AKER SOLUTIONS DC TRUSTEES LIMITED

Company Number: 05034264

active          Qynn Score: 50

Summary

Formed in 2004, AKER SOLUTIONS DC TRUSTEES LIMITED has 6 directors and 1 shareholders. The longest serving directors have been in place for 17 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 2 Ascent 4, 2 Gladiator Way, Farnborough, England, GU14 6XN.

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

13 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

50

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

4 Feb 2004

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

5 Jan 2022

LATEST ACCOUNTS

5 Apr 2020

DIRECTORS

6

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

17

RESIGNED SECRETARIES

6

Address

2 Ascent 4 2 Gladiator Way Farnborough GU14 6XN

Effective From

17/05/2021

Effective to

Current

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 2021May 2021
 
    
  
    
 
 
 
   
     
 
  
        
 
      
 
 
 
      
 
      
   
        
 
    
     
     
  
 

Activity

Most Active Year

2017

Events

13

1

0

1

0

0

0

4

7

Most Active Month

Sep 2017

Events

9

0

0

0

0

0

0

2

7

Documents

Address Change

Type

Address

Description

Registered office address changed from C/O Trafalgar House Cheapside House 138 Cheapside London EC2V 6BJ England to 2 Ascent 4 2 Gladiator Way Farnborough GU14 6XN on 17/05/2021

Filing Date

17/05/2021

Action Date

17/05/2021

Appointment of Ms Mary Reid

Type

Officers

Description

Appointment of Ms Mary Reid as a director on 01/04/2021

Filing Date

08/04/2021

Action Date

01/04/2021

Termination of appointment of Ruth Tulloch

Type

Officers

Description

Termination of appointment of Ruth Tulloch as a director on 31/03/2021

Filing Date

06/04/2021

Action Date

31/03/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 05/04/2020

Filing Date

27/03/2021

Action Date

05/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

15/02/2021

Action Date

04/02/2021

Appointment of Ms Sarah Shearer

Type

Officers

Description

Appointment of Ms Sarah Shearer as a director on 01/02/2021

Filing Date

03/02/2021

Action Date

01/02/2021

Appointment of Mr Douglas Leslie Roger

Type

Officers

Description

Appointment of Mr Douglas Leslie Roger as a director on 20/11/2020

Filing Date

01/12/2020

Action Date

20/11/2020

Termination of appointment of Stephanie Hoffmann

Type

Officers

Description

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

Filing Date

30/11/2020

Action Date

20/11/2020

Termination of appointment of Julia Jane Humpidge

Type

Officers

Description

Termination of appointment of Julia Jane Humpidge as a director on 31/07/2020

Filing Date

20/08/2020

Action Date

31/07/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/02/2020 with updates

Filing Date

06/02/2020

Action Date

04/02/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 05/04/2019

Filing Date

03/01/2020

Action Date

05/04/2019

Appointment of Ms Julia Jane Humpidge

Type

Officers

Description

Appointment of Ms Julia Jane Humpidge as a director on 02/04/2019

Filing Date

09/07/2019

Action Date

02/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/02/2019 with no updates

Filing Date

26/02/2019

Action Date

04/02/2019

Termination of appointment of Julia Smith

Type

Officers

Description

Termination of appointment of Julia Smith as a director on 12/09/2018

Filing Date

17/12/2018

Action Date

12/09/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 05/04/2018

Filing Date

17/12/2018

Action Date

05/04/2018

Second filing for the appointment of director

Type

Officers

Description

Second filing for the appointment of Stephanie Hoffmann as a director

Filing Date

20/11/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/02/2018 with no updates

Filing Date

15/02/2018

Action Date

04/02/2018

Appointment of Ms Stephanie Hoffman

Type

Officers

Description

Appointment of Ms Stephanie Hoffman as a director on 22/08/2017

Filing Date

24/10/2017

Action Date

22/08/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 05/04/2017

Filing Date

23/10/2017

Action Date

05/04/2017

Appointment of Ms Berit Morck

Type

Officers

Description

Appointment of Ms Berit Morck as a director on 04/08/2017

Filing Date

23/10/2017

Action Date

04/08/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of John Andrew Starling as a person with significant control on 01/01/2017

Filing Date

28/09/2017

Action Date

01/01/2017

Termination of appointment of Linda Irene Prescod

Type

Officers

Description

Termination of appointment of Linda Irene Prescod as a director on 31/07/2017

Filing Date

28/09/2017

Action Date

31/07/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Julia Smith as a person with significant control on 01/01/2017

Filing Date

28/09/2017

Action Date

01/01/2017

Termination of appointment of John Ole Haegeland

Type

Officers

Description

Termination of appointment of John Ole Haegeland as a director on 07/08/2017

Filing Date

28/09/2017

Action Date

07/08/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Aker Solutions Limited as a person with significant control on 01/01/2017

Filing Date

28/09/2017

Action Date

01/01/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of John Ole Haegeland as a person with significant control on 01/01/2017

Filing Date

28/09/2017

Action Date

01/01/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Bruce Cardno as a person with significant control on 01/01/2017

Filing Date

28/09/2017

Action Date

01/01/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Linda Irene Prescod as a person with significant control on 01/01/2017

Filing Date

28/09/2017

Action Date

01/01/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Ruth Tulloch as a person with significant control on 01/01/2017

Filing Date

28/09/2017

Action Date

01/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/02/2017 with updates

Filing Date

16/02/2017

Action Date

04/02/2017

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

15/12/2016

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 138 C/O Trafalgar House Cheapside London EC2V 6BJ England to C/O Trafalgar House Cheapside House 138 Cheapside London EC2V 6BJ on 15/12/2016

Filing Date

15/12/2016

Action Date

15/12/2016

Appointment of Mr Bruce Cardno

Type

Officers

Description

Appointment of Mr Bruce Cardno as a director on 21/11/2016

Filing Date

01/12/2016

Action Date

21/11/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 05/04/2016

Filing Date

01/11/2016

Action Date

05/04/2016

Address Change

Type

Address

Description

Registered office address changed from 138 Cheapside London EC2V 6BJ England to 138 C/O Trafalgar House Cheapside London EC2V 6BJ on 01/11/2016

Filing Date

01/11/2016

Action Date

01/11/2016

Address Change

Type

Address

Description

Registered office address changed from 30 Coleman Street London EC2R 5AL to 138 Cheapside London EC2V 6BJ on 01/11/2016

Filing Date

01/11/2016

Action Date

01/11/2016

Termination of appointment of Colin Edward Currie

Type

Officers

Description

Termination of appointment of Colin Edward Currie as a director on 23/03/2016

Filing Date

19/04/2016

Action Date

23/03/2016

Annual Return

Type

Annual Return

Description

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

Filing Date

12/02/2016

Action Date

04/02/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 05/04/2015

Filing Date

17/12/2015

Action Date

05/04/2015

Appointment of Mrs Julia Smith

Type

Officers

Description

Appointment of Mrs Julia Smith as a director on 22/09/2015

Filing Date

30/10/2015

Action Date

22/09/2015

Termination of appointment of Michael Timothy Smith

Type

Officers

Description

Termination of appointment of Michael Timothy Smith as a director on 30/06/2015

Filing Date

11/09/2015

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

11/02/2015

Action Date

04/02/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/12/2014

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

02/12/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 05/04/2014

Filing Date

06/11/2014

Action Date

05/04/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

04/02/2014

Action Date

04/02/2014

Termination of appointment of Finn Berg Jacobsen

Type

Officers

Description

Termination of appointment of Finn Berg Jacobsen as a director

Filing Date

12/11/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 05/04/2013

Filing Date

02/10/2013

Action Date

05/04/2013

Appointment of Mr John Ole Haegeland

Type

Officers

Description

Appointment of Mr John Ole Haegeland as a director

Filing Date

22/08/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

08/02/2013

Action Date

04/02/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 05/04/2012

Filing Date

03/10/2012

Action Date

05/04/2012

Appointment of Mr Michael Timothy Smith

Type

Officers

Description

Appointment of Mr Michael Timothy Smith as a director

Filing Date

06/09/2012

Action Date

n/a

Appointment of Mrs Linda Irene Prescoed

Type

Officers

Description

Appointment of Mrs Linda Irene Prescoed as a director

Filing Date

26/07/2012

Action Date

n/a

Director Details Changed for Mrs Linda Irene Prescoed

Type

Officers

Description

Directors details changed for Mrs Linda Irene Prescoed on 10/05/2012

Filing Date

26/07/2012

Action Date

10/05/2012

Termination of appointment of Sissel Lindland

Type

Officers

Description

Termination of appointment of Sissel Lindland as a director

Filing Date

22/05/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

02/03/2012

Action Date

04/02/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 05/04/2011

Filing Date

12/10/2011

Action Date

05/04/2011

Termination of appointment of Andrew James

Type

Officers

Description

Termination of appointment of Andrew James as a director

Filing Date

22/07/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

10/02/2011

Action Date

04/02/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

62

Appointment Type

Director

Date Joined

01/04/2021

Director of Other Companies

No

Age

42

Appointment Type

Director

Date Joined

20/11/2020

Director of Other Companies

No

Age

37

Appointment Type

Director

Date Joined

01/02/2021

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

AKER SOLUTIONS DC TRUSTEES LIMITED currently has no recorded charges.

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

20/02/2004

Tenure

17 Yrs 5 Mths

Shareholding

n/a

Born

October 1950

Date Joined

21/11/2016

Tenure

4 Yrs 8 Mths

Shareholding

n/a

Born

March 1979

Date Joined

04/08/2017

Tenure

3 Yrs 11 Mths

Shareholding

n/a

Born

September 1961

Date Joined

20/11/2020

Tenure

8 Mths

Shareholding

n/a

Born

November 1978

Date Joined

01/02/2021

Tenure

5 Mths

Shareholding

n/a

Born

October 1983

Date Joined

01/04/2021

Tenure

3 Mths

Shareholding

n/a

Born

November 1958

Active/Resigned

Directors Shareholding

AKER SOLUTIONS DC TRUSTEES LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

AKER SOLUTIONS LIMITED

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

04/02/2004

Tenure

Date Resigned

04/02/2004

Type

Secretary

Date Joined

04/02/2004

Tenure

Date Resigned

20/02/2004

Type

Director

Date Joined

02/10/2007

Tenure

13 Yrs 5 Mths

Date Resigned

31/03/2021

Type

Director

Date Joined

22/08/2017

Tenure

3 Yrs 2 Mths

Date Resigned

20/11/2020

Type

Director

Date Joined

02/04/2019

Tenure

1 Yr 3 Mths

Date Resigned

31/07/2020

Type

Director

Date Joined

22/09/2015

Tenure

2 Yrs 11 Mths

Date Resigned

12/09/2018

Type

Director

Date Joined

22/08/2013

Tenure

3 Yrs 11 Mths

Date Resigned

07/08/2017

Type

Director

Date Joined

10/05/2012

Tenure

5 Yrs 2 Mths

Date Resigned

31/07/2017

Type

Director

Date Joined

21/12/2007

Tenure

8 Yrs 3 Mths

Date Resigned

23/03/2016

Type

Director

Date Joined

06/09/2012

Tenure

2 Yrs 9 Mths

Date Resigned

30/06/2015

Type

Director

Date Joined

02/10/2007

Tenure

5 Yrs 11 Mths

Date Resigned

25/09/2013

Type

Director

Date Joined

29/08/2008

Tenure

3 Yrs 8 Mths

Date Resigned

10/05/2012

Type

Director

Date Joined

12/12/2005

Tenure

5 Yrs 4 Mths

Date Resigned

30/04/2011

Type

Director

Date Joined

02/10/2007

Tenure

10 Mths

Date Resigned

29/08/2008

Type

Director

Date Joined

12/12/2005

Tenure

1 Yr

Date Resigned

31/12/2006

Type

Director

Date Joined

20/02/2004

Tenure

2 Yrs 7 Mths

Date Resigned

13/10/2006

Type

Director

Date Joined

20/02/2004

Tenure

2 Yrs 5 Mths

Date Resigned

08/08/2006

Type

Director

Date Joined

20/02/2004

Tenure

7 Mths

Date Resigned

08/10/2004

Type

Director

Date Joined

04/02/2004

Tenure

Date Resigned

20/02/2004

Type

Secretary

Date Joined

01/11/2006

Tenure

3 Yrs 4 Mths

Date Resigned

17/03/2010

Type

Secretary

Date Joined

03/06/2005

Tenure

1 Yr 4 Mths

Date Resigned

16/10/2006

Type

Secretary

Date Joined

10/03/2004

Tenure

1 Yr

Date Resigned

01/04/2005

Type

Secretary

Date Joined

20/02/2004

Tenure

Date Resigned

10/03/2004

Aker Solutions Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

01/01/2017

Control Level

Has significant influence or control
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a trustee of a trust
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a trustee of a trust

Mr Bruce Cardno

Type of Entity

Individual Person

Ceased

01/01/2017

Notified

21/11/2016

Control Level

Has significant influence or control
Has significant influence or control as a trustee of a trust

Mr John Andrew Starling

Type of Entity

Individual Person

Ceased

01/01/2017

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control as a trustee of a trust

Mr John Ole Haegeland

Type of Entity

Individual Person

Ceased

01/01/2017

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control as a trustee of a trust

Mrs Julia Smith

Type of Entity

Individual Person

Ceased

01/01/2017

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control as a trustee of a trust

Mrs Linda Irene Prescod

Type of Entity

Individual Person

Ceased

01/01/2017

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control as a trustee of a trust

Ms Ruth Tulloch

Type of Entity

Individual Person

Ceased

01/01/2017

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control as a trustee of a trust