SERVEST AKTRION LIMITED
Overview
| Company Name | SERVEST AKTRION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11168582 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SERVEST AKTRION LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SERVEST AKTRION LIMITED located?
| Registered Office Address | New Century House The Havens IP3 9SJ Ipswich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SERVEST AKTRION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SERVEST AKTRION LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for SERVEST AKTRION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||
legacy | 123 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 23, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Notification of Ocs Group International Limited as a person with significant control on Oct 01, 2024 | 2 pages | PSC02 | ||
Cessation of Atalian Servest Group Holdings Limited as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||
Director's details changed for Mr Daniel Grant Dickson on Nov 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Edward Evans on Aug 01, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Atalian Servest Group Holdings Limited as a person with significant control on Dec 22, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Servest House Heath Farm Business Centre Tut Hill, Fornham All Saints Bury St. Edmunds Suffolk IP28 6LG United Kingdom to New Century House the Havens Ipswich IP3 9SJ on Jan 13, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Satisfaction of charge 111685820001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graham Shane Peel as a director on Dec 19, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 18 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Register(s) moved to registered inspection location Brierly Place New London Road Chelmsford Essex CM2 0AP | 1 pages | AD03 | ||
Who are the officers of SERVEST AKTRION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYAN, Laura Clare | Secretary | The Havens IP3 9SJ Ipswich New Century House England | 247087100001 | |||||||
| DICKSON, Daniel Grant | Director | The Havens IP3 9SJ Ipswich New Century House England | England | British | 204646470002 | |||||
| EVANS, Thomas Edward | Director | The Havens IP3 9SJ Ipswich New Century House England | England | British | 289303810001 | |||||
| AIMÉ, Franck | Director | Quai Jules Guesde 94400, Vitry Sur Seine 111 - 113 France | France | French | 246161130001 | |||||
| DE BAYNAST DE SEPTFONTAINES, Matthieu | Director | 110, Rue De L'Ourcq 75019, Paris La Financière Atalian France | France | French | 245124870001 | |||||
| GREEN, Claire-Jayne | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | United Kingdom | British | 185836190002 | |||||
| LEGGE, Robert Andrew | Director | Heath Farm Business Centre Tut Hill IP28 6LG Bury St Edmunds Servest House Suffolk United Kingdom | England | British | 199891530001 | |||||
| MORRIS, Phillip James | Director | Heath Farm Business Centre Tut Hill, Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk United Kingdom | England | British | 154417440001 | |||||
| PEEL, Graham Shane | Director | Heath Farm Business Centre Tut Hill, Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk United Kingdom | England | South African | 251204880001 | |||||
| VERMERSCH, Stéphane | Director | 110, Rue De L'Ourcq 75019, Paris La Financière Atalian France | France | French | 246339950001 |
Who are the persons with significant control of SERVEST AKTRION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ocs Group International Limited | Oct 01, 2024 | Gracechurch Street EC3V 0AU London Second Floor, 81 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Atalian Servest Group Holdings Limited | Jan 24, 2018 | The Havens IP3 9SJ Ipswich New Century House England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0