AKER MARINE & OFFSHORE (UK) LIMITED

Company Number: 09017659

active          Qynn Score: 50

Summary

Formed in 2014, AKER MARINE & OFFSHORE (UK) LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP.

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

19 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

29 Apr 2014

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 (since incorporation)

ACCOUNTS DUE

31 Jan 2022

LATEST ACCOUNTS

30 Apr 2020

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

3

Address

Chase Business Centre 39-41 Chase Side London N14 5BP

Effective From

09/09/2020

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 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 2021
  
        
       
  
   
 
    
          
         
   
       
     
   

Activity

Most Active Year

2016

Events

11

2

3

2

1

0

0

4

0

Most Active Month

Sep 2020

Events

6

1

1

0

1

0

0

2

2

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2020

Filing Date

07/01/2021

Action Date

30/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/01/2021 with no updates

Filing Date

07/01/2021

Action Date

07/01/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/09/2020 with updates

Filing Date

11/09/2020

Action Date

11/09/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Chunyan Yin as a person with significant control on 11/09/2020

Filing Date

11/09/2020

Action Date

11/09/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Bo Gao as a person with significant control on 11/09/2020

Filing Date

11/09/2020

Action Date

11/09/2020

Appointment of Sky Charm Secretarial Services Limited

Type

Officers

Description

Appointment of Sky Charm Secretarial Services Limited as a secretary on 08/09/2020

Filing Date

09/09/2020

Action Date

08/09/2020

Address Change

Type

Address

Description

Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 09/09/2020

Filing Date

09/09/2020

Action Date

09/09/2020

Termination of appointment of Yunma Tianlong International Consulting Co., Limited

Type

Officers

Description

Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 08/09/2020

Filing Date

09/09/2020

Action Date

08/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/03/2020 with no updates

Filing Date

11/03/2020

Action Date

11/03/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2019

Filing Date

10/07/2019

Action Date

30/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/03/2019 with updates

Filing Date

20/03/2019

Action Date

20/03/2019

Address Change

Type

Address

Description

Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 20/03/2019

Filing Date

20/03/2019

Action Date

20/03/2019

Secretary Details Changed for Yunma Tianlong International Consulting Co., Limited

Type

Officers

Description

Secretarys details changed for Yunma Tianlong International Consulting Co., Limited on 20/03/2019

Filing Date

20/03/2019

Action Date

20/03/2019

Director Details Changed for Bo Gao

Type

Officers

Description

Directors details changed for Bo Gao on 20/03/2019

Filing Date

20/03/2019

Action Date

20/03/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2018

Filing Date

07/05/2018

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/04/2018 with updates

Filing Date

13/04/2018

Action Date

11/04/2018

Appointment of Yunma Tianlong International Consulting Co., Limited

Type

Officers

Description

Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 09/04/2018

Filing Date

12/04/2018

Action Date

09/04/2018

Address Change

Type

Address

Description

Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 12/04/2018

Filing Date

12/04/2018

Action Date

12/04/2018

Termination of appointment of Hongkong Huasheng Registrations Limited

Type

Officers

Description

Termination of appointment of Hongkong Huasheng Registrations Limited as a secretary on 09/04/2018

Filing Date

12/04/2018

Action Date

09/04/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2017

Filing Date

01/05/2017

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/04/2017 with no updates

Filing Date

11/04/2017

Action Date

11/04/2017

Address Change

Type

Address

Description

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 01/11/2016

Filing Date

01/11/2016

Action Date

01/11/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2016

Filing Date

01/11/2016

Action Date

30/04/2016

Termination of appointment of Hui Jiang

Type

Officers

Description

Termination of appointment of Hui Jiang as a director on 31/10/2016

Filing Date

31/10/2016

Action Date

31/10/2016

Appointment of Hongkong Huasheng Registrations Limited

Type

Officers

Description

Appointment of Hongkong Huasheng Registrations Limited as a secretary on 31/10/2016

Filing Date

31/10/2016

Action Date

31/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/10/2016 with updates

Filing Date

31/10/2016

Action Date

31/10/2016

Termination of appointment of Fwoda Cpa Ltd

Type

Officers

Description

Termination of appointment of Fwoda Cpa Ltd as a secretary on 31/10/2016

Filing Date

31/10/2016

Action Date

31/10/2016

Appointment of Bo Gao

Type

Officers

Description

Appointment of Bo Gao as a director on 31/10/2016

Filing Date

31/10/2016

Action Date

31/10/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

31/10/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/08/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 27/04/2016 with full list of shareholders

Filing Date

27/04/2016

Action Date

27/04/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2015

Filing Date

04/01/2016

Action Date

30/04/2015

Appointment of Fwoda Cpa Ltd

Type

Officers

Description

Appointment of Fwoda Cpa Ltd as a secretary on 21/05/2015

Filing Date

22/05/2015

Action Date

21/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 21/05/2015 with full list of shareholders

Filing Date

22/05/2015

Action Date

21/05/2015

Address Change

Type

Address

Description

Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to 23 Lakeswood Road Petts Wood London BR5 1BJ on 15/05/2015

Filing Date

15/05/2015

Action Date

15/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 13/08/2014 with full list of shareholders

Filing Date

14/08/2014

Action Date

13/08/2014

Termination of appointment of Junyi Cong

Type

Officers

Description

Termination of appointment of Junyi Cong as a director on 21/07/2014

Filing Date

22/07/2014

Action Date

21/07/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

29/04/2014

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

Appointment Type

Secretary

Date Joined

08/09/2020

Director of Other Companies

Yes

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 MARINE & OFFSHORE (UK) 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

31/10/2016

Tenure

4 Yrs 8 Mths

Shareholding

n/a

Born

July 1987

Active/Resigned

Directors Shareholding

Date Joined

08/09/2020

Tenure

10 Mths

% Holding

Largest to Smallest

"LINGJACK FIRE ENGINEERING (SHANGHAI) CO.

Age

Total Shareholding

100,000

% of Company Owned

100.0%

BO GAO

Age

34

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

09/04/2018

Tenure

2 Yrs 5 Mths

Date Resigned

08/09/2020

Type

Secretary

Date Joined

31/10/2016

Tenure

1 Yr 5 Mths

Date Resigned

09/04/2018

Type

Secretary

Date Joined

21/05/2015

Tenure

1 Yr 5 Mths

Date Resigned

31/10/2016

Type

Director

Date Joined

29/04/2014

Tenure

2 Yrs 6 Mths

Date Resigned

31/10/2016

Type

Director

Date Joined

29/04/2014

Tenure

2 Mths

Date Resigned

21/07/2014

Chunyan Yin

Type of Entity

Individual Person

Ceased

n/a

Notified

11/09/2020

Control Level

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

Bo Gao

Type of Entity

Individual Person

Ceased

11/09/2020

Notified

31/10/2016

Control Level

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