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Company Information for

AKTUEL TRANSLATIONS LIMITED

19B THE OLD SMITHY, HART ST, HENLEY-ON-THAMES, RG9 2AR,
Company Registration Number
07043141
Private Limited Company
Active

Company Overview

About Aktuel Translations Ltd
AKTUEL TRANSLATIONS LIMITED was founded on 2009-10-14 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". Aktuel Translations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AKTUEL TRANSLATIONS LIMITED
 
Legal Registered Office
19B THE OLD SMITHY
HART ST
HENLEY-ON-THAMES
RG9 2AR
Other companies in RG9
 
Filing Information
Company Number 07043141
Company ID Number 07043141
Date formed 2009-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB979847137  
Last Datalog update: 2024-04-06 21:58:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AKTUEL TRANSLATIONS LIMITED
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Companies with same name AKTUEL TRANSLATIONS LIMITED
The following companies were found which have the same name as AKTUEL TRANSLATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AKTUEL TRANSLATIONS UK LIMITED THE OLD SMITHY 19B HART STREET HENLEY-ON-THAMES OXON RG9 2AR Active Company formed on the 2014-01-17
AKTUEL TRANSLATIONS LIMITED UNIT 3D NORTH POINT HOUSE NORTH POINT BUSINESS PARK NEW MALLOW ROAD CORK CO. CORK, CORK, IRELAND Dissolved Company formed on the 2017-10-13
AKTUEL TRANSLATIONS TRUSTEES LIMITED 19B HART STREET HENLEY-ON-THAMES RG9 2AR Active Company formed on the 2022-09-20

Company Officers of AKTUEL TRANSLATIONS LIMITED

Current Directors
Officer Role Date Appointed
HELENE FRANCE BENNETT
 Company Secretary 2009-10-14
HELENE FRANCE BENNETT
 Director 2017-10-20
ROBIN SEGAR BENNETT
 Director 2009-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN SEGAR BENNETT LA AND CS LTD Director 1996-08-05 CURRENT 1996-08-05 Dissolved 2017-05-30

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
German and French to English In House TranslatorHenley on Thames20K - 27K OTE (Basic, plus 20% bonus) We are looking for trained or newly qualified in house translators to join our office in the heart of Henley-on-Thames2016-07-14
Post Editor and MT (Machine Translation) Project ManagerHenley on ThamesThis summer The Aktuel Translation Group is adding Postedit.net (working title) to its stable. We are looking for post editors and experienced project2016-04-28

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25Unaudited abridged accounts made up to 2023-08-31
2023-03-29Unaudited abridged accounts made up to 2022-08-31
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES
2022-10-11Resolutions passed:<ul><li>Resolution Sub division 23/09/2022<li>Resolution passed adopt articles</ul>
2022-10-11Memorandum articles filed
2022-10-11Sub-division of shares on 2022-09-23
2022-10-11SH02Sub-division of shares on 2022-09-23
2022-10-11MEM/ARTSARTICLES OF ASSOCIATION
2022-10-11RES13Resolutions passed:
  • Sub division 23/09/2022
  • ADOPT ARTICLES
2022-10-0523/09/22 STATEMENT OF CAPITAL GBP 1.01
2022-10-05CESSATION OF HELENE FRANCE BENNETT AS A PERSON OF SIGNIFICANT CONTROL
2022-10-05CESSATION OF ROBIN SEGAR BENNETT AS A PERSON OF SIGNIFICANT CONTROL
2022-10-05Notification of Aktuel Translations Trustees Limited as a person with significant control on 2022-09-23
2022-10-05DIRECTOR APPOINTED MR CHARLES CHRISTOPHER HOMEWOOD
2022-10-05Termination of appointment of Helene France Bennett on 2022-09-23
2022-10-05APPOINTMENT TERMINATED, DIRECTOR HELENE FRANCE BENNETT
2022-10-05APPOINTMENT TERMINATED, DIRECTOR ROBIN SEGAR BENNETT
2022-10-05TM01APPOINTMENT TERMINATED, DIRECTOR HELENE FRANCE BENNETT
2022-10-05TM02Termination of appointment of Helene France Bennett on 2022-09-23
2022-10-05AP01DIRECTOR APPOINTED MR CHARLES CHRISTOPHER HOMEWOOD
2022-10-05PSC02Notification of Aktuel Translations Trustees Limited as a person with significant control on 2022-09-23
2022-10-05PSC07CESSATION OF HELENE FRANCE BENNETT AS A PERSON OF SIGNIFICANT CONTROL
2022-10-05SH0123/09/22 STATEMENT OF CAPITAL GBP 1.01
2022-09-29REGISTRATION OF A CHARGE / CHARGE CODE 070431410001
2022-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 070431410001
2022-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/22 FROM The Old Smithy 19B Hart Street Henly on Thames Oxon RG9 2AR
2021-12-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENE FRANCE BENNETT
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2018-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-01-29AP01DIRECTOR APPOINTED MRS HELENE FRANCE BENNETT
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-01-19AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2015-11-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-17LATEST SOC17/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-17AR0114/10/15 ANNUAL RETURN FULL LIST
2015-01-13AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15AR0114/10/14 ANNUAL RETURN FULL LIST
2014-01-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-22AR0114/10/13 ANNUAL RETURN FULL LIST
2013-05-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0114/10/12 ANNUAL RETURN FULL LIST
2012-05-09AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04AR0114/10/11 ANNUAL RETURN FULL LIST
2011-05-18AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10AR0114/10/10 ANNUAL RETURN FULL LIST
2010-11-10CH01Director's details changed for Robin Bennett on 2009-11-11
2010-11-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS HELENE FRANCE BENNETT on 2009-11-09
2010-10-08AA01Previous accounting period shortened from 31/10/10 TO 31/08/10
2009-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/09 FROM St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2009-10-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AKTUEL TRANSLATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AKTUEL TRANSLATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AKTUEL TRANSLATIONS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-09-01 £ 141,578
Creditors Due Within One Year 2011-09-01 £ 90,604

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AKTUEL TRANSLATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 1
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2012-09-01 £ 56,028
Cash Bank In Hand 2011-09-01 £ 46,929
Current Assets 2012-09-01 £ 194,293
Current Assets 2011-09-01 £ 92,172
Debtors 2012-09-01 £ 138,265
Debtors 2011-09-01 £ 45,243
Fixed Assets 2012-09-01 £ 25,673
Fixed Assets 2011-09-01 £ 26,039
Shareholder Funds 2012-09-01 £ 78,388
Shareholder Funds 2011-09-01 £ 27,607
Tangible Fixed Assets 2012-09-01 £ 8,078
Tangible Fixed Assets 2011-09-01 £ 8,444

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AKTUEL TRANSLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AKTUEL TRANSLATIONS LIMITED
Trademarks
We have not found any records of AKTUEL TRANSLATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AKTUEL TRANSLATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as AKTUEL TRANSLATIONS LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where AKTUEL TRANSLATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AKTUEL TRANSLATIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AKTUEL TRANSLATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AKTUEL TRANSLATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG9 2AR