AKER TECHNOLOGY SERVICES LIMITED

AKER TECHNOLOGY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAKER TECHNOLOGY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14477566
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AKER TECHNOLOGY SERVICES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is AKER TECHNOLOGY SERVICES LIMITED located?

    Registered Office Address
    25a Market Square
    OX26 6AD Bicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AKER TECHNOLOGY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for AKER TECHNOLOGY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2024
    OverdueNo

    What are the latest filings for AKER TECHNOLOGY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    14 pagesAA

    legacy

    39 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 10, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to May 31, 2023

    14 pagesAA

    legacy

    38 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 10, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Stephen John Halstead as a director on Oct 02, 2023

    1 pagesTM01

    Current accounting period shortened from Nov 30, 2023 to May 31, 2023

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 11, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalNov 11, 2022

    Statement of capital on Nov 11, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of AKER TECHNOLOGY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD, Adam Timothy Stephen
    Market Square
    OX26 6AD Bicester
    25a
    England
    Director
    Market Square
    OX26 6AD Bicester
    25a
    England
    EnglandBritishCommercial Director177765850001
    THOMAS, Darren Burchell
    Market Square
    OX26 6AD Bicester
    25a
    England
    Director
    Market Square
    OX26 6AD Bicester
    25a
    England
    EnglandBritishDirector213529550001
    HALSTEAD, Stephen John
    Market Square
    OX26 6AD Bicester
    25a
    England
    Director
    Market Square
    OX26 6AD Bicester
    25a
    England
    EnglandBritishChief Financial Officer65542780002

    Who are the persons with significant control of AKER TECHNOLOGY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nebula Bidco Limited
    Market Square
    OX26 6AD Bicester
    25a
    England
    Nov 11, 2022
    Market Square
    OX26 6AD Bicester
    25a
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13590706
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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