• UK
  • A-1 PETROLEUM GROUP LIMITED - 42 Parkside Knightsbridge, London, SW1X 7JP, England, United Kingdom

Company Information

Company registration number
07360000
Company Status
LIVE
Country
United Kingdom
Registered Address
42 Parkside Knightsbridge
London
SW1X 7JP
England
42 Parkside Knightsbridge, London, SW1X 7JP, England UK

Management

Managing Directors
BANWAIT, Sundeep
DEMETER, Avram Jeno
MATRAI, George Zoltan
Company secretaries
BANWAIT, Sundeep

Company Details

Type of Business
ltd
Incorporated
2010-08-27
Age Of Company
2010-08-27 13 years
SIC/NACE
46120

Ownership

Beneficial Owners
Mr Sundeep Banwait
Mr Sundeep Banwait

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CHARTERHOUSE AIR SERVICES LIMITED
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2012-08-27
Annual Return
Due Date: 2021-06-07
Last Date: 2020-05-24

A-1 PETROLEUM GROUP LIMITED Company Description

A-1 PETROLEUM GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07360000. Its current trading status is "live". It was registered 2010-08-27. It was previously called CHARTERHOUSE AIR SERVICES LIMITED. It has declared SIC or NACE codes as "46120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-09-30. The latest annual return was filed up to 2012-08-27.It can be contacted at 42 Parkside Knightsbridge .
More information

Get A-1 PETROLEUM GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: A-1 Petroleum Group Limited - 42 Parkside Knightsbridge, London, SW1X 7JP, England, United Kingdom

2010-08-27 13 years
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  • 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.

  • change-person-director-company-with-change-date (2021-05-28) - CH01

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  • accounts-with-accounts-type-dormant (2021-04-19) - AA

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  • appoint-person-director-company-with-name-date (2021-05-27) - AP01

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  • confirmation-statement-with-no-updates (2020-06-12) - CS01

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  • accounts-with-accounts-type-dormant (2020-06-12) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-19) - AD01

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  • accounts-with-accounts-type-micro-entity (2019-08-13) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-31) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-25) - AD01

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  • appoint-person-director-company-with-name-date (2019-05-21) - AP01

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  • confirmation-statement-with-updates (2019-05-24) - CS01

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  • confirmation-statement-with-no-updates (2018-10-29) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-06-29) - AA

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  • termination-director-company-with-name-termination-date (2018-05-04) - TM01

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  • accounts-with-accounts-type-micro-entity (2017-08-05) - AA

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  • gazette-filings-brought-up-to-date (2017-11-15) - DISS40

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  • gazette-notice-compulsory (2017-11-14) - GAZ1

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  • confirmation-statement-with-no-updates (2017-11-13) - CS01

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  • appoint-person-director-company-with-name-date (2017-08-05) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-22) - AA

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  • confirmation-statement-with-updates (2016-10-27) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-02) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-21) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA

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  • change-of-name-notice (2012-02-10) - CONNOT

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  • certificate-change-of-name-company (2012-02-10) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01

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  • change-account-reference-date-company-current-extended (2011-02-10) - AA01

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  • change-registered-office-address-company-with-date-old-address (2011-02-07) - AD01

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  • incorporation-company (2010-08-27) - NEWINC

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