About

Registered Number: 09017659
Date of Incorporation: 29/04/2014 (10 years and 1 month ago)
Company Status: Active
Registered Address: Chase Business Centre, 39-41 Chase Side, London, N14 5BP,

 

Having been setup in 2014, Aker Marine & Offshore (UK) Ltd has its registered office in London. Gao, Bo, Cong, Junyi, Jiang, Hui are listed as the directors of this company. We don't currently know the number of employees at Aker Marine & Offshore (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAO, Bo 31 October 2016 - 1
CONG, Junyi 29 April 2014 21 July 2014 1
JIANG, Hui 29 April 2014 31 October 2016 1

Filing History

Document Type Date
PSC01 - N/A 11 September 2020
PSC07 - N/A 11 September 2020
CS01 - N/A 11 September 2020
AP04 - Appointment of corporate secretary 09 September 2020
TM02 - Termination of appointment of secretary 09 September 2020
AD01 - Change of registered office address 09 September 2020
CS01 - N/A 11 March 2020
AA - Annual Accounts 10 July 2019
CH01 - Change of particulars for director 20 March 2019
CH04 - Change of particulars for corporate secretary 20 March 2019
CS01 - N/A 20 March 2019
AD01 - Change of registered office address 20 March 2019
AA - Annual Accounts 07 May 2018
CS01 - N/A 13 April 2018
AD01 - Change of registered office address 12 April 2018
AP04 - Appointment of corporate secretary 12 April 2018
TM02 - Termination of appointment of secretary 12 April 2018
AA - Annual Accounts 01 May 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 01 November 2016
AD01 - Change of registered office address 01 November 2016
RESOLUTIONS - N/A 31 October 2016
CS01 - N/A 31 October 2016
AP01 - Appointment of director 31 October 2016
TM01 - Termination of appointment of director 31 October 2016
AP04 - Appointment of corporate secretary 31 October 2016
TM02 - Termination of appointment of secretary 31 October 2016
RESOLUTIONS - N/A 30 August 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 22 May 2015
AP04 - Appointment of corporate secretary 22 May 2015
AD01 - Change of registered office address 15 May 2015
AR01 - Annual Return 14 August 2014
TM01 - Termination of appointment of director 22 July 2014
NEWINC - New incorporation documents 29 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.