AKER SOLUTIONS ENTERPRISES INTERNATIONAL (UK) LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
AKER SOLUTIONS ENTERPRISES INTERNATIONAL (UK) LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
AKER SOLUTIONS ENTERPRISES INTERNATIONAL (UK) LIMITED was incorporated 6 years ago on 19/05/2017 and has the registered number: 10780537. The accounts status is FULL and accounts are next due on 31/12/2023.
AKER SOLUTIONS ENTERPRISES INTERNATIONAL (UK) LIMITED was incorporated 6 years ago on 19/05/2017 and has the registered number: 10780537. The accounts status is FULL and accounts are next due on 31/12/2023.
AKER SOLUTIONS ENTERPRISES INTERNATIONAL (UK) 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:
AKSEL INTERNATIONAL LIMITED (until 05/07/2017)
AKSEL INTERNATIONAL LIMITED (until 05/07/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DOUGLAS LESLIE ROGER | Nov 1978 | British | Director | 2023-10-10 | CURRENT |
| FIONA JAYNE KEEGAN | Dec 1983 | British | Director | 2023-10-10 | CURRENT |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-05-19 | CURRENT | ||
| RICHARD POPPER | Oct 1948 | American | Director | 2018-02-15 UNTIL 2022-12-02 | RESIGNED |
| MARIA JOSE DE JESUS PERALTA | Aug 1968 | Portuguese | Director | 2021-10-13 UNTIL 2023-10-10 | RESIGNED |
| STUART MOTSON | Jul 1962 | British | Director | 2017-11-15 UNTIL 2023-10-10 | RESIGNED |
| ANJA VERONICA DYB-HALLERAKER | Dec 1983 | Norwegian | Director | 2020-11-30 UNTIL 2021-10-13 | RESIGNED |
| PEDRO GODINHO DOMINGOS | May 1962 | Angolan | Director | 2018-02-15 UNTIL 2022-12-02 | RESIGNED |
| DAVID MACBRAYNE CLARK | Jun 1962 | British | Director | 2017-05-19 UNTIL 2018-11-27 | RESIGNED |
| EGIL BOYUM | Jun 1955 | Norwegian | Director | 2017-11-15 UNTIL 2023-10-10 | RESIGNED |
| LUIS ANTONIO GOMES ARAUJO | Jul 1959 | British | Director | 2017-05-19 UNTIL 2017-11-15 | RESIGNED |
| DEAN TRAVERS WATSON | Oct 1970 | British | Director | 2019-06-14 UNTIL 2020-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aker Solutions Asa | 2017-05-19 | Akershus |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |