AKTUEL TRANSLATIONS LIMITED

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AKTUEL TRANSLATIONS LIMITED

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Key Data

Status

Active

Company No.

07043141

Incorporation date

14/10/2009

Size

Unaudited abridged

Contacts

Registered address

Registered address

19b The Old Smithy, Hart St, Henley-On-Thames RG9 2ARCopy
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Latest events (Record since 14/10/2009)
dot icon25/11/2025
Unaudited abridged accounts made up to 2025-08-31
dot icon09/10/2025
Confirmation statement made on 2025-10-09 with no updates
dot icon26/02/2025
Unaudited abridged accounts made up to 2024-08-31
dot icon09/10/2024
Confirmation statement made on 2024-10-09 with no updates
dot icon25/03/2024
Unaudited abridged accounts made up to 2023-08-31
dot icon30/10/2023
Confirmation statement made on 2023-10-09 with no updates
dot icon29/03/2023
Unaudited abridged accounts made up to 2022-08-31
dot icon28/10/2022
Confirmation statement made on 2022-10-09 with updates
dot icon11/10/2022
Sub-division of shares on 2022-09-23
dot icon11/10/2022
Memorandum and Articles of Association
dot icon11/10/2022
Resolutions
dot icon05/10/2022
Termination of appointment of Robin Segar Bennett as a director on 2022-09-23
dot icon05/10/2022
Termination of appointment of Helene France Bennett as a director on 2022-09-23
dot icon05/10/2022
Termination of appointment of Helene France Bennett as a secretary on 2022-09-23
dot icon05/10/2022
Appointment of Mr Charles Christopher Homewood as a director on 2022-09-23
dot icon05/10/2022
Notification of Aktuel Translations Trustees Limited as a person with significant control on 2022-09-23
dot icon05/10/2022
Cessation of Robin Segar Bennett as a person with significant control on 2022-09-23
dot icon05/10/2022
Cessation of Helene France Bennett as a person with significant control on 2022-09-23
dot icon05/10/2022
Statement of capital following an allotment of shares on 2022-09-23
dot icon29/09/2022
Registration of charge 070431410001, created on 2022-09-23
dot icon10/03/2022
Registered office address changed from The Old Smithy 19B Hart Street Henly on Thames Oxon RG9 2AR to 19B the Old Smithy Hart St Henley-on-Thames RG9 2AR on 2022-03-10
dot icon01/12/2021
Notification of Helene France Bennett as a person with significant control on 2016-12-01
dot icon23/11/2021
Unaudited abridged accounts made up to 2021-08-31
dot icon20/10/2021
Confirmation statement made on 2021-10-09 with no updates
dot icon16/11/2020
Unaudited abridged accounts made up to 2020-08-31
dot icon23/10/2020
Confirmation statement made on 2020-10-09 with no updates
dot icon13/11/2019
Unaudited abridged accounts made up to 2019-08-31
dot icon09/10/2019
Confirmation statement made on 2019-10-09 with no updates
dot icon21/11/2018
Micro company accounts made up to 2018-08-31
dot icon17/10/2018
Confirmation statement made on 2018-10-09 with no updates
dot icon29/01/2018
Appointment of Mrs Helene France Bennett as a director on 2017-10-20
dot icon20/12/2017
Unaudited abridged accounts made up to 2017-08-31
dot icon17/10/2017
Confirmation statement made on 2017-10-09 with no updates
dot icon19/01/2017
Total exemption small company accounts made up to 2016-08-31
dot icon14/10/2016
Confirmation statement made on 2016-10-14 with updates
dot icon18/11/2015
Total exemption small company accounts made up to 2015-08-31
dot icon17/10/2015
Annual return made up to 2015-10-14 with full list of shareholders
dot icon13/01/2015
Total exemption small company accounts made up to 2014-08-31
dot icon15/10/2014
Annual return made up to 2014-10-14 with full list of shareholders
dot icon22/01/2014
Total exemption small company accounts made up to 2013-08-31
dot icon22/10/2013
Annual return made up to 2013-10-14 with full list of shareholders
dot icon24/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon05/11/2012
Annual return made up to 2012-10-14 with full list of shareholders
dot icon09/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon04/11/2011
Annual return made up to 2011-10-14 with full list of shareholders
dot icon18/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon10/11/2010
Annual return made up to 2010-10-14 with full list of shareholders
dot icon10/11/2010
Director's details changed for Robin Bennett on 2009-11-11
dot icon10/11/2010
Secretary's details changed for Mrs Helene France Bennett on 2009-11-09
dot icon08/10/2010
Previous accounting period shortened from 2010-10-31 to 2010-08-31
dot icon20/10/2009
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 2009-10-20
dot icon14/10/2009
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
09/10/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
1.43M
-
0.00
936.36K
-
2022
9
1.68M
-
0.00
1.18M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bennett, Helene France
Director
20/10/2017 - 23/09/2022
-
Homewood, Charles Christopher
Director
23/09/2022 - Present
-
Bennett, Robin Segar
Director
14/10/2009 - 23/09/2022
7
Bennett, Helene France
Secretary
14/10/2009 - 23/09/2022
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About AKTUEL TRANSLATIONS LIMITED

AKTUEL TRANSLATIONS LIMITED is an(a) Active company incorporated on 14/10/2009 with the registered office located at 19b The Old Smithy, Hart St, Henley-On-Thames RG9 2AR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AKTUEL TRANSLATIONS LIMITED?

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AKTUEL TRANSLATIONS LIMITED is currently Active. It was registered on 14/10/2009 .

Where is AKTUEL TRANSLATIONS LIMITED located?

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AKTUEL TRANSLATIONS LIMITED is registered at 19b The Old Smithy, Hart St, Henley-On-Thames RG9 2AR.

What does AKTUEL TRANSLATIONS LIMITED do?

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AKTUEL TRANSLATIONS LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for AKTUEL TRANSLATIONS LIMITED?

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The latest filing was on 25/11/2025: Unaudited abridged accounts made up to 2025-08-31.