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ELF OIL UK AVIATION LIMITED - 183 Eversholt Street, London, NW1 1BU, United Kingdom
Company Information
- Company registration number
- 01560989
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 183 Eversholt Street
- London
- NW1 1BU
- United Kingdom 183 Eversholt Street, London, NW1 1BU, United Kingdom UK
Management
- Managing Directors
- ACAN KAHVECIOGLU, Almila
- MILTON, Jonathan David
- Company secretaries
- STACEY, Calum James
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-05-13
- Age Of Company 1981-05-13 43 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Total Uk Limited
- Total Marketing Services Sa
- Total Sa
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ELF SERVICE STATIONS (WEMBLEY) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-06-28
- Last Date: 2020-06-14
✓
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ELF OIL UK AVIATION LIMITED Company Description
- ELF OIL UK AVIATION LIMITED is a ltd registered in United Kingdom with the Company reg no 01560989. Its current trading status is "live". It was registered 1981-05-13. It was previously called ELF SERVICE STATIONS (WEMBLEY) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 183 Eversholt Street .
Get ELF OIL UK AVIATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elf Oil Uk Aviation Limited - 183 Eversholt Street, London, NW1 1BU, United Kingdom
- 1981-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01560989#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01560989#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01560989#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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accounts-with-accounts-type-dormant (2019-06-26) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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accounts-with-accounts-type-dormant (2018-05-04) - AA
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-08) - AA
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termination-secretary-company-with-name-termination-date (2017-07-10) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-10) - AP03
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change-to-a-person-with-significant-control (2017-07-10) - PSC05
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-31) - AD01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-19) - CS01
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accounts-with-accounts-type-dormant (2016-05-10) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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termination-director-company-with-name-termination-date (2014-12-10) - TM01
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accounts-with-accounts-type-dormant (2014-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-07-30) - AD01
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accounts-with-accounts-type-dormant (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-07-30) - AP01
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termination-director-company-with-name (2013-07-30) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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change-person-director-company-with-change-date (2012-07-31) - CH01
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accounts-with-accounts-type-dormant (2012-07-03) - AA
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appoint-person-director-company-with-name (2012-04-30) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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termination-secretary-company-with-name (2011-11-08) - TM02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
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change-person-director-company-with-change-date (2010-06-23) - CH01
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change-person-secretary-company-with-change-date (2010-06-23) - CH03
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accounts-with-accounts-type-dormant (2010-05-20) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-24) - 288c
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legacy (2009-07-10) - 363a
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legacy (2009-04-20) - 288c
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keyboard_arrow_right 2008
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legacy (2008-08-21) - 288b
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legacy (2008-08-21) - 288a
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legacy (2008-07-15) - 363a
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legacy (2008-06-20) - 288b
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legacy (2008-06-20) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-02-07) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-25) - 288b
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legacy (2007-01-12) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-03-21) - AA
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legacy (2007-11-08) - 288a
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legacy (2007-11-08) - 288b
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legacy (2007-07-10) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-01) - AA
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legacy (2006-07-19) - 363a
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legacy (2006-05-26) - 288b
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legacy (2006-02-27) - 288b
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legacy (2006-02-27) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-11-04) - AA
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legacy (2005-07-24) - 363s
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keyboard_arrow_right 2004
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legacy (2004-07-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-11-04) - AA
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resolution (2004-07-29) - RESOLUTIONS
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keyboard_arrow_right 2003
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legacy (2003-07-18) - 363s
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legacy (2003-05-22) - 288a
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legacy (2003-10-13) - 288b
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accounts-with-accounts-type-total-exemption-full (2003-07-09) - AA
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legacy (2003-05-06) - 288b
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legacy (2003-03-24) - 288a
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keyboard_arrow_right 2002
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miscellaneous (2002-08-04) - MISC
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accounts-with-accounts-type-full (2002-07-04) - AA
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keyboard_arrow_right 2001
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legacy (2001-10-09) - 363s
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-11-27) - 288a
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legacy (2001-10-09) - 288c
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legacy (2001-11-27) - 288b
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legacy (2001-11-27) - 287
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keyboard_arrow_right 2000
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legacy (2000-09-05) - 363s
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accounts-with-accounts-type-full (2000-08-23) - AA
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legacy (2000-06-19) - 288b
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legacy (2000-06-19) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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keyboard_arrow_right 1998
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legacy (1998-04-17) - 288b
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keyboard_arrow_right 1997
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legacy (1997-11-11) - 288c
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accounts-with-accounts-type-full (1997-11-05) - AA
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legacy (1997-09-10) - 288a
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legacy (1997-08-20) - 288b
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legacy (1997-07-10) - 363s
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keyboard_arrow_right 1996
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legacy (1996-09-13) - 288
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keyboard_arrow_right 1995
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legacy (1995-11-15) - 288
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accounts-with-accounts-type-full (1995-10-23) - AA
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legacy (1995-07-13) - 363s
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legacy (1995-01-14) - 288
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keyboard_arrow_right 1994
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legacy (1994-08-02) - 363s
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legacy (1994-02-03) - 288
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legacy (1994-02-23) - 288
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certificate-change-of-name-company (1994-08-31) - CERTNM
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resolution (1994-09-30) - RESOLUTIONS
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resolution (1994-10-11) - RESOLUTIONS
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keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-06-06) - AA
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resolution (1993-11-10) - RESOLUTIONS
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legacy (1993-11-08) - 288
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accounts-with-accounts-type-dormant (1993-10-21) - AA
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legacy (1993-08-03) - 363s
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keyboard_arrow_right 1992
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legacy (1992-07-29) - 363s
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legacy (1992-01-02) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-11-27) - AA
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legacy (1991-07-25) - 363b
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keyboard_arrow_right 1990
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legacy (1990-02-19) - 288
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legacy (1990-07-18) - 363
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resolution (1990-07-18) - RESOLUTIONS
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legacy (1990-08-13) - 288
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accounts-with-accounts-type-dormant (1990-07-18) - AA
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certificate-change-of-name-company (1990-08-30) - CERTNM
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auditors-resignation-company (1990-09-10) - AUD
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legacy (1990-11-27) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-10-30) - AA
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resolution (1989-10-30) - RESOLUTIONS
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legacy (1989-10-30) - 363
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legacy (1989-10-18) - 288
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keyboard_arrow_right 1988
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legacy (1988-01-18) - 287
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legacy (1988-07-13) - 288
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legacy (1988-08-16) - 288
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accounts-with-accounts-type-dormant (1988-10-26) - AA
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legacy (1988-10-26) - 363
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resolution (1988-10-26) - RESOLUTIONS
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keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-11-26) - AA
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legacy (1987-11-26) - 363
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resolution (1987-11-26) - RESOLUTIONS
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keyboard_arrow_right 1986
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legacy (1986-12-09) - 363
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accounts-with-accounts-type-dormant (1986-11-07) - AA
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legacy (1986-04-18) - 288
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legacy (1986-12-22) - 288
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legacy (1986-11-07) - 288
