AG

AKTRION GROUP LIMITED

Active

Company number 03936590

Telford, England · Incorporated 29 February 2000

1 Hawksworth Road, Central Park, Telford, TF2 9TU, England

Last updated on 25 March 2026

Activities of head offices · SIC 70100


Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MEAUJO (466) LIMITED · 29 February 2000 – 23 March 2000

AKTRION SOLUTIONS LIMITED · 23 March 2000 – 28 March 2000

AKTRION LIMITED · 28 March 2000 – 19 June 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 December 2025
Next due
21 December 2026
4 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Frederic Marc Noel Patrier
Born May 1973
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 October 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Medium
Accounts
28 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2025 View
Change Person Director Company With Change Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
4 September 2025 View
Appoint Person Director Company With Name Date
Officers
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2024 View
Legacy
Accounts
3 October 2024 View
Legacy
Other
3 October 2024 View
Legacy
Other
3 October 2024 View
Move Registers To Sail Company With New Address
Address
12 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
16 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2023 View
Legacy
Accounts
11 September 2023 View
Legacy
Other
11 September 2023 View
Legacy
Other
11 September 2023 View
Appoint Person Director Company With Name Date
Officers
9 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Termination Director Company With Name Termination Date
Officers
6 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2022 View
Legacy
Accounts
18 October 2022 View
Legacy
Other
18 October 2022 View
Legacy
Other
18 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2022 View
Move Registers To Registered Office Company With New Address
Address
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 November 2021 View
Legacy
Accounts
22 November 2021 View
Legacy
Other
22 November 2021 View
Legacy
Other
22 November 2021 View
Mortgage Charge Part Release With Charge Number
Mortgage
9 July 2021 View
Appoint Person Director Company With Name Date
Officers
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2020 View
Legacy
Other
15 October 2020 View
Legacy
Accounts
24 September 2020 View
Legacy
Other
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2020 View
Legacy
Accounts
6 January 2020 View
Legacy
Other
6 January 2020 View
Legacy
Other
6 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Full
Accounts
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 February 2019 View
Termination Director Company With Name Termination Date
Officers
4 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2019 View
Termination Director Company With Name Termination Date
Officers
4 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
6 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2018 View
Change Account Reference Date Company Current Shortened
Accounts
14 May 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Termination Director Company With Name Termination Date
Officers
14 May 2018 View
Change Sail Address Company With Old Address New Address
Address
15 March 2018 View
Move Registers To Sail Company With New Address
Address
15 March 2018 View
Change Sail Address Company With New Address
Address
15 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2018 View
Appoint Person Director Company With Name Date
Officers
7 February 2018 View
Appoint Person Director Company With Name
Officers
7 February 2018 View
Appoint Person Director Company With Name Date
Officers
7 February 2018 View
Appoint Person Director Company With Name Date
Officers
7 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2018 View
Accounts With Accounts Type Full
Accounts
30 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Full
Accounts
13 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Accounts With Accounts Type Full
Accounts
17 December 2015 View
Accounts With Accounts Type Full
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Accounts With Accounts Type Full
Accounts
24 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Accounts With Accounts Type Full
Accounts
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Legacy
Mortgage
10 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Accounts With Accounts Type Full
Accounts
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Change Person Secretary Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Account Reference Date Company Current Shortened
Accounts
25 March 2010 View
Accounts With Accounts Type Full
Accounts
15 March 2010 View
Legacy
Mortgage
6 November 2009 View
Change Account Reference Date Company Current Extended
Accounts
29 October 2009 View
Legacy
Annual Return
24 March 2009 View
Accounts With Accounts Type Full
Accounts
2 September 2008 View
Legacy
Annual Return
20 March 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Legacy
Annual Return
20 March 2007 View
Accounts With Accounts Type Full
Accounts
8 March 2007 View
Legacy
Officers
16 August 2006 View
Legacy
Annual Return
29 March 2006 View
Accounts With Accounts Type Full
Accounts
24 February 2006 View
Legacy
Annual Return
4 March 2005 View
Legacy
Mortgage
17 February 2005 View
Accounts With Accounts Type Group
Accounts
28 January 2005 View
Legacy
Capital
28 January 2005 View
Resolution
Resolution
28 January 2005 View
Resolution
Resolution
28 January 2005 View
Legacy
Mortgage
25 January 2005 View
Legacy
Mortgage
25 January 2005 View
Legacy
Mortgage
25 January 2005 View
Legacy
Officers
20 January 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
23 December 2004 View
Resolution
Resolution
23 December 2004 View
Resolution
Resolution
23 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Mortgage
20 December 2004 View
Legacy
Capital
20 December 2004 View
Legacy
Capital
20 December 2004 View
Legacy
Mortgage
16 December 2004 View
Legacy
Mortgage
13 December 2004 View
Legacy
Mortgage
13 December 2004 View
Legacy
Annual Return
10 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Capital
27 February 2004 View
Accounts With Accounts Type Group
Accounts
15 December 2003 View
Legacy
Officers
9 December 2003 View
Legacy
Officers
9 December 2003 View
Legacy
Officers
16 May 2003 View
Resolution
Resolution
16 April 2003 View
Resolution
Resolution
16 April 2003 View
Resolution
Resolution
16 April 2003 View
Resolution
Resolution
16 April 2003 View
Legacy
Annual Return
2 April 2003 View
Legacy
Officers
12 March 2003 View
Accounts With Accounts Type Group
Accounts
6 March 2003 View
Legacy
Address
4 March 2003 View
Legacy
Officers
29 November 2002 View
Legacy
Officers
29 November 2002 View
Auditors Resignation Company
Auditors
1 October 2002 View
Legacy
Officers
10 June 2002 View
Memorandum Articles
Incorporation
20 May 2002 View
Resolution
Resolution
20 May 2002 View
Resolution
Resolution
20 May 2002 View
Legacy
Annual Return
16 May 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Officers
15 February 2002 View
Accounts With Accounts Type Group
Accounts
2 January 2002 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
8 July 2001 View
Legacy
Annual Return
29 March 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Address
5 September 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Accounts
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
20 June 2000 View
Memorandum Articles
Incorporation
20 June 2000 View
Certificate Change Of Name Company
Change Of Name
16 June 2000 View
Legacy
Mortgage
8 June 2000 View
Certificate Change Of Name Company
Change Of Name
27 March 2000 View
Certificate Change Of Name Company
Change Of Name
22 March 2000 View
Incorporation Company
Incorporation
29 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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