AKTUEL TRANSLATIONS LIMITED
19B THE OLD SMITHY, HART ST, HENLEY-ON-THAMES RG9 2AR- Active
- Private Limited Company
- Company No. 07043141
- Last Updated: 01 Mar 2024
Company Profile
AKTUEL TRANSLATIONS LIMITED was incorporated on Wednesday, October 14, 2009 as a Private Limited Company with registered address in HENLEY-ON-THAMES. AKTUEL TRANSLATIONS LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 15 years 1 month.
| Name | AKTUEL TRANSLATIONS LIMITED |
|---|---|
| Company number | 07043141 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19B THE OLD SMITHY HART ST HENLEY-ON-THAMES RG9 2AR |
|---|---|
| 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 |
|---|---|
| Aktuel Translations Trustees Limited 19b Hart Street, RG9 2AR |
Dates: Friday, September 23, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Helene France Bennett Nationality: French |
Dates: Thursday, December 1, 2016 - Friday, September 23, 2022
ownership of shares 25 to 50 percent
|
| Mr Robin Segar Bennett Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 23, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AKTUEL TRANSLATIONS LIMITED | 14 Oct 2009 |