AKTRION GROUP LIMITED
1 HAWKSWORTH ROAD, CENTRAL PARK, TELFORD TF2 9TU- Active
- Private Limited Company
- Company No. 03936590
- Last Updated: 01 Mar 2024
Company Profile
AKTRION GROUP LIMITED was incorporated on Tuesday, February 29, 2000 as a Private Limited Company with registered address in TELFORD. AKTRION GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 8 months and 10 days.
| Name | AKTRION GROUP LIMITED |
|---|---|
| Company number | 03936590 |
| Company type | Private Limited Company |
| Incorporation date | 29 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 HAWKSWORTH ROAD CENTRAL PARK TELFORD TF2 9TU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Chris Baumann Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 6, 2018
significant influence or control
|
| Mr Ben Pearson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 6, 2018
significant influence or control
|
| Mr Anthony Nicholas Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 6, 2018
significant influence or control
|
| Aktrion Holdings Hawksworth Road, Central Park, TF2 9TU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| AKTRION GROUP LIMITED | 29 Feb 2000 |