AKTUEL TRANSLATIONS LIMITED - HENLEY-ON-THAMES
| Company Profile | Company Filings |
Overview
AKTUEL TRANSLATIONS LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
AKTUEL TRANSLATIONS LIMITED was incorporated 14 years ago on 14/10/2009 and has the registered number: 07043141. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
AKTUEL TRANSLATIONS LIMITED was incorporated 14 years ago on 14/10/2009 and has the registered number: 07043141. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
AKTUEL TRANSLATIONS LIMITED - HENLEY-ON-THAMES
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
19B THE OLD SMITHY
HENLEY-ON-THAMES
RG9 2AR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2023 | 23/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES CHRISTOPHER HOMEWOOD | Jan 1990 | British | Director | 2022-09-23 | CURRENT |
| ROBIN SEGAR BENNETT | Aug 1968 | British | Director | 2009-10-14 UNTIL 2022-09-23 | RESIGNED |
| MRS HELENE FRANCE BENNETT | Secretary | 2009-10-14 UNTIL 2022-09-23 | RESIGNED | ||
| MRS HELENE FRANCE BENNETT | Feb 1971 | British | Director | 2017-10-20 UNTIL 2022-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aktuel Translations Trustees Limited | 2022-09-23 | Henley-On-Thames |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
|
| Mrs Helene France Bennett | 2016-12-01 - 2022-09-23 | 2/1971 | Henley-On-Thames | Ownership of shares 25 to 50 percent |
| Mr Robin Segar Bennett | 2016-04-06 - 2022-09-23 | 8/1968 | Henley-On-Thames | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Aktuel Translations Ltd - Accounts | 2024-03-26 | 31-08-2023 | £407,864 Cash £197,289 equity |
| Aktuel Translations Ltd - Accounts | 2023-03-30 | 31-08-2022 | £1,175,910 Cash £1,678,548 equity |
| Aktuel Translations Ltd - Accounts | 2021-11-24 | 31-08-2021 | £936,356 Cash £1,428,100 equity |
| Aktuel Translations Ltd - Accounts | 2020-11-17 | 31-08-2020 | £672,298 Cash £1,227,453 equity |
| Aktuel Translations Ltd - Accounts | 2019-11-14 | 31-08-2019 | £737,462 Cash £905,321 equity |
| Micro-entity Accounts - AKTUEL TRANSLATIONS LIMITED | 2018-11-22 | 31-08-2018 | £861,155 equity |
| AKTUEL TRANSLATIONS LIMITED | 2017-12-21 | 31-08-2017 | £640,920 Cash £559,722 equity |
| Abbreviated Company Accounts - AKTUEL TRANSLATIONS LIMITED | 2017-01-20 | 31-08-2016 | £484,514 Cash £374,263 equity |
| Abbreviated Company Accounts - AKTUEL TRANSLATIONS LIMITED | 2015-11-19 | 31-08-2015 | £240,768 Cash £339,645 equity |
| Abbreviated Company Accounts - AKTUEL TRANSLATIONS LIMITED | 2015-01-14 | 31-08-2014 | £187,671 equity |