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MANDIRI ARAFURA UTARA LIMITED - 3rd, Floor 5 Lloyd's Avenue, London, EC3N 3AE, United Kingdom
Company Information
- Company registration number
- 01937365
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor 5 Lloyd's Avenue
- London
- EC3N 3AE 3rd, Floor 5 Lloyd's Avenue, London, EC3N 3AE UK
Management
- Managing Directors
- ARSAD, Sofjan
- Company secretaries
- AMICORP (UK) SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-08-08
- Age Of Company 1985-08-08 38 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Mr Sofjan Arsad
- Mr Yanuar Arsad
- Mr Sofjan Arsad
- Mr Yanuar Arsad
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BP NORTH ARAFURA LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2021-06-15
- Last Date: 2020-06-01
✓
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MANDIRI ARAFURA UTARA LIMITED Company Description
- MANDIRI ARAFURA UTARA LIMITED is a ltd registered in United Kingdom with the Company reg no 01937365. Its current trading status is "live". It was registered 1985-08-08. It was previously called BP NORTH ARAFURA LIMITED. It has declared SIC or NACE codes as "09100". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at 3Rd .
Get MANDIRI ARAFURA UTARA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mandiri Arafura Utara Limited - 3rd, Floor 5 Lloyd's Avenue, London, EC3N 3AE, United Kingdom
- 1985-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01937365#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01937365#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01937365#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-20) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2020-01-28) - AAMD
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gazette-filings-brought-up-to-date (2020-01-01) - DISS40
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accounts-with-accounts-type-total-exemption-full (2020-03-02) - AA
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-12-10) - GAZ1
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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keyboard_arrow_right 2018
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gazette-filings-brought-up-to-date (2018-12-22) - DISS40
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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gazette-notice-compulsory (2018-12-11) - GAZ1
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confirmation-statement-with-no-updates (2018-06-06) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-02) - AA
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confirmation-statement-with-updates (2017-06-05) - CS01
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keyboard_arrow_right 2016
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annual-return-company (2016-07-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-11-17) - AR01
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second-filing-of-annual-return-with-made-up-date (2016-10-14) - RP04AR01
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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termination-director-company-with-name-termination-date (2016-09-27) - TM01
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keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-09-29) - GAZ1
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appoint-corporate-secretary-company-with-name-date (2015-11-16) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-11-27) - AA
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gazette-filings-brought-up-to-date (2015-11-17) - DISS40
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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change-of-name-notice (2014-05-08) - CONNOT
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certificate-change-of-name-company (2014-05-08) - CERTNM
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resolution (2014-05-08) - RESOLUTIONS
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memorandum-articles (2014-05-08) - MEM/ARTS
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termination-director-company-with-name (2014-05-12) - TM01
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change-registered-office-address-company-with-date-old-address (2014-06-26) - AD01
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termination-secretary-company-with-name-termination-date (2014-07-14) - TM02
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appoint-person-director-company-with-name (2014-06-26) - AP01
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termination-director-company-with-name (2014-06-26) - TM01
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accounts-with-accounts-type-full (2014-07-04) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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accounts-with-accounts-type-full (2013-06-21) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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accounts-with-accounts-type-full (2012-08-31) - AA
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-05-31) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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accounts-with-accounts-type-full (2011-07-28) - AA
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appoint-person-secretary-company-with-name (2011-12-29) - AP03
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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accounts-with-accounts-type-dormant (2010-02-01) - AA
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termination-secretary-company-with-name (2010-06-30) - TM02
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termination-secretary-company (2010-06-30) - TM02
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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change-of-name-notice (2010-08-19) - CONNOT
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certificate-change-of-name-company (2010-08-19) - CERTNM
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appoint-person-director-company-with-name (2010-08-25) - AP01
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termination-director-company-with-name (2010-08-25) - TM01
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capital-allotment-shares (2010-09-03) - SH01
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appoint-person-director-company-with-name (2010-09-15) - AP01
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termination-secretary-company (2010-10-02) - TM02
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change-person-director-company-with-change-date (2010-10-21) - CH01
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resolution (2010-12-16) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-06-08) - 363a
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accounts-with-accounts-type-dormant (2009-03-26) - AA
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legacy (2009-09-30) - 288b
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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appoint-person-director-company-with-name (2009-10-09) - AP01
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keyboard_arrow_right 2008
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resolution (2008-10-16) - RESOLUTIONS
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legacy (2008-06-09) - 363a
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accounts-with-accounts-type-dormant (2008-04-18) - AA
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keyboard_arrow_right 2007
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memorandum-articles (2007-10-03) - MEM/ARTS
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resolution (2007-10-03) - RESOLUTIONS
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legacy (2007-06-26) - 288a
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legacy (2007-06-25) - 288b
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legacy (2007-06-12) - 363a
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accounts-with-accounts-type-full (2007-06-04) - AA
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keyboard_arrow_right 2006
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legacy (2006-05-17) - 288c
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legacy (2006-12-09) - 288a
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accounts-with-accounts-type-full (2006-08-04) - AA
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legacy (2006-06-20) - 363a
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keyboard_arrow_right 2005
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legacy (2005-08-12) - 288b
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legacy (2005-07-08) - 363a
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legacy (2005-04-11) - 288c
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accounts-with-accounts-type-full (2005-11-03) - AA
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keyboard_arrow_right 2004
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legacy (2004-10-04) - 288a
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legacy (2004-11-29) - 288b
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legacy (2004-09-23) - 288c
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accounts-with-accounts-type-full (2004-07-28) - AA
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legacy (2004-06-22) - 363a
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legacy (2004-03-22) - 288c
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legacy (2004-02-16) - 353
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legacy (2004-02-05) - 287
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keyboard_arrow_right 2003
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legacy (2003-06-30) - 363a
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accounts-with-accounts-type-full (2003-05-17) - AA
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legacy (2003-04-24) - 288c
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legacy (2003-02-25) - 288a
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legacy (2003-02-25) - 288b
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keyboard_arrow_right 2002
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legacy (2002-03-13) - 288b
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legacy (2002-03-13) - 288a
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accounts-with-accounts-type-full (2002-10-27) - AA
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legacy (2002-05-29) - 288c
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legacy (2002-06-21) - 363a
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keyboard_arrow_right 2001
-
legacy (2001-05-16) - 287
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legacy (2001-04-18) - 288a
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legacy (2001-07-11) - 363a
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legacy (2001-04-18) - 288b
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accounts-with-accounts-type-full (2001-11-03) - AA
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resolution (2001-09-12) - RESOLUTIONS
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keyboard_arrow_right 2000
-
legacy (2000-07-28) - 363a
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legacy (2000-09-21) - 288b
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legacy (2000-09-21) - 288a
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legacy (2000-10-05) - 288a
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legacy (2000-10-05) - 288b
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accounts-with-accounts-type-full (2000-10-27) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-17) - 288a
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legacy (1999-12-03) - 288b
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accounts-with-accounts-type-full (1999-09-02) - AA
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legacy (1999-07-26) - 363a
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legacy (1999-03-03) - 288b
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legacy (1999-03-03) - 288a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-11) - AA
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legacy (1998-07-21) - 363a
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keyboard_arrow_right 1997
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legacy (1997-02-14) - 288c
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accounts-with-accounts-type-full (1997-09-04) - AA
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legacy (1997-07-10) - 363a
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keyboard_arrow_right 1996
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legacy (1996-07-09) - 363a
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accounts-with-accounts-type-full (1996-06-26) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-07) - AA
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legacy (1995-07-12) - 363(190)
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legacy (1995-07-12) - 363(353)
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legacy (1995-12-28) - 288
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legacy (1995-07-12) - 363x
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keyboard_arrow_right 1994
-
legacy (1994-04-17) - 288
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legacy (1994-07-07) - 363x
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accounts-with-accounts-type-full (1994-08-11) - AA
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legacy (1994-08-17) - 288
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legacy (1994-01-13) - 288
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resolution (1994-12-07) - RESOLUTIONS
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-10) - AA
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legacy (1993-10-20) - 363x
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legacy (1993-08-23) - 288
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legacy (1993-03-18) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-24) - AA
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legacy (1992-08-18) - 363x
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legacy (1992-06-19) - 288
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keyboard_arrow_right 1991
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legacy (1991-01-07) - 363
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legacy (1991-02-12) - 288
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legacy (1991-04-23) - 288
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accounts-with-accounts-type-full (1991-11-13) - AA
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legacy (1991-08-07) - 363x
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-15) - AA
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legacy (1990-10-09) - 287
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keyboard_arrow_right 1989
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legacy (1989-12-22) - 363
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accounts-with-accounts-type-full (1989-12-05) - AA
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keyboard_arrow_right 1988
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legacy (1988-07-04) - 363
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accounts-with-accounts-type-full (1988-06-15) - AA
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legacy (1988-01-08) - 288
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keyboard_arrow_right 1987
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legacy (1987-08-18) - 287
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accounts-with-made-up-date (1987-09-20) - AA
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legacy (1987-08-20) - 363
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resolution (1987-09-11) - RESOLUTIONS
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legacy (1987-09-24) - 288
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legacy (1987-08-18) - 288
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certificate-change-of-name-company (1987-11-27) - CERTNM
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legacy (1987-12-21) - 288
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legacy (1987-10-27) - 225(2)
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keyboard_arrow_right 1985
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miscellaneous (1985-08-08) - MISC
