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AKER SOLUTIONS HOLDING LIMITED

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

This company is commonly known as Aker Solutions Holding Limited. The company was founded 5 years ago and was given the registration number 11694985. 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 HOLDING LIMITED
Company Number:11694985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2018
End of financial year:31 December 2023
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 Secretary26 November 2018Active
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

Director21 October 2021Active
Aker Solutions, Building 2, Aberdeen International Business Park, Dyce Drive, Aberdeen, United Kingdom, AB21 0BR

Director26 November 2018Active
Building 1, Aberdeen International Business Park, Dyce Drive, Aberdeen, United Kingdom, AB21 0BR

Director26 November 2018Active

People with Significant Control

Aker Solutions Asa
Notified on:26 November 2018
Status:Active
Country of residence:Norway
Address:PO BOX 169, 1325 Lysaker, Akershus, Norway,
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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