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AMINEX PETROLEUM SERVICES LTD. - 20-22 Wenlock Road, London, N1 7GU, England, United Kingdom
Company Information
- Company registration number
- 02081101
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20-22 Wenlock Road
- London
- N1 7GU
- England 20-22 Wenlock Road, London, N1 7GU, England UK
Management
- Managing Directors
- SANTOS, Charles Edward
- Company secretaries
- CASSIDY, Brian
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-12-05
- Age Of Company 1986-12-05 37 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Aminex Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMINEX LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2023-12-15
- Last Date: 2022-12-01
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AMINEX PETROLEUM SERVICES LTD. Company Description
- AMINEX PETROLEUM SERVICES LTD. is a ltd registered in United Kingdom with the Company reg no 02081101. Its current trading status is "live". It was registered 1986-12-05. It was previously called AMINEX LIMITED. It has declared SIC or NACE codes as "09100". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at 20-22 Wenlock Road .
Get AMINEX PETROLEUM SERVICES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aminex Petroleum Services Ltd. - 20-22 Wenlock Road, London, N1 7GU, England, United Kingdom
- 1986-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-19) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-20) - AD01
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accounts-with-accounts-type-full (2022-09-26) - AA
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confirmation-statement-with-no-updates (2022-12-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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termination-director-company-with-name-termination-date (2021-06-14) - TM01
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appoint-person-director-company-with-name-date (2021-06-14) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-22) - AP01
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termination-director-company-with-name-termination-date (2020-05-22) - TM01
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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accounts-with-accounts-type-full (2020-12-09) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
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termination-secretary-company-with-name-termination-date (2019-11-12) - TM02
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appoint-person-secretary-company-with-name-date (2019-11-12) - AP03
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accounts-with-accounts-type-full (2019-10-08) - AA
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change-person-director-company-with-change-date (2019-06-28) - CH01
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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accounts-with-accounts-type-full (2018-08-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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accounts-with-accounts-type-full (2017-08-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-20) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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accounts-with-accounts-type-full (2016-10-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-18) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-full (2014-09-12) - AA
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appoint-person-director-company-with-name (2014-06-23) - AP01
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termination-director-company-with-name (2014-03-20) - TM01
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termination-director-company-with-name (2014-03-10) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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accounts-with-accounts-type-full (2013-09-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-02) - AA
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appoint-person-director-company-with-name (2012-02-17) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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accounts-with-accounts-type-full (2011-06-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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accounts-with-accounts-type-full (2010-09-27) - AA
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termination-director-company-with-name (2010-01-13) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-02) - 288c
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accounts-with-accounts-type-full (2009-11-02) - AA
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change-person-director-company-with-change-date (2009-12-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-04) - 363a
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accounts-with-accounts-type-full (2008-11-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-12-17) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-08-23) - 287
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legacy (2006-06-20) - 288c
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legacy (2006-03-17) - 288a
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legacy (2006-03-17) - 288c
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legacy (2006-01-03) - 363s
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legacy (2006-12-13) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-21) - 288b
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-10-04) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-13) - 363s
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
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legacy (2003-12-09) - 363s
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accounts-with-accounts-type-full (2003-10-26) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-28) - AA
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legacy (2002-12-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-10) - 363s
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legacy (2001-10-01) - 288c
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accounts-with-accounts-type-full (2001-10-18) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-12-12) - 288b
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legacy (2000-12-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-10) - 363s
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accounts-with-accounts-type-full (1999-11-02) - AA
keyboard_arrow_right 1998
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legacy (1998-12-14) - 363s
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legacy (1998-04-03) - 288a
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legacy (1998-04-02) - 288a
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legacy (1998-02-23) - 288b
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accounts-with-accounts-type-full (1998-11-04) - AA
keyboard_arrow_right 1997
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legacy (1997-07-18) - 288b
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legacy (1997-07-18) - 288a
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accounts-with-accounts-type-full (1997-12-18) - AA
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legacy (1997-12-30) - 363s
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legacy (1997-10-28) - 288c
keyboard_arrow_right 1996
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resolution (1996-07-08) - RESOLUTIONS
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legacy (1996-01-03) - 288
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legacy (1996-01-03) - 363s
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legacy (1996-02-11) - 288
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accounts-with-accounts-type-full (1996-07-26) - AA
-
legacy (1996-07-29) - 395
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legacy (1996-09-25) - 287
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legacy (1996-09-25) - 288
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legacy (1996-12-19) - 353
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legacy (1996-12-19) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-30) - AA
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legacy (1995-02-17) - 288
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legacy (1995-01-13) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-21) - 288
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legacy (1994-01-20) - 363s
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accounts-with-accounts-type-full (1994-11-17) - AA
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legacy (1994-10-21) - 287
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-12-16) - CERTNM
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accounts-with-accounts-type-full (1993-11-09) - AA
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legacy (1993-10-05) - 288
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legacy (1993-01-21) - 287
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legacy (1993-01-04) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-04) - AA
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legacy (1992-01-17) - 288
keyboard_arrow_right 1991
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legacy (1991-07-10) - 288
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accounts-with-accounts-type-small (1991-12-06) - AA
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legacy (1991-12-06) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-12-20) - AA
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legacy (1990-12-20) - 288
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legacy (1990-12-20) - 363
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legacy (1990-02-09) - 363
keyboard_arrow_right 1989
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legacy (1989-01-30) - 288
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legacy (1989-10-02) - 288
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accounts-with-accounts-type-small (1989-09-20) - AA
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legacy (1989-07-25) - 353
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-14) - AA
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legacy (1988-07-14) - 363
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legacy (1988-06-21) - PUC 2
keyboard_arrow_right 1987
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legacy (1987-06-24) - 288
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legacy (1987-06-24) - 224
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legacy (1987-04-02) - 287
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legacy (1987-04-02) - 288
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legacy (1987-01-08) - 288
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legacy (1987-01-08) - 287
keyboard_arrow_right 1986
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certificate-incorporation (1986-12-05) - CERTINC
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incorporation-company (1986-12-05) - NEWINC