AKER ENGINEERING & TECHNOLOGY LIMITED - LEEDS
Company Profile | Company Filings |
Overview
AKER ENGINEERING & TECHNOLOGY LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
AKER ENGINEERING & TECHNOLOGY LIMITED was incorporated 19 years ago on 14/03/2005 and has the registered number: 05391240. The accounts status is FULL and accounts are next due on 30/09/2024.
AKER ENGINEERING & TECHNOLOGY LIMITED was incorporated 19 years ago on 14/03/2005 and has the registered number: 05391240. The accounts status is FULL and accounts are next due on 30/09/2024.
AKER ENGINEERING & TECHNOLOGY LIMITED - LEEDS
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AKER KVAERNER KAZAKHSTAN LIMITED (until 29/01/2009)
AKER KVAERNER KAZAKHSTAN LIMITED (until 29/01/2009)
QSERV PIPELINE & PROCESS LIMITED (until 03/09/2008)
AKER KVAERNER KAZAKHSTAN LIMITED (until 11/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DOUGLAS LESLIE ROGER | Nov 1978 | British | Director | 2016-06-22 | CURRENT |
FIONA JAYNE KEEGAN | Dec 1983 | British | Director | 2021-12-07 | CURRENT |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2015-01-05 | CURRENT | ||
GUNNAR JAN OMA | May 1962 | Norwegian | Director | 2016-06-22 UNTIL 2018-07-23 | RESIGNED |
MR. ASHLEY BASKERVILLE | Secretary | 2010-12-01 UNTIL 2011-06-28 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-03-14 UNTIL 2005-03-14 | RESIGNED | ||
MS MARGARET ELLIZABETH JUBB | Secretary | 2011-06-28 UNTIL 2013-10-01 | RESIGNED | ||
ANDREW JOHN JAMES | Sep 1952 | Secretary | 2009-01-30 UNTIL 2010-12-01 | RESIGNED | |
PER FREDRIK LUTKEN | Feb 1958 | Norwegian | Secretary | 2005-03-14 UNTIL 2009-01-30 | RESIGNED |
MR GUNNAR JAN OMA | Secretary | 2013-10-01 UNTIL 2015-01-05 | RESIGNED | ||
MS ASTRID SKARHEIM ONSUM | Jun 1970 | Norwegian | Director | 2012-04-18 UNTIL 2016-06-22 | RESIGNED |
MR ERIK SJOLIE | Apr 1957 | Norwegian | Director | 2013-01-23 UNTIL 2016-06-22 | RESIGNED |
RUFUS LAYCOCK | Sep 1963 | British | Director | 2005-03-14 UNTIL 2005-03-14 | RESIGNED |
MR LARS SOLBERG | Jun 1954 | Norwegian | Director | 2005-03-14 UNTIL 2009-01-30 | RESIGNED |
PER FREDRIK LUTKEN | Feb 1958 | Norwegian | Director | 2005-03-14 UNTIL 2009-01-30 | RESIGNED |
MS VALBORG LUNDEGAARD | May 1960 | Norwegian | Director | 2009-01-30 UNTIL 2016-06-22 | RESIGNED |
MR CHRISTOPHER JAMES LOCKETT | Dec 1963 | British | Director | 2010-03-01 UNTIL 2011-06-28 | RESIGNED |
SIAN LLOYD REES | Aug 1960 | British | Director | 2018-07-23 UNTIL 2021-10-20 | RESIGNED |
DAVID JOHN RAPHAEL CURRIE | Apr 1955 | British | Director | 2014-06-04 UNTIL 2015-01-05 | RESIGNED |
MR DOUGLAS ALEXANDER GORDON | Jul 1952 | British | Director | 2009-12-01 UNTIL 2011-02-01 | RESIGNED |
MR TOM BAGSTEVOLD | Apr 1971 | Norwegian | Director | 2014-02-13 UNTIL 2016-06-22 | RESIGNED |
DAVID MACBRAYNE CLARK | Jun 1962 | British | Director | 2015-10-21 UNTIL 2018-07-23 | RESIGNED |
MS MERETE ASENDEN | Jul 1958 | Norwegian | Director | 2011-06-28 UNTIL 2014-02-13 | RESIGNED |
ARILD APELTHUN | Jan 1972 | Norwegian | Director | 2009-01-30 UNTIL 2009-12-01 | RESIGNED |
TH GROUP SERVICES LIMITED | Corporate Secretary | 2005-03-14 UNTIL 2005-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aker Solutions Asa | 2016-04-06 | Akershus |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |