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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
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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 .
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
- 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 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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incorporation-company (2010-08-27) - NEWINC