AKER MARINE & OFFSHORE (UK) LIMITED
LONDON LINGJACK TECHNOLOGY DEVELOPMENT UK LIMITED AKER MARINE & OFFSHORE (UK) LIMITED

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Company number 09017659
Status Active
Incorporation Date 29 April 2014
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 April 2017 with no updates; Accounts for a dormant company made up to 30 April 2016; Registered office address changed from 23 Lakeswood Road Petts Wood London BR5 1BJ to Chase Business Centre 39-41 Chase Side London N14 5BP on 1 November 2016. The most likely internet sites of AKER MARINE & OFFSHORE (UK) LIMITED are www.akermarineoffshoreuk.co.uk, and www.aker-marine-offshore-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Aker Marine Offshore Uk Limited is a Private Limited Company. The company registration number is 09017659. Aker Marine Offshore Uk Limited has been working since 29 April 2014. The present status of the company is Active. The registered address of Aker Marine Offshore Uk Limited is Chase Business Centre 39 41 Chase Side London England N14 5bp. . HONGKONG HUASHENG REGISTRATIONS LIMITED is a Secretary of the company. GAO, Bo is a Director of the company. Secretary FWODA CPA LTD has been resigned. Director CONG, Junyi has been resigned. Director JIANG, Hui has been resigned. The company operates in "Dormant Company".


aker marine & offshore (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HONGKONG HUASHENG REGISTRATIONS LIMITED
Appointed Date: 31 October 2016

Director
GAO, Bo
Appointed Date: 31 October 2016
38 years old

Resigned Directors

Secretary
FWODA CPA LTD
Resigned: 31 October 2016
Appointed Date: 21 May 2015

Director
CONG, Junyi
Resigned: 21 July 2014
Appointed Date: 29 April 2014
36 years old

Director
JIANG, Hui
Resigned: 31 October 2016
Appointed Date: 29 April 2014
46 years old

Persons With Significant Control

Bo Gao
Notified on: 31 October 2016
38 years old
Nature of control: Ownership of shares – 75% or more

AKER MARINE & OFFSHORE (UK) LIMITED Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with no updates
01 Nov 2016
Accounts for a dormant company made up to 30 April 2016
01 Nov 2016
Registered office address changed from 23 Lakeswood Road Petts Wood London BR5 1BJ to Chase Business Centre 39-41 Chase Side London N14 5BP on 1 November 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
31 Oct 2016
Appointment of Bo Gao as a director on 31 October 2016
...
... and 8 more events
22 May 2015
Appointment of Fwoda Cpa Ltd as a secretary on 21 May 2015
15 May 2015
Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to 23 Lakeswood Road Petts Wood London BR5 1BJ on 15 May 2015
14 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100,000

22 Jul 2014
Termination of appointment of Junyi Cong as a director on 21 July 2014
29 Apr 2014
Incorporation
Statement of capital on 2014-04-29
  • GBP 100,000