AKER SOLUTIONS ANGOLA LIMITED - LEEDS
Company Profile | Company Filings |
Overview
AKER SOLUTIONS ANGOLA LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
AKER SOLUTIONS ANGOLA LIMITED was incorporated 87 years ago on 10/11/1936 and has the registered number: 00320535. The accounts status is FULL and accounts are next due on 31/12/2023.
AKER SOLUTIONS ANGOLA LIMITED was incorporated 87 years ago on 10/11/1936 and has the registered number: 00320535. The accounts status is FULL and accounts are next due on 31/12/2023.
AKER SOLUTIONS ANGOLA LIMITED - LEEDS
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AKER KVAERNER ANGOLA LIMITED (until 03/04/2008)
AKER KVAERNER ANGOLA LIMITED (until 03/04/2008)
KVAERNER INTERNATIONAL (ANGOLA) LIMITED (until 24/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2015-01-17 | CURRENT | ||
CLAUDIO ANDRE LOUSADA MIGUEL TOMBUELA | Apr 1983 | Angolan | Director | 2020-12-16 | CURRENT |
DOUGLAS LESLIE ROGER | Nov 1978 | British | Director | 2020-12-16 | CURRENT |
KNUT ERLING ROSJORDE | Feb 1973 | Norwegian | Director | 2012-10-18 UNTIL 2014-06-26 | RESIGNED |
MR BRIAN NORMAN BARLOW | Apr 1935 | British | Secretary | RESIGNED | |
HANS EBENEDICT OLSEN | Dec 1942 | British | Director | 1993-06-03 UNTIL 1995-04-28 | RESIGNED |
MRS KARON CHARLOTTE MCDONALD | Oct 1968 | British | Director | 2016-05-25 UNTIL 2019-11-08 | RESIGNED |
TOR SMESTAD | Jun 1952 | Norwegian | Director | 1999-02-02 UNTIL 2005-02-23 | RESIGNED |
JONAS BAPTISTA MARQUESINI | Feb 1969 | Brazilian | Director | 2015-01-17 UNTIL 2016-05-25 | RESIGNED |
EGIL MARTINUSSEN | Feb 1953 | Norwegian | Director | 2005-02-23 UNTIL 2006-04-06 | RESIGNED |
ARNE MARIUS LILLEENG | Mar 1965 | Norwegian | Director | 2011-12-01 UNTIL 2012-10-18 | RESIGNED |
MR DERMOT ST JOHN MCDERMOTT | Jul 1939 | British | Director | RESIGNED | |
ROGER JOHN TRETT | May 1957 | British | Director | 2005-02-23 UNTIL 2015-01-17 | RESIGNED |
ROGER JOHN TRETT | May 1957 | British | Secretary | 2006-04-06 UNTIL 2015-01-17 | RESIGNED |
TOR SMESTAD | Jun 1952 | Norwegian | Secretary | 1999-02-02 UNTIL 2000-03-30 | RESIGNED |
RUFUS LAYCOCK | Sep 1963 | British | Secretary | 1996-01-13 UNTIL 1999-02-02 | RESIGNED |
RUFUS LAYCOCK | Sep 1963 | British | Secretary | 2000-03-30 UNTIL 2006-04-06 | RESIGNED |
PAUL JONATHAN KERR | Mar 1954 | British | Director | RESIGNED | |
OTTO SOBERG | Jan 1957 | Norwegian | Director | 2000-03-30 UNTIL 2002-08-31 | RESIGNED |
RUFUS LAYCOCK | Sep 1963 | British | Director | 1996-07-25 UNTIL 1999-02-02 | RESIGNED |
STEPHANIE HOFFMANN | Dec 1971 | German | Director | 2016-05-25 UNTIL 2020-11-20 | RESIGNED |
MR JOHN FRANCIS KENNEDY | Jun 1943 | American | Director | RESIGNED | |
OLA JOHANSSON | May 1955 | Swedish | Director | 1999-02-02 UNTIL 2000-03-30 | RESIGNED |
ESPEN INGEBRETSEN | Apr 1973 | Norwegian | Director | 2019-11-08 UNTIL 2020-12-16 | RESIGNED |
IAN FOWLER | Jan 1935 | British | Director | 1995-04-10 UNTIL 1996-06-28 | RESIGNED |
MR ALAN HENDERSON FITZGERALD | Jan 1939 | Irish | Director | 1993-04-13 UNTIL 1995-02-16 | RESIGNED |
JAN-TORE ELVERHAUG | Nov 1954 | Norwegian | Director | 2000-03-30 UNTIL 2005-02-23 | RESIGNED |
JOHN ARNOLD DEDMAN | Jun 1952 | British | Director | 1995-04-10 UNTIL 1999-02-02 | RESIGNED |
EGIL BOYUM | Jun 1955 | Norwegian | Director | 2006-04-06 UNTIL 2011-12-01 | RESIGNED |
MR BRIAN NORMAN BARLOW | Apr 1935 | British | Director | RESIGNED | |
MERETE ELISABETH AULID | Mar 1967 | Norwegian | Director | 2015-01-17 UNTIL 2016-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Onesubsea Investments Uk Limited | 2023-10-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Aker Solutions Asa | 2016-04-06 - 2023-10-02 | Akershus |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |