Aktrion Gasser Uk Limited. Head office in Telford. Check Director.

Aktrion Gasser Uk Limited, Telford

Aktrion Gasser Uk Limited is a private limited company. Registered at 1 Hawksworth Road, Central Park, Telford TF2 9TU, this 10 years old company was incorporated on 2013-07-03 and is classified as "technical testing and analysis" (Standard Industrial Classification code: 71200), "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this enterprise: Vicent N. (appointed on 15 June 2021), Frederic P. (appointed on 31 January 2019).

About
Name: Aktrion Gasser Uk Limited
Number: 08595889
Incorporation date: 2013-07-03
End of financial year: 31 December


Address:	1 Hawksworth Road Central Park Telford TF2 9TU
SIC code:	71200 - Technical testing and analysis 71122 - Engineering related scientific and technical consulting activities 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Aktrion Manufacturing Support Services Limited

19 December 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher B.

6 April 2016 - 19 December 2018

Nature of control:	significiant influence or control

Anthony N.

6 April 2016 - 19 December 2018

Nature of control:	significiant influence or control

Gasser Group Gmbh

6 April 2016 - 19 December 2018

Address	Bmw Altee 2 4004, Steyr, Austria
Legal authority	Austria Law
Legal form	Gmbh
Nature of control:	significiant influence or control 25-50% shares

Klaus P.

6 April 2016 - 19 December 2018

Nature of control:	significiant influence or control

Aktrion Holdings Limited

6 April 2016 - 19 December 2018

Address	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
Nature of control:	significiant influence or control 25-50% shares

Konrad G.

6 April 2016 - 23 June 2017

Nature of control:	significiant influence or control

The target date for Aktrion Gasser Uk Limited confirmation statement filing is 2024-07-17. The previous one was filed on 2023-07-03. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

7 persons of significant control are reported in the official register, namely: Aktrion Manufacturing Support Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hawksworth Road, Central Park, TF2 9TU Telford.

Company filing

Filter filings by category:

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

Type		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)

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