year2014
Net Worth-£209,204
Cash£53,509
Current Liabilities£30,489

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return23 January 2024 (2 months ago)
Next Return Due6 February 2025 (10 months, 2 weeks from now)

Filing History

14 July 2023Cessation of Velji Khimji Gami as a person with significant control on 14 July 2023 (1 page)
14 July 2023Confirmation statement made on 4 July 2023 with updates (4 pages)
14 July 2023Notification of a person with significant control statement (2 pages)
11 April 2023Total exemption full accounts made up to 31 July 2022 (9 pages)
14 July 2022Confirmation statement made on 4 July 2022 with no updates (3 pages)
1 April 2022Total exemption full accounts made up to 31 July 2021 (9 pages)
7 July 2021Confirmation statement made on 4 July 2021 with no updates (3 pages)
15 April 2021Total exemption full accounts made up to 31 July 2020 (9 pages)
8 July 2020Confirmation statement made on 4 July 2020 with no updates (3 pages)
4 March 2020Total exemption full accounts made up to 31 July 2019 (9 pages)
15 July 2019Confirmation statement made on 4 July 2019 with no updates (3 pages)
2 April 2019Total exemption full accounts made up to 31 July 2018 (9 pages)
10 July 2018Confirmation statement made on 4 July 2018 with no updates (3 pages)
14 March 2018Total exemption full accounts made up to 31 July 2017 (9 pages)
5 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
5 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
29 September 2016Total exemption small company accounts made up to 31 July 2016 (8 pages)
29 September 2016Total exemption small company accounts made up to 31 July 2016 (8 pages)
11 July 2016Confirmation statement made on 4 July 2016 with updates (6 pages)
11 July 2016Confirmation statement made on 4 July 2016 with updates (6 pages)
20 November 2015Total exemption small company accounts made up to 31 July 2015 (11 pages)
20 November 2015Total exemption small company accounts made up to 31 July 2015 (11 pages)
10 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 20
(4 pages)
10 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 20
(4 pages)
10 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 20
(4 pages)
2 July 2015Termination of appointment of Mukesh Velji Vekaria as a director on 1 May 2015 (1 page)
2 July 2015Appointment of Mr Kishan Velji Gami as a director on 1 May 2015 (2 pages)
2 July 2015Termination of appointment of Mukesh Velji Vekaria as a director on 1 May 2015 (1 page)
2 July 2015Termination of appointment of Mukesh Velji Vekaria as a director on 1 May 2015 (1 page)
2 July 2015Appointment of Mr Devan Velji Gami as a director on 1 May 2015 (2 pages)
2 July 2015Appointment of Mr Kishan Velji Gami as a director on 1 May 2015 (2 pages)
2 July 2015Appointment of Mr Devan Velji Gami as a director on 1 May 2015 (2 pages)
2 July 2015Appointment of Mr Devan Velji Gami as a director on 1 May 2015 (2 pages)
2 July 2015Appointment of Mr Kishan Velji Gami as a director on 1 May 2015 (2 pages)
10 February 2015Total exemption small company accounts made up to 31 July 2014 (11 pages)
10 February 2015Total exemption small company accounts made up to 31 July 2014 (11 pages)
10 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 20
(4 pages)
10 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 20
(4 pages)
10 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 20
(4 pages)
11 April 2014Total exemption small company accounts made up to 31 July 2013 (11 pages)
11 April 2014Total exemption small company accounts made up to 31 July 2013 (11 pages)
8 July 2013Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
8 July 2013Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
8 July 2013Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
4 July 2012Incorporation (44 pages)
4 July 2012Incorporation (44 pages)