AKTRION GASSER UK LIMITED

Company Number: 08595889

active          Qynn Score: 59

Summary

Formed in 2013, AKTRION GASSER UK 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

19 Jul 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

59

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

3 Jul 2013

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 (since incorporation)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

1

Address

1 Hawksworth Road Central Park Telford TF2 9TU

Effective From

30/08/2019

Effective to

Current

SIC CODES

71122

Engineering related scientific and technical consulting activities

71200

Technical testing and analysis

82990

Other business support service activities n.e.c.

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. Dividend The directors declared a dividend of ?31,000 (2017: ?42,500). Directors The directors who held office during the year were as follows: A Nicholas C B

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 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

16

1

2

2

2

0

0

10

1

Most Active Month

Jul 2019

Events

7

1

0

0

0

0

0

0

6

Documents

Appointment of Mr Vicent Noverjes Claver

Type

Officers

Description

Appointment of Mr Vicent Noverjes Claver as a director on 15/06/2021

Filing Date

16/06/2021

Action Date

15/06/2021

legacy

Type

Other

Description

legacy

Filing Date

15/10/2020

Action Date

n/a

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

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 03/07/2020 with no updates

Filing Date

29/07/2020

Action Date

03/07/2020

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 085958890001, created on 20/12/2019

Filing Date

03/01/2020

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

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/07/2019 with updates

Filing Date

31/07/2019

Action Date

03/07/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Aktrion Holdings Limited as a person with significant control on 19/12/2018

Filing Date

30/07/2019

Action Date

19/12/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Aktrion Manufacturing Support Services Limited as a person with significant control on 19/12/2018

Filing Date

30/07/2019

Action Date

19/12/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Gasser Group Gmbh as a person with significant control on 19/12/2018

Filing Date

30/07/2019

Action Date

19/12/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Christopher John Baumann as a person with significant control on 19/12/2018

Filing Date

30/07/2019

Action Date

19/12/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Anthony Nicholas as a person with significant control on 19/12/2018

Filing Date

30/07/2019

Action Date

19/12/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Klaus Friedrich Puell as a person with significant control on 19/12/2018

Filing Date

30/07/2019

Action Date

19/12/2018

Termination of appointment of Anthony Nicholas

Type

Officers

Description

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

Filing Date

11/02/2019

Action Date

31/01/2019

Appointment of Mr Charles Chaochao Sun

Type

Officers

Description

Appointment of Mr Charles Chaochao Sun as a director on 31/01/2019

Filing Date

11/02/2019

Action Date

31/01/2019

Appointment of Mr Frederic Marc Noel Patrier

Type

Officers

Description

Appointment of Mr Frederic Marc Noel Patrier as a director on 31/01/2019

Filing Date

11/02/2019

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

11/02/2019

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

11/02/2019

Action Date

31/01/2019

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2018

Filing Date

05/02/2019

Action Date

30/04/2018

Termination of appointment of Claire-Jayne Green

Type

Officers

Description

Termination of appointment of Claire-Jayne Green as a director on 02/10/2018

Filing Date

15/10/2018

Action Date

02/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/07/2018 with no updates

Filing Date

16/07/2018

Action Date

03/07/2018

Termination of appointment of Stéphane Vermersch

Type

Officers

Description

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

Filing Date

09/07/2018

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

09/07/2018

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

09/07/2018

Action Date

05/07/2018

Appointment of Franck Aimé

Type

Officers

Description

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

Filing Date

15/05/2018

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

15/05/2018

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

15/05/2018

Action Date

09/05/2018

Accounting Period

Type

Accounts

Description

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

Filing Date

15/05/2018

Action Date

31/12/2018

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

15/05/2018

Action Date

09/05/2018

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

16/03/2018

Action Date

n/a

Address Change

Type

Address

Description

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

Filing Date

16/03/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2017

Filing Date

09/03/2018

Action Date

30/04/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Konrad Wilhelm Gasser as a person with significant control on 23/06/2017

Filing Date

08/01/2018

Action Date

23/06/2017

Termination of appointment of Klaus Friedrich Puell

Type

Officers

Description

Termination of appointment of Klaus Friedrich Puell as a director on 23/06/2017

Filing Date

08/01/2018

Action Date

23/06/2017

Termination of appointment of Konrad Wilhelm Gasser

Type

Officers

Description

Termination of appointment of Konrad Wilhelm Gasser as a director on 23/06/2017

Filing Date

08/01/2018

Action Date

23/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/07/2017 with no updates

Filing Date

16/07/2017

Action Date

03/07/2017

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2016

Filing Date

13/01/2017

Action Date

30/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/07/2016 with updates

Filing Date

18/07/2016

Action Date

03/07/2016

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2015

Filing Date

17/12/2015

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 03/07/2015 with full list of shareholders

Filing Date

23/07/2015

Action Date

03/07/2015

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2014

Filing Date

19/06/2015

Action Date

30/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 03/07/2014 with full list of shareholders

Filing Date

21/08/2014

Action Date

03/07/2014

Appointment of Konrad Wilhelm Gasser

Type

Officers

Description

Appointment of Konrad Wilhelm Gasser as a director

Filing Date

11/08/2014

Action Date

n/a

Appointment of Dr Klaus Friedrich Puell

Type

Officers

Description

Appointment of Dr Klaus Friedrich Puell as a director on 09/07/2014

Filing Date

28/07/2014

Action Date

09/07/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/07/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/07/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/07/2014

Filing Date

28/07/2014

Action Date

09/07/2014

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/07/2014 to 30/04/2014

Filing Date

01/07/2014

Action Date

30/04/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

03/07/2013

Action Date

n/a

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

51

Appointment Type

Director

Date Joined

15/06/2021

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  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

085958890001

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. Dividend The directors declared a dividend of ?31,000 (2017: ?42,500). Directors The directors who held office during the year were as follows: A Nicholas C B

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. Dividend The directors declared a dividend of ?42,500 (2016: ?54,000). Directors The directors who held office during the year were as follows: A Nicholas C Bauma

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. Dividend The directors propose a dividend of ?54,000 (2015: MI). Directors The directors who held office during the year were as follows: A Nicholas C Baumann

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. Dividend The directors do not propose the payment of a dividend (2014: f11111). Directors The directors who held office during the year were as follows: A Nic

READ MORE

Director’s Report 5

Directors' report
The directors present their annual report and the audited financial statements for the period ended 30 April 2014. Dividend An interim dividend of ?Nil was declared and paid in the year. The directors do not recommend the payment of a final dividend. Directors The director

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

31/01/2019

Tenure

2 Yrs 5 Mths

Shareholding

n/a

Born

May 1973

Date Joined

15/06/2021

Tenure

1 Mth

Shareholding

n/a

Born

February 1970

Active/Resigned

Directors Shareholding

AKTRION GASSER UK LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

AKTRION MANUFACTURING SUPPORT SERVICES LIMITED

Age

Total Shareholding

2

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

31/01/2019

Tenure

1 Yr

Date Resigned

14/02/2020

Type

Director

Date Joined

03/07/2013

Tenure

5 Yrs 6 Mths

Date Resigned

31/01/2019

Type

Director

Date Joined

03/07/2013

Tenure

5 Yrs 6 Mths

Date Resigned

31/01/2019

Type

Director

Date Joined

09/05/2018

Tenure

4 Mths

Date Resigned

02/10/2018

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

09/07/2014

Tenure

2 Yrs 11 Mths

Date Resigned

23/06/2017

Type

Director

Date Joined

09/07/2014

Tenure

2 Yrs 11 Mths

Date Resigned

23/06/2017

Type

Secretary

Date Joined

03/07/2013

Tenure

5 Yrs 6 Mths

Date Resigned

31/01/2019

Aktrion Manufacturing Support Services Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

19/12/2018

Control Level

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

Aktrion Holdings Limited

Type of Entity

Corporate Entity

Ceased

19/12/2018

Notified

06/04/2016

Control Level

Has significant influence or control
Ownership of shares – More than 25% but not more than 50%

Gasser Group Gmbh

Type of Entity

Corporate Entity

Ceased

19/12/2018

Notified

06/04/2016

Control Level

Has significant influence or control
Ownership of shares – More than 25% but not more than 50%

Mr Anthony Nicholas

Type of Entity

Individual Person

Ceased

19/12/2018

Notified

06/04/2016

Control Level

Has significant influence or control

Mr Christopher John Baumann

Type of Entity

Individual Person

Ceased

19/12/2018

Notified

06/04/2016

Control Level

Has significant influence or control

Mr Klaus Friedrich Puell

Type of Entity

Individual Person

Ceased

19/12/2018

Notified

06/04/2016

Control Level

Has significant influence or control

Mr Konrad Wilhelm Gasser

Type of Entity

Individual Person

Ceased

23/06/2017

Notified

06/04/2016

Control Level

Has significant influence or control