Asiatic Petroleum Company Limited(the)

General information

Name:

Asiatic Petroleum Company Ltd(the)

Office Address:

Shell Centre London SE1 7NA

Number: 00403645

Incorporation date: 1946-01-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Asiatic Petroleum Company Limited(the) has been on the local market for at least seventy eight years. Started with Registered No. 00403645 in 1946, the firm have office at Shell Centre, Bankside SE1 7NA. This company's declared SIC number is 74990 and has the NACE code: Non-trading company. Asiatic Petroleum Company Ltd(the) reported its latest accounts for the period up to Saturday 31st December 2022. The firm's latest annual confirmation statement was released on Saturday 29th April 2023.

In order to satisfy the clientele, this specific firm is continually being guided by a group of two directors who are Robert H. and Alice A.. Their joint efforts have been of extreme use to this specific firm since 2024. At least one secretary in this firm is a limited company, specifically Pecten Secretaries Limited.

Company staff

Robert H.

Role: Director

Appointed: 22 March 2024

Latest update: 28 April 2024

Alice A.

Role: Director

Appointed: 22 March 2024

Latest update: 28 April 2024

Role: Corporate Secretary

Appointed: 01 November 2022

Latest update: 28 April 2024

Role: Corporate Director

Appointed: 22 December 1999

Address: Shell Centre, London, SE1 7NA

Latest update: 28 April 2024

People with significant control

The companies with significant control over this firm are as follows: The Shell Petroleum Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, SE1 7NA and was registered as a PSC under the reg no 77861.

The Shell Petroleum Company Limited
Legal authority The Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 77861
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Miscellaneous Officers Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 13th, March 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
78
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