AKER ENGINEERING & TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

05391240

Incorporation date

14/03/2005

Size

Small

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2005)

23/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

07/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (39 pages)

14/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

12/07/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

19/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

23/09/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

29/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

10/08/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

29/03/2022

Confirmation statement made on 2022-03-14 with updates

View PDF (5 pages)

22/12/2021

Statement of capital following an allotment of shares on 2021-12-16

View PDF (3 pages)

08/12/2021

Termination of appointment of Sian Lloyd Rees as a director on 2021-10-20

View PDF (1 pages)

08/12/2021

Appointment of Fiona Jayne Keegan as a director on 2021-12-07

View PDF (2 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

01/10/2021

Registered office address changed from Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR to 1 Park Row Leeds LS1 5AB on 2021-10-01

View PDF (1 pages)

01/10/2021

Director's details changed for Douglas Leslie Roger on 2021-09-10

View PDF (2 pages)

15/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

25/02/2021

Full accounts made up to 2019-12-31

View PDF (45 pages)

23/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

11/09/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

15/03/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (4 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (36 pages)

30/07/2018

Appointment of Sian Lloyd Rees as a director on 2018-07-23

View PDF (2 pages)

27/07/2018

Termination of appointment of Gunnar Jan Oma as a director on 2018-07-23

View PDF (1 pages)

27/07/2018

Termination of appointment of David Macbrayne Clark as a director on 2018-07-23

View PDF (1 pages)

14/03/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (4 pages)

08/08/2017

Current accounting period extended from 2017-06-30 to 2017-12-31

View PDF (1 pages)

04/04/2017

Full accounts made up to 2016-06-26

View PDF (38 pages)

17/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

29/06/2016

Full accounts made up to 2015-12-31

View PDF (38 pages)

24/06/2016

Current accounting period shortened from 2016-12-31 to 2016-06-30

View PDF (1 pages)

23/06/2016

Termination of appointment of Erik Sjolie as a director on 2016-06-22

View PDF (1 pages)

23/06/2016

Termination of appointment of Valborg Lundegaard as a director on 2016-06-22

View PDF (1 pages)

23/06/2016

Termination of appointment of Tom Bagstevold as a director on 2016-06-22

View PDF (1 pages)

23/06/2016

Termination of appointment of Astrid Skarheim Onsum as a director on 2016-06-22

View PDF (1 pages)

23/06/2016

Appointment of Gunnar Jan Oma as a director on 2016-06-22

View PDF (2 pages)

23/06/2016

Appointment of Douglas Leslie Roger as a director on 2016-06-22

View PDF (2 pages)

22/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (9 pages)

06/11/2015

Appointment of David Macbrayne Clark as a director on 2015-10-21

View PDF (2 pages)

01/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

16/03/2015

Register(s) moved to registered inspection location Pinsent Masons Llp 1 Park Row Leeds LS1 5AB

View PDF (1 pages)

16/03/2015

Register inspection address has been changed to Pinsent Masons Llp 1 Park Row Leeds LS1 5AB

View PDF (1 pages)

15/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (8 pages)

08/03/2015

Termination of appointment of Gunnar Jan Oma as a secretary on 2015-01-05

View PDF (1 pages)

08/03/2015

Termination of appointment of David John Raphael Currie as a director on 2015-01-05

View PDF (1 pages)

08/03/2015

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2015-01-05

View PDF (2 pages)

15/08/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

24/06/2014

Appointment of Mr David John Raphael Currie as a director

View PDF (2 pages)

26/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (5 pages)

14/02/2014

Appointment of Mr Tom Bagstevold as a director

View PDF (2 pages)

13/02/2014

Termination of appointment of Merete Asenden as a director

View PDF (1 pages)

14/11/2013

Auditor's resignation

View PDF (2 pages)

02/10/2013

Termination of appointment of Margaret Jubb as a secretary

View PDF (1 pages)

02/10/2013

Appointment of Mr Gunnar Jan Oma as a secretary

View PDF (1 pages)

02/09/2013

Registered office address changed from 3Rd Floor Building 11 Chiswick Park 566 Chiswick High Road London W4 5YS United Kingdom on 2013-09-02

View PDF (1 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

29/04/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (6 pages)

30/01/2013

Appointment of Mr Erik Sjolie as a director

View PDF (2 pages)

19/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

14/05/2012

Appointment of Ms Astrid Skarheim Onsum as a director

View PDF (2 pages)

03/04/2012

Director's details changed for Ms Merete Asenden on 2011-09-30

View PDF (2 pages)

16/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (5 pages)

16/03/2012

Director's details changed for Ms Merete Asenden on 2011-09-30

View PDF (2 pages)

01/11/2011

Statement of company's objects

View PDF (2 pages)

01/11/2011

Resolutions

View PDF (26 pages)

01/11/2011

Statement of capital following an allotment of shares on 2011-10-21

View PDF (4 pages)

20/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

11/10/2011

Registered office address changed from C/O the Company Secretary Aker Engineering & Technology Ltd 2Nd Floor 30 Eastbourne Terrace London W2 6LG United Kingdom on 2011-10-11

View PDF (1 pages)

28/06/2011

Appointment of Ms Margaret Ellizabeth Jubb as a secretary

View PDF (2 pages)

28/06/2011

Termination of appointment of Ashley Baskerville as a secretary

View PDF (1 pages)

28/06/2011

Termination of appointment of Christopher Lockett as a director

View PDF (1 pages)

28/06/2011

Appointment of Ms Merete Asenden as a director

View PDF (2 pages)

21/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (4 pages)

10/02/2011

Termination of appointment of Douglas Gordon as a director

View PDF (1 pages)

02/12/2010

Appointment of Mr. Ashley Baskerville as a secretary

View PDF (1 pages)

02/12/2010

Registered office address changed from 1 Port Way Port Solent Portsmouth Hampshire PO6 4TZ on 2010-12-02

View PDF (1 pages)

02/12/2010

Termination of appointment of Andrew James as a secretary

View PDF (1 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

17/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (5 pages)

17/03/2010

Appointment of Mr Christopher James Lockett as a director

View PDF (2 pages)

17/03/2010

Director's details changed for Ms Valborg Lundegaard on 2010-03-17

View PDF (2 pages)

01/12/2009

Appointment of Mr Douglas Alexander Gordon as a director

View PDF (2 pages)

01/12/2009

Termination of appointment of Arild Apelthun as a director

View PDF (1 pages)

17/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

19/03/2009

Director's change of particulars / valborg lundergaard / 18/03/2009

View PDF (2 pages)

19/03/2009

Return made up to 14/03/09; full list of members

View PDF (3 pages)

20/02/2009

Director appointed arild apelthun

View PDF (2 pages)

07/02/2009

Appointment terminated director lars solberg

View PDF (1 pages)

07/02/2009

Appointment terminated secretary per lutken

View PDF (1 pages)

07/02/2009

Appointment terminated director per lutken

View PDF (1 pages)

07/02/2009

Director appointed valborg lundergaard

View PDF (2 pages)

07/02/2009

Secretary appointed andrew john james

View PDF (2 pages)

07/02/2009

Registered office changed on 07/02/2009 from 68 hammersmith road london W14 8YW

View PDF (1 pages)

29/01/2009

Certificate of change of name

View PDF (2 pages)

18/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

03/09/2008

Certificate of change of name

View PDF (2 pages)

11/07/2008

Certificate of change of name

View PDF (2 pages)

19/03/2008

Return made up to 14/03/08; full list of members

View PDF (3 pages)

17/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

20/03/2007

Return made up to 14/03/07; full list of members

View PDF (2 pages)

28/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

10/04/2006

Return made up to 14/03/06; full list of members

View PDF (2 pages)

09/05/2005

Resolutions

View PDF (0 pages)

09/05/2005

Resolutions

View PDF (0 pages)

09/05/2005

Resolutions

View PDF (1 pages)

09/05/2005

New director appointed

View PDF (2 pages)

09/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

04/04/2005

Director resigned

View PDF (1 pages)

04/04/2005

Secretary resigned

View PDF (1 pages)

04/04/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

14/03/2005

Secretary resigned

View PDF (1 pages)

14/03/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AKER ENGINEERING & TECHNOLOGY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

14/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	04/01/2015 - Present	171
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/03/2005 - 13/03/2005	99600
TH GROUP SERVICES LIMITED	Corporate Secretary	13/03/2005 - 13/03/2005	29
Currie, David John Raphael	Director	03/06/2014 - 04/01/2015	15
Laycock, Rufus	Director	13/03/2005 - 13/03/2005	74

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AKER ENGINEERING & TECHNOLOGY LIMITED

AKER ENGINEERING & TECHNOLOGY LIMITED is an(a) Active company incorporated on 14/03/2005 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AKER ENGINEERING & TECHNOLOGY LIMITED?

AKER ENGINEERING & TECHNOLOGY LIMITED is currently Active. It was registered on 14/03/2005 .

Where is AKER ENGINEERING & TECHNOLOGY LIMITED located?

AKER ENGINEERING & TECHNOLOGY LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does AKER ENGINEERING & TECHNOLOGY LIMITED do?

AKER ENGINEERING & TECHNOLOGY LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for AKER ENGINEERING & TECHNOLOGY LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-14 with no updates.