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AKER MARINE & OFFSHORE (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aker Marine & Offshore (uk) Limited. The company was founded 11 years ago and was given the registration number 09017659. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AKER MARINE & OFFSHORE (UK) LIMITED
Company Number:09017659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2014
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary08 September 2020Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Director31 October 2016Active
23, Lakeswood Road, Petts Wood, London, England, BR5 1BJ

Corporate Secretary21 May 2015Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary31 October 2016Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary09 April 2018Active
4th Floor, 1 Knightrider Court, London, United Kingdom, EC4V 5BJ

Director29 April 2014Active
4th Floor, 1 Knightrider Court, London, United Kingdom, EC4V 5BJ

Director29 April 2014Active

People with Significant Control

Chunyan Yin
Notified on:11 September 2020
Status:Active
Date of birth:March 1983
Nationality:Chinese
Country of residence:China
Address:Room 401, No.122, Baoshanba Village, Baoshan District, Shanghai, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bo Gao
Notified on:31 October 2016
Status:Active
Date of birth:July 1987
Nationality:Chinese
Country of residence:China
Address:No. 49 Gaolou Village, Qiuji Town, Jiangsu, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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