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- AKTRION GROUP LIMITED
AKTRION GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AKTRION GROUP LIMITED
COMPANY NUMBER
03936590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/02/2000
(24 years and 9 months old)
WEBSITE
www.aktrionautomotive.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/03/2000
19/06/2000
AKTRION LIMITED
View all previous names
Previous Names
28/03/2000 19/06/2000 AKTRION LIMITED
23/03/2000 28/03/2000 AKTRION SOLUTIONS LIMITED
29/02/2000 23/03/2000 MEAUJO (466) LIMITED
TELFORD
TF2 9TU
Telephone: 01952239400
TPS: No
1 Hawksworth Road
Central Park
TELFORD
TF2 9TU
Telephone: 239400
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
AKTRION GROUP LIMITED | Active - Accounts Filed | View Report |
AKTRION MANUFACTURING SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Accounts filed |
Date: 20/08/2024 | Event: New Company Secretary Sarah Caroline Bond (932619551) Appointed |
Date: 20/08/2024 | Event: New Company Secretary Sarah Caroline Bond (932619551) Appointed |
Credit Risk Overview
Want to learn more about AKTRION GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AKTRION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/02/2019 - Present (5 years and 10 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
08/03/2023 - Present (1 years and 9 months) Born in Jun 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 38 |
View Report |
14/08/2024 - Present (3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/02/2000 - Present (24 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 575 |
View Report |
29/02/2000 - Present (24 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 585 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Accounts filed |
Date: 20/08/2024 | Event: New Company Secretary Sarah Caroline Bond (932619551) Appointed |
Date: 20/08/2024 | Event: New Company Secretary Sarah Caroline Bond (932619551) Appointed |
Date: 19/08/2024 | Event: Laura Clare Ryan (925496089) has left the board |
Date: 14/03/2024 | Event: New Confirmation Statement filed |
Date: 16/09/2023 | Event: New Accounts filed |
Date: 13/03/2023 | Event: New Board Member Robert John Taylor (908934065) Appointed |
Date: 10/03/2023 | Event: New Confirmation Statement filed |
Date: 08/03/2023 | Event: Tarek Sehnaoui (928430036) has left the board |
Date: 23/10/2022 | Event: New Confirmation Statement filed |
Date: 23/10/2022 | Event: New Accounts filed |
Date: 27/11/2021 | Event: New Accounts filed |
Date: 18/06/2021 | Event: New Board Member Tarek Sehnaoui (928430036) Appointed |
Date: 13/03/2021 | Event: New Confirmation Statement filed |
Date: 23/10/2020 | Event: New Accounts filed |
Date: 16/03/2020 | Event: New Confirmation Statement filed |
Date: 03/03/2020 | Event: Charles Chaochao Sun (925521672) has left the board |
Date: 11/01/2020 | Event: New Accounts filed |
Date: 03/09/2019 | Event: Change in Reg. Office |
Date: 16/05/2019 | Event: Graham Shane Peel (925120488) has left the board |
Date: 16/05/2019 | Event: Thomas Edward Evans (925076187) has left the board |
Date: 16/05/2019 | Event: Ben Pearson (908032332) has left the board |
Date: 05/03/2019 | Event: New Confirmation Statement filed |
Date: 14/02/2019 | Event: New Board Member Charles Chaochao Sun (925521672) Appointed |
Date: 14/02/2019 | Event: Frederic Marc Noel Patrier (925501968) has left the board |
Date: 14/02/2019 | Event: New Board Member Frederic Marc Noel Patrier (925521628) Appointed |
Date: 14/02/2019 | Event: Charles Chaochao Sun (925501977) has left the board |
Date: 09/02/2019 | Event: New Accounts filed |
Date: 07/02/2019 | Event: New Board Member Charles Chaochao Sun (925501977) Appointed |
Date: 07/02/2019 | Event: New Board Member Frederic Marc Noel Patrier (925501968) Appointed |
Date: 06/02/2019 | Event: Christopher John Baumann (910222013) has left the board |
Date: 06/02/2019 | Event: Anthony Nicholas (910209019) has left the board |
Date: 06/02/2019 | Event: New Company Secretary Laura Clare Ryan (925496089) Appointed |
Date: 17/10/2018 | Event: Daniel Grant Dickson (920464647) has left the board |
Date: 17/10/2018 | Event: Claire-Jayne Green (918583619) has left the board |
Date: 17/10/2018 | Event: New Board Member Thomas Edward Evans (925076187) Appointed |
Date: 17/10/2018 | Event: New Board Member Graham Shane Peel (925120488) Appointed |
Date: 06/09/2018 | Event: Phillip Morris (915441744) has left the board |
Date: 10/07/2018 | Event: Franck Aime (924616113) has left the board |
Date: 10/07/2018 | Event: Stephane Vermersch (924633995) has left the board |
Date: 10/07/2018 | Event: Matthieu De Baynast De Septfontaines (924512487) has left the board |
Date: 23/05/2018 | Event: Stephane Vermersch (924634585) has left the board |
Date: 23/05/2018 | Event: Matthieu De Baynast De Septfontaines (924634567) has left the board |
Date: 23/05/2018 | Event: New Board Member Stephane Vermersch (924633995) Appointed |
Date: 23/05/2018 | Event: New Board Member Matthieu De Baynast De Septfontaines (924512487) Appointed |
Date: 18/05/2018 | Event: New Board Member Franck Aime (924616113) Appointed |
Date: 18/05/2018 | Event: Franck Aime (924634594) has left the board |
Date: 16/05/2018 | Event: New Board Member Franck Aime (924634594) Appointed |
Date: 16/05/2018 | Event: Robert Legge (919989153) has left the board |
Date: 16/05/2018 | Event: New Board Member Stephane Vermersch (924634585) Appointed |
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