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AKTRION GROUP LIMITED

Company number 03936590

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
03 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 113 pages (113 pages)
03 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
03 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	AD03	Register(s) moved to registered inspection location Birketts Llp Brierly Place New London Road Chelmsford CM2 0AP	View PDF Register(s) moved to registered inspection location Birketts Llp Brierly Place New London Road Chelmsford CM2 0AP - link opens in a new window - 1 page (1 page)
16 Aug 2024	AP03	Appointment of Mrs Sarah Caroline Bond as a secretary on 14 August 2024	View PDF Appointment of Mrs Sarah Caroline Bond as a secretary on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	TM02	Termination of appointment of Laura Clare Ryan as a secretary on 14 August 2024	View PDF Termination of appointment of Laura Clare Ryan as a secretary on 14 August 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	PSC05	Change of details for Aktrion Holdings as a person with significant control on 30 August 2019	View PDF Change of details for Aktrion Holdings as a person with significant control on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
11 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 73 pages (73 pages)
11 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
11 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AP01	Appointment of Mr Robert John Taylor as a director on 8 March 2023	View PDF Appointment of Mr Robert John Taylor as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	TM01	Termination of appointment of Tarek Sehnaoui as a director on 28 February 2023	View PDF Termination of appointment of Tarek Sehnaoui as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
18 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 69 pages (69 pages)
18 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
26 Sep 2022	MR04	Satisfaction of charge 039365900013 in full	View PDF Satisfaction of charge 039365900013 in full - link opens in a new window - 1 page (1 page)
26 Sep 2022	MR04	Satisfaction of charge 039365900014 in full	View PDF Satisfaction of charge 039365900014 in full - link opens in a new window - 1 page (1 page)
26 Sep 2022	MR04	Satisfaction of charge 039365900012 in full	View PDF Satisfaction of charge 039365900012 in full - link opens in a new window - 1 page (1 page)
26 Sep 2022	MR04	Satisfaction of charge 039365900015 in full	View PDF Satisfaction of charge 039365900015 in full - link opens in a new window - 1 page (1 page)
01 Jul 2022	AD04	Register(s) moved to registered office address 1 Hawksworth Road Central Park Telford TF2 9TU	View PDF Register(s) moved to registered office address 1 Hawksworth Road Central Park Telford TF2 9TU - link opens in a new window - 1 page (1 page)

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AKTRION GROUP LIMITED

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