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AKTRION GROUP LIMITED - 1 Hawksworth Road, Central Park, Telford, TF2 9TU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03936590
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Hawksworth Road
- Central Park
- Telford
- TF2 9TU
- England 1 Hawksworth Road, Central Park, Telford, TF2 9TU, England UK
Management
- Geschäftsführung
- PATRIER, Frederic Marc Noel
- SEHNAOUI, Tarek
- Prokuristen
- RYAN, Laura Clare
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.02.2000
- Alter der Firma 2000-02-29 24 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- Aktrion Holdings
- Aktrion Holdings
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AKTRION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-02-28
- Jahresmeldung
- Fälligkeit: 2022-03-14
- Letzte Einreichung: 2021-02-28
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AKTRION GROUP LIMITED Firmenbeschreibung
- AKTRION GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03936590. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.02.2000 registriert. AKTRION GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AKTRION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.02.2012.Die Firma kann schriftlich über 1 Hawksworth Road erreicht werden.
Jetzt sichern AKTRION GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aktrion Group Limited - 1 Hawksworth Road, Central Park, Telford, TF2 9TU, Grossbritannien
- 2000-02-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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legacy (2021-11-22) - AGREEMENT2
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legacy (2021-11-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-10) - CS01
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legacy (2020-01-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-06) - AA
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
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legacy (2020-01-06) - GUARANTEE2
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legacy (2020-01-06) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-15) - AA
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legacy (2020-10-15) - AGREEMENT2
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legacy (2020-09-24) - PARENT_ACC
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legacy (2020-09-24) - GUARANTEE2
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-06) - AA
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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appoint-person-secretary-company-with-name-date (2019-02-04) - AP03
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
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termination-secretary-company-with-name-termination-date (2019-02-04) - TM02
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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confirmation-statement-with-no-updates (2019-02-28) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-05) - MR04
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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change-sail-address-company-with-old-address-new-address (2018-03-15) - AD02
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move-registers-to-sail-company-with-new-address (2018-03-15) - AD03
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change-sail-address-company-with-new-address (2018-03-15) - AD02
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confirmation-statement-with-no-updates (2018-03-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-12) - MR01
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appoint-person-director-company-with-name (2018-02-07) - AP01
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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mortgage-satisfy-charge-full (2018-02-07) - MR04
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accounts-with-accounts-type-full (2018-01-30) - AA
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change-account-reference-date-company-current-shortened (2018-05-14) - AA01
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mortgage-satisfy-charge-full (2018-12-20) - MR04
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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cessation-of-a-person-with-significant-control (2018-05-30) - PSC07
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change-to-a-person-with-significant-control (2018-05-30) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-21) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-08) - CS01
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accounts-with-accounts-type-full (2017-01-13) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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accounts-with-accounts-type-full (2015-12-17) - AA
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accounts-with-accounts-type-full (2015-04-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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accounts-with-accounts-type-full (2014-02-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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accounts-with-accounts-type-full (2013-03-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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accounts-with-accounts-type-full (2012-02-02) - AA
keyboard_arrow_right 2011
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legacy (2011-11-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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accounts-with-accounts-type-full (2011-01-18) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-25) - CH01
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change-account-reference-date-company-current-shortened (2010-03-25) - AA01
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accounts-with-accounts-type-full (2010-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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change-person-secretary-company-with-change-date (2010-03-25) - CH03
keyboard_arrow_right 2009
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change-account-reference-date-company-current-extended (2009-10-29) - AA01
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legacy (2009-03-24) - 363a
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legacy (2009-11-06) - MG01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-04) - AA
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legacy (2008-03-20) - 363a
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accounts-with-accounts-type-full (2008-09-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-08) - AA
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legacy (2007-03-20) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-24) - AA
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legacy (2006-03-29) - 363s
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legacy (2006-08-16) - 288b
keyboard_arrow_right 2005
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resolution (2005-01-28) - RESOLUTIONS
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legacy (2005-03-04) - 363s
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resolution (2005-01-07) - RESOLUTIONS
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legacy (2005-01-20) - 288b
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legacy (2005-01-25) - 395
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legacy (2005-01-28) - 155(6)b
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legacy (2005-02-17) - 403a
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accounts-with-accounts-type-group (2005-01-28) - AA
keyboard_arrow_right 2004
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legacy (2004-12-23) - 288b
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resolution (2004-12-23) - RESOLUTIONS
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legacy (2004-02-27) - 88(2)R
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legacy (2004-03-10) - 363s
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legacy (2004-12-13) - 395
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legacy (2004-03-09) - 288a
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legacy (2004-12-16) - 395
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legacy (2004-12-20) - 155(6)a
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legacy (2004-12-20) - 155(6)b
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legacy (2004-12-20) - 395
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legacy (2004-12-23) - 288a
keyboard_arrow_right 2003
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resolution (2003-04-16) - RESOLUTIONS
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legacy (2003-05-16) - 288b
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legacy (2003-03-04) - 287
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accounts-with-accounts-type-group (2003-03-06) - AA
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legacy (2003-03-12) - 288b
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legacy (2003-04-02) - 363s
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legacy (2003-12-09) - 288a
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legacy (2003-12-09) - 288b
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accounts-with-accounts-type-group (2003-12-15) - AA
keyboard_arrow_right 2002
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resolution (2002-05-20) - RESOLUTIONS
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legacy (2002-05-16) - 363s
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auditors-resignation-company (2002-10-01) - AUD
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legacy (2002-11-29) - 288b
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legacy (2002-11-29) - 288a
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legacy (2002-06-10) - 288a
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memorandum-articles (2002-05-20) - MEM/ARTS
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legacy (2002-02-15) - 288a
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accounts-with-accounts-type-group (2002-01-02) - AA
keyboard_arrow_right 2001
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legacy (2001-09-05) - 288a
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legacy (2001-07-08) - 288b
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legacy (2001-02-13) - 288a
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legacy (2001-03-29) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-03-22) - CERTNM
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certificate-change-of-name-company (2000-03-27) - CERTNM
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legacy (2000-06-08) - 395
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certificate-change-of-name-company (2000-06-16) - CERTNM
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memorandum-articles (2000-06-20) - MEM/ARTS
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legacy (2000-06-20) - 288a
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legacy (2000-07-03) - 288b
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legacy (2000-07-03) - 225
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legacy (2000-07-03) - 288a
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incorporation-company (2000-02-29) - NEWINC
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legacy (2000-09-05) - 287