AKTRION MANUFACTURING SUPPORT SERVICES LIMITED

Key Data

Status

Active

Company No.

03458202

Incorporation date

30/10/1997

Size

Medium

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/10/1997)

06/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

05/03/2026

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

View PDF (1 pages)

28/01/2026

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

View PDF (24 pages)

06/11/2025

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

View PDF (2 pages)

16/10/2025

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

View PDF (1 pages)

16/10/2025

Appointment of Paul Winfield as a secretary 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)

03/03/2025

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

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 (15 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)

06/03/2024

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

View PDF (2 pages)

06/03/2024

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

View PDF (1 pages)

05/02/2024

Change of details for Aktrion Group 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 (15 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 (17 pages)

26/09/2022

Satisfaction of charge 034582020013 in full

View PDF (1 pages)

26/09/2022

Satisfaction of charge 034582020012 in full

View PDF (1 pages)

26/09/2022

Satisfaction of charge 034582020014 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)

19/11/2021

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

View PDF (16 pages)

19/11/2021

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

View PDF (68 pages)

19/11/2021

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

View PDF (1 pages)

19/11/2021

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

View PDF (3 pages)

16/06/2021

Appointment of Mr Vicent Noverjes Claver 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 (16 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 (16 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 034582020014, 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 Thomas Edward Evans 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

Appointment of Mr Charles Chaochao Sun as a director on 2019-05-02

View PDF (2 pages)

14/05/2019

Appointment of Mr Frederic Marc Noel Patrier as a director on 2019-05-02

View PDF (2 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 (23 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 Christopher John Baumann 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)

20/12/2018

Satisfaction of charge 10 in full

View PDF (1 pages)

20/12/2018

Satisfaction of charge 034582020011 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 Claire-Jayne Green as a director on 2018-09-28

View PDF (1 pages)

15/10/2018

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

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

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)

23/05/2018

Registration of charge 034582020013, created on 2018-05-15

View PDF (24 pages)

21/05/2018

Registration of charge 034582020012, 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)

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)

14/03/2018

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

View PDF (3 pages)

12/02/2018

Registration of charge 034582020011, 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 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 6 in full

View PDF (2 pages)

07/02/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

31/01/2018

Full accounts made up to 2017-04-30

View PDF (22 pages)

05/01/2018

Satisfaction of charge 4 in full

View PDF (2 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 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 (23 pages)

08/03/2016

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

View PDF (4 pages)

17/12/2015

Full accounts made up to 2015-04-30

View PDF (19 pages)

30/04/2015

Full accounts made up to 2014-04-30

View PDF (19 pages)

31/03/2015

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

View PDF (4 pages)

25/03/2014

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

View PDF (4 pages)

24/02/2014

Full accounts made up to 2013-04-30

View PDF (17 pages)

26/03/2013

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

View PDF (4 pages)

05/03/2013

Full accounts made up to 2012-04-30

View PDF (18 pages)

27/03/2012

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

View PDF (4 pages)

02/02/2012

Full accounts made up to 2011-04-30

View PDF (29 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 (4 pages)

18/01/2011

Full accounts made up to 2010-04-30

View PDF (19 pages)

25/03/2010

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

View PDF (5 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

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

View PDF (2 pages)

25/03/2010

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

View PDF (1 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 (18 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 (18 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 (17 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 (19 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 (17 pages)

04/03/2005

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

View PDF (8 pages)

17/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/01/2005

Full accounts made up to 2004-04-30

View PDF (17 pages)

25/01/2005

Particulars of mortgage/charge

View PDF (12 pages)

25/01/2005

Particulars of mortgage/charge

View PDF (12 pages)

20/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/01/2005

Resolutions

View PDF (13 pages)

05/01/2005

Resolutions

View PDF (0 pages)

05/01/2005

Resolutions

View PDF (0 pages)

05/01/2005

Resolutions

View PDF (13 pages)

24/12/2004

Declaration of assistance for shares acquisition

View PDF (43 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

New director appointed

View PDF (2 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)

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 (7 pages)

15/12/2003

Full accounts made up to 2003-04-30

View PDF (18 pages)

28/11/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

21/06/2003

New director appointed

View PDF (2 pages)

28/05/2003

Location of register of members

View PDF (1 pages)

16/05/2003

Director resigned

View PDF (1 pages)

06/03/2003

Full accounts made up to 2002-04-30

View PDF (17 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)

29/11/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

01/10/2002

Auditor's resignation

View PDF (1 pages)

31/07/2002

Director resigned

View PDF (1 pages)

05/06/2002

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

View PDF (7 pages)

02/01/2002

Full accounts made up to 2001-04-30

View PDF (16 pages)

29/11/2001

Certificate of change of name

View PDF (2 pages)

09/11/2001

Return made up to 30/10/01; full list of members

View PDF (7 pages)

05/09/2001

New director appointed

View PDF (2 pages)

08/07/2001

Director resigned

View PDF (1 pages)

02/03/2001

Full accounts made up to 2000-04-30

View PDF (17 pages)

06/11/2000

Accounting reference date extended from 29/04/01 to 30/04/01

View PDF (1 pages)

24/10/2000

Return made up to 30/10/00; full list of members

View PDF (7 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

Director resigned

View PDF (1 pages)

03/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/06/2000

Memorandum and Articles of Association

View PDF (13 pages)

16/06/2000

Auditor's resignation

View PDF (2 pages)

16/06/2000

Resolutions

View PDF (0 pages)

16/06/2000

Resolutions

View PDF (0 pages)

16/06/2000

Resolutions

View PDF (3 pages)

16/06/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

16/06/2000

Registered office changed on 16/06/00 from: business development centre stafford park 4 telford salop TF3 3BA

View PDF (1 pages)

16/06/2000

Secretary resigned

View PDF (1 pages)

16/06/2000

Director resigned

View PDF (1 pages)

16/06/2000

New director appointed

View PDF (3 pages)

16/06/2000

New director appointed

View PDF (3 pages)

14/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

30/11/1999

Return made up to 30/10/99; full list of members

View PDF (6 pages)

03/09/1999

Accounts for a medium company made up to 1999-04-30

View PDF (12 pages)

01/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

10/12/1998

Accounting reference date extended from 31/10/98 to 29/04/99

View PDF (1 pages)

03/12/1998

New director appointed

View PDF (2 pages)

24/11/1998

Return made up to 30/10/98; full list of members

View PDF (6 pages)

24/11/1998

Ad 27/10/98--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

24/09/1998

Director's particulars changed

View PDF (1 pages)

24/09/1998

Registered office changed on 24/09/98 from: unit 25/36 134 business dev. Centre, stafford park 4 telford salop TF3 3BA

View PDF (1 pages)

24/09/1998

Secretary's particulars changed

View PDF (1 pages)

17/12/1997

New director appointed

View PDF (2 pages)

17/12/1997

New secretary appointed

View PDF (2 pages)

17/12/1997

Director resigned

View PDF (1 pages)

17/12/1997

Secretary resigned

View PDF (1 pages)

30/10/1997

Incorporation

View PDF (15 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

28/02/2027

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
Pearson, Ben	Director	02/12/2004 - 02/05/2019	25
Conger, Hamdi	Director	01/04/2003 - 02/12/2004	37
Deehan, Paul	Director	30/08/2001 - 02/12/2004	32
Nicholas, Anthony	Director	02/12/2004 - 31/01/2019	31
Davies, Jonathan	Director	04/03/2024 - 28/02/2026	4

Persons with Significant Control

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

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Description

About AKTRION MANUFACTURING SUPPORT SERVICES LIMITED

AKTRION MANUFACTURING SUPPORT SERVICES LIMITED is an(a) Active company incorporated on 30/10/1997 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 MANUFACTURING SUPPORT SERVICES LIMITED?

AKTRION MANUFACTURING SUPPORT SERVICES LIMITED is currently Active. It was registered on 30/10/1997 .

Where is AKTRION MANUFACTURING SUPPORT SERVICES LIMITED located?

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

What does AKTRION MANUFACTURING SUPPORT SERVICES LIMITED do?

AKTRION MANUFACTURING SUPPORT SERVICES LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for AKTRION MANUFACTURING SUPPORT SERVICES LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-28 with no updates.