ONESUBSEA ANGOLA LIMITED
Active - Accounts Filed
General Information
NAME
ONESUBSEA ANGOLA LIMITED
COMPANY NUMBER
00320535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
10/11/1936
(88years old)
WEBSITE
thestaffordhotel.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/04/2008
05/06/2024
AKER SOLUTIONS ANGOLA LIMITED
View all previous names
LEEDS
LS1 5AB
Telephone: 02074930111
TPS: No
1 Park Row
LEEDS
LS1 5AB
16-17 St James's Place
London
SW1A 1NJ
Telephone: 74930111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AKER SOLUTIONS HOLDING AS | N/A | N/A |
| AKER SOLUTIONS ANGOLA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Danielle Louise Smith Cross (932768502) Appointed |
| 25/09/2024 | Frauke Blank (931455171) has left the board |
| 29/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONESUBSEA ANGOLA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONESUBSEA ANGOLA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONESUBSEA ANGOLA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1389 Past: 3532 |
View Report |
|
16/12/2020 - Present (3 years and 11 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2023 - Present (1 years and 1 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2024 - Present (1 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/06/1992 - 01/04/1993 (9 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AKER SOLUTIONS ASA | N/A | N/A |
| AKER SOLUTIONS AS | N/A | N/A |
| AKER WELL SERVICE AS | N/A | N/A |
| ENOVATE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS HOLDING AS | N/A | N/A |
| AKER ENGINEERING & TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| AKER ENGINEERING MALAYSIA LTD | Active - Accounts Filed | View Report |
| AKER OFFSHORE PARTNER LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS ANGOLA LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS ENTERPRISES INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS HOLDING LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS EAME LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS IP LIMITED | Active - Accounts Filed | View Report |
| KVAERNER RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Danielle Louise Smith Cross (932768502) Appointed |
| 25/09/2024 | Frauke Blank (931455171) has left the board |
| 29/08/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 16/10/2023 | New Board Member Jean-Jacques Marey (931460971) Appointed |
| 12/10/2023 | Douglas Leslie Roger (920258779) has left the board |
| 12/10/2023 | New Board Member Frauke Blank (931455171) Appointed |
| 22/09/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 30/12/2020 | New Board Member Claudio Andre Lousada Miguel Tombuela (927795031) Appointed |
| 25/12/2020 | New Board Member Douglas Leslie Roger (920258779) Appointed |
| 15/05/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 14/02/2020 | Karon Charlotte McDonald (918446227) has left the board |
| 14/02/2020 | New Board Member Espen Ingebretsen (926710386) Appointed |
| 12/04/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 13/04/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Accounts filed |
| 04/07/2016 | New Board Member Stephanie Hoffmann (915167599) Appointed |
| 04/07/2016 | New Board Member Karon Charlotte McDonald (918446227) Appointed |
| 04/07/2016 | Karon Charlotte McDonald (920935000) has left the board |
| 04/07/2016 | Stephanie Hoffmann (920934409) has left the board |
| 27/06/2016 | Jonas Baptista Marquesini (919563688) has left the board |
| 27/06/2016 | Merete Elisabeth Aulid (919563686) has left the board |
| 27/06/2016 | New Board Member Karon Charlotte McDonald (920935000) Appointed |
| 27/06/2016 | New Board Member Stephanie Hoffmann (920934409) Appointed |
| 22/04/2016 | New Confirmation Statement filed |
| 11/11/2015 | New Accounts filed |
| 26/06/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 26/06/2015 | PINSENT MASONS SECRETARIAL LIMITED (919563683) has left the board |
| 06/05/2015 | New Confirmation Statement filed |
| 11/03/2015 | New Board Member Jonas Baptista Marquesini (919563688) Appointed |
| 11/03/2015 | New Accounts filed |
| 11/03/2015 | Change in Reg. Office |
| 11/03/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (919563683) Appointed |
| 11/03/2015 | Roger John Trett (908720680) has left the board |
| 11/03/2015 | New Board Member Merete Elisabeth Aulid (919563686) Appointed |
| 04/07/2014 | Knut Erling Rosjorde (917495693) has left the board |
| 07/04/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 06/04/2013 | New Confirmation Statement filed |
| 16/01/2013 | Arne Marius Lilleeng (916502947) has left the board |
| 16/01/2013 | New Board Member Knut Erling Rosjorde (917495693) Appointed |
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