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Home > England & Wales Companies > AKER SOLUTIONS DC TRUSTEES LIMITED
Company Information for

AKER SOLUTIONS DC TRUSTEES LIMITED

Trafalgar House Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, HAMPSHIRE, GU14 6XN,
Company Registration Number
05034264
Private Limited Company
Active

Company Overview

About Aker Solutions Dc Trustees Ltd
AKER SOLUTIONS DC TRUSTEES LIMITED was founded on 2004-02-04 and has its registered office in Farnborough. The organisation's status is listed as "Active". Aker Solutions Dc Trustees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
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
FRONTICA DC TRUSTEES LIMITED15/12/2016
AKER SOLUTIONS DC TRUSTEES LIMITED02/12/2014
AKER KVAERNER DC TRUSTEES LIMITED03/04/2008
Filing Information
Company Number 05034264
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AKER SOLUTIONS DC TRUSTEES LIMITED
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Company Officers of AKER SOLUTIONS DC TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
BRUCE CARDNO
Director 2016-11-21
STEPHANIE HOFFMANN
Director 2017-08-22
BERIT MORCK
Director 2017-08-04
JULIA SMITH
Director 2015-09-22
JOHN ANDREW STARLING
Director 2004-02-20
RUTH TULLOCH
Director 2007-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN OLE HAEGELAND
Director 2013-08-22 2017-08-07
LINDA IRENE PRESCOD
Director 2012-05-10 2017-07-31
COLIN EDWARD CURRIE
Director 2007-12-21 2016-03-23
MICHAEL TIMOTHY SMITH
Director 2012-09-06 2015-06-30
FINN BERG JACOBSEN
Director 2007-10-02 2013-09-25
SISSEL ANNE LINDLAND
Director 2008-08-29 2012-05-10
ANDREW JOHN JAMES
Director 2005-12-12 2011-04-30
JENNY LOUISE MONGER
Company Secretary 2006-11-01 2010-03-17
JAN BJORN KJAERVIK
Director 2007-10-02 2008-08-29
ALEXANDER SPENCE
Director 2005-12-12 2006-12-31
RUFUS LAYCOCK
Company Secretary 2005-06-03 2006-10-16
NIGEL EDWARD OLIVER WILLIAMS
Director 2004-02-20 2006-10-13
RICHARD BROWN
Director 2004-02-20 2006-08-08
LEE CHAN CHEN
Company Secretary 2004-03-10 2005-04-01
RONALD ERNEST WOODS
Director 2004-02-20 2004-10-08
JOHN ANDREW STARLING
Company Secretary 2004-02-20 2004-03-10
TH GROUP SERVICES LIMITED
Company Secretary 2004-02-04 2004-02-20
RUFUS LAYCOCK
Director 2004-02-04 2004-02-20
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-02-04 2004-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHANIE HOFFMANN AKER SOLUTIONS LIMITED Director 2017-05-10 CURRENT 2003-11-26 Active
STEPHANIE HOFFMANN ONESUBSEA ANGOLA LIMITED Director 2016-05-25 CURRENT 1936-11-10 Active
JOHN ANDREW STARLING VIDENDUM PENSIONS TRUST COMPANY (UK) LIMITED Director 2009-03-31 CURRENT 1971-05-03 Active
JOHN ANDREW STARLING DARTFORD RIVER CROSSING TRUSTEES LIMITED Director 2000-01-01 CURRENT 1985-06-03 Active
RUTH TULLOCH OFFSHORE CONTRACTORS ASSOCIATION Director 2018-02-12 CURRENT 1996-12-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-23CONFIRMATION STATEMENT MADE ON 22/01/25, WITH NO UPDATES
2024-12-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/24
2024-01-29REGISTERED OFFICE CHANGED ON 29/01/24 FROM 2 Ascent 4 2 Gladiator Way Farnborough GU14 6XN England
2024-01-29CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2024-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23
2023-08-31DIRECTOR APPOINTED MS PAULA SMITH
2023-08-02APPOINTMENT TERMINATED, DIRECTOR MARY REID
2023-02-09CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/21 FROM C/O Trafalgar House Cheapside House 138 Cheapside London EC2V 6BJ England
2021-04-08AP01DIRECTOR APPOINTED MS MARY REID
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR RUTH TULLOCH
2021-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2021-02-03AP01DIRECTOR APPOINTED MS SARAH SHEARER
2020-12-01AP01DIRECTOR APPOINTED MR DOUGLAS LESLIE ROGER
2020-11-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HOFFMANN
2020-08-20TM01APPOINTMENT TERMINATED, DIRECTOR JULIA JANE HUMPIDGE
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19
2019-07-09AP01DIRECTOR APPOINTED MS JULIA JANE HUMPIDGE
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JULIA SMITH
2018-11-20RP04AP01Second filing of director appointment of Stephanie Hoffmann
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-10-24AP01DIRECTOR APPOINTED MS STEPHANIE HOFFMAN
2017-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-10-23AP01DIRECTOR APPOINTED MS BERIT MORCK
2017-09-28PSC02Notification of Aker Solutions Limited as a person with significant control on 2017-01-01
2017-09-28PSC07CESSATION OF LINDA IRENE PRESCOD AS A PSC
2017-09-28PSC07CESSATION OF RUTH TULLOCH AS A PSC
2017-09-28PSC07CESSATION OF JOHN ANDREW STARLING AS A PSC
2017-09-28PSC07CESSATION OF JULIA SMITH AS A PSC
2017-09-28PSC07CESSATION OF JOHN OLE HAEGELAND AS A PSC
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR LINDA PRESCOD
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAEGELAND
2017-09-28PSC07CESSATION OF BRUCE CARDNO AS A PSC
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-12-15RES15CHANGE OF NAME 07/12/2016
2016-12-15CERTNMCompany name changed frontica dc trustees LIMITED\certificate issued on 15/12/16
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/16 FROM 138 C/O Trafalgar House Cheapside London EC2V 6BJ England
2016-12-01AP01DIRECTOR APPOINTED MR BRUCE CARDNO
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 138 CHEAPSIDE LONDON EC2V 6BJ ENGLAND
2016-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 30 COLEMAN STREET LONDON EC2R 5AL
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR COLIN EDWARD CURRIE
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-12AR0104/02/16 ANNUAL RETURN FULL LIST
2015-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
2015-10-30AP01DIRECTOR APPOINTED MRS JULIA SMITH
2015-09-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-11AR0104/02/15 FULL LIST
2014-12-02RES15CHANGE OF NAME 27/11/2014
2014-12-02CERTNMCOMPANY NAME CHANGED AKER SOLUTIONS DC TRUSTEES LIMITED CERTIFICATE ISSUED ON 02/12/14
2014-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-04AR0104/02/14 FULL LIST
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR FINN BERG JACOBSEN
2013-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
2013-08-22AP01DIRECTOR APPOINTED MR JOHN OLE HAEGELAND
2013-02-08AR0104/02/13 FULL LIST
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
2012-09-06AP01DIRECTOR APPOINTED MR MICHAEL TIMOTHY SMITH
2012-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA IRENE PRESCOED / 10/05/2012
2012-07-26AP01DIRECTOR APPOINTED MRS LINDA IRENE PRESCOED
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR SISSEL LINDLAND
2012-03-02AR0104/02/12 FULL LIST
2011-10-12AA05/04/11 TOTAL EXEMPTION FULL
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES
2011-02-10AR0104/02/11 FULL LIST
2010-09-22AA05/04/10 TOTAL EXEMPTION FULL
2010-04-14TM02APPOINTMENT TERMINATED, SECRETARY JENNY MONGER
2010-02-09AR0104/02/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SISSEL ANNE LINDLAND / 04/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWARD CURRIE / 04/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / FINN BERG JACOBSEN / 04/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH TULLOCH / 04/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW STARLING / 04/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN JAMES / 04/02/2010
2009-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
2009-02-04363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-02-04288cSECRETARY'S CHANGE OF PARTICULARS / JENNY MONGER / 04/02/2009
2008-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2008-09-01288aDIRECTOR APPOINTED MRS SISSEL ANNE LINDLAND
2008-08-29288bAPPOINTMENT TERMINATED DIRECTOR JAN KJAERVIK
2008-04-03CERTNMCOMPANY NAME CHANGED AKER KVAERNER DC TRUSTEES LIMITED CERTIFICATE ISSUED ON 03/04/08
2008-02-12363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-02-12288cDIRECTOR'S PARTICULARS CHANGED
2008-02-11288aNEW DIRECTOR APPOINTED
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-23288aNEW DIRECTOR APPOINTED
2008-01-23288aNEW DIRECTOR APPOINTED
2008-01-22288cDIRECTOR'S PARTICULARS CHANGED
2008-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2007-03-05363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-03-05288cDIRECTOR'S PARTICULARS CHANGED
2007-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2007-01-30288bDIRECTOR RESIGNED
2006-12-14287REGISTERED OFFICE CHANGED ON 14/12/06 FROM: 68 HAMMERSMITH ROAD LONDON W14 8YW
2006-11-21288aNEW SECRETARY APPOINTED
2006-11-09288aNEW DIRECTOR APPOINTED
2006-11-09288aNEW DIRECTOR APPOINTED
2006-10-31288bSECRETARY RESIGNED
2006-10-31288bDIRECTOR RESIGNED
2006-08-24288bDIRECTOR RESIGNED
2006-02-15363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2005-06-18288bSECRETARY RESIGNED
2005-06-18288aNEW SECRETARY APPOINTED
2005-02-21363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-11-02288bDIRECTOR RESIGNED
2004-03-30288bSECRETARY RESIGNED
2004-03-30288aNEW SECRETARY APPOINTED
2004-03-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-05ELRESS366A DISP HOLDING AGM 20/02/04
2004-03-05288aNEW DIRECTOR APPOINTED
2004-03-05288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AKER SOLUTIONS DC TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AKER SOLUTIONS DC TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AKER SOLUTIONS DC TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-06 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AKER SOLUTIONS DC TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AKER SOLUTIONS DC TRUSTEES LIMITED
Trademarks
We have not found any records of AKER SOLUTIONS DC TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AKER SOLUTIONS DC TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AKER SOLUTIONS DC TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AKER SOLUTIONS DC TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AKER SOLUTIONS DC TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AKER SOLUTIONS DC TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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