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Aktrion Aftermarket UK Limited
Adresa
1 Hawksworth Road
Central Park
Telford
TF2 9TU
VAT ID (DIČ) no VAT ID available
Company No. 08595889 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)71122 Engineering related scientific and technical consulting activities
71200 Technical testing and analysis
82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Aktrion Gasser UK Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Aktrion Manufacturing Support Services Limited Status: Active Notified: 19/12/2018 Companies House Number: 03458202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aktrion Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Companies House Number: 05246035 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Significant influence or control
    •
    Baumann, Christopher John Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Date of Birth: 07/1957 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Gasser Group Gmbh Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Significant influence or control
    •
    Gasser, Konrad Wilhelm Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2017 Date of Birth: 10/1961 Nature of Control
  • Significant influence or control
    •
    Nicholas, Anthony Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Date of Birth: 10/1968 Nature of Control
  • Significant influence or control
    •
    Puell, Klaus Friedrich Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Date of Birth: 01/1966 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Davies, Jonathan Central Park, Telford, England Status: Active Notified: 04/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patrier, Frederic Marc Noel Central Park, Telford, England Status: Active Notified: 31/01/2019 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Noverjes Claver, Vicent Central Park, Telford, England Status: Ceased Notified: 15/06/2021 Ceased: 04/03/2024 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish