AKER ENGINEERING & TECHNOLOGY LIMITED
Overview
| Company Name | AKER ENGINEERING & TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05391240 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AKER ENGINEERING & TECHNOLOGY LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is AKER ENGINEERING & TECHNOLOGY LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AKER ENGINEERING & TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| AKER KVAERNER KAZAKHSTAN LIMITED | Sep 03, 2008 | Sep 03, 2008 |
| QSERV PIPELINE & PROCESS LIMITED | Jul 11, 2008 | Jul 11, 2008 |
| AKER KVAERNER KAZAKHSTAN LIMITED | Mar 14, 2005 | Mar 14, 2005 |
What are the latest accounts for AKER ENGINEERING & TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AKER ENGINEERING & TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for AKER ENGINEERING & TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 39 pages | AA | ||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Confirmation statement made on Mar 14, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 16, 2021
| 3 pages | SH01 | ||
Termination of appointment of Sian Lloyd Rees as a director on Oct 20, 2021 | 1 pages | TM01 | ||
Appointment of Fiona Jayne Keegan as a director on Dec 07, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||
Registered office address changed from Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR to 1 Park Row Leeds LS1 5AB on Oct 01, 2021 | 1 pages | AD01 | ||
Director's details changed for Douglas Leslie Roger on Sep 10, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 45 pages | AA | ||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 35 pages | AA | ||
Confirmation statement made on Mar 14, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 36 pages | AA | ||
Appointment of Sian Lloyd Rees as a director on Jul 23, 2018 | 2 pages | AP01 | ||
Termination of appointment of Gunnar Jan Oma as a director on Jul 23, 2018 | 1 pages | TM01 | ||
Termination of appointment of David Macbrayne Clark as a director on Jul 23, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Mar 14, 2018 with updates | 4 pages | CS01 | ||
Current accounting period extended from Jun 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||
Who are the officers of AKER ENGINEERING & TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| KEEGAN, Fiona Jayne | Director | Aberdeen International Business Park Dyce Drive AB21 0BR Aberdeen Aker Solutions, Building 2 United Kingdom | United Kingdom | British | 288223480001 | |||||||||
| ROGER, Douglas Leslie | Director | Aberdeen International Business Park Dyce Drive AB21 0BR Aberdeen Building 1 United Kingdom | United Kingdom | British | 202587790002 | |||||||||
| BASKERVILLE, Ashley, Mr. | Secretary | c/o The Company Secretary 2nd Floor 30 Eastbourne Terrace W2 6LG London Aker Engineering & Technology Ltd United Kingdom | 156117690001 | |||||||||||
| JAMES, Andrew John | Secretary | 7 Test Close GU31 4LH Petersfield Hampshire | British | 115161950003 | ||||||||||
| JUBB, Margaret Ellizabeth | Secretary | Cookgate Nunthorpe TS7 0LP Middlesbrough 32 Cleveland United Kingdom | 161170220001 | |||||||||||
| LUTKEN, Per Fredrik | Secretary | Arne Garborgsvei 30 Hvalstad 1395 Norway | Norwegian | 104984300001 | ||||||||||
| OMA, Gunnar Jan | Secretary | Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 England | 181761110001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| TH GROUP SERVICES LIMITED | Secretary | 68 Hammersmith Road W14 8YW London | 105835000002 | |||||||||||
| APELTHUN, Arild | Director | The Hague Muzenstraat 20 2511 Vw Netherlands | Norwegian | 136470570001 | ||||||||||
| ASENDEN, Merete | Director | Langoddveien 1367 Snaroya 11 Norway | Norway | Norwegian | 161167600002 | |||||||||
| BAGSTEVOLD, Tom | Director | Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 England | Norway | Norwegian | 185121040001 | |||||||||
| CLARK, David Macbrayne | Director | Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 | Scotland | British | 202471610001 | |||||||||
| CURRIE, David John Raphael | Director | Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 | Scotland | British | 195159520001 | |||||||||
| GORDON, Douglas Alexander | Director | c/o The Company Secretary 2nd Floor 30 Eastbourne Terrace W2 6LG London Aker Engineering & Technology Ltd United Kingdom | England | British | 48689120001 | |||||||||
| LAYCOCK, Rufus | Director | Burghley Avenue KT3 4SW New Malden 33 Surrey | United Kingdom | British | 7584610001 | |||||||||
| LLOYD REES, Sian | Director | Aberdeen International Business Park Dyce Drive AB21 0BR Aberdeen Building 1 United Kingdom | United Kingdom | British | 248902470001 | |||||||||
| LOCKETT, Christopher James | Director | c/o The Company Secretary 2nd Floor 30 Eastbourne Terrace W2 6LG London Aker Engineering & Technology Ltd United Kingdom | United Kingdom | British | 149812340001 | |||||||||
| LUNDEGAARD, Valborg | Director | Hestehagen Nesbrn 18 1394 Norway | Norway | Norwegian | 209364950001 | |||||||||
| LUTKEN, Per Fredrik | Director | Arne Garborgsvei 30 Hvalstad 1395 Norway | Norwegian | 104984300001 | ||||||||||
| OMA, Gunnar Jan | Director | Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom | United Kingdom | Norwegian | 83630750001 | |||||||||
| ONSUM, Astrid Skarheim | Director | Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 England | Norway | Norwegian | 169108970001 | |||||||||
| SJOLIE, Erik | Director | Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 England | Norway | Norwegian | 175415720001 | |||||||||
| SOLBERG, Lars | Director | Studalen 42 Stord 5417 Norway | Norwegian | 104984450001 |
Who are the persons with significant control of AKER ENGINEERING & TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aker Solutions Asa | Apr 06, 2016 | 1325 Lysaker Akershus PO BOX 169 Norway | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0