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Aker Solutions Enterprises International (uk) Limited, W4 5HR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AKER SOLUTIONS ENTERPRISES INTERNATIONAL (UK) LIMITED

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

This company is commonly known as Aker Solutions Enterprises International (uk) Limited. The company was founded 7 years ago and was given the registration number 10780537. The firm's registered office is in LONDON. You can find them at Building 6 Chiswick Park, 566 Chiswick High Road, London, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:AKER SOLUTIONS ENTERPRISES INTERNATIONAL (UK) LIMITED
Company Number:10780537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary19 May 2017Active
Aker Solutions, Building 2, Aberdeen International Business Park, Dyce Drive, Aberdeen, United Kingdom, AB21 0BR

Director10 October 2023Active
Building 1, Aberdeen International Business Park, Dyce Drive, Dyce, United Kingdom, AB21 0BR

Director10 October 2023Active
Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR

Director19 May 2017Active
Building 1, Aberdeen International Business Park, Dyce Drive, Aberdeen, United Kingdom, AB21 0BR

Director15 November 2017Active
Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR

Director19 May 2017Active
Aker Solutions, Building 2, Aberdeen International Business Park, Dyce Drive, Aberdeen, United Kingdom, AB21 0BR

Director15 February 2018Active
8, Oksenoyveien, Lysaker, Baerum, Norway, 1366

Director30 November 2020Active
Aker Solutions, Building 2, Aberdeen International Business Park, Dyce Drive, Aberdeen, United Kingdom, AB21 0BR

Director15 November 2017Active
Building 1, Aberdeen International Business Park, Dyce Drive, Dyce, United Kingdom, AB21 0BR

Director13 October 2021Active
Aker Solutions, Building 2, Aberdeen International Business Park, Dyce Drive, Aberdeen, United Kingdom, AB21 0BR

Director15 February 2018Active
Akerkvartalet A, Oksenoyveien 8, Fornebu, Norway, 1360

Director14 June 2019Active

People with Significant Control

Aker Solutions Asa
Notified on:19 May 2017
Status:Active
Country of residence:Norway
Address:PO BOX 169, 1325 Lysaker, Akershus, Norway,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Confirmation statement

Confirmation statement with no updates.

Download
2024-02-22Accounts

Accounts with accounts type full.

Download
2023-10-10Officers

Appoint person director company with name date.

Download
2023-10-10Officers

Appoint person director company with name date.

Download
2023-10-10Officers

Termination director company with name termination date.

Download
2023-10-10Officers

Termination director company with name termination date.

Download
2023-10-10Officers

Termination director company with name termination date.

Download
2023-06-14Confirmation statement

Confirmation statement with updates.

Download
2023-02-08Officers

Termination director company with name termination date.

Download
2023-02-08Officers

Termination director company with name termination date.

Download
2022-08-10Accounts

Accounts with accounts type full.

Download
2022-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Officers

Termination director company with name termination date.

Download
2021-10-28Officers

Appoint person director company with name date.

Download
2021-10-02Officers

Change person director company with change date.

Download
2021-10-01Address

Change registered office address company with date old address new address.

Download
2021-10-01Officers

Change person director company with change date.

Download
2021-10-01Officers

Change person director company with change date.

Download
2021-10-01Officers

Change person director company with change date.

Download
2021-09-16Accounts

Accounts with accounts type full.

Download
2021-07-15Confirmation statement

Confirmation statement with updates.

Download
2021-02-25Accounts

Accounts with accounts type full.

Download
2020-12-01Officers

Termination director company with name termination date.

Download
2020-12-01Officers

Appoint person director company with name date.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

Download

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