AE

AKER ENGINEERING & TECHNOLOGY LIMITED

Active

Company number 05391240

Leeds, United Kingdom · Incorporated 14 March 2005

1 Park Row, Leeds, LS1 5AB, United Kingdom

Last updated on 26 March 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 December 2021

Company history

Previous company names

AKER KVAERNER KAZAKHSTAN LIMITED · 14 March 2005 – 11 July 2008

QSERV PIPELINE & PROCESS LIMITED · 11 July 2008 – 3 September 2008

AKER KVAERNER KAZAKHSTAN LIMITED · 3 September 2008 – 29 January 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aker Solutions Asa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
16 December 2021
Shares allotted · 0 shares allotted
—
21 October 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Accounts With Accounts Type Small
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Accounts With Accounts Type Full
Accounts
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Full
Accounts
10 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2022 View
Capital Allotment Shares
Capital
22 December 2021 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2021 View
Change Person Director Company With Change Date
Officers
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Full
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Full
Accounts
11 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
30 July 2018 View
Termination Director Company With Name Termination Date
Officers
27 July 2018 View
Termination Director Company With Name Termination Date
Officers
27 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Change Account Reference Date Company Current Extended
Accounts
8 August 2017 View
Accounts With Accounts Type Full
Accounts
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
24 June 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Termination Director Company With Name Termination Date
Officers
23 June 2016 View
Termination Director Company With Name Termination Date
Officers
23 June 2016 View
Termination Director Company With Name Termination Date
Officers
23 June 2016 View
Termination Director Company With Name Termination Date
Officers
23 June 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Change Sail Address Company With New Address
Address
16 March 2015 View
Move Registers To Sail Company With New Address
Address
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
8 March 2015 View
Termination Director Company With Name Termination Date
Officers
8 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2015 View
Accounts With Accounts Type Full
Accounts
15 August 2014 View
Appoint Person Director Company With Name
Officers
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Appoint Person Director Company With Name
Officers
14 February 2014 View
Termination Director Company With Name
Officers
13 February 2014 View
Auditors Resignation Company
Auditors
14 November 2013 View
Appoint Person Secretary Company With Name
Officers
2 October 2013 View
Termination Secretary Company With Name
Officers
2 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2013 View
Accounts With Accounts Type Full
Accounts
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Appoint Person Director Company With Name
Officers
30 January 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2012 View
Appoint Person Director Company With Name
Officers
14 May 2012 View
Change Person Director Company With Change Date
Officers
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Change Person Director Company With Change Date
Officers
16 March 2012 View
Resolution
Resolution
1 November 2011 View
Statement Of Companys Objects
Change Of Constitution
1 November 2011 View
Capital Allotment Shares
Capital
1 November 2011 View
Accounts With Accounts Type Full
Accounts
20 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2011 View
Appoint Person Secretary Company With Name
Officers
28 June 2011 View
Termination Secretary Company With Name
Officers
28 June 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Termination Director Company With Name
Officers
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Termination Director Company With Name
Officers
10 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2010 View
Termination Secretary Company With Name
Officers
2 December 2010 View
Appoint Person Secretary Company With Name
Officers
2 December 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Appoint Person Director Company With Name
Officers
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Termination Director Company With Name
Officers
1 December 2009 View
Appoint Person Director Company With Name
Officers
1 December 2009 View
Accounts With Accounts Type Dormant
Accounts
17 November 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Annual Return
19 March 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Officers
7 February 2009 View
Legacy
Officers
7 February 2009 View
Legacy
Officers
7 February 2009 View
Legacy
Address
7 February 2009 View
Legacy
Officers
7 February 2009 View
Legacy
Officers
7 February 2009 View
Certificate Change Of Name Company
Change Of Name
29 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2008 View
Certificate Change Of Name Company
Change Of Name
3 September 2008 View
Certificate Change Of Name Company
Change Of Name
11 July 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2007 View
Legacy
Annual Return
20 March 2007 View
Accounts With Accounts Type Dormant
Accounts
28 July 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Officers
9 May 2005 View
Resolution
Resolution
9 May 2005 View
Resolution
Resolution
9 May 2005 View
Legacy
Officers
9 May 2005 View
Resolution
Resolution
9 May 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Accounts
4 April 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Officers
14 March 2005 View
Incorporation Company
Incorporation
14 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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