Aker Engineering & Technology Limited

General information

Name:

Aker Engineering & Technology Ltd

Office Address:

1 Park Row LS1 5AB Leeds

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 19 years. This firm could be gotten hold of in 1 Park Row in Leeds. The head office's postal code assigned to this location is LS1 5AB. 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 December 31, 2022 and the most recent annual confirmation statement was submitted on March 14, 2023.

As mentioned in this specific enterprise's executives data, since December 2021 there have been two directors: Fiona K. and Douglas R.. 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

Fiona K.

Role: Director

Appointed: 07 December 2021

Latest update: 11 February 2024

Douglas R.

Role: Director

Appointed: 22 June 2016

Latest update: 11 February 2024

Role: Corporate Secretary

Appointed: 05 January 2015

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

Latest update: 11 February 2024

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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023

Company filings

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Full accounts data made up to December 31, 2022 (AA)
filed on: 23rd, September 2023
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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
19
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