AKTRION GROUP LIMITED

Key Data

Status

Active

Company No.

03936590

Incorporation date

29/02/2000

Size

Medium

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/02/2000)

28/01/2026

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

View PDF (21 pages)

08/12/2025

Confirmation statement made on 2025-12-07 with updates

View PDF (4 pages)

27/10/2025

Termination of appointment of Sarah Caroline Bond as a secretary on 2025-10-15

View PDF (1 pages)

27/10/2025

Appointment of Mr Paul Winfield as a secretary on 2025-10-15

View PDF (2 pages)

27/10/2025

Cessation of Aktrion Holdings as a person with significant control on 2025-10-15

View PDF (1 pages)

27/10/2025

Notification of Frederic Marc Noel Patrier as a person with significant control on 2025-10-15

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)

04/09/2025

Appointment of Mr Paul Winfield as a director on 2025-09-03

View PDF (2 pages)

04/09/2025

Termination of appointment of Robert John Taylor as a director on 2025-09-03

View PDF (1 pages)

03/03/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 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

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

View PDF (1 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 (8 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)

16/08/2024

Appointment of Mrs Sarah Caroline Bond as a secretary on 2024-08-14

View PDF (2 pages)

15/08/2024

Termination of appointment of Laura Clare Ryan as a secretary on 2024-08-14

View PDF (1 pages)

07/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

05/02/2024

Change of details for Aktrion Holdings 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 (8 pages)

09/03/2023

Appointment of Mr Robert John Taylor as a director on 2023-03-08

View PDF (2 pages)

06/03/2023

Termination of appointment of Tarek Sehnaoui as a director on 2023-02-28

View PDF (1 pages)

06/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

18/10/2022

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

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)

18/10/2022

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

View PDF (8 pages)

26/09/2022

Satisfaction of charge 039365900013 in full

View PDF (1 pages)

26/09/2022

Satisfaction of charge 039365900014 in full

View PDF (1 pages)

26/09/2022

Satisfaction of charge 039365900012 in full

View PDF (1 pages)

26/09/2022

Satisfaction of charge 039365900015 in full

View PDF (1 pages)

01/07/2022

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

View PDF (1 pages)

02/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

22/11/2021

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

View PDF (9 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)

09/07/2021

Part of the property or undertaking has been released from charge 039365900013

View PDF (1 pages)

16/06/2021

Appointment of Mr Tarek Sehnaoui as a director on 2021-06-15

View PDF (2 pages)

09/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

15/10/2020

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

View PDF (9 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)

10/03/2020

Confirmation statement made on 2020-02-29 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 (9 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)

02/01/2020

Registration of charge 039365900015, 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)

14/05/2019

Termination of appointment of Graham Shane Peel as a director on 2019-05-02

View PDF (1 pages)

14/05/2019

Termination of appointment of Ben Pearson as a director on 2019-05-02

View PDF (1 pages)

14/05/2019

Termination of appointment of Thomas Edward Evans as a director on 2019-05-02

View PDF (1 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

06/02/2019

Full accounts made up to 2018-04-30

View PDF (18 pages)

05/02/2019

Appointment of Mr Charles Chaochao Sun as a director on 2019-02-04

View PDF (2 pages)

05/02/2019

Appointment of Mr Frederic Marc Noel Patrier as a director on 2019-02-04

View PDF (2 pages)

04/02/2019

Appointment of Mrs Laura Clare Ryan as a secretary on 2019-01-31

View PDF (2 pages)

04/02/2019

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

View PDF (1 pages)

04/02/2019

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

View PDF (1 pages)

04/02/2019

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

View PDF (1 pages)

20/12/2018

Satisfaction of charge 039365900011 in full

View PDF (1 pages)

20/12/2018

Satisfaction of charge 10 in full

View PDF (1 pages)

15/10/2018

Appointment of Mr Graham Shane Peel as a director on 2018-09-28

View PDF (2 pages)

15/10/2018

Appointment of Mr Thomas Edward Evans as a director on 2018-09-28

View PDF (2 pages)

15/10/2018

Termination of appointment of Daniel Grant Dickson as a director on 2018-10-02

View PDF (1 pages)

15/10/2018

Termination of appointment of Claire-Jayne Green as a director on 2018-09-28

View PDF (1 pages)

04/09/2018

Termination of appointment of Phillip Morris as a director on 2018-09-03

View PDF (1 pages)

06/07/2018

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

View PDF (1 pages)

06/07/2018

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

View PDF (1 pages)

06/07/2018

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

View PDF (1 pages)

30/05/2018

Cessation of Ben Pearson as a person with significant control on 2018-02-06

View PDF (1 pages)

30/05/2018

Change of details for Aktrion Holdings as a person with significant control on 2018-02-06

View PDF (2 pages)

30/05/2018

Cessation of Anthony Nicholas as a person with significant control on 2018-02-06

View PDF (1 pages)

30/05/2018

Cessation of Chris Baumann as a person with significant control on 2018-02-06

View PDF (1 pages)

30/05/2018

Registration of charge 039365900014, created on 2018-05-15

View PDF (20 pages)

22/05/2018

Registration of charge 039365900013, created on 2018-05-15

View PDF (24 pages)

21/05/2018

Registration of charge 039365900012, created on 2018-05-15

View PDF (9 pages)

14/05/2018

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

View PDF (1 pages)

14/05/2018

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

View PDF (2 pages)

14/05/2018

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

View PDF (2 pages)

14/05/2018

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

View PDF (2 pages)

14/05/2018

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

View PDF (2 pages)

14/05/2018

Termination of appointment of Robert Legge as a director on 2018-05-09

View PDF (1 pages)

15/03/2018

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

View PDF (1 pages)

15/03/2018

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

View PDF (1 pages)

15/03/2018

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

View PDF (1 pages)

14/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

12/02/2018

Registration of charge 039365900011, created on 2018-02-06

View PDF (48 pages)

07/02/2018

Appointment of Mr Phillip Morris as a director on 2018-02-06

View PDF (2 pages)

07/02/2018

Appointment of Robert Legge as a director

View PDF (2 pages)

07/02/2018

Appointment of Mr Robert Legge as a director on 2018-02-06

View PDF (2 pages)

07/02/2018

Appointment of Mr Daniel Grant Dickson as a director on 2018-02-06

View PDF (2 pages)

07/02/2018

Satisfaction of charge 5 in full

View PDF (2 pages)

07/02/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

30/01/2018

Full accounts made up to 2017-04-30

View PDF (17 pages)

05/01/2018

Satisfaction of charge 9 in full

View PDF (1 pages)

05/01/2018

Satisfaction of charge 8 in full

View PDF (1 pages)

05/01/2018

Satisfaction of charge 7 in full

View PDF (1 pages)

05/01/2018

Satisfaction of charge 2 in full

View PDF (2 pages)

05/01/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

05/01/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

08/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (8 pages)

13/01/2017

Full accounts made up to 2016-04-30

View PDF (17 pages)

08/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (5 pages)

17/12/2015

Full accounts made up to 2015-04-30

View PDF (15 pages)

30/04/2015

Full accounts made up to 2014-04-30

View PDF (15 pages)

31/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

25/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

24/02/2014

Full accounts made up to 2013-04-30

View PDF (14 pages)

26/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

05/03/2013

Full accounts made up to 2012-04-30

View PDF (15 pages)

27/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

02/02/2012

Full accounts made up to 2011-04-30

View PDF (16 pages)

10/11/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (22 pages)

09/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

18/01/2011

Full accounts made up to 2010-04-30

View PDF (15 pages)

25/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

25/03/2010

Secretary's details changed for Anthony Nicholas on 2010-02-28

View PDF (1 pages)

25/03/2010

Director's details changed for Christopher John Baumann on 2010-02-28

View PDF (2 pages)

25/03/2010

Director's details changed for Anthony Nicholas on 2010-02-28

View PDF (2 pages)

25/03/2010

Director's details changed for Ben Pearson on 2010-02-28

View PDF (2 pages)

25/03/2010

Current accounting period shortened from 2010-10-31 to 2010-04-30

View PDF (1 pages)

15/03/2010

Full accounts made up to 2009-10-31

View PDF (15 pages)

06/11/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

29/10/2009

Current accounting period extended from 2009-04-30 to 2009-10-31

View PDF (3 pages)

24/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

02/09/2008

Full accounts made up to 2008-04-30

View PDF (14 pages)

20/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

04/03/2008

Full accounts made up to 2007-04-30

View PDF (15 pages)

20/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

08/03/2007

Full accounts made up to 2006-04-30

View PDF (18 pages)

16/08/2006

Director resigned

View PDF (1 pages)

29/03/2006

Return made up to 28/02/06; full list of members

View PDF (8 pages)

24/02/2006

Full accounts made up to 2005-04-30

View PDF (18 pages)

04/03/2005

Return made up to 28/02/05; full list of members

View PDF (13 pages)

17/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/01/2005

Group of companies' accounts made up to 2004-04-30

View PDF (29 pages)

28/01/2005

Declaration of assistance for shares acquisition

View PDF (43 pages)

28/01/2005

Resolutions

View PDF (4 pages)

28/01/2005

Resolutions

View PDF (4 pages)

25/01/2005

Particulars of mortgage/charge

View PDF (8 pages)

25/01/2005

Particulars of mortgage/charge

View PDF (9 pages)

25/01/2005

Particulars of mortgage/charge

View PDF (9 pages)

20/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/01/2005

Resolutions

View PDF (0 pages)

07/01/2005

Resolutions

View PDF (0 pages)

07/01/2005

Resolutions

View PDF (13 pages)

23/12/2004

Resolutions

View PDF (4 pages)

23/12/2004

Resolutions

View PDF (0 pages)

23/12/2004

Resolutions

View PDF (13 pages)

23/12/2004

Director resigned

View PDF (1 pages)

23/12/2004

Director resigned

View PDF (1 pages)

23/12/2004

Director resigned

View PDF (1 pages)

23/12/2004

Director resigned

View PDF (1 pages)

23/12/2004

Director resigned

View PDF (1 pages)

23/12/2004

Director resigned

View PDF (1 pages)

23/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

23/12/2004

New director appointed

View PDF (2 pages)

23/12/2004

New director appointed

View PDF (2 pages)

20/12/2004

Particulars of mortgage/charge

View PDF (15 pages)

20/12/2004

Declaration of assistance for shares acquisition

View PDF (44 pages)

20/12/2004

Declaration of assistance for shares acquisition

View PDF (43 pages)

16/12/2004

Particulars of mortgage/charge

View PDF (15 pages)

13/12/2004

Particulars of mortgage/charge

View PDF (51 pages)

13/12/2004

Particulars of mortgage/charge

View PDF (47 pages)

10/03/2004

Return made up to 28/02/04; full list of members

View PDF (14 pages)

09/03/2004

New director appointed

View PDF (2 pages)

27/02/2004

Ad 27/01/04--------- £ si 14998@1=14998 £ ic 485002/500000

View PDF (3 pages)

15/12/2003

Group of companies' accounts made up to 2003-04-30

View PDF (29 pages)

09/12/2003

Director resigned

View PDF (1 pages)

09/12/2003

New director appointed

View PDF (2 pages)

16/05/2003

Director resigned

View PDF (1 pages)

16/04/2003

Resolutions

View PDF (0 pages)

16/04/2003

Resolutions

View PDF (0 pages)

16/04/2003

Resolutions

View PDF (0 pages)

16/04/2003

Resolutions

View PDF (2 pages)

02/04/2003

Return made up to 28/02/03; full list of members

View PDF (14 pages)

12/03/2003

Director resigned

View PDF (1 pages)

06/03/2003

Group of companies' accounts made up to 2002-04-30

View PDF (29 pages)

04/03/2003

Registered office changed on 04/03/03 from: unit 3 canalside house tramway road banbury oxfordshire OX16 5TB

View PDF (1 pages)

29/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

29/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

01/10/2002

Auditor's resignation

View PDF (1 pages)

10/06/2002

New director appointed

View PDF (2 pages)

20/05/2002

Memorandum and Articles of Association

View PDF (46 pages)

20/05/2002

Resolutions

View PDF (4 pages)

20/05/2002

Resolutions

View PDF (2 pages)

16/05/2002

Return made up to 28/02/02; full list of members

View PDF (12 pages)

15/02/2002

New director appointed

View PDF (2 pages)

15/02/2002

New director appointed

View PDF (2 pages)

15/02/2002

New director appointed

View PDF (3 pages)

02/01/2002

Group of companies' accounts made up to 2001-04-30

View PDF (28 pages)

05/09/2001

New director appointed

View PDF (2 pages)

08/07/2001

Director resigned

View PDF (1 pages)

29/03/2001

Return made up to 28/02/01; full list of members

View PDF (10 pages)

13/02/2001

New director appointed

View PDF (2 pages)

05/09/2000

Registered office changed on 05/09/00 from: saint philips house saint philips place birmingham west midlands B3 2PP

View PDF (1 pages)

03/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/07/2000

Accounting reference date extended from 28/02/01 to 30/04/01

View PDF (1 pages)

03/07/2000

Director resigned

View PDF (1 pages)

20/06/2000

New director appointed

View PDF (3 pages)

20/06/2000

New director appointed

View PDF (3 pages)

20/06/2000

Memorandum and Articles of Association

View PDF (44 pages)

16/06/2000

Certificate of change of name

View PDF (3 pages)

08/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

27/03/2000

Certificate of change of name

View PDF (2 pages)

22/03/2000

Certificate of change of name

View PDF (2 pages)

29/02/2000

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AKTRION GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

07/12/2026

Last change occurred

31/12/2024

Accounts

Medium

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
Payne, Alan Douglas	Director	01/02/2001 - 18/11/2003	67
Pearson, Ben	Director	26/05/2000 - 02/05/2019	25
Conger, Hamdi	Director	27/02/2004 - 02/12/2004	37
Deehan, Paul	Director	30/08/2001 - 02/12/2004	32
Nicholas, Anthony	Director	02/12/2004 - 31/01/2019	31

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About AKTRION GROUP LIMITED

AKTRION GROUP LIMITED is an(a) Active company incorporated on 29/02/2000 with the registered office located at 1 Hawksworth Road, Central Park, Telford TF2 9TU. There are currently 3 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 GROUP LIMITED?

AKTRION GROUP LIMITED is currently Active. It was registered on 29/02/2000 .

Where is AKTRION GROUP LIMITED located?

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

What does AKTRION GROUP LIMITED do?

AKTRION GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AKTRION GROUP LIMITED?

The latest filing was on 28/01/2026: Accounts for a medium company made up to 2024-12-31.