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 156 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

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

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

  • GASSER, Konrad Wilhelm

    Director

    Appointed on 9 July 2014

     

    Nationality: German

    Occupation: Director

    Month of birth: October 1961

    Bmw-Allee 2
    4400
    Steyr
    Austria

  • 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

  • PUELL, Klaus Friedrich, Dr

    Director

    Appointed on 9 July 2014

     

    Nationality: German

    Occupation: Managing Director

    Month of birth: January 1966

    Base Technologies Gmbh
    Steinsdorfstrabe
    80538 Munchen

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 16 July 2017 [View PDF]

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

  2. 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.

  3. 18 July 2016 [View PDF]

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

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  8. 11 August 2014 Appointment of Konrad Wilhelm Gasser as a director [View PDF]

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

  9. 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.

  10. 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.

  11. 28 July 2014 Resolutions

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

  12. 28 July 2014 Resolutions [View PDF]

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

  13. 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.

  14. 3 July 2013 Incorporation [View PDF]

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

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54.81.108.205 Tue, 17 Oct 2017 20:35:28 +0100