Company Information for AKER SOLUTIONS DC TRUSTEES LIMITED
Trafalgar House Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, HAMPSHIRE, GU14 6XN,
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Company Registration Number
05034264
Private Limited Company
Active |
Company Name | ||||||
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AKER SOLUTIONS DC TRUSTEES LIMITED | ||||||
Legal Registered Office | ||||||
Trafalgar House Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre Farnborough HAMPSHIRE GU14 6XN Other companies in EC2R | ||||||
Previous Names | ||||||
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Company Number | 05034264 | |
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Company ID Number | 05034264 | |
Date formed | 2004-02-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-04-05 | |
Account next due | 2026-01-05 | |
Latest return | 2025-01-22 | |
Return next due | 2026-02-05 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-23 16:38:46 |
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Officer | Role | Date Appointed |
---|---|---|
BRUCE CARDNO |
||
STEPHANIE HOFFMANN |
||
BERIT MORCK |
||
JULIA SMITH |
||
JOHN ANDREW STARLING |
||
RUTH TULLOCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN OLE HAEGELAND |
Director | ||
LINDA IRENE PRESCOD |
Director | ||
COLIN EDWARD CURRIE |
Director | ||
MICHAEL TIMOTHY SMITH |
Director | ||
FINN BERG JACOBSEN |
Director | ||
SISSEL ANNE LINDLAND |
Director | ||
ANDREW JOHN JAMES |
Director | ||
JENNY LOUISE MONGER |
Company Secretary | ||
JAN BJORN KJAERVIK |
Director | ||
ALEXANDER SPENCE |
Director | ||
RUFUS LAYCOCK |
Company Secretary | ||
NIGEL EDWARD OLIVER WILLIAMS |
Director | ||
RICHARD BROWN |
Director | ||
LEE CHAN CHEN |
Company Secretary | ||
RONALD ERNEST WOODS |
Director | ||
JOHN ANDREW STARLING |
Company Secretary | ||
TH GROUP SERVICES LIMITED |
Company Secretary | ||
RUFUS LAYCOCK |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AKER SOLUTIONS LIMITED | Director | 2017-05-10 | CURRENT | 2003-11-26 | Active | |
ONESUBSEA ANGOLA LIMITED | Director | 2016-05-25 | CURRENT | 1936-11-10 | Active | |
VIDENDUM PENSIONS TRUST COMPANY (UK) LIMITED | Director | 2009-03-31 | CURRENT | 1971-05-03 | Active | |
DARTFORD RIVER CROSSING TRUSTEES LIMITED | Director | 2000-01-01 | CURRENT | 1985-06-03 | Active | |
OFFSHORE CONTRACTORS ASSOCIATION | Director | 2018-02-12 | CURRENT | 1996-12-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/01/25, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/24 | ||
REGISTERED OFFICE CHANGED ON 29/01/24 FROM 2 Ascent 4 2 Gladiator Way Farnborough GU14 6XN England | ||
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23 | ||
DIRECTOR APPOINTED MS PAULA SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR MARY REID | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/21 FROM C/O Trafalgar House Cheapside House 138 Cheapside London EC2V 6BJ England | |
AP01 | DIRECTOR APPOINTED MS MARY REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH TULLOCH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SARAH SHEARER | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS LESLIE ROGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HOFFMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA JANE HUMPIDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19 | |
AP01 | DIRECTOR APPOINTED MS JULIA JANE HUMPIDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA SMITH | |
RP04AP01 | Second filing of director appointment of Stephanie Hoffmann | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS STEPHANIE HOFFMAN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
AP01 | DIRECTOR APPOINTED MS BERIT MORCK | |
PSC02 | Notification of Aker Solutions Limited as a person with significant control on 2017-01-01 | |
PSC07 | CESSATION OF LINDA IRENE PRESCOD AS A PSC | |
PSC07 | CESSATION OF RUTH TULLOCH AS A PSC | |
PSC07 | CESSATION OF JOHN ANDREW STARLING AS A PSC | |
PSC07 | CESSATION OF JULIA SMITH AS A PSC | |
PSC07 | CESSATION OF JOHN OLE HAEGELAND AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA PRESCOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAEGELAND | |
PSC07 | CESSATION OF BRUCE CARDNO AS A PSC | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
RES15 | CHANGE OF NAME 07/12/2016 | |
CERTNM | Company name changed frontica dc trustees LIMITED\certificate issued on 15/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/16 FROM 138 C/O Trafalgar House Cheapside London EC2V 6BJ England | |
AP01 | DIRECTOR APPOINTED MR BRUCE CARDNO | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 138 CHEAPSIDE LONDON EC2V 6BJ ENGLAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 30 COLEMAN STREET LONDON EC2R 5AL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN EDWARD CURRIE | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 | |
AP01 | DIRECTOR APPOINTED MRS JULIA SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/02/15 FULL LIST | |
RES15 | CHANGE OF NAME 27/11/2014 | |
CERTNM | COMPANY NAME CHANGED AKER SOLUTIONS DC TRUSTEES LIMITED CERTIFICATE ISSUED ON 02/12/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINN BERG JACOBSEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 | |
AP01 | DIRECTOR APPOINTED MR JOHN OLE HAEGELAND | |
AR01 | 04/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL TIMOTHY SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA IRENE PRESCOED / 10/05/2012 | |
AP01 | DIRECTOR APPOINTED MRS LINDA IRENE PRESCOED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SISSEL LINDLAND | |
AR01 | 04/02/12 FULL LIST | |
AA | 05/04/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES | |
AR01 | 04/02/11 FULL LIST | |
AA | 05/04/10 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNY MONGER | |
AR01 | 04/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SISSEL ANNE LINDLAND / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWARD CURRIE / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FINN BERG JACOBSEN / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH TULLOCH / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW STARLING / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN JAMES / 04/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JENNY MONGER / 04/02/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | |
288a | DIRECTOR APPOINTED MRS SISSEL ANNE LINDLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR JAN KJAERVIK | |
CERTNM | COMPANY NAME CHANGED AKER KVAERNER DC TRUSTEES LIMITED CERTIFICATE ISSUED ON 03/04/08 | |
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: 68 HAMMERSMITH ROAD LONDON W14 8YW | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S366A DISP HOLDING AGM 20/02/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.14 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AKER SOLUTIONS DC TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AKER SOLUTIONS DC TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |