AKTRION GROUP LIMITED

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

This company is commonly known as Aktrion Group Limited. The company was founded 24 years ago and was given the registration number 03936590. 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 70100 - Activities of head offices.

Company Information

Name	:	AKTRION GROUP LIMITED
Company Number	:	03936590
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 February 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

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 Information	Role	Appointed	Status
1, Hawksworth Road, Central Park, Telford, England, TF2 9TU	Secretary	31 January 2019	Active
1, Hawksworth Road, Central Park, Telford, England, TF2 9TU	Director	04 February 2019	Active
1, Hawksworth Road, Central Park, Telford, England, TF2 9TU	Director	08 March 2023	Active
Pipers Hill, Gaydon Road, Bishops Itchington, Southam, CV47 2QY	Secretary	25 May 2000	Active
Pemberton House, Stafford Court Stafford Park 1, Telford, TF3 3BD	Secretary	02 December 2004	Active
St Philips House, St Philips Place, Birmingham, B3 2PP	Nominee Secretary	29 February 2000	Active
Salix House, 40b Mearse Lane Barnt Green, Birmingham, B45 8HL	Secretary	01 November 2002	Active
111 - 113, Quai Jules Guesde, 94400, Vitry Sur Seine, France,	Director	09 May 2018	Active
Rustlings Park, Woodlands Lane, Liss, GU33 7EZ	Director	22 December 2001	Active
Pemberton House, Stafford Court Stafford Park 1, Telford, TF3 3BD	Director	02 December 2004	Active
7 Briar Road, Newthorpe, NG16 2BN	Director	27 February 2004	Active
20 New Road, Welwyn, AL6 0AG	Director	30 May 2002	Active
La Financière Atalian, 110, Rue De L'Ourcq, 75019, Paris, France,	Director	09 May 2018	Active
Rose Cottage, Droitwich Road, Hanbury, Bromsgrove, B60 4DD	Director	30 August 2001	Active
Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, England, IP28 6LG	Director	06 February 2018	Active
Pemberton House, Stafford Court Stafford Park 1, Telford, TF3 3BD	Director	28 September 2018	Active
Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, England, IP28 6LG	Director	09 May 2018	Active
Pipers Hill, Gaydon Road, Bishops Itchington, Southam, CV47 2QY	Director	25 May 2000	Active
Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, England, IP28 6LG	Director	06 February 2018	Active
108 White Hill, Kinver, Stourbridge, DY7 6AU	Director	25 May 2000	Active
St Philips House, St Philips Place, Birmingham, B3 2PP	Nominee Director	29 February 2000	Active
Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, England, IP28 6LG	Director	06 February 2018	Active
65 Ambleside, Brownsover, CV21 1QP	Director	02 December 2004	Active
Pemberton House, Stafford Court Stafford Park 1, Telford, TF3 3BD	Director	02 December 2004	Active
112 Northfield Road, Kings Norton, Birmingham, B30 1JG	Director	01 February 2001	Active
Pemberton House, Stafford Court Stafford Park 1, Telford, TF3 3BD	Director	26 May 2000	Active
Pemberton House, Stafford Court Stafford Park 1, Telford, TF3 3BD	Director	28 September 2018	Active
Salix House, 40b Mearse Lane Barnt Green, Birmingham, B45 8HL	Director	01 November 2002	Active
1, Hawksworth Road, Central Park, Telford, England, TF2 9TU	Director	15 June 2021	Active
1, Hawksworth Road, Central Park, Telford, England, TF2 9TU	Director	04 February 2019	Active
Dove Cottage, Sly Corner Lee Common, Great Missenden, HP16 9LD	Director	25 May 2000	Active
26 Dovecot Park, Aberdour, Burntisland, KY3 0TD	Director	26 May 2000	Active
La Financière Atalian, 110, Rue De L'Ourcq, 75019, Paris, France,	Director	09 May 2018	Active
Intake Lodge, Yearsley, Brandsby, York, YO61 4SW	Director	18 November 2003	Active

People with Significant Control

Mr Anthony Nicholas
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1968
Nationality	:	British
Address	:	Pemberton House, Telford, TF3 3BD
Nature of control	:	Significant influence or control

Mr Chris Baumann
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1957
Nationality	:	British
Address	:	Pemberton House, Telford, TF3 3BD
Nature of control	:	Significant influence or control

Mr Ben Pearson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1951
Nationality	:	British
Address	:	Pemberton House, Telford, TF3 3BD
Nature of control	:	Significant influence or control

Aktrion Holdings
Notified on	:	06 April 2016
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

AKTRION GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement