AKTRION AFTERMARKET UK LIMITED

Company number 08595889

Date	Type	Description	View / Download
02 Aug 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	(3 pages)
01 Jul 2022	AD04	Register(s) moved to registered office address 1 Hawksworth Road Central Park Telford TF2 9TU	(1 page)
22 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(6 pages)
22 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(68 pages)
22 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
22 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Aug 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	(3 pages)
16 Jun 2021	AP01	Appointment of Mr Vicent Noverjes Claver as a director on 15 June 2021	(2 pages)
15 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(6 pages)
15 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
24 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(70 pages)
24 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
29 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
28 Feb 2020	TM01	Termination of appointment of Charles Chaochao Sun as a director on 14 February 2020	(1 page)
06 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(6 pages)
06 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(52 pages)
06 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
06 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
03 Jan 2020	MR01	Registration of charge 085958890001, created on 20 December 2019	(18 pages)
30 Aug 2019	AD01	Registered office address changed from Pemberton House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD to 1 Hawksworth Road Central Park Telford TF2 9TU on 30 August 2019	(1 page)
31 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	(4 pages)
30 Jul 2019	PSC02	Notification of Aktrion Manufacturing Support Services Limited as a person with significant control on 19 December 2018	(2 pages)
30 Jul 2019	PSC07	Cessation of Aktrion Holdings Limited as a person with significant control on 19 December 2018	(1 page)
30 Jul 2019	PSC07	Cessation of Gasser Group Gmbh as a person with significant control on 19 December 2018	(1 page)
30 Jul 2019	PSC07	Cessation of Christopher John Baumann as a person with significant control on 19 December 2018	(1 page)

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