AKER SOLUTIONS DC TRUSTEES LIMITED

Key Data

Status

Active

Company No.

05034264

Incorporation date

04/02/2004

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2004)

12/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

08/12/2025

Accounts for a dormant company made up to 2025-04-05

View PDF (2 pages)

23/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

11/12/2024

Accounts for a dormant company made up to 2024-04-05

View PDF (2 pages)

29/01/2024

Registered office address changed from 2 Ascent 4 2 Gladiator Way Farnborough GU14 6XN England to Trafalgar House Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre Farnborough Hampshire GU14 6XN on 2024-01-29

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

03/01/2024

Accounts for a dormant company made up to 2023-04-05

View PDF (2 pages)

31/08/2023

Appointment of Ms Paula Smith as a director on 2023-08-31

View PDF (2 pages)

02/08/2023

Termination of appointment of Mary Reid as a director on 2023-07-27

View PDF (1 pages)

09/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

21/12/2022

Accounts for a dormant company made up to 2022-04-05

View PDF (2 pages)

18/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

22/12/2021

Accounts for a dormant company made up to 2021-04-05

View PDF (2 pages)

17/05/2021

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 2021-05-17

View PDF (1 pages)

08/04/2021

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

View PDF (2 pages)

06/04/2021

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

View PDF (1 pages)

27/03/2021

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

View PDF (2 pages)

15/02/2021

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

View PDF (3 pages)

03/02/2021

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

View PDF (2 pages)

01/12/2020

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

View PDF (2 pages)

30/11/2020

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

View PDF (1 pages)

20/08/2020

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

View PDF (1 pages)

06/02/2020

Confirmation statement made on 2020-02-04 with updates

View PDF (3 pages)

03/01/2020

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

View PDF (2 pages)

09/07/2019

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

View PDF (2 pages)

26/02/2019

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

View PDF (3 pages)

17/12/2018

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

View PDF (2 pages)

17/12/2018

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

View PDF (1 pages)

20/11/2018

Second filing for the appointment of Stephanie Hoffmann as a director

View PDF (6 pages)

15/02/2018

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

View PDF (3 pages)

24/10/2017

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

View PDF (3 pages)

23/10/2017

Micro company accounts made up to 2017-04-05

View PDF (2 pages)

23/10/2017

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

View PDF (2 pages)

28/09/2017

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

View PDF (2 pages)

28/09/2017

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

View PDF (1 pages)

28/09/2017

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

View PDF (1 pages)

28/09/2017

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

View PDF (1 pages)

28/09/2017

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

View PDF (1 pages)

28/09/2017

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

View PDF (1 pages)

28/09/2017

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

View PDF (1 pages)

28/09/2017

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

View PDF (1 pages)

28/09/2017

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

View PDF (1 pages)

16/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (11 pages)

15/12/2016

Certificate of change of name

View PDF (3 pages)

15/12/2016

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 2016-12-15

View PDF (1 pages)

01/12/2016

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

View PDF (2 pages)

01/11/2016

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

View PDF (1 pages)

01/11/2016

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

View PDF (2 pages)

01/11/2016

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

View PDF (1 pages)

19/04/2016

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

View PDF (1 pages)

12/02/2016

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

View PDF (7 pages)

17/12/2015

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

View PDF (2 pages)

30/10/2015

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

View PDF (2 pages)

11/09/2015

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

View PDF (1 pages)

11/02/2015

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

View PDF (7 pages)

02/12/2014

Certificate of change of name

View PDF (3 pages)

06/11/2014

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

View PDF (2 pages)

04/02/2014

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

View PDF (7 pages)

12/11/2013

Termination of appointment of Finn Berg Jacobsen as a director

View PDF (1 pages)

02/10/2013

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

View PDF (2 pages)

22/08/2013

Appointment of Mr John Ole Haegeland as a director

View PDF (2 pages)

08/02/2013

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

View PDF (7 pages)

03/10/2012

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

View PDF (2 pages)

06/09/2012

Appointment of Mr Michael Timothy Smith as a director

View PDF (2 pages)

26/07/2012

Director's details changed for Mrs Linda Irene Prescoed on 2012-05-10

View PDF (2 pages)

26/07/2012

Appointment of Mrs Linda Irene Prescoed as a director

View PDF (2 pages)

22/05/2012

Termination of appointment of Sissel Lindland as a director

View PDF (1 pages)

02/03/2012

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

View PDF (7 pages)

12/10/2011

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

View PDF (4 pages)

22/07/2011

Termination of appointment of Andrew James as a director

View PDF (1 pages)

10/02/2011

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

View PDF (8 pages)

22/09/2010

Total exemption full accounts made up to 2010-04-05

View PDF (4 pages)

14/04/2010

Termination of appointment of Jenny Monger as a secretary

View PDF (1 pages)

09/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (7 pages)

09/02/2010

Director's details changed for Colin Edward Currie on 2010-02-04

View PDF (2 pages)

09/02/2010

Director's details changed for Mrs Sissel Anne Lindland on 2010-02-04

View PDF (2 pages)

09/02/2010

Director's details changed for Finn Berg Jacobsen on 2010-02-04

View PDF (2 pages)

09/02/2010

Director's details changed for Andrew John James on 2010-02-04

View PDF (2 pages)

09/02/2010

Director's details changed for Ruth Tulloch on 2010-02-04

View PDF (2 pages)

09/02/2010

Director's details changed for John Andrew Starling on 2010-02-04

View PDF (2 pages)

13/09/2009

Accounts for a dormant company made up to 2009-04-05

View PDF (4 pages)

04/02/2009

Return made up to 04/02/09; full list of members

View PDF (5 pages)

04/02/2009

Secretary's change of particulars / jenny monger / 04/02/2009

View PDF (1 pages)

29/09/2008

Accounts for a dormant company made up to 2008-04-05

View PDF (4 pages)

01/09/2008

Director appointed mrs sissel anne lindland

View PDF (1 pages)

29/08/2008

Appointment terminated director jan kjaervik

View PDF (1 pages)

03/04/2008

Certificate of change of name

View PDF (2 pages)

12/02/2008

Return made up to 04/02/08; full list of members

View PDF (3 pages)

12/02/2008

Director's particulars changed

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (2 pages)

24/01/2008

New director appointed

View PDF (2 pages)

23/01/2008

New director appointed

View PDF (1 pages)

23/01/2008

New director appointed

View PDF (1 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

18/01/2008

Accounts for a dormant company made up to 2007-04-05

View PDF (4 pages)

05/03/2007

Return made up to 04/02/07; full list of members

View PDF (2 pages)

05/03/2007

Director's particulars changed

View PDF (1 pages)

18/02/2007

Accounts for a dormant company made up to 2006-04-05

View PDF (4 pages)

30/01/2007

Director resigned

View PDF (1 pages)

14/12/2006

Registered office changed on 14/12/06 from: 68 hammersmith road london W14 8YW

View PDF (1 pages)

21/11/2006

New secretary appointed

View PDF (2 pages)

09/11/2006

New director appointed

View PDF (2 pages)

09/11/2006

New director appointed

View PDF (2 pages)

31/10/2006

Secretary resigned

View PDF (1 pages)

31/10/2006

Director resigned

View PDF (1 pages)

24/08/2006

Director resigned

View PDF (1 pages)

15/02/2006

Return made up to 04/02/06; full list of members

View PDF (2 pages)

05/12/2005

Accounts for a dormant company made up to 2005-04-05

View PDF (4 pages)

18/06/2005

Secretary resigned

View PDF (1 pages)

18/06/2005

New secretary appointed

View PDF (2 pages)

21/02/2005

Return made up to 04/02/05; full list of members

View PDF (7 pages)

02/11/2004

Director resigned

View PDF (1 pages)

30/03/2004

Secretary resigned

View PDF (1 pages)

30/03/2004

New secretary appointed

View PDF (2 pages)

05/03/2004

Resolutions

View PDF (0 pages)

05/03/2004

Resolutions

View PDF (1 pages)

05/03/2004

Memorandum and Articles of Association

View PDF (21 pages)

05/03/2004

Resolutions

View PDF (2 pages)

05/03/2004

Director resigned

View PDF (1 pages)

05/03/2004

Secretary resigned

View PDF (1 pages)

05/03/2004

New director appointed

View PDF (2 pages)

05/03/2004

New director appointed

View PDF (2 pages)

05/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/2004

New director appointed

View PDF (2 pages)

05/03/2004

Accounting reference date extended from 28/02/05 to 05/04/05

View PDF (1 pages)

04/02/2004

Secretary resigned

View PDF (1 pages)

04/02/2004

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

11/01/2027

Last change occurred

05/04/2025

Accounts

Dormant

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tulloch, Ruth	Director	02/10/2007 - 31/03/2021	3
Spence, Alexander	Director	12/12/2005 - 31/12/2006	2
Mr Bruce Cardno	Director	21/11/2016 - Present	-
Mrs Julia Catriona Smith	Director	22/09/2015 - 12/09/2018	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/02/2004 - 04/02/2004	99600

Persons with Significant Control

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

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Description

About AKER SOLUTIONS DC TRUSTEES LIMITED

AKER SOLUTIONS DC TRUSTEES LIMITED is an(a) Active company incorporated on 04/02/2004 with the registered office located at Trafalgar House Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6XN. There are currently 6 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 SOLUTIONS DC TRUSTEES LIMITED?

AKER SOLUTIONS DC TRUSTEES LIMITED is currently Active. It was registered on 04/02/2004 .

Where is AKER SOLUTIONS DC TRUSTEES LIMITED located?

AKER SOLUTIONS DC TRUSTEES LIMITED is registered at Trafalgar House Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6XN.

What does AKER SOLUTIONS DC TRUSTEES LIMITED do?

AKER SOLUTIONS DC TRUSTEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AKER SOLUTIONS DC TRUSTEES LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-11 with no updates.