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

Aker Solutions Limited, Leeds

Aker Solutions Limited is a private limited company. Previously, it was called Aker Subsea Limited (changed on 2016-06-03). Situated at 1 Park Row, Leeds LS1 5AB, this 20 years old company was incorporated on 2003-11-26 and is officially classified as "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification code: 28990).
5 directors can be found in the enterprise: Mark P. (appointed on 10 October 2023), Fiona K. (appointed on 10 October 2023), Jason B. (appointed on 12 May 2022).

About
Name: Aker Solutions Limited
Number: 04977339
Incorporation date: 2003-11-26
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

Aker Solutions Eame Limited

13 February 2019

Address	1 Park Row, 566 Chiswick High Road, Leeds, LS1 5AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11696852
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aker Solutions Holding Limited

13 February 2019 - 12 April 2019

Address	Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11694985
Nature of control:	75,01-100% shares

Aker Solutions Asa

6 April 2016 - 13 February 2019

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 target date for Aker Solutions Limited confirmation statement filing is 2023-12-10. The previous confirmation statement was submitted on 2022-11-26. The date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Aker Solutions Eame Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Park Row, 566 Chiswick High Road, LS1 5AB Leeds. Aker Solutions Holding Limited has over 3/4 of shares. The corporate PSC can be reached at Chiswick Park, 566 Chiswick High Road, W4 5HR London. Aker Solutions Asa has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1325 Lysaker.

Company filing

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Type		Free download
SH19	Capital declared on June 30, 2023: 10000001.00 GBP filed on: 30th, June 2023 \| capital	Free Download

Type		Free download
SH19	Capital declared on June 30, 2023: 10000001.00 GBP filed on: 30th, June 2023 \| capital	Free Download
SH20	Statement by Directors filed on: 30th, June 2023 \| capital	Free Download
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 30th, June 2023 \| resolution	Free Download
AA	Full accounts data made up to December 31, 2021 filed on: 8th, September 2022 \| accounts	Free Download (61 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 8th, October 2021 \| accounts	Free Download (57 pages)
SH01	Capital declared on September 28, 2021: 75000001.00 GBP filed on: 8th, October 2021 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 25th, February 2021 \| accounts	Free Download (61 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 11th, September 2019 \| accounts	Free Download (48 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, October 2018 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (41 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 29th, June 2016 \| accounts	Free Download (39 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 3, 2016 filed on: 3rd, June 2016 \| resolution	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2015 filed on: 27th, November 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 22nd, April 2015 \| accounts
AR01	Annual return with full list of company shareholders, made up to November 26, 2014 filed on: 26th, November 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 12th, March 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2013 filed on: 9th, December 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on December 9, 2013: 25000001.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 8th, March 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2012 filed on: 4th, December 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 9th, March 2012 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2011 filed on: 1st, December 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, April 2011 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2010 filed on: 14th, December 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 7th, June 2010 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 26th, March 2010 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2009 filed on: 1st, December 2009 \| annual return	Free Download (6 pages)
363a	Period up to December 16, 2008 - Annual return with full member list filed on: 16th, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 9th, July 2008 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 4th, March 2008 \| accounts	Free Download (21 pages)
363a	Period up to December 13, 2007 - Annual return with full member list filed on: 13th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to December 13, 2007 - Annual return with full member list filed on: 13th, December 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, January 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, January 2007 \| accounts	Free Download (19 pages)
363a	Period up to December 13, 2006 - Annual return with full member list filed on: 13th, December 2006 \| annual return	Free Download (2 pages)
363a	Period up to December 13, 2006 - Annual return with full member list filed on: 13th, December 2006 \| annual return	Free Download (2 pages)
363s	Period up to February 15, 2006 - Annual return with full member list filed on: 15th, February 2006 \| annual return	Free Download (7 pages)
363s	Period up to February 15, 2006 - Annual return with full member list filed on: 15th, February 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, November 2005 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, November 2005 \| accounts	Free Download (18 pages)
88(2)R	Alloted 25000000 shares on February 27, 2004. Value of each share 1 £. filed on: 18th, May 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 18th, May 2005 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 18th, May 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 18th, May 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 18th, May 2005 \| resolution	Free Download
88(2)R	Alloted 25000000 shares on February 27, 2004. Value of each share 1 £. filed on: 18th, May 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 27/02/04 filed on: 18th, May 2005 \| capital	Free Download (1 page)
363s	Period up to May 18, 2005 - Annual return with full member list filed on: 18th, May 2005 \| annual return	Free Download (7 pages)
363s	Period up to May 18, 2005 - Annual return with full member list filed on: 18th, May 2005 \| annual return	Free Download (7 pages)
123	Nc inc already adjusted 27/02/04 filed on: 18th, May 2005 \| capital	Free Download (1 page)
363s	Period up to January 10, 2005 - Annual return with full member list filed on: 10th, January 2005 \| annual return	Free Download (7 pages)
363s	Period up to January 10, 2005 - Annual return with full member list filed on: 10th, January 2005 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution regarding election filed on: 23rd, January 2004 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, January 2004 \| resolution	Free Download (15 pages)
RESOLUTIONS	Resolution regarding election filed on: 23rd, January 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, January 2004 \| resolution	Free Download (15 pages)
RESOLUTIONS	Resolution regarding election filed on: 23rd, January 2004 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 23rd, January 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 23rd, January 2004 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 23rd, January 2004 \| resolution
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 23rd, January 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 23rd, January 2004 \| resolution
NEWINC	Certificate of incorporation filed on: 26th, November 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 26th, November 2003 \| incorporation	Free Download (17 pages)

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