AKTRION HOLDINGS LIMITED

Address

AKTRION HOLDINGS LIMITED
PEMBERTON HOUSE
STAFFORD COURT STAFFORD PARK 1
TELFORD
SHROPSHIRE
TF3 3BD
(181 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 (13 Years old)
Financial Year End:
30 Apr
Capital:
£3,186.97 on 11 Oct 2016
For period ending:
30 Apr 2016
Filed on:
13 Jan 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Sep 2015
Filed on:
13 Oct 2015
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Map


Recently Filed Documents - 71 available


Directors and Secretaries

Christopher Baumann
1 Dec 2004 ⇒ Present ( 12 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


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Jan 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2016 13 Jan 2017 9
30 Apr 2015 17 Dec 2015 8
30 Apr 2014 30 Apr 2015 12
30 Apr 2013 24 Feb 2014 10
30 Apr 2012 5 Mar 2013 11

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Official Accounts
Latest Annual accounts for year ending 30 Apr 16

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

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