AKTRION GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Termination of appointment of Robert John Taylor as a director on 2025-09-03 |
| 04/09/254 September 2025 New | Appointment of Mr Paul Winfield as a director on 2025-09-03 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 03/10/243 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 03/10/243 October 2024 | |
| 03/10/243 October 2024 | |
| 03/10/243 October 2024 | |
| 16/08/2416 August 2024 | Appointment of Mrs Sarah Caroline Bond as a secretary on 2024-08-14 |
| 15/08/2415 August 2024 | Termination of appointment of Laura Clare Ryan as a secretary on 2024-08-14 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 05/02/245 February 2024 | Change of details for Aktrion Holdings as a person with significant control on 2019-08-30 |
| 11/09/2311 September 2023 | |
| 11/09/2311 September 2023 | |
| 11/09/2311 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | |
| 09/03/239 March 2023 | Appointment of Mr Robert John Taylor as a director on 2023-03-08 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 06/03/236 March 2023 | Termination of appointment of Tarek Sehnaoui as a director on 2023-02-28 |
| 18/10/2218 October 2022 | |
| 18/10/2218 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 18/10/2218 October 2022 | |
| 18/10/2218 October 2022 | |
| 26/09/2226 September 2022 | Satisfaction of charge 039365900012 in full |
| 26/09/2226 September 2022 | Satisfaction of charge 039365900013 in full |
| 26/09/2226 September 2022 | Satisfaction of charge 039365900015 in full |
| 26/09/2226 September 2022 | Satisfaction of charge 039365900014 in full |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 22/11/2122 November 2021 | |
| 22/11/2122 November 2021 | |
| 22/11/2122 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 22/11/2122 November 2021 | |
| 09/07/219 July 2021 | Part of the property or undertaking has been released from charge 039365900013 |
| 16/06/2116 June 2021 | Appointment of Mr Tarek Sehnaoui as a director on 2021-06-15 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SUN |
| 06/01/206 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 06/01/206 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 06/01/206 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 06/01/206 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 02/01/202 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039365900015 |
| 30/08/1930 August 2019 | REGISTERED OFFICE CHANGED ON 30/08/2019 FROM PEMBERTON HOUSE STAFFORD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BEN PEARSON |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EVANS |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEEL |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 06/02/196 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR CHARLES CHAOCHAO SUN |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR FREDERIC MARC NOEL PATRIER |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAUMANN |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, SECRETARY ANTHONY NICHOLAS |
| 04/02/194 February 2019 | SECRETARY APPOINTED MRS LAURA CLARE RYAN |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NICHOLAS |
| 20/12/1820 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 20/12/1820 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039365900011 |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR GRAHAM SHANE PEEL |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR THOMAS EDWARD EVANS |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE-JAYNE GREEN |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DICKSON |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MORRIS |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCK AIMÉ |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHIEU DE BAYNAST DE SEPTFONTAINES |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STÉPHANE VERMERSCH |
| 30/05/1830 May 2018 | CESSATION OF CHRIS BAUMANN AS A PSC |
| 30/05/1830 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039365900014 |
| 30/05/1830 May 2018 | CESSATION OF BEN PEARSON AS A PSC |
| 30/05/1830 May 2018 | PSC'S CHANGE OF PARTICULARS / AKTRION HOLDINGS / 06/02/2018 |
| 30/05/1830 May 2018 | CESSATION OF ANTHONY NICHOLAS AS A PSC |
| 22/05/1822 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039365900013 |
| 21/05/1821 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039365900012 |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED STÉPHANE VERMERSCH |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MATTHIEU DE BAYNAST DE SEPTFONTAINES |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED FRANCK AIMÉ |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MISS CLAIRE-JAYNE JAYNE GREEN |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEGGE |
| 14/05/1814 May 2018 | CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 15/03/1815 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 15/03/1815 March 2018 | SAIL ADDRESS CREATED |
| 15/03/1815 March 2018 | SAIL ADDRESS CHANGED FROM: BIRKETTS LLP, BRIERLY PLACE NEW LONDON ROAD CHELMSFORD CM2 0AP ENGLAND |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 12/02/1812 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039365900011 |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR PHILLIP MORRIS |
| 07/02/187 February 2018 | DIRECTOR APPOINTED ROBERT LEGGE |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR ROBERT LEGGE |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR DANIEL GRANT DICKSON |
| 07/02/187 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/02/187 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/01/1830 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 05/01/185 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/01/185 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/01/185 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/01/185 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/01/185 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/01/185 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 13/01/1713 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 08/03/168 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 31/03/1531 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 25/03/1425 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 24/02/1424 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 26/03/1326 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 27/03/1227 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 09/03/119 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 18/01/1118 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BAUMANN / 28/02/2010 |
| 25/03/1025 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NICHOLAS / 28/02/2010 |
| 25/03/1025 March 2010 | CURRSHO FROM 31/10/2010 TO 30/04/2010 |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY NICHOLAS / 28/02/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN PEARSON / 28/02/2010 |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 06/11/096 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 29/10/0929 October 2009 | CURREXT FROM 30/04/2009 TO 31/10/2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0528 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 28/01/0528 January 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/01/0528 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0525 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/057 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0423 December 2004 | FACILITY AGREEMENT 02/12/04 |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0420 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0420 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0413 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0413 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | £ NC 10000/875200 26/05 |
| 02/04/032 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 04/03/034 March 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: UNIT 3 CANALSIDE HOUSE TRAMWAY ROAD BANBURY OXFORDSHIRE OX16 5TB |
| 29/11/0229 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/021 October 2002 | AUDITOR'S RESIGNATION |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0220 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/0220 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0216 May 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 08/07/018 July 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: SAINT PHILIPS HOUSE SAINT PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP |
| 03/07/003 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/0016 June 2000 | COMPANY NAME CHANGED AKTRION LIMITED CERTIFICATE ISSUED ON 19/06/00 |
| 08/06/008 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0027 March 2000 | COMPANY NAME CHANGED AKTRION SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/03/00 |
| 22/03/0022 March 2000 | COMPANY NAME CHANGED MEAUJO (466) LIMITED CERTIFICATE ISSUED ON 23/03/00 |
| 29/02/0029 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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