• UK
  • 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

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 .
More information

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 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2020-02-20) - AP01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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