ASIATIC PETROLEUM COMPANY LIMITED(THE)
Non-Trading
General Information
NAME
ASIATIC PETROLEUM COMPANY LIMITED(THE)
COMPANY NUMBER
00403645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/01/1946
(78 years and 11 months old)
WEBSITE
https://www.shell.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7NA
ASIATIC PETROLEUM COMPANY LIMITE
Shell Centre
London
SE1 7NA
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 |
|---|---|---|
| SHELL PETROLEUM COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| ASIATIC PETROLEUM COMPANY LIMITED(THE) | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Robert James Hinton (932143070) has left the board |
| 30/05/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASIATIC PETROLEUM COMPANY LIMITED(THE)?
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 ASIATIC PETROLEUM COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASIATIC PETROLEUM COMPANY LIMITED(THE)?
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 |
|---|---|---|---|---|
|
22/12/1999 - Present (25years) Born in N/A |
Active | Director |
Current: 20 Past: 132 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/03/2024 - Present (9 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
20/04/1992 - Present (32 years and 8 months) Born in Jan 1944 |
Resigned | Director |
Current: 2 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Robert James Hinton (932143070) has left the board |
| 30/05/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 09/04/2024 | Anthony Clarke (912811132) has left the board |
| 09/04/2024 | New Board Member Alice Nancy Alfert (932143083) Appointed |
| 09/04/2024 | New Board Member Robert James Hinton (932143070) Appointed |
| 13/05/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270413) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (905701986) has left the board |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 21/08/2019 | Michael John Ashworth (916561434) has left the board |
| 21/08/2019 | New Board Member Anthony Clarke (912811132) Appointed |
| 01/05/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Accounts filed |
| 15/08/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 21/04/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 18/08/2015 | New Confirmation Statement filed |
| 25/07/2014 | New Accounts filed |
| 14/04/2014 | New Confirmation Statement filed |
| 23/09/2013 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
| 22/04/2013 | Change in Reg. Office |
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