AKTRION MANUFACTURING SUPPORT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AKTRION MANUFACTURING SUPPORT SERVICES LIMITED
COMPANY NUMBER
03458202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
30/10/1997
(27 years and 1 months old)
WEBSITE
www.aktrion.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/10/1997
29/11/2001
Q E LIMITED
TELFORD
TF2 9TU
Telephone: 01952239400
TPS: No
1 Hawksworth Road
Central Park
TELFORD
TF2 9TU
Telephone: 239400
Spindus Road
Liverpool
Merseyside
L24 1YA
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 |
|---|---|---|
| AKTRION GROUP LIMITED | Active - Accounts Filed | View Report |
| AKTRION MANUFACTURING SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| AKTRION GASSER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 20/08/2024 | New Company Secretary Sarah Caroline Bond (932619558) Appointed |
| 20/08/2024 | New Company Secretary Sarah Caroline Bond (932619558) Appointed |
Credit Risk Overview
Want to learn more about AKTRION MANUFACTURING SUPPORT SERVICES 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 AKTRION MANUFACTURING SUPPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AKTRION MANUFACTURING SUPPORT SERVICES 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 |
|---|---|---|---|---|
|
02/05/2019 - Present (5 years and 7 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/03/2024 - Present (9 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/10/1997 - Present (27 years and 1 months) 30/10/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
30/10/1997 - Present (27 years and 1 months) Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 20/08/2024 | New Company Secretary Sarah Caroline Bond (932619558) Appointed |
| 20/08/2024 | New Company Secretary Sarah Caroline Bond (932619558) Appointed |
| 19/08/2024 | Laura Clare Ryan (925495877) has left the board |
| 14/03/2024 | New Confirmation Statement filed |
| 08/03/2024 | Vicent Noverjes Claver (928429898) has left the board |
| 08/03/2024 | New Board Member Jonathan Davies (932021090) Appointed |
| 16/09/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 25/06/2021 | New Board Member Vicent Noverjes Claver (928429898) Appointed |
| 18/06/2021 | New Board Member Vicent Noverjes Claver (928429957) Appointed |
| 13/03/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 03/03/2020 | Charles Chaochao Sun (925521672) has left the board |
| 15/01/2020 | New Accounts filed |
| 03/09/2019 | Change in Reg. Office |
| 23/05/2019 | Frederic Marc Noel Patrier (925844846) has left the board |
| 23/05/2019 | Charles Chaochao Sun (925844895) has left the board |
| 23/05/2019 | New Board Member Charles Chaochao Sun (925521672) Appointed |
| 23/05/2019 | New Board Member Frederic Marc Noel Patrier (925521628) Appointed |
| 16/05/2019 | New Board Member Frederic Marc Noel Patrier (925844846) Appointed |
| 16/05/2019 | New Board Member Charles Chaochao Sun (925844895) Appointed |
| 16/05/2019 | Ben Pearson (908032332) has left the board |
| 16/05/2019 | Thomas Edward Evans (925076187) has left the board |
| 16/05/2019 | Graham Shane Peel (925120488) has left the board |
| 05/03/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 06/02/2019 | New Company Secretary Laura Clare Ryan (925495877) Appointed |
| 06/02/2019 | Christopher John Baumann (910222013) has left the board |
| 06/02/2019 | Anthony Nicholas (910209019) has left the board |
| 17/10/2018 | Daniel Grant Dickson (920464647) has left the board |
| 17/10/2018 | Claire-Jayne Green (918583619) has left the board |
| 17/10/2018 | New Board Member Thomas Edward Evans (925076187) Appointed |
| 17/10/2018 | New Board Member Graham Shane Peel (925120488) Appointed |
| 06/09/2018 | Phillip Morris (915441744) has left the board |
| 10/07/2018 | Franck Aime (924616113) has left the board |
| 10/07/2018 | Stephane Vermersch (924633995) has left the board |
| 10/07/2018 | Matthieu De Baynast De Septfontaines (924512487) has left the board |
| 23/05/2018 | New Board Member Matthieu De Baynast De Septfontaines (924512487) Appointed |
| 23/05/2018 | Stephane Vermersch (924634247) has left the board |
| 23/05/2018 | Matthieu De Baynast De Septfontaines (924634229) has left the board |
| 23/05/2018 | New Board Member Stephane Vermersch (924633995) Appointed |
| 18/05/2018 | Franck Aime (924634268) has left the board |
| 18/05/2018 | New Board Member Franck Aime (924616113) Appointed |
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