AKER SOLUTIONS ANGOLA LIMITED

Company Number: 00320535

active          Qynn Score: 13

Summary

Formed in 1936, AKER SOLUTIONS ANGOLA LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 7 months, however the shortest director appointment lasted for 11 months.

The registered office of the company is currently based at Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

12 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

13

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

10 Nov 1936

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

23

RESIGNED SECRETARIES

5

Address

Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Effective From

08/03/2015

Effective to

Current

SIC CODES

28990

Manufacture of other special-purpose machinery n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021
    
    
 
   
     
  
  
     
  
  
  
    
 
      
    
 
     
   
     
     
       
   
         
 
      
 
 

Activity

Most Active Year

2015

Events

9

1

1

2

1

0

0

5

0

Most Active Month

Mar 2015

Events

6

0

1

0

1

0

0

5

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/04/2021 with no updates

Filing Date

11/04/2021

Action Date

02/04/2021

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

25/02/2021

Action Date

31/12/2019

Appointment of Claudio Andre Lousada Miguel Tombuela

Type

Officers

Description

Appointment of Claudio Andre Lousada Miguel Tombuela as a director on 16/12/2020

Filing Date

24/12/2020

Action Date

16/12/2020

Termination of appointment of Espen Ingebretsen

Type

Officers

Description

Termination of appointment of Espen Ingebretsen as a director on 16/12/2020

Filing Date

23/12/2020

Action Date

16/12/2020

Termination of appointment of Stephanie Hoffmann

Type

Officers

Description

Termination of appointment of Stephanie Hoffmann as a director on 20/11/2020

Filing Date

23/12/2020

Action Date

20/11/2020

Appointment of Douglas Leslie Roger

Type

Officers

Description

Appointment of Douglas Leslie Roger as a director on 16/12/2020

Filing Date

23/12/2020

Action Date

16/12/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

07/05/2020

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/04/2020 with no updates

Filing Date

07/04/2020

Action Date

02/04/2020

Termination of appointment of Karon Charlotte Mcdonald

Type

Officers

Description

Termination of appointment of Karon Charlotte Mcdonald as a director on 08/11/2019

Filing Date

12/02/2020

Action Date

08/11/2019

Appointment of Espen Ingebretsen

Type

Officers

Description

Appointment of Espen Ingebretsen as a director on 08/11/2019

Filing Date

12/02/2020

Action Date

08/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/04/2019 with updates

Filing Date

08/04/2019

Action Date

02/04/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

14/12/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/04/2018 with updates

Filing Date

02/04/2018

Action Date

02/04/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

05/10/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/04/2017 with updates

Filing Date

10/04/2017

Action Date

02/04/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

12/12/2016

Action Date

31/12/2015

Termination of appointment of Merete Elisabeth Aulid

Type

Officers

Description

Termination of appointment of Merete Elisabeth Aulid as a director on 25/05/2016

Filing Date

23/06/2016

Action Date

25/05/2016

Appointment of Karon Charlotte Mcdonald

Type

Officers

Description

Appointment of Karon Charlotte Mcdonald as a director on 25/05/2016

Filing Date

23/06/2016

Action Date

25/05/2016

Termination of appointment of Jonas Baptista Marquesini

Type

Officers

Description

Termination of appointment of Jonas Baptista Marquesini as a director on 25/05/2016

Filing Date

23/06/2016

Action Date

25/05/2016

Appointment of Stephanie Hoffmann

Type

Officers

Description

Appointment of Stephanie Hoffmann as a director on 25/05/2016

Filing Date

23/06/2016

Action Date

25/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 02/04/2016 with full list of shareholders

Filing Date

18/04/2016

Action Date

02/04/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

06/11/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 02/04/2015 with full list of shareholders

Filing Date

30/04/2015

Action Date

02/04/2015

Appointment of Jonas Baptista Marquesini

Type

Officers

Description

Appointment of Jonas Baptista Marquesini as a director on 17/01/2015

Filing Date

08/03/2015

Action Date

17/01/2015

Appointment of Merete Elisabeth Aulid

Type

Officers

Description

Appointment of Merete Elisabeth Aulid as a director on 17/01/2015

Filing Date

08/03/2015

Action Date

17/01/2015

Termination of appointment of Roger John Trett

Type

Officers

Description

Termination of appointment of Roger John Trett as a secretary on 17/01/2015

Filing Date

08/03/2015

Action Date

17/01/2015

Appointment of Pinsent Masons Secretarial Limited

Type

Officers

Description

Appointment of Pinsent Masons Secretarial Limited as a secretary on 17/01/2015

Filing Date

08/03/2015

Action Date

17/01/2015

Address Change

Type

Address

Description

Registered office address changed from Unit 12 Clivemont Road Maidenhead Berkshire SL6 7BZ to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 08/03/2015

Filing Date

08/03/2015

Action Date

08/03/2015

Termination of appointment of Roger John Trett

Type

Officers

Description

Termination of appointment of Roger John Trett as a director on 17/01/2015

Filing Date

08/03/2015

Action Date

17/01/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

28/01/2015

Action Date

31/12/2013

Address Change

Type

Address

Description

Register inspection address has been changed from 40 High Street Stoke Goldington Newport Pagnell Buckinghamshire MK16 8NR United Kingdom to C/O A.Todd Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR

Filing Date

31/12/2014

Action Date

n/a

Termination of appointment of Knut Rosjorde

Type

Officers

Description

Termination of appointment of Knut Rosjorde as a director

Filing Date

02/07/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 02/04/2014 with full list of shareholders

Filing Date

02/04/2014

Action Date

02/04/2014

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

10/01/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/01/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/01/2014

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

07/01/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

07/10/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 02/04/2013 with full list of shareholders

Filing Date

02/04/2013

Action Date

02/04/2013

Termination of appointment of Arne Lilleeng

Type

Officers

Description

Termination of appointment of Arne Lilleeng as a director

Filing Date

14/01/2013

Action Date

n/a

Appointment of Knut Erling Rosjorde

Type

Officers

Description

Appointment of Knut Erling Rosjorde as a director

Filing Date

14/01/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

04/10/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 02/04/2012 with full list of shareholders

Filing Date

02/04/2012

Action Date

02/04/2012

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

02/04/2012

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed from Unit 59 Clivemont Road Maidenhead Berkshire SL6 7BZ United Kingdom

Filing Date

02/04/2012

Action Date

n/a

Termination of appointment of Egil Boyum

Type

Officers

Description

Termination of appointment of Egil Boyum as a director

Filing Date

02/12/2011

Action Date

n/a

Appointment of Arne Marius Lilleeng

Type

Officers

Description

Appointment of Arne Marius Lilleeng as a director

Filing Date

02/12/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

11/10/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 02/04/2011 with full list of shareholders

Filing Date

18/05/2011

Action Date

02/04/2011

Network

Appointments

Listed below are any appointments within the last two years.

Age

48

Appointment Type

Director

Date Joined

08/11/2019

Director of Other Companies

Yes

Age

42

Appointment Type

Director

Date Joined

16/12/2020

Director of Other Companies

Yes

Age

38

Appointment Type

Director

Date Joined

16/12/2020

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

04/04/1946

Date Resolved

n/a

Transaction Type

Trust deed

Parties

Grantham Life Assurance Co: LTD.

Status

outstanding

Date Created

24/06/1946

Date Resolved

n/a

Transaction Type

Mortgage on freehold properties.

Parties

Halifax Building Society.

Status

outstanding

Date Created

11/03/1948

Date Resolved

n/a

Transaction Type

Mortgage

Parties

Halifax Blding Socty.

Status

outstanding

Date Created

14/06/1948

Date Resolved

n/a

Transaction Type

Further charge

Parties

Halifax Blding Socty.

Status

fully-satisfied

Date Created

28/04/1970

Date Resolved

n/a

Transaction Type

Mortgage

Parties

Lambeth Building Society

Status

fully-satisfied

Date Created

28/12/1973

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Liverpool Victoria Trustees LTD.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

16/12/2020

Tenure

7 Mths

Shareholding

n/a

Born

November 1978

Date Joined

16/12/2020

Tenure

7 Mths

Shareholding

n/a

Born

April 1983

Active/Resigned

Directors Shareholding

Date Joined

17/01/2015

Tenure

6 Yrs 6 Mths

% Holding

Largest to Smallest

AKER SOLUTIONS HOLDING AS

Age

Total Shareholding

251,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

08/11/2019

Tenure

1 Yr 1 Mth

Date Resigned

16/12/2020

Type

Director

Date Joined

25/05/2016

Tenure

4 Yrs 5 Mths

Date Resigned

20/11/2020

Type

Director

Date Joined

25/05/2016

Tenure

3 Yrs 5 Mths

Date Resigned

08/11/2019

Type

Director

Date Joined

17/01/2015

Tenure

1 Yr 4 Mths

Date Resigned

25/05/2016

Type

Director

Date Joined

17/01/2015

Tenure

1 Yr 4 Mths

Date Resigned

25/05/2016

Type

Director

Date Joined

23/02/2005

Tenure

9 Yrs 10 Mths

Date Resigned

17/01/2015

Type

Director

Date Joined

18/10/2012

Tenure

1 Yr 8 Mths

Date Resigned

26/06/2014

Type

Director

Date Joined

01/12/2011

Tenure

10 Mths

Date Resigned

18/10/2012

Type

Director

Date Joined

06/04/2006

Tenure

5 Yrs 7 Mths

Date Resigned

01/12/2011

Type

Director

Date Joined

23/02/2005

Tenure

1 Yr 1 Mth

Date Resigned

06/04/2006

Type

Director

Date Joined

30/03/2000

Tenure

4 Yrs 10 Mths

Date Resigned

23/02/2005

Type

Director

Date Joined

02/02/1999

Tenure

6 Yrs

Date Resigned

23/02/2005

Type

Director

Date Joined

30/03/2000

Tenure

2 Yrs 5 Mths

Date Resigned

31/08/2002

Type

Director

Date Joined

02/02/1999

Tenure

1 Yr 1 Mth

Date Resigned

30/03/2000

Type

Director

Date Joined

10/04/1995

Tenure

3 Yrs 9 Mths

Date Resigned

02/02/1999

Type

Director

Date Joined

25/07/1996

Tenure

2 Yrs 6 Mths

Date Resigned

02/02/1999

Type

Director

Date Joined

10/04/1995

Tenure

1 Yr 2 Mths

Date Resigned

28/06/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

12/01/1996

Type

Director

Date Joined

03/06/1993

Tenure

1 Yr 10 Mths

Date Resigned

28/04/1995

Type

Director

Date Joined

13/04/1993

Tenure

1 Yr 10 Mths

Date Resigned

16/02/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/06/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/04/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/11/1992

Type

Secretary

Date Joined

06/04/2006

Tenure

8 Yrs 9 Mths

Date Resigned

17/01/2015

Type

Secretary

Date Joined

30/03/2000

Tenure

6 Yrs

Date Resigned

06/04/2006

Type

Secretary

Date Joined

02/02/1999

Tenure

1 Yr 1 Mth

Date Resigned

30/03/2000

Type

Secretary

Date Joined

13/01/1996

Tenure

3 Yrs

Date Resigned

02/02/1999

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

12/01/1996

Aker Solutions Asa

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors