Aktrion Gasser UK Limited

Company Registration Number: 08595889

Company registered in England and Wales

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Aktrion Gasser UK Limited is a Private Company Limited by Shares first registered on 3 July 2013. Its current registered address is in Telford, Shropshire.

Registered Address

PEMBERTON HOUSE STAFFORD COURT
STAFFORD PARK 1
TELFORD
SHROPSHIRE
TF3 3BD

There are 178 companies currently registered at this postcode, including this one.

All companies at TF3 3BD

Registration Data

Company Number

08595889

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

71200 - Technical testing and analysis

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £485,000£504,000£350,000
of which Cash £96,000£68,000£0
Total Assets £485,000£504,000£350,000
Current Liabilities £442,000£450,000£339,000
Net Current Assets £43,000£54,000£11,000
Total Net Worth £43,000£54,000£11,000

Previous Names

No previous names

Company Officers

  • NICHOLAS, Anthony

    Secretary

    Appointed on 3 July 2013

     

    Pemberton House
    Stafford Court
    Stafford Park 1
    Telford
    Shropshire
    TF3 3BD
    United Kingdom

  • BAUMANN, Christopher John

    Director

    Appointed on 3 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    Pemberton House
    Stafford Court
    Stafford Park 1
    Telford
    Shropshire
    TF3 3BD
    United Kingdom

  • GREEN, Claire-Jayne

    Director

    Appointed on 9 May 2018

     

    Nationality: British

    Occupation: Uk Ceo

    Month of birth: December 1978

    Servest House
    Heath Farm Business Centre, Tut Hill
    Fornham All Saints
    Bury St. Edmunds
    Suffolk
    IP28 6LG
    England

  • NICHOLAS, Anthony

    Director

    Appointed on 3 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    Pemberton House
    Stafford Court
    Stafford Park 1
    Telford
    Shropshire
    TF3 3BD
    United Kingdom

  • AIMÉ, Franck

    Director

    Appointed on 9 May 2018

    Resigned on 5 July 2018

    Nationality: French

    Occupation: Chief Human Resources Officer

    Month of birth: June 1963

    111 - 113
    Quai Jules Guesde
    94400, Vitry Sur Seine
    France

  • DE BAYNAST DE SEPTFONTAINES, Matthieu

    Director

    Appointed on 9 May 2018

    Resigned on 5 July 2018

    Nationality: French

    Occupation: Ceo

    Month of birth: June 1975

    La Financière Atalian
    110, Rue De L'Ourcq
    75019, Paris
    France

  • GASSER, Konrad Wilhelm

    Director

    Appointed on 9 July 2014

    Resigned on 23 June 2017

    Nationality: German

    Occupation: Director

    Month of birth: October 1961

    Bmw-Allee 2
    4400
    Steyr
    Austria

  • PUELL, Klaus Friedrich, Dr

    Director

    Appointed on 9 July 2014

    Resigned on 23 June 2017

    Nationality: German

    Occupation: Managing Director

    Month of birth: January 1966

    Base Technologies Gmbh
    Steinsdorfstrabe
    80538 Munchen

  • VERMERSCH, Stéphane

    Director

    Appointed on 9 May 2018

    Resigned on 5 July 2018

    Nationality: French

    Occupation: Group General Secretary

    Month of birth: March 1966

    La Financière Atalian
    110, Rue De L'Ourcq
    75019, Paris
    France

This information was most recently updated 24/09/2018.

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Latest Filings

  1. 15 October 2018 Termination of appointment of Claire-Jayne Green as a director on 2 October 2018 [View PDF]

    Action Date: 2 October 2018. Category: Officers. Type: TM01. Barcode: X7GN6154. Transaction: MzIxNzAwMjY3MWFkaXF6a2N4.

  2. 16 July 2018 [View PDF]

    Action Date: 3 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7ABP5PL. Transaction: MzIwOTc4MDc1MWFkaXF6a2N4.

  3. 9 July 2018 Termination of appointment of Stéphane Vermersch as a director on 5 July 2018 [View PDF]

    Action Date: 5 July 2018. Category: Officers. Type: TM01. Barcode: X79UBOJC. Transaction: MzIwOTMzNzE4NGFkaXF6a2N4.

  4. 9 July 2018 Termination of appointment of Matthieu De Baynast De Septfontaines as a director on 5 July 2018 [View PDF]

    Action Date: 5 July 2018. Category: Officers. Type: TM01. Barcode: X79UBLTN. Transaction: MzIwOTMzNzEzMGFkaXF6a2N4.

  5. 9 July 2018 Termination of appointment of Franck Aimé as a director on 5 July 2018 [View PDF]

    Action Date: 5 July 2018. Category: Officers. Type: TM01. Barcode: X79UBL2Z. Transaction: MzIwOTMzNzEyMWFkaXF6a2N4.

  6. 15 May 2018 Appointment of Miss Claire-Jayne Jayne Green as a director on 9 May 2018 [View PDF]

    Action Date: 9 May 2018. Category: Officers. Type: AP01. Barcode: X75ZWPT5. Transaction: MzIwNDk5NTM5NmFkaXF6a2N4.

  7. 15 May 2018 Appointment of Franck Aimé as a director on 9 May 2018 [View PDF]

    Action Date: 9 May 2018. Category: Officers. Type: AP01. Barcode: X75ZTSXK. Transaction: MzIwNDk5MjExN2FkaXF6a2N4.

  8. 15 May 2018 Appointment of Stéphane Vermersch as a director on 9 May 2018 [View PDF]

    Action Date: 9 May 2018. Category: Officers. Type: AP01. Barcode: X75ZTLU0. Transaction: MzIwNDk5MTkxMWFkaXF6a2N4.

  9. 15 May 2018 Appointment of Matthieu De Baynast De Septfontaines as a director on 9 May 2018 [View PDF]

    Action Date: 9 May 2018. Category: Officers. Type: AP01. Barcode: X75ZT8OQ. Transaction: MzIwNDk5MTUzOGFkaXF6a2N4.

  10. 15 May 2018 Current accounting period shortened from 30 April 2019 to 31 December 2018 [View PDF]

    Action Date: 31 December 2018. Category: Accounts. Type: AA01. Barcode: X75ZSWGO. Transaction: MzIwNDk5MTI2M2FkaXF6a2N4.

  11. 16 March 2018 Register(s) moved to registered inspection location Birketts Llp, Brierly Place New London Road Chelmsford CM2 0AP [View PDF]

    Category: Address. Type: AD03. Barcode: X71SW2K9. Transaction: MzIwMDEyMzE5MmFkaXF6a2N4.

  12. 16 March 2018 Register inspection address has been changed to Birketts Llp, Brierly Place New London Road Chelmsford CM2 0AP [View PDF]

    Category: Address. Type: AD02. Barcode: X71SW2I1. Transaction: MzIwMDEyMzE4OGFkaXF6a2N4.

  13. 9 March 2018 Full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: A712B79V. Transaction: MzE5OTU3NjY3OWFkaXF6a2N4.

  14. 8 January 2018 [View PDF]

    Action Date: 23 June 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6X7D955. Transaction: MzE5NDY3OTMzNGFkaXF6a2N4.

  15. 8 January 2018 Termination of appointment of Klaus Friedrich Puell as a director on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Officers. Type: TM01. Barcode: X6X7D0ZU. Transaction: MzE5NDY3OTA2M2FkaXF6a2N4.

  16. 8 January 2018 Termination of appointment of Konrad Wilhelm Gasser as a director on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Officers. Type: TM01. Barcode: X6X7CYPM. Transaction: MzE5NDY3ODk0NmFkaXF6a2N4.

  17. 16 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ASYNZC. Transaction: MzE4MDY1MDY2NWFkaXF6a2N4.

  18. 13 January 2017 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5XM88RE. Transaction: MzE2NjQ0MzA4NmFkaXF6a2N4.

  19. 18 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIGGSI. Transaction: MzE1MzExMzg2NGFkaXF6a2N4.

  20. 17 December 2015 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4M0S12Y. Transaction: MzEzNzU3MTE4OGFkaXF6a2N4.

  21. 23 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9BEPV. Transaction: MzEyNzYxMzU4OGFkaXF6a2N4.

  22. 19 June 2015 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A49GEU1G. Transaction: MzEyNTMzMjgwNWFkaXF6a2N4.

  23. 21 August 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3ERVIRS. Transaction: MzEwNjAwNjY3OWFkaXF6a2N4.

  24. 11 August 2014 Appointment of Konrad Wilhelm Gasser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3D9P73T. Transaction: MzEwNTAzNTc0OGFkaXF6a2N4.

  25. 28 July 2014 Appointment of Dr Klaus Friedrich Puell as a director on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: AP01. Barcode: A3CEYDM3. Transaction: MzEwNDU0MDYzNmFkaXF6a2N4.

  26. 28 July 2014 Statement of capital following an allotment of shares on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Capital. Type: SH01. Barcode: A3CEYDJ7. Transaction: MzEwNDUzODQ2NGFkaXF6a2N4.

  27. 28 July 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNDRVlESkZhZGlxemtjeA.

  28. 28 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDUzODM0MmFkaXF6a2N4.

  29. 1 July 2014 Previous accounting period shortened from 31 July 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X3B68I21. Transaction: MzEwMjk3ODE2MmFkaXF6a2N4.

  30. 3 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BU4FH5. Transaction: MzA4MDkwMjA5OWFkaXF6a2N4.

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54.156.39.245 Sun, 21 Oct 2018 02:17:14 +0100