AKER SOLUTIONS HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
AKER SOLUTIONS HOLDING LIMITED
COMPANY NUMBER
11694985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
26/11/2018
(5 years and 11 months old)
WEBSITE
SUBSEACOMPONENTS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
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 HOLDING AS | N/A | N/A |
| AKER SOLUTIONS HOLDING LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS EAME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | Kay Anderson (912083862) has left the board |
Credit Risk Overview
Want to learn more about AKER SOLUTIONS HOLDING 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 HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AKER SOLUTIONS HOLDING 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 |
|---|---|---|---|---|
|
26/11/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1389 Past: 3533 |
View Report |
|
21/10/2021 - Present (3 years and 1 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
10/10/2023 - Present (1 years and 1 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
26/11/2018 - Present (5 years and 11 months) Born in Oct 1970 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
26/11/2018 - Present (5 years and 11 months) Born in Aug 1960 |
Resigned | Director |
Current: 2 Past: 11 |
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 |
|---|---|
| 17/07/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | Kay Anderson (912083862) has left the board |
| 12/10/2023 | New Board Member Fiona Jayne Keegan (928822348) Appointed |
| 03/10/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 10/12/2021 | Sian Lloyd Rees (924890247) has left the board |
| 10/12/2021 | New Board Member Douglas Leslie Roger (920258779) Appointed |
| 14/10/2021 | New Accounts filed |
| 01/03/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 14/12/2018 | PINSENT MASONS SECRETARIAL LIMITED (925282147) has left the board |
| 14/12/2018 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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