AK SUBSEA SERVICES LTD.

AK SUBSEA SERVICES LTD.

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

    Company NameAK SUBSEA SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC772028
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AK SUBSEA SERVICES LTD.?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is AK SUBSEA SERVICES LTD. located?

    Registered Office Address
    19 Bon Accord Crescent
    AB11 6DE Aberdeen
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AK SUBSEA SERVICES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for AK SUBSEA SERVICES LTD.?

    Last Confirmation Statement Made Up ToJun 07, 2025
    Next Confirmation Statement DueJun 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2024
    OverdueNo

    What are the latest filings for AK SUBSEA SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Jun 07, 2024 with updates

    5 pagesCS01

    Notification of Karen Stuart Cryle as a person with significant control on Aug 07, 2023

    2 pagesPSC01

    Appointment of Mrs Karen Stuart Cryle as a director on Aug 07, 2023

    2 pagesAP01

    Statement of capital following an allotment of shares on Aug 07, 2023

    • Capital: GBP 1
    3 pagesSH01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2023

    Statement of capital on Jun 08, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of AK SUBSEA SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRYLE, Alan
    Bon Accord Crescent
    AB11 6DE Aberdeen
    19
    Aberdeenshire
    Scotland
    Director
    Bon Accord Crescent
    AB11 6DE Aberdeen
    19
    Aberdeenshire
    Scotland
    ScotlandBritishBusiness Executive102866890001
    CRYLE, Karen Stuart
    Hummel Craig
    AB51 4LJ Inverurie
    3
    Scotland
    Director
    Hummel Craig
    AB51 4LJ Inverurie
    3
    Scotland
    ScotlandBritishAdministrator312481720001

    Who are the persons with significant control of AK SUBSEA SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Stuart Cryle
    Hummel Craig
    AB51 4LJ Inverurie
    3
    Scotland
    Aug 07, 2023
    Hummel Craig
    AB51 4LJ Inverurie
    3
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Alan Cryle
    Bon Accord Crescent
    AB11 6DE Aberdeen
    19
    Aberdeenshire
    Scotland
    Jun 08, 2023
    Bon Accord Crescent
    AB11 6DE Aberdeen
    19
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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