AKER SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
AKER SOLUTIONS LIMITED
COMPANY NUMBER
04977339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
26/11/2003
(20 years and 11 months old)
WEBSITE
https://www.akersolutions.com/
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/04/2008
03/06/2016
AKER SUBSEA LIMITED
View all previous names
LEEDS
LS1 5AB
Telephone: 01189273450
TPS: No
1 Park Row
LEEDS
LS1 5AB
Howe Moss Avenue Kirkhill Industria
Estate
Aberdeen
Aberdeenshire
AB21 0NA
Vision House
41 Brunel Road
St Leonards-on-sea
East Sussex
TN38 9RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AKER SOLUTIONS EAME LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 27/02/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AKER SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AKER SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AKER SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1389 Past: 3533 |
View Report |
|
04/12/2020 - Present (3 years and 11 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
17/02/2021 - Present (3 years and 9 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/05/2022 - Present (2 years and 6 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/10/2023 - Present (1 years and 1 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AKER SOLUTIONS ASA | N/A | N/A |
| AKER SOLUTIONS AS | N/A | N/A |
| AKER WELL SERVICE AS | N/A | N/A |
| ENOVATE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS HOLDING AS | N/A | N/A |
| AKER ENGINEERING & TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| AKER ENGINEERING MALAYSIA LTD | Active - Accounts Filed | View Report |
| AKER OFFSHORE PARTNER LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS ANGOLA LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS ENTERPRISES INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS HOLDING LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS EAME LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS IP LIMITED | Active - Accounts Filed | View Report |
| KVAERNER RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 27/02/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Board Member Mark Robert John Piggott (912139869) Appointed |
| 17/10/2023 | New Board Member Mark Robert John Piggot (931466637) Appointed |
| 13/10/2023 | Kay Anderson (912083862) has left the board |
| 13/10/2023 | New Board Member Fiona Jayne Keegan (928822348) Appointed |
| 24/12/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 18/05/2022 | New Board Member Jason Brown (911225629) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Confirmation Statement filed |
| 10/12/2021 | Sian Lloyd Rees (924890247) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 24/02/2021 | New Board Member Nicola Jane Grieve (927993743) Appointed |
| 24/02/2021 | New Board Member Douglas Leslie Roger (920258779) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 10/12/2018 | David Macbrayne Clark (920247161) has left the board |
| 10/12/2018 | Craig Charles Wiggins (920258872) has left the board |
| 11/10/2018 | New Accounts filed |
| 01/08/2018 | New Board Member Sian Lloyd Rees (924890247) Appointed |
| 30/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 26/05/2017 | New Board Member Stephanie Hoffmann (915167599) Appointed |
| 26/05/2017 | Stephanie Hoffmann (923162208) has left the board |
| 19/05/2017 | Egil Boyum (920599847) has left the board |
| 19/05/2017 | Valborg Lundegaard (920936495) has left the board |
| 19/05/2017 | Douglas Leslie Roger (920258779) has left the board |
| 19/05/2017 | New Board Member Kay Anderson (912083862) Appointed |
| 19/05/2017 | New Board Member Stephanie Hoffmann (923162208) Appointed |
| 12/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 27/06/2016 | Stephanie Hoffmann (915167599) has left the board |
| 27/06/2016 | Svein Oskar Stoknes (917232905) has left the board |
| 27/06/2016 | New Board Member Craig Charles Wiggins (920258872) Appointed |
| 27/06/2016 | New Board Member Douglas Leslie Roger (920258779) Appointed |
| 27/06/2016 | New Board Member Valborg Lundegaard (920936495) Appointed |
| 14/03/2016 | Matthew William John Corbin (916973863) has left the board |
| 14/03/2016 | New Board Member Egil Boyum (920599847) Appointed |
| 02/12/2015 | New Annual Return filed |
| 17/11/2015 | Stephanie Hoffmann (920247118) has left the board |
| 17/11/2015 | New Board Member Stephanie Hoffmann (915167599) Appointed |
| 10/11/2015 | New Accounts filed |
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