Aker Marine & Offshore (UK) Limited

Company Registration Number: 09017659

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aker Marine & Offshore (UK) Limited is a Private Company Limited by Shares first registered on 29 April 2014. Its current registered address is in London.

Registered Address

CHASE BUSINESS CENTRE
39-41 CHASE SIDE
LONDON
ENGLAND
N14 5BP

There are 5231 companies currently registered at this postcode, including this one.

All companies at N14 5BP

Registration Data

Company Number

09017659

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £100,000
of which Cash £0
Total Assets £100,000
Current Liabilities £0
Net Current Assets £100,000
Total Net Worth £100,000

Previous Names

  • LINGJACK TECHNOLOGY DEVELOPMENT UK LIMITED, active until 31 October 2016
  • AKER MARINE & OFFSHORE (UK) LIMITED, active until 30 August 2016

Company Officers

  • HONGKONG HUASHENG REGISTRATIONS LIMITED

    Corporate Secretary

    Appointed on 31 October 2016

     

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

  • GAO, Bo

    Director

    Appointed on 31 October 2016

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: July 1987

    No. 49 Gaolou Village
    Qiuji Town
    Suining County
    Jiangsu
    China

  • FWODA CPA LTD

    Corporate Secretary

    Appointed on 21 May 2015

    Resigned on 31 October 2016

    23
    Lakeswood Road
    Petts Wood
    London
    BR5 1BJ
    England

  • CONG, Junyi

    Director

    Appointed on 29 April 2014

    Resigned on 21 July 2014

    Nationality: Chinese

    Occupation: Director

    Month of birth: May 1989

    4th Floor
    1 Knightrider Court
    London
    EC4V 5BJ
    United Kingdom

  • JIANG, Hui

    Director

    Appointed on 29 April 2014

    Resigned on 31 October 2016

    Nationality: Chinese

    Occupation: Director

    Month of birth: June 1979

    4th Floor
    1 Knightrider Court
    London
    EC4V 5BJ
    United Kingdom

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 November 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5IV049V. Transaction: MzE2MDkwNDQzMWFkaXF6a2N4.

  2. 1 November 2016 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 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Address. Type: AD01. Barcode: X5IV04BV. Transaction: MzE2MDkwNDMyNmFkaXF6a2N4.

  3. 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISDBTU. Transaction: MzE2MDg1MzI3MGFkaXF6a2N4.

  4. 31 October 2016 Appointment of Bo Gao as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: X5ISCM8G. Transaction: MzE2MDg0NjczMmFkaXF6a2N4.

  5. 31 October 2016 Termination of appointment of Hui Jiang as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5ISCL8L. Transaction: MzE2MDg0NjQ2NmFkaXF6a2N4.

  6. 31 October 2016 Appointment of Hongkong Huasheng Registrations Limited as a secretary on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP04. Barcode: X5ISCKVF. Transaction: MzE2MDg0NjM5MWFkaXF6a2N4.

  7. 31 October 2016 Termination of appointment of Fwoda Cpa Ltd as a secretary on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM02. Barcode: X5ISCK76. Transaction: MzE2MDg0NjE1MWFkaXF6a2N4.

  8. 31 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5IKN7C2. Transaction: MzE2MDg0MTM4MmFkaXF6a2N4.

  9. 30 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5EF3902. Transaction: MzE1NjE1MzQ0MmFkaXF6a2N4.

  10. 27 April 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X55RQIJV. Transaction: MzE0NzI4OTYxN2FkaXF6a2N4.

  11. 4 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4XWM48Q. Transaction: MzEzODg0NjAwOGFkaXF6a2N4.

  12. 22 May 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X47X31LC. Transaction: MzEyMzcxODExM2FkaXF6a2N4.

  13. 22 May 2015 Appointment of Fwoda Cpa Ltd as a secretary on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: AP04. Barcode: X47X31L4. Transaction: MzEyMzcxODA0N2FkaXF6a2N4.

  14. 15 May 2015 Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to 23 Lakeswood Road Petts Wood London BR5 1BJ on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Address. Type: AD01. Barcode: X47HFQV4. Transaction: MzEyMzIyNjE1M2FkaXF6a2N4.

  15. 14 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9QQBI. Transaction: MzEwNTU3MTA0NWFkaXF6a2N4.

  16. 22 July 2014 Termination of appointment of Junyi Cong as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: TM01. Barcode: X3COIYZJ. Transaction: MzEwNDEzMzg4MWFkaXF6a2N4.

  17. 29 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X36UAGXV. Transaction: MzA5OTA1NTE5NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.