Aktrion Group Limited. Head office in Telford. Check Director.

Aktrion Group Limited, Telford

Aktrion Group Limited is a private limited company. Once, it was named Aktrion Limited (it was changed on 2000-06-19). Located at 1 Hawksworth Road, Central Park, Telford TF2 9TU, the aforementioned 24 years old business was incorporated on 2000-02-29 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the business: Robert T. (appointed on 08 March 2023), Frederic P. (appointed on 04 February 2019). When it comes to the secretaries (1 in total), we can name: Laura R. (appointed on 31 January 2019).

About
Name: Aktrion Group Limited
Number: 03936590
Incorporation date: 2000-02-29
End of financial year: 31 December


Address:	1 Hawksworth Road Central Park Telford TF2 9TU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Aktrion Holdings

6 April 2016

Address	1 Hawksworth Road, Central Park, Telford, TF2 9TU, England
Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	5246035
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony N.

6 April 2016 - 6 February 2018

Nature of control:	significiant influence or control

Chris B.

6 April 2016 - 6 February 2018

Nature of control:	significiant influence or control

Ben P.

6 April 2016 - 6 February 2018

Nature of control:	significiant influence or control

The deadline for Aktrion Group Limited confirmation statement filing is 2024-03-14. The latest one was sent on 2023-02-28. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Aktrion Holdings owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Hawksworth Road, Central Park, TF2 9TU Telford.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 11th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 11th, September 2023 \| accounts	Free Download (8 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)
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)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 18th, October 2022 \| accounts	Free Download (8 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)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 22nd, November 2021 \| accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 15th, October 2020 \| accounts	Free Download (9 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)
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 for the year ending on 2018/12/31 filed on: 6th, January 2020 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2018/04/30 filed on: 6th, February 2019 \| accounts	Free Download (18 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/04/30. filed on: 14th, May 2018 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/04/30 filed on: 30th, January 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 13th, January 2017 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/28 filed on: 8th, March 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 17th, December 2015 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2014/04/30 filed on: 30th, April 2015 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/02/28 filed on: 31st, March 2015 \| annual return	Free Download (5 pages)
SH01	500000.00 GBP is the capital in company's statement on 2015/03/31 capital
AR01	Annual return with complete list of members, drawn up to 2014/02/28 filed on: 25th, March 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/04/30 filed on: 24th, February 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/28 filed on: 26th, March 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/04/30 filed on: 5th, March 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/28 filed on: 27th, March 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 2nd, February 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/28 filed on: 9th, March 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 18th, January 2011 \| accounts	Free Download (15 pages)
AA01	Current accounting period shortened to 2010/04/30, originally was 2010/10/31. filed on: 25th, March 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/02/28 filed on: 25th, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/10/31 filed on: 15th, March 2010 \| accounts	Free Download (15 pages)
AA01	Accounting period extended to 2009/10/31. Originally it was 2009/04/30 filed on: 29th, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/03/24 with complete member list filed on: 24th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 2nd, September 2008 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/03/20 with complete member list filed on: 20th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 4th, March 2008 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2007/03/20 with complete member list filed on: 20th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/20 with complete member list filed on: 20th, March 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 8th, March 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 8th, March 2007 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 2006/03/29 with complete member list filed on: 29th, March 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/03/29 with complete member list filed on: 29th, March 2006 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 24th, February 2006 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 24th, February 2006 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 2005/03/04 with complete member list filed on: 4th, March 2005 \| annual return	Free Download (13 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to 2005/03/04 with complete member list filed on: 4th, March 2005 \| annual return	Free Download (13 pages)
363(353)	Location of register of members address changed annual return
AA	Group of companies' report and financial statements (accounts) made up to 2004/04/30 filed on: 28th, January 2005 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/04/30 filed on: 28th, January 2005 \| accounts	Free Download (29 pages)
363s	Annual return drawn up to 2004/03/10 with complete member list filed on: 10th, March 2004 \| annual return	Free Download (14 pages)
363s	Annual return drawn up to 2004/03/10 with complete member list filed on: 10th, March 2004 \| annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/04/30 filed on: 15th, December 2003 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/04/30 filed on: 15th, December 2003 \| accounts	Free Download (29 pages)
363s	Annual return drawn up to 2003/04/02 with complete member list filed on: 2nd, April 2003 \| annual return	Free Download (14 pages)
363s	Annual return drawn up to 2003/04/02 with complete member list filed on: 2nd, April 2003 \| annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/04/30 filed on: 6th, March 2003 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/04/30 filed on: 6th, March 2003 \| accounts	Free Download (29 pages)
363s	Annual return drawn up to 2002/05/16 with complete member list filed on: 16th, May 2002 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to 2002/05/16 with complete member list filed on: 16th, May 2002 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/04/30 filed on: 2nd, January 2002 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/04/30 filed on: 2nd, January 2002 \| accounts	Free Download (28 pages)
363s	Annual return drawn up to 2001/03/29 with complete member list filed on: 29th, March 2001 \| annual return	Free Download (10 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to 2001/03/29 annual return
363s	Annual return drawn up to 2001/03/29 with complete member list filed on: 29th, March 2001 \| annual return	Free Download (10 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to 2001/03/29 annual return
225	Accounting reference date extended from 28/02/01 to 30/04/01 filed on: 3rd, July 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 30/04/01 filed on: 3rd, July 2000 \| accounts	Free Download (1 page)

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