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Home > England & Wales Companies > AKTRION GASSER UK LIMITED
Company Information for

AKTRION GASSER UK LIMITED

1 HAWKSWORTH ROAD, CENTRAL PARK, TELFORD, TF2 9TU,
Company Registration Number
08595889
Private Limited Company
Active

Company Overview

About Aktrion Gasser Uk Ltd
AKTRION GASSER UK LIMITED was founded on 2013-07-03 and has its registered office in Telford. The organisation's status is listed as "Active". Aktrion Gasser Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AKTRION GASSER UK LIMITED
 
Legal Registered Office
1 HAWKSWORTH ROAD
CENTRAL PARK
TELFORD
TF2 9TU
Other companies in TF3
 
Filing Information
Company Number 08595889
Company ID Number 08595889
Date formed 2013-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB167541688  
Last Datalog update: 2023-10-08 06:49:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AKTRION GASSER UK LIMITED
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Company Officers of AKTRION GASSER UK LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY NICHOLAS
 Company Secretary 2013-07-03
FRANCK AIMÉ
 Director 2018-05-09
CHRISTOPHER JOHN BAUMANN
 Director 2013-07-03
MATTHIEU DE BAYNAST DE SEPTFONTAINES
 Director 2018-05-09
CLAIRE-JAYNE GREEN
 Director 2018-05-09
ANTHONY NICHOLAS
 Director 2013-07-03
STÉPHANE VERMERSCH
 Director 2018-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
KONRAD WILHELM GASSER
 Director 2014-07-09 2017-06-23
KLAUS FRIEDRICH PUELL
 Director 2014-07-09 2017-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCK AIMÉ SERVEST AKTRION LIMITED Director 2018-05-09 CURRENT 2018-01-24 Active
FRANCK AIMÉ OCS M&E SERVICES LIMITED Director 2018-05-09 CURRENT 1958-12-02 Active
FRANCK AIMÉ AKTRION GROUP LIMITED Director 2018-05-09 CURRENT 2000-02-29 Active
FRANCK AIMÉ FORTRESS PROPERTIES LIMITED Director 2018-05-09 CURRENT 2016-06-24 Active
FRANCK AIMÉ Q E CONSULTANCY LIMITED Director 2018-05-09 CURRENT 1999-03-10 Active - Proposal to Strike off
FRANCK AIMÉ ATALIAN SERVEST JV LIMITED Director 2018-05-09 CURRENT 2016-04-18 Active - Proposal to Strike off
FRANCK AIMÉ OCS UK&I HOLDINGS LIMITED Director 2018-05-07 CURRENT 2018-03-27 Active
MATTHIEU DE BAYNAST DE SEPTFONTAINES SERVEST AKTRION LIMITED Director 2018-05-09 CURRENT 2018-01-24 Active
MATTHIEU DE BAYNAST DE SEPTFONTAINES AKTRION GROUP LIMITED Director 2018-05-09 CURRENT 2000-02-29 Active
MATTHIEU DE BAYNAST DE SEPTFONTAINES FORTRESS PROPERTIES LIMITED Director 2018-05-09 CURRENT 2016-06-24 Active
MATTHIEU DE BAYNAST DE SEPTFONTAINES Q E CONSULTANCY LIMITED Director 2018-05-09 CURRENT 1999-03-10 Active - Proposal to Strike off
MATTHIEU DE BAYNAST DE SEPTFONTAINES OCS UK&I HOLDINGS LIMITED Director 2018-04-04 CURRENT 2018-03-27 Active
CLAIRE-JAYNE GREEN FIRE AND AIR SERVICES LIMITED Director 2018-05-11 CURRENT 2008-01-15 Active
CLAIRE-JAYNE GREEN THERMOTECH MECHANICAL SERVICES LIMITED Director 2018-05-11 CURRENT 2011-07-12 Active
CLAIRE-JAYNE GREEN THERMOTECH ENERGI LIMITED Director 2018-05-11 CURRENT 2013-04-30 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN ENSCO 1194 LIMITED Director 2018-05-11 CURRENT 2016-08-26 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN OAKWOOD AIR CONDITIONING LIMITED Director 2018-05-11 CURRENT 1976-11-25 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN OAKWOOD TECHNOLOGY GROUP LIMITED Director 2018-05-11 CURRENT 1989-07-04 Active
CLAIRE-JAYNE GREEN THERMOTECH FIRE PROTECTION LIMITED Director 2018-05-11 CURRENT 1993-02-05 Active
CLAIRE-JAYNE GREEN THERMOTECH SOLUTIONS LIMITED Director 2018-05-11 CURRENT 2013-07-04 Active
CLAIRE-JAYNE GREEN SERVEST AKTRION LIMITED Director 2018-05-09 CURRENT 2018-01-24 Active
CLAIRE-JAYNE GREEN OCS M&E SERVICES LIMITED Director 2018-05-09 CURRENT 1958-12-02 Active
CLAIRE-JAYNE GREEN AKTRION GROUP LIMITED Director 2018-05-09 CURRENT 2000-02-29 Active
CLAIRE-JAYNE GREEN FORTRESS PROPERTIES LIMITED Director 2018-05-09 CURRENT 2016-06-24 Active
CLAIRE-JAYNE GREEN OCS FOOD CO LIMITED Director 2018-05-09 CURRENT 1990-12-17 Active
CLAIRE-JAYNE GREEN META MANAGEMENT SERVICES (SOUTH) LTD. Director 2018-05-09 CURRENT 1997-11-05 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN Q E CONSULTANCY LIMITED Director 2018-05-09 CURRENT 1999-03-10 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN OCS PEST CONTROL LIMITED Director 2018-05-09 CURRENT 2000-06-08 Active
CLAIRE-JAYNE GREEN OCS SECURITY LIMITED Director 2018-05-09 CURRENT 2002-02-19 Active
CLAIRE-JAYNE GREEN AKTRION MANUFACTURING SUPPORT SERVICES LIMITED Director 2018-05-09 CURRENT 1997-10-30 Active
CLAIRE-JAYNE GREEN META MANAGEMENT SERVICES (NORTH) LTD. Director 2018-05-09 CURRENT 1997-11-05 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN Q E RECRUITMENT LIMITED Director 2018-05-09 CURRENT 1997-10-30 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN AKTRION TRUSTEES LIMITED Director 2018-05-09 CURRENT 2000-04-28 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN AKTRION HOLDINGS LIMITED Director 2018-05-09 CURRENT 2004-09-29 Active
CLAIRE-JAYNE GREEN OCS MANAGED SERVICES LIMITED Director 2018-05-09 CURRENT 2004-10-15 Active
CLAIRE-JAYNE GREEN AKTRION BRIDGE PARTNERSHIP LIMITED Director 2018-05-09 CURRENT 2009-05-15 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN LLEWELLYN SMITH SURVEYORS LIMITED Director 2018-05-09 CURRENT 2013-01-23 Liquidation
CLAIRE-JAYNE GREEN ATALIAN SERVEST JV LIMITED Director 2018-05-09 CURRENT 2016-04-18 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN OCS INTEGRATED SOLUTIONS LIMITED Director 2018-05-09 CURRENT 1993-03-02 Active
CLAIRE-JAYNE GREEN META MANAGEMENT SERVICES (SCOTLAND) LTD. Director 2018-05-09 CURRENT 1997-11-04 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN Q E INTERNATIONAL LIMITED Director 2018-05-09 CURRENT 1996-08-09 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN AKTRION PLUS LIMITED Director 2018-05-09 CURRENT 2000-11-21 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN LLEWELLYN SMITH LIMITED. Director 2018-05-09 CURRENT 2002-01-28 Liquidation
CLAIRE-JAYNE GREEN SERVEST BUILDING SERVICES LIMITED Director 2018-05-09 CURRENT 2002-12-31 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN ALPHA FACILITIES MANAGEMENT LIMITED Director 2018-05-09 CURRENT 2005-06-06 Active
CLAIRE-JAYNE GREEN LLEWELLYN SMITH HOLDINGS LIMITED Director 2018-05-09 CURRENT 2011-06-30 Active
CLAIRE-JAYNE GREEN KNOWSLEY POLYBAGGING LIMITED Director 2018-05-09 CURRENT 2012-04-20 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN SERVEST FACILITIES SERVICES LIMITED Director 2018-05-09 CURRENT 2013-02-26 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN OCS GROUP UK&I LIMITED Director 2014-09-10 CURRENT 2014-05-01 Active
CLAIRE-JAYNE GREEN OCS UK&I LIMITED Director 2014-03-10 CURRENT 2007-08-29 Active
ANTHONY NICHOLAS KNOWSLEY POLYBAGGING LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
ANTHONY NICHOLAS ALPHA FACILITIES MANAGEMENT LIMITED Director 2010-08-06 CURRENT 2005-06-06 Active
ANTHONY NICHOLAS AKTRION BRIDGE PARTNERSHIP LIMITED Director 2009-05-15 CURRENT 2009-05-15 Active - Proposal to Strike off
ANTHONY NICHOLAS AKTRION GROUP LIMITED Director 2004-12-02 CURRENT 2000-02-29 Active
ANTHONY NICHOLAS META MANAGEMENT SERVICES (SOUTH) LTD. Director 2004-12-02 CURRENT 1997-11-05 Active - Proposal to Strike off
ANTHONY NICHOLAS Q E CONSULTANCY LIMITED Director 2004-12-02 CURRENT 1999-03-10 Active - Proposal to Strike off
ANTHONY NICHOLAS AKTRION MANUFACTURING SUPPORT SERVICES LIMITED Director 2004-12-02 CURRENT 1997-10-30 Active
ANTHONY NICHOLAS META MANAGEMENT SERVICES (NORTH) LTD. Director 2004-12-02 CURRENT 1997-11-05 Active - Proposal to Strike off
ANTHONY NICHOLAS Q E RECRUITMENT LIMITED Director 2004-12-02 CURRENT 1997-10-30 Active - Proposal to Strike off
ANTHONY NICHOLAS AKTRION TRUSTEES LIMITED Director 2004-12-02 CURRENT 2000-04-28 Active - Proposal to Strike off
ANTHONY NICHOLAS OCS INTEGRATED SOLUTIONS LIMITED Director 2004-12-02 CURRENT 1993-03-02 Active
ANTHONY NICHOLAS META MANAGEMENT SERVICES (SCOTLAND) LTD. Director 2004-12-02 CURRENT 1997-11-04 Active - Proposal to Strike off
ANTHONY NICHOLAS Q E INTERNATIONAL LIMITED Director 2004-12-02 CURRENT 1996-08-09 Active - Proposal to Strike off
ANTHONY NICHOLAS AKTRION PLUS LIMITED Director 2004-12-02 CURRENT 2000-11-21 Active - Proposal to Strike off
ANTHONY NICHOLAS AKTRION HOLDINGS LIMITED Director 2004-12-01 CURRENT 2004-09-29 Active
STÉPHANE VERMERSCH SERVEST AKTRION LIMITED Director 2018-05-09 CURRENT 2018-01-24 Active
STÉPHANE VERMERSCH AKTRION GROUP LIMITED Director 2018-05-09 CURRENT 2000-02-29 Active
STÉPHANE VERMERSCH FORTRESS PROPERTIES LIMITED Director 2018-05-09 CURRENT 2016-06-24 Active
STÉPHANE VERMERSCH Q E CONSULTANCY LIMITED Director 2018-05-09 CURRENT 1999-03-10 Active - Proposal to Strike off
STÉPHANE VERMERSCH ATALIAN SERVEST JV LIMITED Director 2018-05-09 CURRENT 2016-04-18 Active - Proposal to Strike off

More director information

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
2024-03-06APPOINTMENT TERMINATED, DIRECTOR VICENT NOVERJES CLAVER
2024-03-06DIRECTOR APPOINTED MR JONATHAN DAVIES
2024-02-06Change of details for Aktrion Manufacturing Support Services Limited as a person with significant control on 2019-08-30
2023-09-11Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-11Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-11Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-11Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-03CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2022-10-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-09-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085958890001
2022-09-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085958890001
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-07-01AD04Register(s) moved to registered office address 1 Hawksworth Road Central Park Telford TF2 9TU
2021-11-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-11-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-06-16AP01DIRECTOR APPOINTED MR VICENT NOVERJES CLAVER
2020-10-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-09-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-09-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-02-28TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CHAOCHAO SUN
2020-01-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2020-01-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2020-01-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2020-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 085958890001
2019-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/19 FROM Pemberton House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-07-30PSC02Notification of Aktrion Manufacturing Support Services Limited as a person with significant control on 2018-12-19
2019-07-30PSC07CESSATION OF CHRISTOPHER JOHN BAUMANN AS A PERSON OF SIGNIFICANT CONTROL
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BAUMANN
2019-02-11TM02Termination of appointment of Anthony Nicholas on 2019-01-31
2019-02-11AP01DIRECTOR APPOINTED MR FREDERIC MARC NOEL PATRIER
2019-02-05AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE-JAYNE GREEN
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR STÉPHANE VERMERSCH
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIEU DE BAYNAST DE SEPTFONTAINES
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR FRANCK AIMÉ
2018-05-15AP01DIRECTOR APPOINTED MISS CLAIRE-JAYNE JAYNE GREEN
2018-05-15AP01DIRECTOR APPOINTED FRANCK AIMÉ
2018-05-15AP01DIRECTOR APPOINTED STÉPHANE VERMERSCH
2018-05-15AP01DIRECTOR APPOINTED MATTHIEU DE BAYNAST DE SEPTFONTAINES
2018-05-15AA01Current accounting period shortened from 30/04/19 TO 31/12/18
2018-03-16AD02Register inspection address changed to Birketts Llp, Brierly Place New London Road Chelmsford CM2 0AP
2018-03-16AD03Registers moved to registered inspection location of Birketts Llp, Brierly Place New London Road Chelmsford CM2 0AP
2018-03-09AAFULL ACCOUNTS MADE UP TO 30/04/17
2018-01-08PSC07CESSATION OF KONRAD WILHELM GASSER AS A PERSON OF SIGNIFICANT CONTROL
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR KLAUS PUELL
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR KONRAD GASSER
2017-07-16CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-01-13AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-12-17AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-23AR0103/07/15 FULL LIST
2015-06-19AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-08-21AR0103/07/14 FULL LIST
2014-08-11AP01DIRECTOR APPOINTED KONRAD WILHELM GASSER
2014-07-28AP01DIRECTOR APPOINTED DR KLAUS FRIEDRICH PUELL
2014-07-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-28RES01ADOPT ARTICLES 09/07/2014
2014-07-28SH0109/07/14 STATEMENT OF CAPITAL GBP 2
2014-07-01AA01PREVSHO FROM 31/07/2014 TO 30/04/2014
2013-07-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to AKTRION GASSER UK 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 AKTRION GASSER UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AKTRION GASSER UK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30

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 AKTRION GASSER UK LIMITED

Intangible Assets
Patents
We have not found any records of AKTRION GASSER UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AKTRION GASSER UK LIMITED
Trademarks
We have not found any records of AKTRION GASSER UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AKTRION GASSER UK 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 (71122 - Engineering related scientific and technical consulting activities) as AKTRION GASSER UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AKTRION GASSER UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AKTRION GASSER UK 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 AKTRION GASSER UK 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 TF2 9TU