AKER SOLUTIONS ENTERPRISES INTERNATIONAL (UK) LIMITED
Overview
| Company Name | AKER SOLUTIONS ENTERPRISES INTERNATIONAL (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10780537 |
| 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 SOLUTIONS ENTERPRISES INTERNATIONAL (UK) LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is AKER SOLUTIONS ENTERPRISES INTERNATIONAL (UK) 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 SOLUTIONS ENTERPRISES INTERNATIONAL (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AKSEL INTERNATIONAL LIMITED | May 19, 2017 | May 19, 2017 |
What are the latest accounts for AKER SOLUTIONS ENTERPRISES INTERNATIONAL (UK) 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 SOLUTIONS ENTERPRISES INTERNATIONAL (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for AKER SOLUTIONS ENTERPRISES INTERNATIONAL (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 25 pages | AA | ||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Appointment of Mr Douglas Leslie Roger as a director on Oct 10, 2023 | 2 pages | AP01 | ||
Appointment of Fiona Jayne Keegan as a director on Oct 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Maria Jose De Jesus Peralta as a director on Oct 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Egil Boyum as a director on Oct 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stuart Motson as a director on Oct 10, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 18, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Richard Popper as a director on Dec 02, 2022 | 1 pages | TM01 | ||
Termination of appointment of Pedro Godinho Domingos as a director on Dec 02, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anja Veronica Dyb-Halleraker as a director on Oct 13, 2021 | 1 pages | TM01 | ||
Appointment of Maria Jose De Jesus Peralta as a director on Oct 13, 2021 | 2 pages | AP01 | ||
Director's details changed for Stuart Motson on Sep 10, 2021 | 2 pages | CH01 | ||
Registered office address changed from Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom to 1 Park Row Leeds LS1 5AB on Oct 01, 2021 | 1 pages | AD01 | ||
Director's details changed for Richard Popper on Sep 10, 2021 | 2 pages | CH01 | ||
Director's details changed for Stuart Motson on Sep 10, 2021 | 2 pages | CH01 | ||
Director's details changed for Pedro Godinho Domingos on Sep 10, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Confirmation statement made on May 18, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||
Who are the officers of AKER SOLUTIONS ENTERPRISES INTERNATIONAL (UK) 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 Dyce Building 1 Aberdeen United Kingdom | United Kingdom | British | 202587790002 | |||||||||
| ARAUJO, Luis Antonio Gomes | Director | Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom | Norway | British | 231849530001 | |||||||||
| BOYUM, Egil | Director | Aberdeen International Business Park Dyce Drive AB21 0BR Aberdeen Building 1 United Kingdom | Norway | Norwegian | 205998470001 | |||||||||
| CLARK, David Macbrayne | Director | Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom | United Kingdom | British | 231849560001 | |||||||||
| DOMINGOS, Pedro Godinho | Director | Aberdeen International Business Park Dyce Drive AB21 0BR Aberdeen Aker Solutions, Building 2 United Kingdom | Angola | Angolan | 243298260001 | |||||||||
| DYB-HALLERAKER, Anja Veronica | Director | Oksenoyveien Lysaker 1366 Baerum 8 Norway | Norway | Norwegian | 277129970001 | |||||||||
| MOTSON, Stuart | Director | Aberdeen International Business Park Dyce Drive AB21 0BR Aberdeen Aker Solutions, Building 2 United Kingdom | United Kingdom | British | 240205970002 | |||||||||
| PERALTA, Maria Jose De Jesus | Director | Aberdeen International Business Park Dyce Drive AB21 0BR Dyce Building 1 Aberdeen United Kingdom | Norway | Portuguese | 280469600001 | |||||||||
| POPPER, Richard | Director | Aberdeen International Business Park Dyce Drive AB21 0BR Aberdeen Aker Solutions, Building 2 United Kingdom | United States | American | 243277740001 | |||||||||
| WATSON, Dean Travers | Director | Oksenoyveien 8 1360 Fornebu Akerkvartalet A Baerum Norway | Norway | British | 259909500001 |
Who are the persons with significant control of AKER SOLUTIONS ENTERPRISES INTERNATIONAL (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aker Solutions Asa | May 19, 2017 | 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