AKTRION HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 05246035 |
| Category | Private Limited Company |
| Incorporated | 29 Sep 2004 |
| Age | 19 years, 7 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
AKTRION HOLDINGS LIMITED is an active private limited company with number 05246035. It was incorporated 19 years, 7 months, 22 days ago, on 29 September 2004. The company address is 1 Hawksworth Road 1 Hawksworth Road, Telford, TF2 9TU, England.
Company Fillings
Change to a person with significant control
Date: 05 Feb 2024
Action Date: 13 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Servest Aktrion Limited
Change date: 2024-01-13
Documents
Confirmation statement with no updates
Date: 10 Oct 2023
Action Date: 29 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-29
Documents
Accounts with accounts type audit exemption subsiduary
Date: 11 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 11 Sep 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 11 Sep 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 11 Sep 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Appoint person director company with name date
Date: 09 Mar 2023
Action Date: 08 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert John Taylor
Appointment date: 2023-03-08
Documents
Termination director company with name termination date
Date: 06 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tarek Sehnaoui
Termination date: 2023-02-28
Documents
Accounts with accounts type audit exemption subsiduary
Date: 18 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 18 Oct 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 18 Oct 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Legacy
Date: 18 Oct 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Confirmation statement with updates
Date: 10 Oct 2022
Action Date: 29 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-29
Documents
Mortgage satisfy charge full
Date: 26 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 052460350009
Documents
Mortgage satisfy charge full
Date: 26 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 052460350008
Documents
Mortgage satisfy charge full
Date: 26 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 052460350010
Documents
Move registers to registered office company with new address
Date: 01 Jul 2022
Category: Address
Type: AD04
New address: 1 Hawksworth Road Central Park Telford TF2 9TU
Documents
Capital allotment shares
Date: 05 Jan 2022
Action Date: 31 Dec 2021
Category: Capital
Type: SH01
Capital : 259,705.76 GBP
Date: 2021-12-31
Documents
Accounts with accounts type audit exemption subsiduary
Date: 22 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 22 Nov 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 22 Nov 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Legacy
Date: 22 Nov 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Confirmation statement with updates
Date: 29 Oct 2021
Action Date: 29 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-29
Documents
Appoint person director company with name date
Date: 08 Mar 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tarek Sehnaoui
Appointment date: 2021-02-22
Documents
Confirmation statement with no updates
Date: 23 Oct 2020
Action Date: 29 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-29
Documents
Accounts with accounts type audit exemption subsiduary
Date: 24 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 24 Sep 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Documents
Legacy
Date: 24 Sep 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19
Documents
Legacy
Date: 24 Sep 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Documents
Termination director company with name termination date
Date: 28 Feb 2020
Action Date: 14 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-14
Officer name: Charles Chaochao Sun
Documents
Accounts with accounts type audit exemption subsiduary
Date: 06 Jan 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Legacy
Date: 06 Jan 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Documents
Legacy
Date: 06 Jan 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Documents
Legacy
Date: 06 Jan 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jan 2020
Action Date: 20 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-20
Charge number: 052460350010
Documents
Confirmation statement with no updates
Date: 11 Oct 2019
Action Date: 29 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-29
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2019
Action Date: 30 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-30
New address: 1 Hawksworth Road Central Park Telford TF2 9TU
Old address: Pemberton House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD
Documents
Termination director company with name termination date
Date: 14 May 2019
Action Date: 02 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Shane Peel
Termination date: 2019-05-02
Documents
Termination director company with name termination date
Date: 14 May 2019
Action Date: 02 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ben Pearson
Termination date: 2019-05-02
Documents
Termination director company with name termination date
Date: 14 May 2019
Action Date: 02 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Edward Evans
Termination date: 2019-05-02
Documents
Accounts with accounts type group
Date: 06 Feb 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Appoint person director company with name date
Date: 05 Feb 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Chaochao Sun
Appointment date: 2019-02-04
Documents
Appoint person director company with name date
Date: 05 Feb 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-04
Officer name: Mr Frederic Marc Noel Patrier
Documents
Appoint person secretary company with name date
Date: 04 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-01-31
Officer name: Mrs Laura Clare Ryan
Documents
Termination director company with name termination date
Date: 04 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-31
Officer name: Anthony Nicholas
Documents
Termination director company with name termination date
Date: 04 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Baumann
Termination date: 2019-01-31
Documents
Termination secretary company with name termination date
Date: 04 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony Nicholas
Termination date: 2019-01-31
Documents
Mortgage satisfy charge full
Date: 20 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 20 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 052460350007
Documents
Appoint person director company with name date
Date: 15 Oct 2018
Action Date: 02 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Shane Peel
Appointment date: 2018-10-02
Documents
Appoint person director company with name date
Date: 15 Oct 2018
Action Date: 02 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-02
Officer name: Mr Thomas Edward Evans
Documents
Termination director company with name termination date
Date: 15 Oct 2018
Action Date: 02 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-02
Officer name: Claire-Jayne Green
Documents
Termination director company with name termination date
Date: 15 Oct 2018
Action Date: 02 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Grant Dickson
Termination date: 2018-10-02
Documents
Confirmation statement with updates
Date: 15 Oct 2018
Action Date: 29 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-29
Documents
Termination director company with name termination date
Date: 04 Sep 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-03
Officer name: Phillip Morris
Documents
Termination director company with name termination date
Date: 06 Jul 2018
Action Date: 05 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stéphane Vermersch
Termination date: 2018-07-05
Documents
Termination director company with name termination date
Date: 06 Jul 2018
Action Date: 05 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthieu De Baynast De Septfontaines
Termination date: 2018-07-05
Documents
Termination director company with name termination date
Date: 06 Jul 2018
Action Date: 05 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Franck Aimé
Termination date: 2018-07-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 May 2018
Action Date: 15 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-15
Charge number: 052460350009
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 May 2018
Action Date: 15 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-15
Charge number: 052460350008
Documents
Change person director company with change date
Date: 16 May 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-09
Officer name: Stépahne Vermersch
Documents
Termination director company with name termination date
Date: 15 May 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stéphane Vermersch
Termination date: 2018-05-09
Documents
Change account reference date company current shortened
Date: 15 May 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-04-30
Documents
Appoint person director company with name date
Date: 15 May 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Claire-Jayne Jayne Green
Appointment date: 2018-05-09
Documents
Appoint person director company with name date
Date: 15 May 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Franck Aimé
Appointment date: 2018-05-09
Documents
Appoint person director company with name date
Date: 15 May 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-09
Officer name: Stéphane Vermersch
Documents
Appoint person director company with name date
Date: 14 May 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stépahne Vermersch
Appointment date: 2018-05-09
Documents
Appoint person director company with name date
Date: 14 May 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-09
Officer name: Matthieu De Baynast De Septfontaines
Documents
Termination director company with name termination date
Date: 14 May 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-09
Officer name: Robert Legge
Documents
Capital name of class of shares
Date: 20 Mar 2018
Category: Capital
Type: SH08
Documents
Move registers to sail company with new address
Date: 16 Mar 2018
Category: Address
Type: AD03
New address: Birketts Llp, Brierly Place New London Road Chelmsford CM2 0AP
Documents
Change sail address company with new address
Date: 16 Mar 2018
Category: Address
Type: AD02
New address: Birketts Llp, Brierly Place New London Road Chelmsford CM2 0AP
Documents
Notification of a person with significant control
Date: 16 Mar 2018
Action Date: 06 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-02-06
Psc name: Servest Aktrion Limited
Documents
Cessation of a person with significant control
Date: 16 Mar 2018
Action Date: 06 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ben Pearson
Cessation date: 2018-02-06
Documents
Cessation of a person with significant control
Date: 16 Mar 2018
Action Date: 06 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-02-06
Psc name: Anthony Nicholas
Documents
Cessation of a person with significant control
Date: 16 Mar 2018
Action Date: 06 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Graphite Capital Mgt Llp
Cessation date: 2018-02-06
Documents
Cessation of a person with significant control
Date: 16 Mar 2018
Action Date: 06 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Graphite Capital Gp Llp
Cessation date: 2018-02-06
Documents
Cessation of a person with significant control
Date: 16 Mar 2018
Action Date: 06 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-02-06
Psc name: Chris Baumann
Documents
Resolution
Date: 13 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Feb 2018
Action Date: 06 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 052460350007
Charge creation date: 2018-02-06
Documents
Appoint person director company with name date
Date: 07 Feb 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-06
Officer name: Mr Phillip Morris
Documents
Appoint person director company with name date
Date: 07 Feb 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Legge
Appointment date: 2018-02-06
Documents
Appoint person director company with name date
Date: 07 Feb 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Grant Dickson
Appointment date: 2018-02-06
Documents
Mortgage satisfy charge full
Date: 07 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Accounts with accounts type group
Date: 31 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Mortgage satisfy charge full
Date: 09 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 05 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 05 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 05 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Confirmation statement with updates
Date: 16 Oct 2017
Action Date: 29 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-29
Documents
Accounts with accounts type group
Date: 13 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 11 Oct 2016
Action Date: 29 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-29
Documents
Termination director company with name termination date
Date: 22 Mar 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Phillip Catchpole
Termination date: 2016-02-29
Documents
Accounts with accounts type group
Date: 17 Dec 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2015
Action Date: 29 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-29
Documents
Accounts with accounts type group
Date: 30 Apr 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2014
Action Date: 29 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-29
Documents
Accounts with accounts type group
Date: 24 Feb 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2013
Action Date: 29 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-29
Documents
Accounts with accounts type group
Date: 05 Mar 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Some Companies
82 BERKELEY STREET,GLASGOW,G3 7DS
| Number: | SC360903 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 NEW WALK PLACE,LEICESTER,LE1 6RU
| Number: | 05946993 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
PARILACE PROTECTIVE CONSULTANTS LTD
29 PORTLAND ROAD,KILMARNOCK,KA1 2BY
| Number: | SC498187 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 DERWENT DRIVE,HANDFORTH,SK9 3NW
| Number: | 09070583 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
114 LOWEDGES ROAD,SOUTH YORKSHIRE,S8 7LD
| Number: | 01949648 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O FAIRMAN DAVIS, SUITE 16 EXHIBITION HOUSE,LONDON,W14 8XP
| Number: | 11620997 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |