Website & contact details
- Group website
- The site of this company’s group or brand.
Aktrion Aftermarket UK Limited
- Incorporated
- 3 July 2013 (13 years)
- Previously known as
- Aktrion Gasser UK Limited (until 18 October 2024)This list may be incomplete. See all names on Companies House
- Industry
- Maintenance and repair of motor vehicles (45200) Engineering related scientific and technical consulting activities (71122)Technical testing and analysis (71200)Other business support service activities n.e.c. (82990)
- Directors
- Tino Šušković
- Accounts type
- Small
- Region
- West Midlands
- Address
- 1 Hawksworth RoadCentral ParkTelfordTF2 9TU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 June 2026
British
Born May 1988 (38)
Richmond, Peter
Secretary · Appointed 24 June 2026
Šušković, Tino
Director · Appointed 12 June 2026
Croatian
Born August 1988 (38)
Director · Appointed 31 January 2019
French
Born May 1973 (53)
Officer history (13 former)
2 July 2026
24 June 2026
Appointed Richmond, Peter as Secretary
24 June 2026
12 June 2026
Appointed Šušković, Tino as Director
28 February 2026
6 November 2025
4 March 2024
4 March 2024
15 June 2021
14 February 2020
31 January 2019
31 January 2019
Resigned Nicholas, Anthony as Secretary
31 January 2019
31 January 2019
31 January 2019
2 October 2018
5 July 2018
5 July 2018
5 July 2018
9 May 2018
9 May 2018
9 May 2018
9 May 2018
23 June 2017
Resigned Puell, Klaus Friedrich, Dr as Director
23 June 2017
Resigned Gasser, Konrad Wilhelm as Director
9 July 2014
Appointed Puell, Klaus Friedrich, Dr as Director
9 July 2014
Appointed Gasser, Konrad Wilhelm as Director
3 July 2013
3 July 2013
3 July 2013
Appointed Nicholas, Anthony as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03458202
Former controllers (6)
19 December 2018
19 December 2018
19 December 2018
Ceased Klaus Friedrich Puell — Has significant influence or control
19 December 2018
Ceased Aktrion Holdings Limited — Owns 25–50% of shares
19 December 2018
Ceased Gasser Group GMBH — Owns 25–50% of shares
23 June 2017
Ceased Konrad Wilhelm Gasser — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Aktrion Manufacturing Support Services Limited Owns 75–100% of shares
Aktrion Aftermarket UK Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 13
- Current Ratio
- 0.2x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £350,652 |
| Current Assets | £84,538 |
| Debtors | £84,330 |
| Creditors (< 1 year) | £529,346 |
| Net Current Assets | (£444,808) |
| Shareholder Funds | (£94,156) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 3 July 2026 |
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