AKER SOLUTIONS ANGOLA LIMITED
LONDON AKER KVAERNER ANGOLA LIMITED KVAERNER INTERNATIONAL (ANGOLA) LIMITED SQUARESWING LIMITED

Hellopages » Greater London » Hounslow » W4 5HR

Company number 00320535
Status Active
Incorporation Date 10 November 1936
Company Type Private Limited Company
Address BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Karon Charlotte Mcdonald as a director on 25 May 2016. The most likely internet sites of AKER SOLUTIONS ANGOLA LIMITED are www.akersolutionsangola.co.uk, and www.aker-solutions-angola.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and one 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 Solutions Angola Limited is a Private Limited Company. The company registration number is 00320535. Aker Solutions Angola Limited has been working since 10 November 1936. The present status of the company is Active. The registered address of Aker Solutions Angola Limited is Building 6 Chiswick Park 566 Chiswick High Road London W4 5hr. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. HOFFMANN, Stephanie is a Director of the company. MCDONALD, Karon Charlotte is a Director of the company. Secretary BARLOW, Brian Norman has been resigned. Secretary LAYCOCK, Rufus has been resigned. Secretary LAYCOCK, Rufus has been resigned. Secretary SMESTAD, Tor has been resigned. Secretary TRETT, Roger John has been resigned. Director AULID, Merete Elisabeth has been resigned. Director BARLOW, Brian Norman has been resigned. Director BOYUM, Egil has been resigned. Director DEDMAN, John Arnold has been resigned. Director ELVERHAUG, Jan-Tore has been resigned. Director FITZGERALD, Alan Henderson has been resigned. Director FOWLER, Ian has been resigned. Director JOHANSSON, Ola has been resigned. Director KENNEDY, John Francis has been resigned. Director KERR, Paul Jonathan has been resigned. Director LAYCOCK, Rufus has been resigned. Director LILLEENG, Arne Marius has been resigned. Director MARQUESINI, Jonas Baptista has been resigned. Director MARTINUSSEN, Egil has been resigned. Director MCDERMOTT, Dermot St John has been resigned. Director OLSEN, Hans Ebenedict has been resigned. Director ROSJORDE, Knut Erling has been resigned. Director SMESTAD, Tor has been resigned. Director SOBERG, Otto has been resigned. Director TRETT, Roger John has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 17 January 2015
Director
HOFFMANN, Stephanie
Appointed Date: 25 May 2016
53 years old
Director
MCDONALD, Karon Charlotte
Appointed Date: 25 May 2016
57 years old

Resigned Directors

Secretary
BARLOW, Brian Norman
Resigned: 12 January 1996
Secretary
LAYCOCK, Rufus
Resigned: 06 April 2006
Appointed Date: 30 March 2000
Secretary
LAYCOCK, Rufus
Resigned: 02 February 1999
Appointed Date: 13 January 1996
Secretary
SMESTAD, Tor
Resigned: 30 March 2000
Appointed Date: 02 February 1999
Secretary
TRETT, Roger John
Resigned: 17 January 2015
Appointed Date: 06 April 2006
Director
AULID, Merete Elisabeth
Resigned: 25 May 2016
Appointed Date: 17 January 2015
58 years old
Director
BARLOW, Brian Norman
Resigned: 12 January 1996
90 years old
Director
BOYUM, Egil
Resigned: 01 December 2011
Appointed Date: 06 April 2006
70 years old
Director
DEDMAN, John Arnold
Resigned: 02 February 1999
Appointed Date: 10 April 1995
73 years old
Director
ELVERHAUG, Jan-Tore
Resigned: 23 February 2005
Appointed Date: 30 March 2000
71 years old
Director
FITZGERALD, Alan Henderson
Resigned: 16 February 1995
Appointed Date: 13 April 1993
86 years old
Director
FOWLER, Ian
Resigned: 28 June 1996
Appointed Date: 10 April 1995
90 years old
Director
JOHANSSON, Ola
Resigned: 30 March 2000
Appointed Date: 02 February 1999
70 years old
Director
KENNEDY, John Francis
Resigned: 01 April 1993
82 years old
Director
KERR, Paul Jonathan
Resigned: 30 November 1992
71 years old
Director
LAYCOCK, Rufus
Resigned: 02 February 1999
Appointed Date: 25 July 1996
62 years old
Director
LILLEENG, Arne Marius
Resigned: 18 October 2012
Appointed Date: 01 December 2011
60 years old
Director
MARQUESINI, Jonas Baptista
Resigned: 25 May 2016
Appointed Date: 17 January 2015
56 years old
Director
MARTINUSSEN, Egil
Resigned: 06 April 2006
Appointed Date: 23 February 2005
72 years old
Director
MCDERMOTT, Dermot St John
Resigned: 30 June 1993
86 years old
Director
OLSEN, Hans Ebenedict
Resigned: 28 April 1995
Appointed Date: 03 June 1993
82 years old
Director
ROSJORDE, Knut Erling
Resigned: 26 June 2014
Appointed Date: 18 October 2012
52 years old
Director
SMESTAD, Tor
Resigned: 23 February 2005
Appointed Date: 02 February 1999
73 years old
Director
SOBERG, Otto
Resigned: 31 August 2002
Appointed Date: 30 March 2000
68 years old
Director
TRETT, Roger John
Resigned: 17 January 2015
Appointed Date: 23 February 2005
68 years old

Persons With Significant Control

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

AKER SOLUTIONS ANGOLA LIMITED Events

10 Apr 2017
Confirmation statement made on 2 April 2017 with updates
12 Dec 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Appointment of Karon Charlotte Mcdonald as a director on 25 May 2016
23 Jun 2016
Termination of appointment of Merete Elisabeth Aulid as a director on 25 May 2016
23 Jun 2016
Termination of appointment of Jonas Baptista Marquesini as a director on 25 May 2016
...
... and 157 more events
16 Sep 1987
Full accounts made up to 30 September 1986
04 Oct 1986
Full accounts made up to 30 September 1985
01 Oct 1986
Return made up to 29/08/86; full list of members
02 May 1986
Director resigned;new director appointed
10 Nov 1936
Certificate of incorporation

AKER SOLUTIONS ANGOLA LIMITED Charges

28 December 1973
Legal charge
Delivered: 2 January 1974
Status: Satisfied on 12 September 1992
Persons entitled: Liverpool Victoria Trustees LTD.
Description: 18 queenberry place london 16, 17 & 18 st james's place and…
28 April 1970
Mortgage
Delivered: 11 May 1970
Status: Satisfied on 12 September 1992
Persons entitled: Lambeth Building Society
Description: 18, queensberry place, kensington, london SW7.
14 June 1948
Further charge
Delivered: 23 June 1948
Status: Outstanding
Persons entitled: Halifax Blding Socty.
Description: Stafford hotel 16/17. st. James place S.W.1.
11 March 1948
Mortgage
Delivered: 25 March 1948
Status: Outstanding
Persons entitled: Halifax Blding Socty.
Description: Stafford hotel,16 & 17.st. James place S.W.I.
24 June 1946
Mortgage on freehold properties.
Delivered: 27 June 1946
Status: Outstanding
Persons entitled: Halifax Building Society.
Description: F/H: 94.school road dagenham, essex. No 151. third avenue…
4 April 1946
Trust deed
Delivered: 24 April 1946
Status: Outstanding
Persons entitled: Grantham Life Assurance Co: LTD.
Description: Properties as specified in the schedule.

Similar Companies

AKER MARINE & OFFSHORE (UK) LIMITED AKER OFFSHORE PARTNER LIMITED AKER SOLUTIONS DC TRUSTEES LIMITED AKER SOLUTIONS LIMITED AKER SYSTEMS LIMITED AKERA ENGINEERS LLP AKERAON CONSULTING LTD