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Asiatic Petroleum Company Limited(The)
Asiatic Petroleum Company Limited(The) is a dormant company incorporated on 25 January 1946 with the registered office located in London, Greater London. Asiatic Petroleum Company Limited(The) was registered 79 years ago.
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Status
Dormant
Dormant since
34 years ago
Company No
00403645
Private limited company
Age
79 years
Incorporated
25 January 1946
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 April 2025
(4 months ago)
Next confirmation dated
29 April 2026
Due by
13 May 2026
(8 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Asiatic Petroleum Company Limited(The)
Contact
Address
Shell Centre
London
SE1 7NA
Same address since
incorporation
Companies in SE1 7NA
Telephone
Unreported
Email
Unreported
Website
Shell.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Shell Corporate Director Limited
Director • Corporate Body
Alice Nancy Alfert
Director • British • Lives in UK • Born in Aug 1990
Robert James Hinton
Director • British • Lives in England • Born in Jun 1987
Tracey Angela Chippendale-Gammell
Director • British • Lives in UK • Born in May 1965
Olujuwon Osundina
Director • Alternate Director • British • Lives in UK • Born in Jun 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Anglo-Saxon Petroleum Company Limited
Alice Nancy Alfert, Shell Corporate Director Limited, and 4 more are mutual people.
Active
Mexican Eagle Oil Company Limited(The)
Alice Nancy Alfert, Shell Corporate Director Limited, and 4 more are mutual people.
Active
The Shell Marketing Company Of Borneo Limited
Alice Nancy Alfert, Shell Corporate Director Limited, and 3 more are mutual people.
Active
Shell Chemical Company Of Eastern Africa Limited
Alice Nancy Alfert, Shell Corporate Director Limited, and 3 more are mutual people.
Active
Telegraph Service Stations Limited
Alice Nancy Alfert, Shell Corporate Director Limited, and 3 more are mutual people.
Active
Synthetic Chemicals (Northern) Limited
Alice Nancy Alfert, Shell Corporate Director Limited, and 3 more are mutual people.
Active
Shell Group Limited
Alice Nancy Alfert, Olujuwon Osundina, and 3 more are mutual people.
Active
Shell Corporate Secretary Limited
Alice Nancy Alfert, Shell Corporate Director Limited, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 3 Jun 2025
Alice Nancy Alfert Resigned
3 Months Ago on 22 May 2025
Olujuwon Osundina Resigned
3 Months Ago on 22 May 2025
Ms Tracey Angela Chippendale-Gammell Appointed
3 Months Ago on 22 May 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Olujuwon Osundina Appointed
9 Months Ago on 15 Nov 2024
Mrs Alice Nancy Alfert Appointed
9 Months Ago on 15 Nov 2024
Robert James Hinton Resigned
9 Months Ago on 15 Nov 2024
Alice Nancy Alfert Resigned
9 Months Ago on 15 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
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Get Credit Report
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Documents
Appointment of Ms Tracey Angela Chippendale-Gammell as a director on 22 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Olujuwon Osundina as a director on 22 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Alice Nancy Alfert as a director on 22 May 2025
Submitted on 3 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Jun 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 6 May 2025
Appointment of Olujuwon Osundina as a director on 15 November 2024
Submitted on 20 Jan 2025
Termination of appointment of Alice Nancy Alfert as a director on 15 November 2024
Submitted on 18 Dec 2024
Termination of appointment of Robert James Hinton as a director on 15 November 2024
Submitted on 18 Dec 2024
Appointment of Mrs Alice Nancy Alfert as a director on 15 November 2024
Submitted on 18 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 May 2024
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Repayment History
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