Aker Engineering Malaysia Ltd

00750847

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 PARK ROW, LEEDS, LS1 5AB

Incorporated 20/02/1963

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

70100

Activities of head offices

Officers

Pinsent Masons Secretarial Limited

secretary · Since 31/10/2008

OTHER

Also on 1270 other boards

Mr Douglas Leslie Roger

director · Since 21/10/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Fiona Jayne Keegan

director · Since 11/01/2022

LEGAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 8 other boards

Persons with Significant Control

Aker Solutions Asa

75–100% shares

75–100% votes

Appoint directors

PO BOX 169, 1325 Lysaker, Akershus

Reg: 913748174 · Norway · Corporate

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

STATE BANK OF INDIA

Created 25/09/1991Registered 30/09/1991Satisfied 05/05/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/1984Registered 25/05/1984

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 23/05/1984Registered 23/05/1984Satisfied 19/12/2003