AKTRION AFTERMARKET UK LIMITED

Key Data

Status

Active

Company No.

08595889

Incorporation date

03/07/2013

Size

Small

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Technical testing and analysis (71.20 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/07/2013)

05/03/2026

Termination of appointment of Jonathan Davies as a director on 2026-02-28

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28/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

06/11/2025

Appointment of Mr Paul Robert Winfield as a director on 2025-11-06

View PDF (2 pages)

02/10/2025

Director's details changed for Mr Frederic Marc Noel Patrier on 2024-03-22

View PDF (2 pages)

07/07/2025

Confirmation statement made on 2025-07-03 with updates

View PDF (3 pages)

25/10/2024

Resolutions

View PDF (14 pages)

25/10/2024

Memorandum and Articles of Association

View PDF (12 pages)

18/10/2024

Certificate of change of name

View PDF (3 pages)

03/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

03/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (113 pages)

03/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (6 pages)

12/09/2024

Register(s) moved to registered inspection location Birketts Llp, Brierly Place New London Road Chelmsford CM2 0AP

View PDF (1 pages)

03/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

06/03/2024

Termination of appointment of Vicent Noverjes Claver as a director on 2024-03-04

View PDF (1 pages)

06/03/2024

Appointment of Mr Jonathan Davies as a director on 2024-03-04

View PDF (2 pages)

06/02/2024

Change of details for Aktrion Manufacturing Support Services Limited as a person with significant control on 2019-08-30

View PDF (2 pages)

11/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (73 pages)

11/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (6 pages)

03/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

31/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

31/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

31/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (70 pages)

31/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (6 pages)

18/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

18/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

18/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (69 pages)

26/09/2022

Satisfaction of charge 085958890001 in full

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02/08/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

01/07/2022

Register(s) moved to registered office address 1 Hawksworth Road Central Park Telford TF2 9TU

View PDF (1 pages)

22/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (6 pages)

22/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (68 pages)

22/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

22/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

17/08/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

16/06/2021

Appointment of Mr Vicent Noverjes Claver as a director on 2021-06-15

View PDF (2 pages)

15/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (6 pages)

15/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

24/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (70 pages)

24/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

29/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

28/02/2020

Termination of appointment of Charles Chaochao Sun as a director on 2020-02-14

View PDF (1 pages)

06/01/2020

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (6 pages)

06/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (52 pages)

06/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

06/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

03/01/2020

Registration of charge 085958890001, created on 2019-12-20

View PDF (18 pages)

30/08/2019

Registered office address changed from Pemberton House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD to 1 Hawksworth Road Central Park Telford TF2 9TU on 2019-08-30

View PDF (1 pages)

31/07/2019

Confirmation statement made on 2019-07-03 with updates

View PDF (4 pages)

30/07/2019

Notification of Aktrion Manufacturing Support Services Limited as a person with significant control on 2018-12-19

View PDF (2 pages)

30/07/2019

Cessation of Aktrion Holdings Limited as a person with significant control on 2018-12-19

View PDF (1 pages)

30/07/2019

Cessation of Gasser Group Gmbh as a person with significant control on 2018-12-19

View PDF (1 pages)

30/07/2019

Cessation of Christopher John Baumann as a person with significant control on 2018-12-19

View PDF (1 pages)

30/07/2019

Cessation of Anthony Nicholas as a person with significant control on 2018-12-19

View PDF (1 pages)

30/07/2019

Cessation of Klaus Friedrich Puell as a person with significant control on 2018-12-19

View PDF (1 pages)

11/02/2019

Termination of appointment of Anthony Nicholas as a director on 2019-01-31

View PDF (1 pages)

11/02/2019

Termination of appointment of Anthony Nicholas as a secretary on 2019-01-31

View PDF (1 pages)

11/02/2019

Termination of appointment of Christopher John Baumann as a director on 2019-01-31

View PDF (1 pages)

11/02/2019

Appointment of Mr Charles Chaochao Sun as a director on 2019-01-31

View PDF (2 pages)

11/02/2019

Appointment of Mr Frederic Marc Noel Patrier as a director on 2019-01-31

View PDF (2 pages)

05/02/2019

Full accounts made up to 2018-04-30

View PDF (16 pages)

15/10/2018

Termination of appointment of Claire-Jayne Green as a director on 2018-10-02

View PDF (1 pages)

16/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

09/07/2018

Termination of appointment of Stéphane Vermersch as a director on 2018-07-05

View PDF (1 pages)

09/07/2018

Termination of appointment of Matthieu De Baynast De Septfontaines as a director on 2018-07-05

View PDF (1 pages)

09/07/2018

Termination of appointment of Franck Aimé as a director on 2018-07-05

View PDF (1 pages)

15/05/2018

Appointment of Miss Claire-Jayne Jayne Green as a director on 2018-05-09

View PDF (2 pages)

15/05/2018

Appointment of Franck Aimé as a director on 2018-05-09

View PDF (2 pages)

15/05/2018

Appointment of Stéphane Vermersch as a director on 2018-05-09

View PDF (2 pages)

15/05/2018

Appointment of Matthieu De Baynast De Septfontaines as a director on 2018-05-09

View PDF (2 pages)

15/05/2018

Current accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

16/03/2018

Register(s) moved to registered inspection location Birketts Llp, Brierly Place New London Road Chelmsford CM2 0AP

View PDF (1 pages)

16/03/2018

Register inspection address has been changed to Birketts Llp, Brierly Place New London Road Chelmsford CM2 0AP

View PDF (1 pages)

09/03/2018

Full accounts made up to 2017-04-30

View PDF (15 pages)

08/01/2018

Cessation of Konrad Wilhelm Gasser as a person with significant control on 2017-06-23

View PDF (1 pages)

08/01/2018

Termination of appointment of Klaus Friedrich Puell as a director on 2017-06-23

View PDF (1 pages)

08/01/2018

Termination of appointment of Konrad Wilhelm Gasser as a director on 2017-06-23

View PDF (1 pages)

16/07/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

13/01/2017

Full accounts made up to 2016-04-30

View PDF (15 pages)

18/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (10 pages)

17/12/2015

Full accounts made up to 2015-04-30

View PDF (14 pages)

23/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (7 pages)

19/06/2015

Full accounts made up to 2014-04-30

View PDF (14 pages)

21/08/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (5 pages)

11/08/2014

Appointment of Konrad Wilhelm Gasser as a director

View PDF (3 pages)

28/07/2014

Appointment of Dr Klaus Friedrich Puell as a director on 2014-07-09

View PDF (3 pages)

28/07/2014

Statement of capital following an allotment of shares on 2014-07-09

View PDF (4 pages)

28/07/2014

Resolutions

View PDF (19 pages)

28/07/2014

Resolutions

View PDF (19 pages)

01/07/2014

Previous accounting period shortened from 2014-07-31 to 2014-04-30

View PDF (1 pages)

03/07/2013

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nicholas, Anthony	Director	03/07/2013 - 31/01/2019	31
Davies, Jonathan	Director	04/03/2024 - 28/02/2026	4
Green, Claire-Jayne	Director	09/05/2018 - 02/10/2018	48
Baumann, Christopher John	Director	03/07/2013 - 31/01/2019	30
Gasser, Konrad Wilhelm	Director	09/07/2014 - 23/06/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of vegetables and melons roots and tubers

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06651748

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21/07/2008

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19/03/2003

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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Raising of dairy cattle

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04422149

Reg. date:

22/04/2002

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No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Plant propagation

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05162769

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No. of employees:

Description

About AKTRION AFTERMARKET UK LIMITED

AKTRION AFTERMARKET UK LIMITED is an(a) Active company incorporated on 03/07/2013 with the registered office located at 1 Hawksworth Road, Central Park, Telford TF2 9TU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AKTRION AFTERMARKET UK LIMITED?

AKTRION AFTERMARKET UK LIMITED is currently Active. It was registered on 03/07/2013 .

Where is AKTRION AFTERMARKET UK LIMITED located?

AKTRION AFTERMARKET UK LIMITED is registered at 1 Hawksworth Road, Central Park, Telford TF2 9TU.

What does AKTRION AFTERMARKET UK LIMITED do?

AKTRION AFTERMARKET UK LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for AKTRION AFTERMARKET UK LIMITED?

The latest filing was on 05/03/2026: Termination of appointment of Jonathan Davies as a director on 2026-02-28.