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ALLIED OIL & GAS LTD - Avery House, 8 Avery Hill Road, New Eltham, London, United Kingdom
Company Information
- Company registration number
- 05743869
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Avery House
- 8 Avery Hill Road
- New Eltham
- London
- SE9 2BD
- England Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD, England UK
Management
- Managing Directors
- DENANTES, Bruno Edward
- GANIS, Maurizio
- GOODRICH, Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-15
- Age Of Company 2006-03-15 18 years
- SIC/NACE
- 06200
Ownership
- Beneficial Owners
- -
- Mr Bruno Edward Denantes
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALLIED OIL & GAS PLC
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-03-15
- Annual Return
- Due Date: 2020-10-07
- Last Date: 2019-09-23
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ALLIED OIL & GAS LTD Company Description
- ALLIED OIL & GAS LTD is a ltd registered in United Kingdom with the Company reg no 05743869. Its current trading status is "live". It was registered 2006-03-15. It was previously called ALLIED OIL & GAS PLC. It has declared SIC or NACE codes as "06200". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-15.It can be contacted at Avery House .
Get ALLIED OIL & GAS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allied Oil & Gas Ltd - Avery House, 8 Avery Hill Road, New Eltham, London, United Kingdom
- 2006-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-02) - CS01
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notification-of-a-person-with-significant-control (2019-09-23) - PSC01
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cessation-of-a-person-with-significant-control (2019-09-23) - PSC07
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confirmation-statement-with-updates (2019-09-23) - CS01
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accounts-with-accounts-type-micro-entity (2019-11-25) - AA
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termination-secretary-company-with-name-termination-date (2019-10-29) - TM02
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termination-director-company-with-name-termination-date (2019-11-08) - TM01
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-11-26) - AA
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confirmation-statement-with-no-updates (2018-03-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-11-03) - AA
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confirmation-statement-with-updates (2017-03-08) - CS01
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appoint-person-secretary-company-with-name-date (2017-03-02) - AP03
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change-person-director-company-with-change-date (2017-03-02) - CH01
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termination-secretary-company-with-name-termination-date (2017-03-02) - TM02
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-02-08) - CH03
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change-person-director-company-with-change-date (2016-02-08) - CH01
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-11-17) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2016-03-21) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-26) - AD01
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accounts-with-accounts-type-full (2015-09-23) - AA
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resolution (2015-03-17) - RESOLUTIONS
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re-registration-memorandum-articles (2015-03-17) - MAR
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certificate-re-registration-public-limited-company-to-private (2015-03-17) - CERT10
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reregistration-public-to-private-company (2015-03-17) - RR02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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appoint-person-director-company-with-name-date (2014-08-04) - AP01
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accounts-with-accounts-type-full (2014-08-08) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-31) - CH01
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accounts-with-accounts-type-full (2013-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-17) - AA
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appoint-person-director-company-with-name (2012-05-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-10) - AP01
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accounts-with-accounts-type-full (2011-09-08) - AA
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termination-director-company-with-name (2011-05-16) - TM01
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change-person-director-company-with-change-date (2011-04-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-20) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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accounts-with-accounts-type-full (2010-09-16) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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appoint-person-secretary-company-with-name (2009-12-09) - AP03
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legacy (2009-03-06) - 288c
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legacy (2009-04-01) - 288a
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legacy (2009-09-09) - 287
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legacy (2009-02-10) - 288c
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legacy (2009-09-28) - 288b
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appoint-person-director-company-with-name (2009-10-05) - AP01
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legacy (2009-09-09) - 288b
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legacy (2009-03-30) - 363a
keyboard_arrow_right 2008
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auditors-resignation-company (2008-12-02) - AUD
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-10-23) - 288a
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legacy (2008-10-20) - 288b
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legacy (2008-10-20) - 287
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legacy (2008-05-22) - 363s
keyboard_arrow_right 2007
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legacy (2007-04-11) - 363a
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legacy (2007-04-11) - 288c
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accounts-with-accounts-type-full (2007-09-10) - AA
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legacy (2007-08-17) - 287
keyboard_arrow_right 2006
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resolution (2006-03-23) - RESOLUTIONS
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memorandum-articles (2006-03-23) - MEM/ARTS
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legacy (2006-03-23) - 122
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legacy (2006-04-05) - 288b
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legacy (2006-04-05) - 288a
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resolution (2006-04-25) - RESOLUTIONS
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legacy (2006-04-25) - 122
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memorandum-articles (2006-04-25) - MEM/ARTS
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legacy (2006-04-26) - 88(2)R
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application-to-commence-business (2006-05-02) - 117
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certificate-authorisation-to-commence-business-borrow (2006-05-02) - CERT8
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incorporation-company (2006-03-15) - NEWINC