AKER ENGINEERING & TECHNOLOGY LIMITED
LONDON AKER KVAERNER KAZAKHSTAN LIMITED QSERV PIPELINE & PROCESS LIMITED AKER KVAERNER KAZAKHSTAN LIMITED

Hellopages » Greater London » Hounslow » W4 5HR

Company number 05391240
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 26 June 2016; Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of AKER ENGINEERING & TECHNOLOGY LIMITED are www.akerengineeringtechnology.co.uk, and www.aker-engineering-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Barnes Bridge Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aker Engineering Technology Limited is a Private Limited Company. The company registration number is 05391240. Aker Engineering Technology Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Aker Engineering Technology Limited is Building 6 Chiswick Park 566 Chiswick High Road London W4 5hr. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. CLARK, David Macbrayne is a Director of the company. OMA, Gunnar Jan is a Director of the company. ROGER, Douglas Leslie is a Director of the company. Secretary BASKERVILLE, Ashley has been resigned. Secretary JAMES, Andrew John has been resigned. Secretary JUBB, Margaret Ellizabeth has been resigned. Secretary LUTKEN, Per Fredrik has been resigned. Secretary OMA, Gunnar Jan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TH GROUP SERVICES LIMITED has been resigned. Director APELTHUN, Arild has been resigned. Director ASENDEN, Merete has been resigned. Director BAGSTEVOLD, Tom has been resigned. Director CURRIE, David John Raphael has been resigned. Director GORDON, Douglas Alexander has been resigned. Director LAYCOCK, Rufus has been resigned. Director LOCKETT, Christopher James has been resigned. Director LUNDEGAARD, Valborg has been resigned. Director LUTKEN, Per Fredrik has been resigned. Director ONSUM, Astrid Skarheim has been resigned. Director SJOLIE, Erik has been resigned. Director SOLBERG, Lars has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 05 January 2015
Director
CLARK, David Macbrayne
Appointed Date: 21 October 2015
63 years old
Director
OMA, Gunnar Jan
Appointed Date: 22 June 2016
63 years old
Director
ROGER, Douglas Leslie
Appointed Date: 22 June 2016
47 years old

Resigned Directors

Secretary
BASKERVILLE, Ashley
Resigned: 28 June 2011
Appointed Date: 01 December 2010
Secretary
JAMES, Andrew John
Resigned: 01 December 2010
Appointed Date: 30 January 2009
Secretary
JUBB, Margaret Ellizabeth
Resigned: 01 October 2013
Appointed Date: 28 June 2011
Secretary
LUTKEN, Per Fredrik
Resigned: 30 January 2009
Appointed Date: 14 March 2005
Secretary
OMA, Gunnar Jan
Resigned: 05 January 2015
Appointed Date: 01 October 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Secretary
TH GROUP SERVICES LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Director
APELTHUN, Arild
Resigned: 01 December 2009
Appointed Date: 30 January 2009
53 years old
Director
ASENDEN, Merete
Resigned: 13 February 2014
Appointed Date: 28 June 2011
67 years old
Director
BAGSTEVOLD, Tom
Resigned: 22 June 2016
Appointed Date: 13 February 2014
54 years old
Director
CURRIE, David John Raphael
Resigned: 05 January 2015
Appointed Date: 04 June 2014
70 years old
Director
GORDON, Douglas Alexander
Resigned: 01 February 2011
Appointed Date: 01 December 2009
73 years old
Director
LAYCOCK, Rufus
Resigned: 14 March 2005
Appointed Date: 14 March 2005
62 years old
Director
LOCKETT, Christopher James
Resigned: 28 June 2011
Appointed Date: 01 March 2010
61 years old
Director
LUNDEGAARD, Valborg
Resigned: 22 June 2016
Appointed Date: 30 January 2009
65 years old
Director
LUTKEN, Per Fredrik
Resigned: 30 January 2009
Appointed Date: 14 March 2005
67 years old
Director
ONSUM, Astrid Skarheim
Resigned: 22 June 2016
Appointed Date: 18 April 2012
55 years old
Director
SJOLIE, Erik
Resigned: 22 June 2016
Appointed Date: 23 January 2013
68 years old
Director
SOLBERG, Lars
Resigned: 30 January 2009
Appointed Date: 14 March 2005
71 years old

Persons With Significant Control

Aker Solutions Asa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AKER ENGINEERING & TECHNOLOGY LIMITED Events

04 Apr 2017
Full accounts made up to 26 June 2016
17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Current accounting period shortened from 31 December 2016 to 30 June 2016
23 Jun 2016
Termination of appointment of Erik Sjolie as a director on 22 June 2016
...
... and 75 more events
04 Apr 2005
Director resigned
04 Apr 2005
Secretary resigned
04 Apr 2005
Accounting reference date shortened from 31/03/06 to 31/12/05
14 Mar 2005
Secretary resigned
14 Mar 2005
Incorporation

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