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AKTRION GASSER UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aktrion Gasser Uk Limited. The company was founded 11 years ago and was given the registration number 08595889. The firm's registered office is in TELFORD. You can find them at 1 Hawksworth Road, Central Park, Telford, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:AKTRION GASSER UK LIMITED
Company Number:08595889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities
  • 71200 - Technical testing and analysis
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Hawksworth Road, Central Park, Telford, England, TF2 9TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Hawksworth Road, Central Park, Telford, England, TF2 9TU

Director04 March 2024Active
1, Hawksworth Road, Central Park, Telford, England, TF2 9TU

Director31 January 2019Active
Pemberton House, Stafford Court, Stafford Park 1, Telford, United Kingdom, TF3 3BD

Secretary03 July 2013Active
111 - 113, Quai Jules Guesde, 94400, Vitry Sur Seine, France,

Director09 May 2018Active
Pemberton House, Stafford Court, Stafford Park 1, Telford, United Kingdom, TF3 3BD

Director03 July 2013Active
La Financière Atalian, 110, Rue De L'Ourcq, 75019, Paris, France,

Director09 May 2018Active
Bmw-Allee 2, 4400, Steyr, Austria,

Director09 July 2014Active
Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, England, IP28 6LG

Director09 May 2018Active
Pemberton House, Stafford Court, Stafford Park 1, Telford, United Kingdom, TF3 3BD

Director03 July 2013Active
1, Hawksworth Road, Central Park, Telford, England, TF2 9TU

Director15 June 2021Active
Base Technologies Gmbh, Steinsdorfstrabe, 80538 Munchen,

Director09 July 2014Active
1, Hawksworth Road, Central Park, Telford, England, TF2 9TU

Director31 January 2019Active
La Financière Atalian, 110, Rue De L'Ourcq, 75019, Paris, France,

Director09 May 2018Active

People with Significant Control

Aktrion Manufacturing Support Services Limited
Notified on:19 December 2018
Status:Active
Country of residence:England
Address:1, Hawksworth Road, Telford, England, TF2 9TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher John Baumann
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:Pemberton House, Stafford Court, Telford, TF3 3BD
Nature of control:
  • Significant influence or control
Mr Anthony Nicholas
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:Pemberton House, Stafford Court, Telford, TF3 3BD
Nature of control:
  • Significant influence or control
Mr Klaus Friedrich Puell
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:German
Address:Pemberton House, Stafford Court, Telford, TF3 3BD
Nature of control:
  • Significant influence or control
Aktrion Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Stafford Park 1, Telford, England, TF3 3BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Gasser Group Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Austria
Address:Bmw Altee 2, 4004, Steyr, Austria,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mr Konrad Wilhelm Gasser
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:German
Address:Pemberton House, Stafford Court, Telford, TF3 3BD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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