AKTRION HOLDINGS LIMITED

Company number 05246035

Date	Type	Description	View / Download
05 Feb 2024	PSC05	Change of details for Servest Aktrion Limited as a person with significant control on 13 January 2024	(2 pages)
10 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	(3 pages)
11 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(7 pages)
11 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(73 pages)
11 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
09 Mar 2023	AP01	Appointment of Mr Robert John Taylor as a director on 8 March 2023	(2 pages)
06 Mar 2023	TM01	Termination of appointment of Tarek Sehnaoui as a director on 28 February 2023	(1 page)
18 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(7 pages)
18 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(69 pages)
18 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
18 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
10 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with updates	(4 pages)
26 Sep 2022	MR04	Satisfaction of charge 052460350009 in full	(1 page)
26 Sep 2022	MR04	Satisfaction of charge 052460350008 in full	(1 page)
26 Sep 2022	MR04	Satisfaction of charge 052460350010 in full	(1 page)
01 Jul 2022	AD04	Register(s) moved to registered office address 1 Hawksworth Road Central Park Telford TF2 9TU	(1 page)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 259,705.76	(3 pages)
22 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(7 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)
29 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with updates	(5 pages)
08 Mar 2021	AP01	Appointment of Mr Tarek Sehnaoui as a director on 22 February 2021	(2 pages)
23 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	(3 pages)