AKTRION HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
AKTRION HOLDINGS LIMITED

COMPANY NUMBER
05246035

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
29/09/2004 (20 years and 2 months old)

WEBSITE
www.aktrionfood.com

CONFIRMATION STATEMENT MADE UP TO
29/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/09/2004 19/07/2005
PINCO 2209 LIMITED

REGISTERED ADDRESS

1 HAWKSWORTH ROAD, CENTRAL PARK
TELFORD
TF2 9TU

Telephone: 01952239400
TPS: No

TRADING ADDRESSES

1 Hawksworth Road
Central Park
TELFORD
TF2 9TU

Telephone: 239400

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£129.2k

68.65%

NET WORTH

£6.3M

3.83%

TOTAL LIABILITIES

£13.1M

2.52%

NET ASSETS

£6.3M

3.83%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SERVEST AKTRION LIMITED	Active - Accounts Filed	View Report
AKTRION HOLDINGS LIMITED	Active - Accounts Filed	View Report
AKTRION GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 05/10/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Company Secretary Sarah Caroline Bond (932619550) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AKTRION HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£129.2k

68.65%

NET WORTH

£6.3M

3.83%

TOTAL LIABILITIES

£13.1M

2.52%

NET ASSETS

£6.3M

3.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SERVEST AKTRION LIMITED	Owned: 99.61 %	Shares: 25,868,346	Price per share: £1.00	Total Value: £25,868,346.00
SERVEST AKTRION LIMITED	Owned: 0.37 %	Shares: 95,312	Price per share: £1.00	Total Value: £95,312.00
SERVEST AKTRION LIMITED	Owned: 0.02 %	Shares: 5,918	Price per share: £1.00	Total Value: £5,918.00
SERVEST AKTRION LIMITED	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Frederic Marc Noel Patrier 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
Robert John Taylor 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
Sarah Caroline Bond 14/08/2024 - Present (3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
PINSENT MASONS DIRECTOR LIMITED 29/09/2004 - Present (20 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 227 Past: 1564	View Report
PINSENT MASONS SECRETARIAL LIMITED 29/09/2004 - Present (20 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1388 Past: 3534	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LA FINANCIERE ATALIAN SAS	N/A	N/A
ATALIAN EUROPE SA	N/A	N/A
ATALIAN SERVEST HOLDINGS LIMITED	Non-Trading	View Report
ATALIAN SERVEST GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
ATALIAN SERVEST GROUP LIMITED	Active - Accounts Filed	View Report
ATALIAN SERVEST LIMITED	Active - Accounts Filed	View Report
ATALIAN SERVEST AMK LIMITED	Active - Accounts Filed	View Report
THERMOTECH SOLUTIONS LIMITED	Active - Accounts Filed	View Report
ENSCO 1194 LIMITED	Company is dissolved	View Report
FIRE AND AIR SERVICES LIMITED	Active - Accounts Filed	View Report
FOREST ENGINEERING SOLUTIONS LIMITED	Company is dissolved	View Report
OAKWOOD TECHNOLOGY GROUP LIMITED	Active - Accounts Filed	View Report
OAKWOOD AIR CONDITIONING LIMITED	Company is dissolved	View Report
THERMOTECH FIRE PROTECTION LIMITED	Active - Accounts Filed	View Report
THERMOTECH MECHANICAL SERVICES LIMITED	Active - Accounts Filed	View Report
ATALIAN SERVEST FOOD CO LIMITED	Active - Accounts Filed	View Report
ATALIAN SERVEST MANAGED SERVICES LIMITED	Active - Accounts Filed	View Report
UNIQUE CATERING AND MANAGEMENT SERVICES LIMITED	Company is dissolved	View Report
ATALIAN SERVEST INTEGRATED SOLUTIONS LIMITED	Active - Accounts Filed	View Report
ATALIAN SERVEST IRELAND LIMITED	N/A	N/A
ATALIAN SERVEST PEST CONTROL LIMITED	Non-Trading	View Report
ATALIAN SERVEST SECURITY LIMITED	Active - Accounts Filed	View Report
ATALIAN SERVEST SECURITY LIMITED	Active - Accounts Filed	View Report
SERVEST AKTRION LIMITED	Active - Accounts Filed	View 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
AKTRION GASSER UK LIMITED	Active - Accounts Filed	View Report
Q E INTERNATIONAL LIMITED	Company is dissolved	View Report
ALPHA FACILITIES MANAGEMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 05/10/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Company Secretary Sarah Caroline Bond (932619550) Appointed
Date: 20/08/2024	Event: New Company Secretary Sarah Caroline Bond (932619550) Appointed
Date: 19/08/2024	Event: Laura Clare Ryan (925495915) has left the board
Date: 14/10/2023	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: 08/03/2023	Event: Tarek Sehnaoui (928058363) has left the board
Date: 23/10/2022	Event: New Accounts filed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 27/11/2021	Event: New Accounts filed
Date: 03/11/2021	Event: New Confirmation Statement filed
Date: 03/11/2021	Event: New Confirmation Statement filed
Date: 10/03/2021	Event: New Board Member Tarek Sehnaoui (928058363) Appointed
Date: 29/10/2020	Event: New Confirmation Statement filed
Date: 04/10/2020	Event: New Accounts filed
Date: 03/03/2020	Event: Charles Chaochao Sun (925521672) has left the board
Date: 11/01/2020	Event: New Accounts filed
Date: 16/10/2019	Event: New Confirmation Statement filed
Date: 03/09/2019	Event: Change in Reg. Office
Date: 16/05/2019	Event: Ben Pearson (908032332) has left the board
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: 14/02/2019	Event: New Board Member Charles Chaochao Sun (925521672) Appointed
Date: 14/02/2019	Event: Charles Chaochao Sun (925501998) has left the board
Date: 14/02/2019	Event: New Board Member Frederic Marc Noel Patrier (925521628) Appointed
Date: 14/02/2019	Event: Frederic Marc Noel Patrier (925501992) has left the board
Date: 09/02/2019	Event: New Accounts filed
Date: 07/02/2019	Event: New Board Member Frederic Marc Noel Patrier (925501992) Appointed
Date: 07/02/2019	Event: New Board Member Charles Chaochao Sun (925501998) 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 (925495915) Appointed
Date: 19/10/2018	Event: New Confirmation Statement filed
Date: 17/10/2018	Event: New Board Member Graham Shane Peel (925120488) Appointed
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: Daniel Grant Dickson (920464647) has left the board
Date: 06/09/2018	Event: Phillip Morris (915441744) 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: 10/07/2018	Event: Franck Aime (924616113) 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: 23/05/2018	Event: Stephane Vermersch (924634716) has left the board
Date: 23/05/2018	Event: Matthieu De Baynast De Septfontaines (924634648) has left the board
Date: 18/05/2018	Event: New Board Member Franck Aime (924616113) Appointed
Date: 18/05/2018	Event: Franck Aime (924636123) has left the board
Date: 17/05/2018	Event: New Board Member Franck Aime (924636123) Appointed

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AKTRION HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£129.2k

£6.3M

£13.1M

£6.3M

People Overview

2

19

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£129.2k

£6.3M

£13.1M

£6.3M

Accounts

People Overview

2

19

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™