AKTRION HOLDINGS LIMITED

Address

AKTRION HOLDINGS LIMITED
PEMBERTON HOUSE
STAFFORD COURT STAFFORD PARK 1
TELFORD
SHROPSHIRE
TF3 3BD
(166 companies also use this postcode)

Phone: 07875 334 159
Phone: 01952 239 400
Phone: 01992 712 229
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
05246035
Incorporation Date:
29 Sep 2004 (12 Years old)
Financial Year End:
30 Apr
Capital:
£3,186.97 on 29 Oct 2014
For period ending:
30 Apr 2014
Filed on:
30 Apr 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
29 Sep 2014
Filed on:
29 Oct 2014
Purchase latest return for £4.99
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Map


Recently Filed Documents - 64 available


Directors and Secretaries

Christopher Baumann
1 Dec 2004 ⇒ Present ( 12 Years ) Director
Andrew Catchpole
1 Oct 2010 ⇒ Present ( 6 Years ) Director
Anthony Nicholas
1 Dec 2004 ⇒ Present ( 12 Years ) Director
1 Dec 2004 ⇒ Present ( 12 Years ) Company Secretary
Ben Pearson
1 Dec 2004 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

INVESTEC BANK PLC (THE BANK)
GUARANTEE & DEBENTURE - OUTSTANDING on 10 Nov 2011
ALLIED IRISH BANKS PLC THE SENIOR SECURITY TRUSTEE
A SECURITY CONFIRMATION DEED - OUTSTANDING on 6 Nov 2009
BEN PEARSON
GUARANTEE & DEBENTURE - OUTSTANDING on 20 Dec 2004
GRAPHITE CAPITAL MANAGEMENT LIMITED
GUARANTEE & DEBENTURE - OUTSTANDING on 16 Dec 2004
ALLIED IRISH BANKS PLC AS MEZZANINE SECURITY TRUSTEE
GUARANTEE & DEBENTURE - OUTSTANDING on 13 Dec 2004
ALLIED IRISH BANK PLC AS SENIOR SECURITY TRUSTEE
GUARANTEE & DEBENTURE - OUTSTANDING on 13 Dec 2004

Previous Company Names

PINCO 2209 LIMITED
Changed 19 Jul 2005

Previous Addresses

1 PARK ROW
LEEDS
LS1 5AB
Changed 17 Dec 2004


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.aktrionholdings.co.uk
www.aktrionholdings.com
www.aktrionholdings.consulting
www.aktrion.holdings
www.aktrionholdings.and
www.aktrionholdings.org.uk
www.aktrionholdings.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 30 Apr 2015 12
30 Apr 2013 24 Feb 2014 10
30 Apr 2012 5 Mar 2013 11
30 Apr 2011 2 Feb 2012 10
30 Apr 2010 18 Jan 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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64 other company documents are available

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