Company Information for AKTRION TRUSTEES LIMITED
PEMBERTON HOUSE, STAFFORD COURT STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD,
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Company Registration Number
03982641
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
AKTRION TRUSTEES LIMITED | ||
Legal Registered Office | ||
PEMBERTON HOUSE STAFFORD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD Other companies in TF3 | ||
Previous Names | ||
|
Company Number | 03982641 | |
---|---|---|
Company ID Number | 03982641 | |
Date formed | 2000-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 05:22:01 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY NICHOLAS |
||
CHRISTOPHER JOHN BAUMANN |
||
CLAIRE-JAYNE GREEN |
||
ANTHONY NICHOLAS |
||
BEN PEARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCK AIMÉ |
Director | ||
MATTHIEU DE BAYNAST DE SEPTFONTAINES |
Director | ||
STÉPHANE VERMERSCH |
Director | ||
PATRICK MURRAY |
Director | ||
CLIVE RUSHTON |
Company Secretary | ||
PAUL DEEHAN |
Director | ||
NIGEL FREDERICK LUCKETT |
Director | ||
CLIVE RUSHTON |
Director | ||
KEITH WILHALL TAYLOR |
Director | ||
CHRISTOPHER KETTLE |
Director | ||
PHILSEC LIMITED |
Nominated Secretary | ||
MEAUJO INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AKTRION GROUP LIMITED | Company Secretary | 2004-12-02 | CURRENT | 2000-02-29 | Active | |
META MANAGEMENT SERVICES (SOUTH) LTD. | Company Secretary | 2004-12-02 | CURRENT | 1997-11-05 | Active - Proposal to Strike off | |
Q E CONSULTANCY LIMITED | Company Secretary | 2004-12-02 | CURRENT | 1999-03-10 | Active - Proposal to Strike off | |
AKTRION MANUFACTURING SUPPORT SERVICES LIMITED | Company Secretary | 2004-12-02 | CURRENT | 1997-10-30 | Active | |
META MANAGEMENT SERVICES (NORTH) LTD. | Company Secretary | 2004-12-02 | CURRENT | 1997-11-05 | Active - Proposal to Strike off | |
Q E RECRUITMENT LIMITED | Company Secretary | 2004-12-02 | CURRENT | 1997-10-30 | Active - Proposal to Strike off | |
OCS INTEGRATED SOLUTIONS LIMITED | Company Secretary | 2004-12-02 | CURRENT | 1993-03-02 | Active | |
META MANAGEMENT SERVICES (SCOTLAND) LTD. | Company Secretary | 2004-12-02 | CURRENT | 1997-11-04 | Active - Proposal to Strike off | |
Q E INTERNATIONAL LIMITED | Company Secretary | 2004-12-02 | CURRENT | 1996-08-09 | Active - Proposal to Strike off | |
AKTRION PLUS LIMITED | Company Secretary | 2004-12-02 | CURRENT | 2000-11-21 | Active - Proposal to Strike off | |
AKTRION HOLDINGS LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2004-09-29 | Active | |
ALPHA FACILITIES MANAGEMENT LIMITED | Director | 2010-08-06 | CURRENT | 2005-06-06 | Active | |
AKTRION BRIDGE PARTNERSHIP LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Active - Proposal to Strike off | |
AKTRION GROUP LIMITED | Director | 2004-12-02 | CURRENT | 2000-02-29 | Active | |
META MANAGEMENT SERVICES (SOUTH) LTD. | Director | 2004-12-02 | CURRENT | 1997-11-05 | Active - Proposal to Strike off | |
Q E CONSULTANCY LIMITED | Director | 2004-12-02 | CURRENT | 1999-03-10 | Active - Proposal to Strike off | |
AKTRION MANUFACTURING SUPPORT SERVICES LIMITED | Director | 2004-12-02 | CURRENT | 1997-10-30 | Active | |
META MANAGEMENT SERVICES (NORTH) LTD. | Director | 2004-12-02 | CURRENT | 1997-11-05 | Active - Proposal to Strike off | |
Q E RECRUITMENT LIMITED | Director | 2004-12-02 | CURRENT | 1997-10-30 | Active - Proposal to Strike off | |
OCS INTEGRATED SOLUTIONS LIMITED | Director | 2004-12-02 | CURRENT | 1993-03-02 | Active | |
META MANAGEMENT SERVICES (SCOTLAND) LTD. | Director | 2004-12-02 | CURRENT | 1997-11-04 | Active - Proposal to Strike off | |
Q E INTERNATIONAL LIMITED | Director | 2004-12-02 | CURRENT | 1996-08-09 | Active - Proposal to Strike off | |
AKTRION PLUS LIMITED | Director | 2004-12-02 | CURRENT | 2000-11-21 | Active - Proposal to Strike off | |
AKTRION HOLDINGS LIMITED | Director | 2004-12-01 | CURRENT | 2004-09-29 | Active | |
FIRE AND AIR SERVICES LIMITED | Director | 2018-05-11 | CURRENT | 2008-01-15 | Active | |
THERMOTECH FIRE PROTECTION LIMITED | Director | 2018-05-11 | CURRENT | 1993-02-05 | Active | |
THERMOTECH MECHANICAL SERVICES LIMITED | Director | 2018-05-11 | CURRENT | 2011-07-12 | Active | |
THERMOTECH ENERGI LIMITED | Director | 2018-05-11 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
ENSCO 1194 LIMITED | Director | 2018-05-11 | CURRENT | 2016-08-26 | Active - Proposal to Strike off | |
OAKWOOD AIR CONDITIONING LIMITED | Director | 2018-05-11 | CURRENT | 1976-11-25 | Active - Proposal to Strike off | |
THERMOTECH SOLUTIONS LIMITED | Director | 2018-05-11 | CURRENT | 2013-07-04 | Active | |
SERVEST AKTRION LIMITED | Director | 2018-05-09 | CURRENT | 2018-01-24 | Active | |
OCS M&E SERVICES LIMITED | Director | 2018-05-09 | CURRENT | 1958-12-02 | Active | |
AKTRION GROUP LIMITED | Director | 2018-05-09 | CURRENT | 2000-02-29 | Active | |
AKTRION AFTERMARKET UK LIMITED | Director | 2018-05-09 | CURRENT | 2013-07-03 | Active | |
FORTRESS PROPERTIES LIMITED | Director | 2018-05-09 | CURRENT | 2016-06-24 | Active | |
OCS FOOD CO LIMITED | Director | 2018-05-09 | CURRENT | 1990-12-17 | Active | |
META MANAGEMENT SERVICES (SOUTH) LTD. | Director | 2018-05-09 | CURRENT | 1997-11-05 | Active - Proposal to Strike off | |
Q E CONSULTANCY LIMITED | Director | 2018-05-09 | CURRENT | 1999-03-10 | Active - Proposal to Strike off | |
OCS PEST CONTROL LIMITED | Director | 2018-05-09 | CURRENT | 2000-06-08 | Active | |
OCS SECURITY LIMITED | Director | 2018-05-09 | CURRENT | 2002-02-19 | Active | |
AKTRION MANUFACTURING SUPPORT SERVICES LIMITED | Director | 2018-05-09 | CURRENT | 1997-10-30 | Active | |
META MANAGEMENT SERVICES (NORTH) LTD. | Director | 2018-05-09 | CURRENT | 1997-11-05 | Active - Proposal to Strike off | |
Q E RECRUITMENT LIMITED | Director | 2018-05-09 | CURRENT | 1997-10-30 | Active - Proposal to Strike off | |
AKTRION HOLDINGS LIMITED | Director | 2018-05-09 | CURRENT | 2004-09-29 | Active | |
OCS MANAGED SERVICES LIMITED | Director | 2018-05-09 | CURRENT | 2004-10-15 | Active | |
AKTRION BRIDGE PARTNERSHIP LIMITED | Director | 2018-05-09 | CURRENT | 2009-05-15 | Active - Proposal to Strike off | |
LLEWELLYN SMITH SURVEYORS LIMITED | Director | 2018-05-09 | CURRENT | 2013-01-23 | Liquidation | |
ATALIAN SERVEST JV LIMITED | Director | 2018-05-09 | CURRENT | 2016-04-18 | Active - Proposal to Strike off | |
OCS INTEGRATED SOLUTIONS LIMITED | Director | 2018-05-09 | CURRENT | 1993-03-02 | Active | |
META MANAGEMENT SERVICES (SCOTLAND) LTD. | Director | 2018-05-09 | CURRENT | 1997-11-04 | Active - Proposal to Strike off | |
Q E INTERNATIONAL LIMITED | Director | 2018-05-09 | CURRENT | 1996-08-09 | Active - Proposal to Strike off | |
AKTRION PLUS LIMITED | Director | 2018-05-09 | CURRENT | 2000-11-21 | Active - Proposal to Strike off | |
LLEWELLYN SMITH LIMITED. | Director | 2018-05-09 | CURRENT | 2002-01-28 | Liquidation | |
SERVEST BUILDING SERVICES LIMITED | Director | 2018-05-09 | CURRENT | 2002-12-31 | Active - Proposal to Strike off | |
ALPHA FACILITIES MANAGEMENT LIMITED | Director | 2018-05-09 | CURRENT | 2005-06-06 | Active | |
LLEWELLYN SMITH HOLDINGS LIMITED | Director | 2018-05-09 | CURRENT | 2011-06-30 | Active | |
KNOWSLEY POLYBAGGING LIMITED | Director | 2018-05-09 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
SERVEST FACILITIES SERVICES LIMITED | Director | 2018-05-09 | CURRENT | 2013-02-26 | Active - Proposal to Strike off | |
OCS GROUP UK&I LIMITED | Director | 2014-09-10 | CURRENT | 2014-05-01 | Active | |
OCS UK&I LIMITED | Director | 2014-03-10 | CURRENT | 2007-08-29 | Active | |
AKTRION AFTERMARKET UK LIMITED | Director | 2013-07-03 | CURRENT | 2013-07-03 | Active | |
KNOWSLEY POLYBAGGING LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
ALPHA FACILITIES MANAGEMENT LIMITED | Director | 2010-08-06 | CURRENT | 2005-06-06 | Active | |
AKTRION BRIDGE PARTNERSHIP LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Active - Proposal to Strike off | |
AKTRION GROUP LIMITED | Director | 2004-12-02 | CURRENT | 2000-02-29 | Active | |
META MANAGEMENT SERVICES (SOUTH) LTD. | Director | 2004-12-02 | CURRENT | 1997-11-05 | Active - Proposal to Strike off | |
Q E CONSULTANCY LIMITED | Director | 2004-12-02 | CURRENT | 1999-03-10 | Active - Proposal to Strike off | |
AKTRION MANUFACTURING SUPPORT SERVICES LIMITED | Director | 2004-12-02 | CURRENT | 1997-10-30 | Active | |
META MANAGEMENT SERVICES (NORTH) LTD. | Director | 2004-12-02 | CURRENT | 1997-11-05 | Active - Proposal to Strike off | |
Q E RECRUITMENT LIMITED | Director | 2004-12-02 | CURRENT | 1997-10-30 | Active - Proposal to Strike off | |
OCS INTEGRATED SOLUTIONS LIMITED | Director | 2004-12-02 | CURRENT | 1993-03-02 | Active | |
META MANAGEMENT SERVICES (SCOTLAND) LTD. | Director | 2004-12-02 | CURRENT | 1997-11-04 | Active - Proposal to Strike off | |
Q E INTERNATIONAL LIMITED | Director | 2004-12-02 | CURRENT | 1996-08-09 | Active - Proposal to Strike off | |
AKTRION PLUS LIMITED | Director | 2004-12-02 | CURRENT | 2000-11-21 | Active - Proposal to Strike off | |
AKTRION HOLDINGS LIMITED | Director | 2004-12-01 | CURRENT | 2004-09-29 | Active | |
KNOWSLEY POLYBAGGING LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
Q E CONSULTANCY LIMITED | Director | 2004-12-02 | CURRENT | 1999-03-10 | Active - Proposal to Strike off | |
AKTRION MANUFACTURING SUPPORT SERVICES LIMITED | Director | 2004-12-02 | CURRENT | 1997-10-30 | Active | |
Q E RECRUITMENT LIMITED | Director | 2004-12-02 | CURRENT | 1997-10-30 | Active - Proposal to Strike off | |
Q E INTERNATIONAL LIMITED | Director | 2004-12-02 | CURRENT | 1996-08-09 | Active - Proposal to Strike off | |
AKTRION PLUS LIMITED | Director | 2004-12-02 | CURRENT | 2000-11-21 | Active - Proposal to Strike off | |
AKTRION HOLDINGS LIMITED | Director | 2004-12-01 | CURRENT | 2004-09-29 | Active | |
AKTRION GROUP LIMITED | Director | 2000-05-26 | CURRENT | 2000-02-29 | Active | |
META MANAGEMENT SERVICES (SOUTH) LTD. | Director | 1997-11-05 | CURRENT | 1997-11-05 | Active - Proposal to Strike off | |
META MANAGEMENT SERVICES (NORTH) LTD. | Director | 1997-11-05 | CURRENT | 1997-11-05 | Active - Proposal to Strike off | |
META MANAGEMENT SERVICES (SCOTLAND) LTD. | Director | 1997-11-04 | CURRENT | 1997-11-04 | Active - Proposal to Strike off | |
OCS INTEGRATED SOLUTIONS LIMITED | Director | 1993-07-19 | CURRENT | 1993-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR STÉPHANE VERMERSCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIEU DE BAYNAST DE SEPTFONTAINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCK AIMÉ | |
AA01 | CURRSHO FROM 30/04/2019 TO 31/12/2018 | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE-JAYNE JAYNE GREEN | |
AP01 | DIRECTOR APPOINTED FRANCK AIMÉ | |
AP01 | DIRECTOR APPOINTED STÉPHANE VERMERSCH | |
AP01 | DIRECTOR APPOINTED MATTHIEU DE BAYNAST DE SEPTFONTAINES | |
AD02 | SAIL ADDRESS CREATED | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/15 FULL LIST | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 28/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 28/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 28/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 28/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY NICHOLAS / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEN PEARSON / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NICHOLAS / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BAUMANN / 28/02/2010 | |
AA01 | CURRSHO FROM 31/10/2010 TO 30/04/2010 | |
AA01 | CURREXT FROM 30/04/2009 TO 31/10/2009 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: CANALSIDE HOUSE TRAMWAY ROAD BANBURY OXFORDSHIRE OX16 5TB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: SAINT PHILIPS HOUSE SAINT PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP | |
363s | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MEAUJO (487) LIMITED CERTIFICATE ISSUED ON 27/10/00 | |
WRES01 | ALTER MEMORANDUM 24/05/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AKTRION TRUSTEES LIMITED are:
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. |