Aker Engineering & Technology Limited

General information

Name:

Aker Engineering & Technology Ltd

Office Address:

Building 6 Chiswick Park 566 Chiswick High Road W4 5HR London

Number: 05391240

Incorporation date: 2005-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05391240 is a registration number used by Aker Engineering & Technology Limited. This firm was registered as a Private Limited Company on 2005-03-14. This firm has been in this business for 13 years. This firm could be gotten hold of in Building 6 Chiswick Park 566 Chiswick High Road in London. The head office's postal code assigned to this location is W4 5HR. Up till now Aker Engineering & Technology Limited switched it’s name three times. Up till 2009-01-29 this firm used the registered name Aker Kvaerner Kazakhstan. Later on this firm used the registered name Qserv Pipeline & Process which was in use up till 2009-01-29 when the current name was adopted. This firm's declared SIC number is 42990 which stands for Construction of other civil engineering projects n.e.c.. The firm's latest financial reports were submitted for the period up to June 26, 2016 and the most recent annual confirmation statement was submitted on March 14, 2018.

As mentioned in this specific enterprise's executives data, since June 2016 there have been three directors: Douglas R., Gunnar O. and David C.. Another limited company has been appointed as one of the secretaries of this company: Pinsent Masons Secretarial Limited.

  • Previous company's names
  • Aker Engineering & Technology Limited 2009-01-29
  • Aker Kvaerner Kazakhstan Limited 2008-09-03
  • Qserv Pipeline & Process Limited 2008-07-11
  • Aker Kvaerner Kazakhstan Limited 2005-03-14

Company staff

Douglas R.

Role: Director

Appointed: 22 June 2016

Latest update: 25 July 2018

Gunnar O.

Role: Director

Appointed: 22 June 2016

Latest update: 25 July 2018

David C.

Role: Director

Appointed: 21 October 2015

Latest update: 25 July 2018

Role: Corporate Secretary

Appointed: 05 January 2015

Address: Park Row, Leeds, LS1 5AB, United Kingdom

Latest update: 25 July 2018

People with significant control

The companies that control this firm are: Aker Solutions Asa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Akershus at 1325 Lysaker and was registered as a PSC under the registration number 913748174.

Aker Solutions Asa
Address: PO BOX 169 1325 Lysaker, Akershus, Norway
Legal authority Norwegian
Legal form Corporate
Country registered Norway
Place registered Norway
Registration number 913748174
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 26 June 2016
Confirmation statement next due date 28 March 2019
Confirmation statement last made up date 14 March 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Director's appointment was terminated on July 23, 2018 (TM01)
filed on: 27th, July 2018
officers
Free Download

Search other companies

Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
13
Company Age

Similar companies nearby

Closest companies