AKER SOLUTIONS LIMITED
1 PARK ROW, LEEDS LS1 5AB- Active
- Private Limited Company
- Company No. 04977339
- Last Updated: 01 Mar 2024
Company Profile
AKER SOLUTIONS LIMITED was incorporated on Wednesday, November 26, 2003 as a Private Limited Company with registered address in LEEDS. AKER SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 20 years 11 months and 13 days.
| Name | AKER SOLUTIONS LIMITED |
|---|---|
| Company number | 04977339 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PARK ROW LEEDS LS1 5AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aker Solutions Eame Limited Park Row, LS1 5AB |
Dates: Wednesday, February 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aker Solutions Holding Limited Chiswick Park, 566 Chiswick High Road, W4 5HR |
Dates: Wednesday, February 13, 2019 - Friday, April 12, 2019
ownership of shares 75 to 100 percent
|
| Aker Solutions Asa 1325 Lysaker |
Dates: Wednesday, April 6, 2016 - Wednesday, February 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
No mortgages have been registered against AKER SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AKER SOLUTIONS LIMITED | 26 Nov 2003 |
| KOP LIMITED | 10 Jun 2005 |
| AKER KVAERNER SUBSEA LIMITED | 03 Apr 2008 |
| AKER SUBSEA LIMITED | 03 Jun 2016 |