ASIA PETROLEUM PLC
Non-Trading
General Information
NAME
ASIA PETROLEUM PLC
COMPANY NUMBER
05723361
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/02/2006
(18 years and 9 months old)
WEBSITE
www.asiapetroleum.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
Kemp House
152-160 City Road
LONDON
EC1V 2NX
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 |
|---|---|---|
| ASIA PETROLEUM PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | Pavel Edicon (928017670) has left the board |
| 11/09/2024 | New Board Member Karina Rozite (932696774) Appointed |
Credit Risk Overview
Want to learn more about ASIA PETROLEUM PLC?
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 ASIA PETROLEUM PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASIA PETROLEUM PLC?
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 |
|---|---|---|---|---|
|
03/10/2022 - Present (2 years and 2 months) Born in Oct 1996 (age: 28) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
06/09/2024 - Present (3 months) Born in May 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 27/02/2006 - Present (18 years and 9 months) Secretary: 16/04/2007 - Present (17 years and 7 months) Born in Jun 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 39 |
View Report |
|
Director: 27/02/2006 - Present (18 years and 9 months) Secretary: 28/02/2006 - Present (18 years and 9 months) Born in Dec 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
|
27/02/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 742 Past: 20762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASIA PETROLEUM PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | Pavel Edicon (928017670) has left the board |
| 11/09/2024 | New Board Member Karina Rozite (932696774) Appointed |
| 31/08/2024 | New Accounts filed |
| 28/09/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 06/10/2022 | New Board Member Arman Lukpan (925457694) Appointed |
| 03/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | Arman Lukpan (925457694) has left the board |
| 28/09/2022 | New Board Member Pavel Edicon (928017670) Appointed |
| 30/08/2022 | Iana Hunter (909112593) has left the board |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 24/07/2019 | Change in Reg. Office |
| 18/07/2019 | Cesar Augusto Garcia Villamil (915484663) has left the board |
| 18/07/2019 | Dunia Caviria Moreno Lorenzoni (915484677) has left the board |
| 18/07/2019 | Dunia Caviria Moreno Lorenzoni (915473253) has left the board |
| 23/05/2019 | Arman Lukpan (925847183) has left the board |
| 23/05/2019 | New Board Member Arman Lukpan (925457694) Appointed |
| 16/05/2019 | New Board Member Arman Lukpan (925847183) Appointed |
| 16/05/2019 | New Board Member Iana Hunter (909112593) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 28/11/2017 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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