Aker Solutions Angola Limited. Head office in Leeds. Check Director.

Aker Solutions Angola Limited, Leeds

Aker Solutions Angola Limited is a private limited company. Previously, it was called Aker Kvaerner Angola Limited (it was changed on 2008-04-03). Registered at 1 Park Row, Leeds LS1 5AB, the above-mentioned 87 years old company was incorporated on 1936-11-10 and is officially categorised as "manufacture of other special-purpose machinery n.e.c." (SIC code: 28990).
3 directors can be found in the company: Jean-Jacques M. (appointed on 10 October 2023), Frauke B. (appointed on 10 October 2023), Claudio T. (appointed on 16 December 2020).

About
Name: Aker Solutions Angola Limited
Number: 00320535
Incorporation date: 1936-11-10
End of financial year: 31 December


Address:	1 Park Row Leeds LS1 5AB
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Company staff

People with significant control

Onesubsea Investments Uk Limited

2 October 2023

Address	280 Bishopsgate, London, EC2M 4RB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	England
Place registered	Companies House
Registration number	08431671
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aker Solutions Asa

6 April 2016 - 2 October 2023

Address	PO BOX 169 1325 Lysaker, Akershus, Norway
Legal authority	Norwegian
Legal form	Corporate
Country registered	Norway
Place registered	Norway
Registration number	913748174
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Aker Solutions Angola Limited confirmation statement filing is 2024-08-25. The most recent one was filed on 2023-08-11. The due date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Onesubsea Investments Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bishopsgate, EC2M 4RB London. Aker Solutions Asa owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1325 Lysaker.

Company filing

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AA	Full accounts data made up to Friday 31st December 2021 filed on: 8th, September 2022 \| accounts	Free Download (49 pages)

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AA	Full accounts data made up to Friday 31st December 2021 filed on: 8th, September 2022 \| accounts	Free Download (49 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 8th, October 2021 \| accounts	Free Download (49 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 25th, February 2021 \| accounts	Free Download (53 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 7th, May 2020 \| accounts	Free Download (49 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 14th, December 2018 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 12th, December 2016 \| accounts	Free Download (38 pages)
AR01	Annual return made up to Saturday 2nd April 2016 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (5 pages)
SH01	251000.00 GBP is the capital in company's statement on Monday 18th April 2016 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 6th, November 2015 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Thursday 2nd April 2015 with full list of members filed on: 30th, April 2015 \| annual return	Free Download (5 pages)
SH01	251000.00 GBP is the capital in company's statement on Thursday 30th April 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 28th, January 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Wednesday 2nd April 2014 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (5 pages)
SH01	251000.00 GBP is the capital in company's statement on Wednesday 2nd April 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Tuesday 2nd April 2013 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Monday 2nd April 2012 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 11th, October 2011 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Saturday 2nd April 2011 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 11th, October 2010 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Friday 2nd April 2010 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 31st, March 2010 \| accounts	Free Download (16 pages)
363a	Annual return made up to Monday 6th April 2009 filed on: 6th, April 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 29th, October 2008 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 10th, April 2008 \| accounts	Free Download (15 pages)
363a	Annual return made up to Monday 7th April 2008 filed on: 7th, April 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 23rd, July 2007 \| accounts	Free Download (16 pages)
363s	Annual return made up to Wednesday 13th June 2007 filed on: 13th, June 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 13th June 2007 (Director's particulars changed) annual return
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, August 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 19th, April 2006 \| accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 12th April 2006 filed on: 12th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 3rd May 2005 filed on: 3rd, May 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 8th, February 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 8th, February 2005 \| accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 24th, September 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to Monday 19th April 2004 filed on: 19th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 2nd May 2003 filed on: 2nd, May 2003 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 17th, October 2002 \| accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 1st May 2002 filed on: 1st, May 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 21st, August 2001 \| accounts	Free Download (4 pages)
363s	Annual return made up to Friday 27th April 2001 filed on: 27th, April 2001 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 4th, May 2000 \| accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 27th April 2000 filed on: 27th, April 2000 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 4th, January 2000 \| accounts	Free Download (10 pages)
363s	Annual return made up to Sunday 6th June 1999 filed on: 6th, June 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 14th, July 1998 \| accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 16th April 1998 filed on: 16th, April 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 20th, August 1997 \| accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 16th April 1997 filed on: 16th, April 1997 \| annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 6th August 1996 filed on: 6th, August 1996 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/96 to 31/12/96 filed on: 22nd, May 1996 \| accounts
AA	Full accounts data made up to Saturday 30th September 1995 filed on: 4th, April 1996 \| accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 11th July 1995 filed on: 11th, July 1995 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th September 1994 filed on: 19th, May 1995 \| accounts	Free Download (17 pages)
363s	Annual return made up to Thursday 30th June 1994 filed on: 30th, June 1994 \| annual return
363(288)	Annual return made up to Thursday 30th June 1994 (Director's particulars changed) annual return
AA	Full accounts data made up to Thursday 30th September 1993 filed on: 2nd, February 1994 \| accounts	Free Download (14 pages)
363s	Annual return made up to Thursday 24th June 1993 filed on: 24th, June 1993 \| annual return
AA	Full accounts data made up to Wednesday 30th September 1992 filed on: 20th, May 1993 \| accounts	Free Download (10 pages)
363b	Annual return made up to Tuesday 14th July 1992 with full list of members filed on: 14th, July 1992 \| annual return
AA	Full accounts data made up to Monday 30th September 1991 filed on: 20th, May 1992 \| accounts	Free Download (12 pages)
363a	Annual return made up to Monday 29th July 1991 filed on: 29th, July 1991 \| annual return
AA	Full accounts data made up to Sunday 30th September 1990 filed on: 11th, June 1991 \| accounts
363	Return made up to 21/06/90; full list of members filed on: 17th, July 1990 \| annual return
AA	Full accounts data made up to Saturday 30th September 1989 filed on: 25th, May 1990 \| accounts
363	Return made up to 05/04/89; full list of members filed on: 24th, April 1989 \| annual return
AA	Full accounts data made up to Friday 30th September 1988 filed on: 3rd, April 1989 \| accounts
363	Return made up to 21/06/88; full list of members filed on: 19th, July 1988 \| annual return
AA	Full accounts data made up to Wednesday 30th September 1987 filed on: 22nd, June 1988 \| accounts
363	Return made up to 20/11/87; full list of members filed on: 17th, March 1988 \| annual return
AA	Full accounts data made up to Tuesday 30th September 1986 filed on: 16th, September 1987 \| accounts
AA	Full accounts data made up to Monday 30th September 1985 filed on: 4th, October 1986 \| accounts
363	Return made up to 29/08/86; full list of members filed on: 1st, October 1986 \| annual return

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