AKTRION GROUP LIMITED

Company Number: 03936590

active          Qynn Score: 100

Summary

Formed in 2000, AKTRION GROUP LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 2 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at 1 Hawksworth Road, Central Park, Telford, England, TF2 9TU.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

16 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

29 Feb 2000

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

26

RESIGNED SECRETARIES

4

Address

1 Hawksworth Road Central Park Telford TF2 9TU

Effective From

30/08/2019

Effective to

Current

SIC CODES

70100

Activities of head offices

Director’s Report

Director’s Report 1

Directors' report

The directors present their annual report and the audited financial statements for the year ended 30 April 2018. Dividends The directors do not propose the payment of a dividend (2017: Dril). Directors and directors' interests The directors who held office during the yea

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
 
       
  
           
          
           
       
  
         
 
         
 
 
 
 
 
  
  
    
     
    
  

Activity

Most Active Year

2018

Events

41

1

3

2

3

14

0

17

4

Most Active Month

May 2018

Events

13

0

0

1

0

3

0

5

4

Documents

Appointment of Mr Tarek Sehnaoui

Type

Officers

Description

Appointment of Mr Tarek Sehnaoui as a director on 15/06/2021

Filing Date

16/06/2021

Action Date

15/06/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/02/2021 with no updates

Filing Date

09/03/2021

Action Date

28/02/2021

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/12/2019

Filing Date

15/10/2020

Action Date

31/12/2019

legacy

Type

Other

Description

legacy

Filing Date

15/10/2020

Action Date

n/a

legacy

Type

Accounts

Description

legacy

Filing Date

24/09/2020

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

24/09/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/02/2020 with no updates

Filing Date

10/03/2020

Action Date

29/02/2020

Termination of appointment of Charles Chaochao Sun

Type

Officers

Description

Termination of appointment of Charles Chaochao Sun as a director on 14/02/2020

Filing Date

28/02/2020

Action Date

14/02/2020

legacy

Type

Accounts

Description

legacy

Filing Date

06/01/2020

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

06/01/2020

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

06/01/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/12/2018

Filing Date

06/01/2020

Action Date

31/12/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 039365900015, created on 20/12/2019

Filing Date

02/01/2020

Action Date

20/12/2019

Address Change

Type

Address

Description

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 30/08/2019

Filing Date

30/08/2019

Action Date

30/08/2019

Termination of appointment of Graham Shane Peel

Type

Officers

Description

Termination of appointment of Graham Shane Peel as a director on 02/05/2019

Filing Date

14/05/2019

Action Date

02/05/2019

Termination of appointment of Ben Pearson

Type

Officers

Description

Termination of appointment of Ben Pearson as a director on 02/05/2019

Filing Date

14/05/2019

Action Date

02/05/2019

Termination of appointment of Thomas Edward Evans

Type

Officers

Description

Termination of appointment of Thomas Edward Evans as a director on 02/05/2019

Filing Date

14/05/2019

Action Date

02/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/02/2019 with no updates

Filing Date

28/02/2019

Action Date

28/02/2019

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2018

Filing Date

06/02/2019

Action Date

30/04/2018

Appointment of Mr Charles Chaochao Sun

Type

Officers

Description

Appointment of Mr Charles Chaochao Sun as a director on 04/02/2019

Filing Date

05/02/2019

Action Date

04/02/2019

Appointment of Mr Frederic Marc Noel Patrier

Type

Officers

Description

Appointment of Mr Frederic Marc Noel Patrier as a director on 04/02/2019

Filing Date

05/02/2019

Action Date

04/02/2019

Termination of appointment of Anthony Nicholas

Type

Officers

Description

Termination of appointment of Anthony Nicholas as a secretary on 31/01/2019

Filing Date

04/02/2019

Action Date

31/01/2019

Termination of appointment of Anthony Nicholas

Type

Officers

Description

Termination of appointment of Anthony Nicholas as a director on 31/01/2019

Filing Date

04/02/2019

Action Date

31/01/2019

Termination of appointment of Christopher John Baumann

Type

Officers

Description

Termination of appointment of Christopher John Baumann as a director on 31/01/2019

Filing Date

04/02/2019

Action Date

31/01/2019

Appointment of Mrs Laura Clare Ryan

Type

Officers

Description

Appointment of Mrs Laura Clare Ryan as a secretary on 31/01/2019

Filing Date

04/02/2019

Action Date

31/01/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 10 in full

Filing Date

20/12/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 039365900011 in full

Filing Date

20/12/2018

Action Date

n/a

Termination of appointment of Claire-Jayne Green

Type

Officers

Description

Termination of appointment of Claire-Jayne Green as a director on 28/09/2018

Filing Date

15/10/2018

Action Date

28/09/2018

Appointment of Mr Graham Shane Peel

Type

Officers

Description

Appointment of Mr Graham Shane Peel as a director on 28/09/2018

Filing Date

15/10/2018

Action Date

28/09/2018

Appointment of Mr Thomas Edward Evans

Type

Officers

Description

Appointment of Mr Thomas Edward Evans as a director on 28/09/2018

Filing Date

15/10/2018

Action Date

28/09/2018

Termination of appointment of Daniel Grant Dickson

Type

Officers

Description

Termination of appointment of Daniel Grant Dickson as a director on 02/10/2018

Filing Date

15/10/2018

Action Date

02/10/2018

Termination of appointment of Phillip Morris

Type

Officers

Description

Termination of appointment of Phillip Morris as a director on 03/09/2018

Filing Date

04/09/2018

Action Date

03/09/2018

Termination of appointment of Stéphane Vermersch

Type

Officers

Description

Termination of appointment of Stéphane Vermersch as a director on 05/07/2018

Filing Date

06/07/2018

Action Date

05/07/2018

Termination of appointment of Franck Aimé

Type

Officers

Description

Termination of appointment of Franck Aimé as a director on 05/07/2018

Filing Date

06/07/2018

Action Date

05/07/2018

Termination of appointment of Matthieu De Baynast De Septfontaines

Type

Officers

Description

Termination of appointment of Matthieu De Baynast De Septfontaines as a director on 05/07/2018

Filing Date

06/07/2018

Action Date

05/07/2018

Change of Details for Aktrion Holdings

Type

Persons with Significant Control

Description

Change of details for Aktrion Holdings as a person with significant control on 06/02/2018

Filing Date

30/05/2018

Action Date

06/02/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 039365900014, created on 15/05/2018

Filing Date

30/05/2018

Action Date

15/05/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Ben Pearson as a person with significant control on 06/02/2018

Filing Date

30/05/2018

Action Date

06/02/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Anthony Nicholas as a person with significant control on 06/02/2018

Filing Date

30/05/2018

Action Date

06/02/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Chris Baumann as a person with significant control on 06/02/2018

Filing Date

30/05/2018

Action Date

06/02/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 039365900013, created on 15/05/2018

Filing Date

22/05/2018

Action Date

15/05/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 039365900012, created on 15/05/2018

Filing Date

21/05/2018

Action Date

15/05/2018

Appointment of Miss Claire-Jayne Jayne Green

Type

Officers

Description

Appointment of Miss Claire-Jayne Jayne Green as a director on 09/05/2018

Filing Date

14/05/2018

Action Date

09/05/2018

Appointment of Franck Aimé

Type

Officers

Description

Appointment of Franck Aimé as a director on 09/05/2018

Filing Date

14/05/2018

Action Date

09/05/2018

Appointment of Stéphane Vermersch

Type

Officers

Description

Appointment of Stéphane Vermersch as a director on 09/05/2018

Filing Date

14/05/2018

Action Date

09/05/2018

Appointment of Matthieu De Baynast De Septfontaines

Type

Officers

Description

Appointment of Matthieu De Baynast De Septfontaines as a director on 09/05/2018

Filing Date

14/05/2018

Action Date

09/05/2018

Termination of appointment of Robert Legge

Type

Officers

Description

Termination of appointment of Robert Legge as a director on 09/05/2018

Filing Date

14/05/2018

Action Date

09/05/2018

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/04/2019 to 31/12/2018

Filing Date

14/05/2018

Action Date

31/12/2018

Address Change

Type

Address

Description

Register inspection address has been changed to Birketts Llp, Brierly Place New London Road Chelmsford CM2 0AP

Filing Date

15/03/2018

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed from Birketts Llp, Brierly Place New London Road Chelmsford CM2 0AP England to Birketts Llp Brierly Place New London Road Chelmsford CM2 0AP

Filing Date

15/03/2018

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location Birketts Llp, Brierly Place New London Road Chelmsford CM2 0AP

Filing Date

15/03/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/02/2018 with no updates

Filing Date

14/03/2018

Action Date

28/02/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 039365900011, created on 06/02/2018

Filing Date

12/02/2018

Action Date

06/02/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 5 in full

Filing Date

07/02/2018

Action Date

n/a

Appointment of Mr Robert Legge

Type

Officers

Description

Appointment of Mr Robert Legge as a director on 06/02/2018

Filing Date

07/02/2018

Action Date

06/02/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

07/02/2018

Action Date

n/a

Appointment of Mr Daniel Grant Dickson

Type

Officers

Description

Appointment of Mr Daniel Grant Dickson as a director on 06/02/2018

Filing Date

07/02/2018

Action Date

06/02/2018

Appointment of Robert Legge

Type

Officers

Description

Appointment of Robert Legge as a director

Filing Date

07/02/2018

Action Date

n/a

Appointment of Mr Phillip Morris

Type

Officers

Description

Appointment of Mr Phillip Morris as a director on 06/02/2018

Filing Date

07/02/2018

Action Date

06/02/2018

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2017

Filing Date

30/01/2018

Action Date

30/04/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 9 in full

Filing Date

05/01/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 8 in full

Filing Date

05/01/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 7 in full

Filing Date

05/01/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 6 in full

Filing Date

05/01/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

05/01/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

05/01/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/02/2017 with updates

Filing Date

08/03/2017

Action Date

28/02/2017

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2016

Filing Date

13/01/2017

Action Date

30/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 28/02/2016 with full list of shareholders

Filing Date

08/03/2016

Action Date

28/02/2016

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2015

Filing Date

17/12/2015

Action Date

30/04/2015

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2014

Filing Date

30/04/2015

Action Date

30/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 28/02/2015 with full list of shareholders

Filing Date

31/03/2015

Action Date

28/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/02/2014 with full list of shareholders

Filing Date

25/03/2014

Action Date

28/02/2014

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2013

Filing Date

24/02/2014

Action Date

30/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 28/02/2013 with full list of shareholders

Filing Date

26/03/2013

Action Date

28/02/2013

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2012

Filing Date

05/03/2013

Action Date

30/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 28/02/2012 with full list of shareholders

Filing Date

27/03/2012

Action Date

28/02/2012

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2011

Filing Date

02/02/2012

Action Date

30/04/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

10/11/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 28/02/2011 with full list of shareholders

Filing Date

09/03/2011

Action Date

28/02/2011

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2010

Filing Date

18/01/2011

Action Date

30/04/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

45

Appointment Type

Director

Date Joined

15/06/2021

Director of Other Companies

No

Financials

Please note the following conditions:

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  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

26/05/2000

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

02/12/2004

Date Resolved

n/a

Transaction Type

Guarantee & debenture

Parties

Allied Irish Banks PLC as Mezzanine Security Trustee

Status

fully-satisfied

Date Created

02/12/2004

Date Resolved

n/a

Transaction Type

Guarantee & debenture

Parties

Allied Irish Bank PLC as Senior Security Trustee

Status

fully-satisfied

Date Created

02/12/2004

Date Resolved

n/a

Transaction Type

Guarantee & debenture

Parties

Graphite Capital Management Limited

Status

fully-satisfied

Date Created

02/12/2004

Date Resolved

n/a

Transaction Type

Guarantee & debenture

Parties

Ben Pearson

Status

fully-satisfied

Date Created

14/01/2005

Date Resolved

n/a

Transaction Type

A first ranking pledge agreement over shares

Parties

Allied Irish Banks, P.L.C., Senior Security Trustee and Senior Lender

Status

fully-satisfied

Date Created

14/01/2005

Date Resolved

n/a

Transaction Type

A second ranking pledge agreement over shares

Parties

Allied Irish Banks, P.L.C., Mezzanine Security Trustee and Mezzanine Len Der

Status

fully-satisfied

Date Created

14/01/2005

Date Resolved

n/a

Transaction Type

A participations pledge agreement

Parties

Allied Irish Banks, P. L.C., as Senior Security Trustee

Status

fully-satisfied

Date Created

23/10/2009

Date Resolved

n/a

Transaction Type

Security confirmation

Parties

Allied Irish Banks PLC the Senior Security Trustee

Status

fully-satisfied

Date Created

31/10/2011

Date Resolved

n/a

Transaction Type

Guarantee & debenture

Parties

Investec Bank PLC (The Bank)

039365900011

Status

fully-satisfied

Date Created

06/02/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Investec Bank PLC

039365900012

Status

outstanding

Date Created

15/05/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

039365900013

Status

outstanding

Date Created

15/05/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

039365900014

Status

outstanding

Date Created

15/05/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

039365900015

Status

outstanding

Date Created

20/12/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

Director's Reports

Director’s Report 1

Directors' report

The directors present their annual report and the audited financial statements for the year ended 30 April 2018. Dividends The directors do not propose the payment of a dividend (2017: Dril). Directors and directors' interests The directors who held office during the yea

READ MORE

Director’s Report 2

Directors' report
The directors present their annual report and the audited financial statements for the year ended 30 April 2017. Dividends The directors do not propose the payment of a dividend (2016: DIN. Directors and directors' interests The directors who held office during the year were

READ MORE

Director’s Report 3

Directors' report

The directors present their annual report and the audited financial statements for the year ended 30 April 2016. Dividends The directors do not propose the payment of a dividend (2015: ?N11). Directors and directors' interests The directors who held office during the yea

READ MORE

Director’s Report 4

Directors' report

The directors present their annual report and the audited financial statements for the year ended 30 April 2015. Dividends The directors do not propose the payment of a dividend (2014: IWO. Directors and directors' interests The directors who held office during the year

READ MORE

Director’s Report 5

Directors' report

The directors present their annual report and the audited financial statements for the year ended 30 April 2014.
Dividends The directors do not propose the payment of a dividend (2013: ?1 il). Directors and directors' interests The directors who held office during th

READ MORE

Director’s Report 6

Directors' report
The directors present their annual report and the audited financial statements for the year ended 30 Apnl 2013 Principal activity The pnnmpal activity of the company is that of an intermediary holding company The pnnopal activity of the subsidiary companies is the provisio

READ MORE

Director’s Report 7

Directors' report
The directors present their annual report and the audited financial statements for the year ended 30 Apnl 2012 Principal activity The principal activity of the company is that of an intermediary holding company The pnncipal activity of the subsidiary companies is the provi

READ MORE

Director’s Report 8

Directors' report
The directors present their annual report and the audited financial statements for the year ended 30 April 2011 Principal activity The principal activity of the company is that of an intermediary holding company The principal activity of the subsidiary companies is the pro

READ MORE

Director’s Report 9

Directors' report
The directors present their annual report and the audited financial statements for the period ended 30 April 2010 Principal activity The principal activity of the company is that of an intermediary holding company The principal activity of the subsidiary companies is the p

READ MORE

Director’s Report 10

Directors' report
The directors present their annual report and the audited financial statements for the period ended 31 October 2009 Principal activity The principal activity of the company is that of an intermediary holding company The principal activity of the subsidiary companies is the

READ MORE

Director’s Report 11

Directors' report
The directors present their annual report and the audited financial statements for the year ended 30 April 2008 Principal activity The principal activity of the company is that of an intermediary holding company The principal activity of the subsidiary companies is the pro

READ MORE

Director’s Report 12

Directors' report
The directors present their annual report and the audited financial statements for the year ended 30 April 2007 Principal activity The pnncipal activity of the company is that of an intermediary holdmg company The principal activity of the subsidiary companies is the provi

READ MORE

Director’s Report 13

Directors' report
The directors present their annual report and the audited financial statements for the year ended 30 April 2006. Principal activity The principal activity of the company is that of an intermediary holding company. The principal activity of the subsidiary companies is the p

READ MORE

Director’s Report 14

Directors' report
The directors present their annual report and the audited financial statements for the year ended 30 April 2005. Principal activity The principal activity of the company is that of an intermediary holding company. The principal activity of the subsidiary companies are the

READ MORE

Director’s Report 15

Directors' report
The directors present their annual report and the audited financial statements for the year ended 30 April 2004. Principal activity The principal activity of the Group is the provision of outsourced business-to-business support services through its operations in the UK, Ge

READ MORE

Director’s Report 16

Directors' report The directors present their report and the audited financial statements for the year ended 30 April 2003. Principal activity The principal activity of the Group is the provision of outsourced business-to-business support services through its operations in the UK, Germany, Spai

READ MORE

Director’s Report 17

Directors' report The directors present their report and the audited financial statements for the year ended 30 April 2002. Principal activity The principal activity of the group is the provision of outsourced support services, especially in the areas of quality control and production manning.

READ MORE

Director’s Report 18

Directors' report

The directors present their first report and the audited financial statements for the period from incorporation on 29 yebruary 2000 to 30 April 2001. Principal activity The principal activity of the group is the provision of outsourced support services, especially in th

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

04/02/2019

Tenure

2 Yrs 5 Mths

Shareholding

n/a

Born

May 1973

Date Joined

15/06/2021

Tenure

1 Mth

Shareholding

n/a

Born

January 1976

Active/Resigned

Directors Shareholding

Date Joined

31/01/2019

Tenure

2 Yrs 5 Mths

% Holding

Largest to Smallest

AKTRION HOLDINGS LTD

Age

Total Shareholding

500,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

04/02/2019

Tenure

1 Yr

Date Resigned

14/02/2020

Type

Director

Date Joined

26/05/2000

Tenure

18 Yrs 11 Mths

Date Resigned

02/05/2019

Type

Director

Date Joined

28/09/2018

Tenure

7 Mths

Date Resigned

02/05/2019

Type

Director

Date Joined

28/09/2018

Tenure

7 Mths

Date Resigned

02/05/2019

Type

Director

Date Joined

02/12/2004

Tenure

14 Yrs 1 Mth

Date Resigned

31/01/2019

Type

Director

Date Joined

02/12/2004

Tenure

14 Yrs 1 Mth

Date Resigned

31/01/2019

Type

Director

Date Joined

06/02/2018

Tenure

7 Mths

Date Resigned

02/10/2018

Type

Director

Date Joined

09/05/2018

Tenure

4 Mths

Date Resigned

28/09/2018

Type

Director

Date Joined

06/02/2018

Tenure

6 Mths

Date Resigned

03/09/2018

Type

Director

Date Joined

09/05/2018

Tenure

1 Mth

Date Resigned

05/07/2018

Type

Director

Date Joined

09/05/2018

Tenure

1 Mth

Date Resigned

05/07/2018

Type

Director

Date Joined

09/05/2018

Tenure

1 Mth

Date Resigned

05/07/2018

Type

Director

Date Joined

06/02/2018

Tenure

3 Mths

Date Resigned

09/05/2018

Type

Director

Date Joined

02/12/2004

Tenure

1 Yr 7 Mths

Date Resigned

31/07/2006

Type

Director

Date Joined

01/11/2002

Tenure

2 Yrs 1 Mth

Date Resigned

02/12/2004

Type

Director

Date Joined

26/05/2000

Tenure

4 Yrs 6 Mths

Date Resigned

02/12/2004

Type

Director

Date Joined

27/02/2004

Tenure

9 Mths

Date Resigned

02/12/2004

Type

Director

Date Joined

18/11/2003

Tenure

1 Yr

Date Resigned

02/12/2004

Type

Director

Date Joined

22/12/2001

Tenure

2 Yrs 11 Mths

Date Resigned

02/12/2004

Type

Director

Date Joined

25/05/2000

Tenure

4 Yrs 6 Mths

Date Resigned

02/12/2004

Type

Director

Date Joined

30/08/2001

Tenure

3 Yrs 3 Mths

Date Resigned

02/12/2004

Type

Director

Date Joined

01/02/2001

Tenure

2 Yrs 9 Mths

Date Resigned

18/11/2003

Type

Director

Date Joined

25/05/2000

Tenure

2 Yrs 10 Mths

Date Resigned

03/04/2003

Type

Director

Date Joined

30/05/2002

Tenure

8 Mths

Date Resigned

17/02/2003

Type

Director

Date Joined

25/05/2000

Tenure

2 Yrs 5 Mths

Date Resigned

31/10/2002

Type

Director

Date Joined

29/02/2000

Tenure

2 Mths

Date Resigned

25/05/2000

Type

Secretary

Date Joined

29/02/2000

Tenure

2 Mths

Date Resigned

26/05/2000

Type

Secretary

Date Joined

02/12/2004

Tenure

14 Yrs 1 Mth

Date Resigned

31/01/2019

Type

Secretary

Date Joined

01/11/2002

Tenure

2 Yrs 1 Mth

Date Resigned

02/12/2004

Type

Secretary

Date Joined

25/05/2000

Tenure

1 Yr 5 Mths

Date Resigned

31/10/2001

Aktrion Holdings

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr Anthony Nicholas

Type of Entity

Individual Person

Ceased

06/02/2018

Notified

06/04/2016

Control Level

Has significant influence or control

Mr Ben Pearson

Type of Entity

Individual Person

Ceased

06/02/2018

Notified

06/04/2016

Control Level

Has significant influence or control

Mr Chris Baumann

Type of Entity

Individual Person

Ceased

06/02/2018

Notified

06/04/2016

Control Level

Has significant influence or control