AMINEX PETROLEUM SERVICES LTD.
Active - Accounts Filed
General Information
NAME
AMINEX PETROLEUM SERVICES LTD.
COMPANY NUMBER
02081101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
05/12/1986
(37 years and 11 months old)
WEBSITE
www.aminex-plc.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/12/1986
17/12/1993
AMINEX LIMITED
LONDON
N1 7GU
Telephone: 02031988415
TPS: No
20-22 Wenlock Road
LONDON
N1 7GU
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 |
|---|---|---|
| AMINEX PUBLIC LIMITED COMPANY | N/A | N/A |
| AMINEX PETROLEUM SERVICES LTD. | Active - Accounts Filed | View Report |
| AMOSSCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMINEX PETROLEUM SERVICES LTD.?
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 AMINEX PETROLEUM SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMINEX PETROLEUM SERVICES LTD.?
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 |
|---|---|---|---|---|
|
01/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/06/2021 - Present (3 years and 5 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/10/1991 - 14/12/1995 (4 years and 1 months) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 28/10/1991 - Present (33years) Secretary: 28/10/1991 - Present (33years) Born in Dec 1945 |
Resigned | Director&Secretary |
Current: 4 Past: 20 |
View Report |
|
28/11/1991 - Present (32 years and 11 months) Born in Jul 1937 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMINEX PUBLIC LIMITED COMPANY | N/A | N/A |
| AMINEX PETROLEUM SERVICES LTD. | Active - Accounts Filed | View Report |
| AMOSSCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMOSSCO LIMITED | Active - Accounts Filed | View Report |
| AMOSSCO ODS LIMITED | Non-Trading | View Report |
| HALYARD OFFSHORE LIMITED | Non-Trading | View Report |
| OSCEOLA HYDROCARBONS PUBLIC LIMITED COMPANY | N/A | N/A |
| OSCEOLA OIL AND GAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 23/06/2021 | New Board Member Charles Edward Santos (928329350) Appointed |
| 16/06/2021 | New Board Member Charles Edward Santos (928423161) Appointed |
| 20/12/2020 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 27/05/2020 | Thomas Andrew MacKay (923583509) has left the board |
| 27/05/2020 | New Board Member Robert Ambrose (926997580) Appointed |
| 05/12/2019 | New Confirmation Statement filed |
| 14/11/2019 | New Company Secretary Brian Cassidy (926431555) Appointed |
| 14/11/2019 | Max Vincent Williams (905387879) has left the board |
| 14/10/2019 | New Accounts filed |
| 20/06/2019 | New Board Member Tom MacKay (923583509) Appointed |
| 29/05/2019 | Jay Bhattacherjee (913408322) has left the board |
| 07/12/2018 | New Confirmation Statement filed |
| 05/12/2018 | Brian Arthur Ball (902335913) has left the board |
| 04/09/2018 | New Accounts filed |
| 22/12/2017 | Change in Reg. Office |
| 09/12/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 06/12/2016 | New Confirmation Statement filed |
| 05/12/2016 | William Arthur Philip Thompson (918876561) has left the board |
| 15/10/2016 | New Accounts filed |
| 22/08/2016 | Change in Reg. Office |
| 29/12/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 04/12/2014 | New Confirmation Statement filed |
| 03/12/2014 | New Accounts filed |
| 25/06/2014 | New Board Member William Arthur Philip Thompson (918876561) Appointed |
| 25/06/2014 | New Board Member Jay Bhattacherjee (913408322) Appointed |
| 25/03/2014 | Michael Christian Pereira-Rego (911151822) has left the board |
| 12/03/2014 | Antonio Guadalupe Prado (905769769) has left the board |
| 06/12/2013 | New Confirmation Statement filed |
| 18/09/2013 | New Accounts filed |
| 07/02/2013 | Stuard Detmer (916679306) has left the board |
| 15/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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