Aktrion Gasser Uk Limited in Central Park TELFORD

Aktrion Gasser Uk Limited TELFORD

Aktrion Gasser Uk started in year 2013 as Private Limited Company with registration number 08595889. The Aktrion Gasser Uk company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Telford at 1 Hawksworth Road. Postal code: TF2 9TU.

The company has 2 directors, namely Vicent N., Frederic P.. Of them, Frederic P. has been with the company the longest, being appointed on 31 January 2019 and Vicent N. has been with the company for the least time - from 15 June 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Anthony N. who worked with the the company until 31 January 2019.

Aktrion Gasser Uk Limited Address / Contact

Office Address	1 Hawksworth Road
Office Address2	Central Park
Town	Telford
Post code	TF2 9TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08595889
Date of Incorporation	Wed, 3rd Jul 2013
Industry	Technical testing and analysis
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Vicent N.

Position: Director

Appointed: 15 June 2021

Frederic P.

Position: Director

Appointed: 31 January 2019

Charles S.

Position: Director

Appointed: 31 January 2019

Resigned: 14 February 2020

Franck A.

Position: Director

Appointed: 09 May 2018

Resigned: 05 July 2018

Claire-Jayne G.

Position: Director

Appointed: 09 May 2018

Resigned: 02 October 2018

Stéphane V.

Position: Director

Appointed: 09 May 2018

Resigned: 05 July 2018

Matthieu D.

Position: Director

Appointed: 09 May 2018

Resigned: 05 July 2018

Konrad G.

Position: Director

Appointed: 09 July 2014

Resigned: 23 June 2017

Klaus P.

Position: Director

Appointed: 09 July 2014

Resigned: 23 June 2017

Anthony N.

Position: Secretary

Appointed: 03 July 2013

Resigned: 31 January 2019

Anthony N.

Position: Director

Appointed: 03 July 2013

Resigned: 31 January 2019

Christopher B.

Position: Director

Appointed: 03 July 2013

Resigned: 31 January 2019

People with significant control

The register of persons with significant control who own or control the company includes 7 names. As we found, there is Aktrion Manufacturing Support Services Limited from Telford, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Christopher B. This PSC has significiant influence or control over the company,. Moving on, there is Anthony N., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Aktrion Manufacturing Support Services Limited

1 Hawksworth Road, Central Park, Telford, TF2 9TU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England
Registration number	03458202
Notified on	19 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher B.

Notified on	6 April 2016
Ceased on	19 December 2018
Nature of control:	significiant influence or control

Anthony N.

Notified on	6 April 2016
Ceased on	19 December 2018
Nature of control:	significiant influence or control

Gasser Group Gmbh

Bmw Altee 2 4004, Steyr, Austria

Legal authority	Austria Law
Legal form	Gmbh
Notified on	6 April 2016
Ceased on	19 December 2018
Nature of control:	significiant influence or control 25-50% shares

Klaus P.

Notified on	6 April 2016
Ceased on	19 December 2018
Nature of control:	significiant influence or control

Aktrion Holdings Limited

1 Stafford Park 1, Telford, Shropshire, TF3 3BD, England

Legal authority	English Law
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	5246035
Notified on	6 April 2016
Ceased on	19 December 2018
Nature of control:	significiant influence or control 25-50% shares

Konrad G.

Notified on	6 April 2016
Ceased on	23 June 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 11th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 11th, September 2023	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, September 2023	accounts	Free Download (73 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 11th, September 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 11th, September 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 31st, October 2022	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 31st, October 2022	accounts	Free Download (70 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 31st, October 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 31st, October 2022	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 18th, October 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 18th, October 2022	accounts	Free Download (69 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 18th, October 2022	other	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 26th, September 2022	mortgage	Free Download (1 page)
AD04	Registers new location: 1 Hawksworth Road Central Park Telford TF2 9TU. filed on: 1st, July 2022	address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 22nd, November 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, November 2021	accounts	Free Download (68 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 22nd, November 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 22nd, November 2021	accounts	Free Download (6 pages)
AP01	On June 15, 2021 new director was appointed. filed on: 16th, June 2021	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 15th, October 2020	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 15th, October 2020	accounts	Free Download (6 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 24th, September 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 24th, September 2020	accounts	Free Download (70 pages)
TM01	Director's appointment was terminated on February 14, 2020 filed on: 28th, February 2020	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 6th, January 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 6th, January 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 6th, January 2020	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 6th, January 2020	accounts	Free Download (6 pages)
MR01	Registration of charge 085958890001, created on December 20, 2019 filed on: 3rd, January 2020	mortgage	Free Download (18 pages)
AD01	New registered office address 1 Hawksworth Road Central Park Telford TF2 9TU. Change occurred on August 30, 2019. Company's previous address: Pemberton House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD. filed on: 30th, August 2019	address	Free Download (1 page)
AP01	On January 31, 2019 new director was appointed. filed on: 11th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 31, 2019 filed on: 11th, February 2019	officers	Free Download (1 page)
AP01	On January 31, 2019 new director was appointed. filed on: 11th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 31, 2019 filed on: 11th, February 2019	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 31, 2019 filed on: 11th, February 2019	officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2018 filed on: 5th, February 2019	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on October 2, 2018 filed on: 15th, October 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 5, 2018 filed on: 9th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 5, 2018 filed on: 9th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 5, 2018 filed on: 9th, July 2018	officers	Free Download (1 page)
AP01	On May 9, 2018 new director was appointed. filed on: 15th, May 2018	officers	Free Download (2 pages)
AP01	On May 9, 2018 new director was appointed. filed on: 15th, May 2018	officers	Free Download (2 pages)
AP01	On May 9, 2018 new director was appointed. filed on: 15th, May 2018	officers	Free Download (2 pages)
AP01	On May 9, 2018 new director was appointed. filed on: 15th, May 2018	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from April 30, 2019 to December 31, 2018 filed on: 15th, May 2018	accounts	Free Download (1 page)
AD03	Registered inspection location new location: Birketts Llp, Brierly Place New London Road Chelmsford CM2 0AP. filed on: 16th, March 2018	address	Free Download (1 page)
AA	Full accounts data made up to April 30, 2017 filed on: 9th, March 2018	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on June 23, 2017 filed on: 8th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 23, 2017 filed on: 8th, January 2018	officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2016 filed on: 13th, January 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2015 filed on: 17th, December 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to July 3, 2015 filed on: 23rd, July 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2014 filed on: 19th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to July 3, 2014 filed on: 21st, August 2014	annual return	Free Download (5 pages)
AP01	On August 11, 2014 new director was appointed. filed on: 11th, August 2014	officers	Free Download (3 pages)
SH01	Capital declared on July 9, 2014: 2.00 GBP filed on: 28th, July 2014	capital	Free Download (4 pages)
AP01	On July 9, 2014 new director was appointed. filed on: 28th, July 2014	officers	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, July 2014	resolution
RESOLUTIONS	Securities allotment resolution filed on: 28th, July 2014	resolution	Free Download (19 pages)
AA01	Previous accounting period shortened from July 31, 2014 to April 30, 2014 filed on: 1st, July 2014	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, July 2013	incorporation	Free Download (24 pages)

Aktrion Gasser Uk Limited TELFORD

Aktrion Gasser Uk Limited Address / Contact

Company Information / Profile

Company staff

Vicent N.

Frederic P.

Charles S.

Franck A.

Claire-Jayne G.

Stéphane V.

Matthieu D.

Konrad G.

Klaus P.

Anthony N.

Anthony N.

Christopher B.

People with significant control

Company filings

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