Aker Solutions Dc Trustees Limited

General information

Name:

Aker Solutions Dc Trustees Ltd

Office Address:

2 Ascent 4 2 Gladiator Way GU14 6XN Farnborough

Number: 05034264

Incorporation date: 2004-02-04

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aker Solutions Dc Trustees started conducting its operations in the year 2004 as a Private Limited Company under the ID 05034264. This particular business has been active for 20 years and the present status is active. The company's headquarters is registered in Farnborough at 2 Ascent 4. You can also find the company utilizing its postal code, GU14 6XN. This company changed its registered name three times. Before 2016 it has delivered its services as Frontica Dc Trustees but currently it is registered under the name Aker Solutions Dc Trustees Limited. The enterprise's classified under the NACE and SIC code 74990 which stands for Non-trading company. The business latest financial reports describe the period up to 2022/04/05 and the most recent annual confirmation statement was filed on 2023/02/04.

In order to be able to match the demands of their customers, this particular business is being guided by a unit of six directors who are, to mention just a few, Paula S., Sarah S. and Douglas R.. Their successful cooperation has been of great use to the business for one year.

  • Previous company's names
  • Aker Solutions Dc Trustees Limited 2016-12-15
  • Frontica Dc Trustees Limited 2014-12-02
  • Aker Solutions Dc Trustees Limited 2008-04-03
  • Aker Kvaerner Dc Trustees Limited 2004-02-04

Financial data based on annual reports

Company staff

Paula S.

Role: Director

Appointed: 31 August 2023

Latest update: 29 February 2024

Sarah S.

Role: Director

Appointed: 01 February 2021

Latest update: 29 February 2024

Douglas R.

Role: Director

Appointed: 20 November 2020

Latest update: 29 February 2024

Berit M.

Role: Director

Appointed: 04 August 2017

Latest update: 29 February 2024

Bruce C.

Role: Director

Appointed: 21 November 2016

Latest update: 29 February 2024

John S.

Role: Director

Appointed: 20 February 2004

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm include: Aker Solutions Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Chiswick High Road, W4 5HR and was registered as a PSC under the reg no 04977339.

Aker Solutions Limited
Address: Building 6 Chiswick Park Chiswick High Road, London, W4 5HR, England
Legal authority Uk Law
Legal form Owner
Country registered England
Place registered Companies House
Registration number 04977339
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence
Bruce C.
Notified on 21 November 2016
Ceased on 1 January 2017
Nature of control:
substantial control or influence
Linda P.
Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control:
substantial control or influence
John H.
Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control:
substantial control or influence
Ruth T.
Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control:
substantial control or influence
John S.
Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control:
substantial control or influence
Julia S.
Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts 25 September 2012
Start Date For Period Covered By Report 2011-04-06
End Date For Period Covered By Report 2012-04-05
Date Approval Accounts 25 September 2012
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 2013-04-05
Date Approval Accounts 25 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-06
Annual Accounts
Start Date For Period Covered By Report 2014-04-06
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 2015-04-06
Date Approval Accounts 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-06
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05
Annual Accounts 15 October 2014
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 15 October 2014
Annual Accounts 22 September 2015
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 22 September 2015
Annual Accounts
End Date For Period Covered By Report 2016-04-05
Annual Accounts
End Date For Period Covered By Report 2017-04-05
Annual Accounts 12 October 2017
Date Approval Accounts 12 October 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 5th April 2023 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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