Servest Aktrion Limited. Head office in Bury St. Edmunds. Check Director.

Servest Aktrion Limited, Bury St. Edmunds

Servest Aktrion Limited is a private limited company. Situated at Servest House Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds IP28 6LG, the above-mentioned 6 years old company was incorporated on 2018-01-24 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this firm: Thomas E. (appointed on 28 September 2018), Daniel D. (appointed on 24 January 2018). Among the secretaries (1 in total), we can name: Laura R. (appointed on 14 May 2018).

About
Name: Servest Aktrion Limited
Number: 11168582
Incorporation date: 2018-01-24
End of financial year: 31 December


Address:	Servest House Heath Farm Business Centre Tut Hill, Fornham All Saints Bury St. Edmunds IP28 6LG
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Atalian Servest Group Holdings Limited

24 January 2018

Address	New Century House The Havens, Tut Hill, Fornham All Saints, Ipswich, Suffolk, IP3 9SJ, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3786009
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Servest Aktrion Limited confirmation statement filing is 2024-02-06. The previous one was submitted on 2023-01-23. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Atalian Servest Group Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at The Havens, Tut Hill, Fornham All Saints, IP3 9SJ Ipswich, Suffolk.

Company filing

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Type		Free download
AD01	Change of registered address from Servest House Heath Farm Business Centre Tut Hill, Fornham All Saints Bury St. Edmunds Suffolk IP28 6LG United Kingdom on 13th January 2024 to New Century House the Havens Ipswich IP3 9SJ filed on: 13th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Servest House Heath Farm Business Centre Tut Hill, Fornham All Saints Bury St. Edmunds Suffolk IP28 6LG United Kingdom on 13th January 2024 to New Century House the Havens Ipswich IP3 9SJ filed on: 13th, January 2024 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (3 pages)
MR04	Satisfaction of charge 111685820001 in full filed on: 14th, February 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 23rd January 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 19th December 2022 filed on: 31st, December 2022 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 3rd, 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: 3rd, October 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 3rd, October 2022 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, October 2022 \| accounts	Free Download (74 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Brierly Place New London Road Chelmsford Essex CM2 0AP at an unknown date filed on: 4th, July 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 23rd January 2022 filed on: 2nd, March 2022 \| confirmation statement	Free Download (3 pages)
SH20	Statement by Directors filed on: 8th, January 2022 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 8th, January 2022 \| resolution	Free Download (2 pages)
SH19	Statement of Capital on 8th January 2022: 1.00 GBP filed on: 8th, January 2022 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 31/12/21 filed on: 8th, January 2022 \| insolvency	Free Download (1 page)
SH01	Statement of Capital on 31st December 2021: 21960259.00 GBP filed on: 4th, January 2022 \| capital	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, October 2021 \| accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 13th, October 2021 \| accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 13th, October 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 13th, October 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 23rd January 2021 filed on: 9th, March 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 26th, August 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, August 2020 \| accounts	Free Download (70 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 26th, August 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 26th, August 2020 \| accounts	Free Download (18 pages)
PSC05	Change to a person with significant control 24th December 2018 filed on: 11th, February 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 23rd January 2020 filed on: 11th, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 24th, October 2019 \| accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 24th, October 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 24th, October 2019 \| accounts	Free Download (52 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 24th, October 2019 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 23rd January 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 28th September 2018 filed on: 15th, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th September 2018 filed on: 15th, October 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th September 2018 filed on: 15th, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd September 2018 filed on: 4th, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th July 2018 filed on: 6th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th July 2018 filed on: 6th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th July 2018 filed on: 6th, July 2018 \| officers	Free Download (1 page)
AP03	On 14th May 2018, company appointed a new person to the position of a secretary filed on: 5th, June 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 30th September 2018 to 31st December 2018 filed on: 16th, May 2018 \| accounts	Free Download (1 page)
AP01	New director was appointed on 9th May 2018 filed on: 16th, May 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 9th May 2018 filed on: 15th, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th May 2018 filed on: 15th, May 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 9th May 2018 filed on: 15th, May 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 9th May 2018 filed on: 15th, May 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 111685820001, created on 5th February 2018 filed on: 13th, February 2018 \| mortgage	Free Download (61 pages)
NEWINC	Incorporation filed on: 24th, January 2018 \| incorporation	Free Download (23 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Statement of Capital on 24th January 2018: 1.00 GBP capital
AA01	Current accounting period shortened from 31st January 2019 to 30th September 2018 filed on: 24th, January 2018 \| accounts	Free Download (1 page)

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