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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Shell Centre
London
SE1 7NA
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Corporate Body
Director • British • Lives in UK • Born in Aug 1990
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in UK • Born in May 1965
Director • Alternate Director • British • Lives in UK • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
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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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
Repayment History
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