Company information:
Asia Petroleum Plc (No: 05723361)
Address: KEMP HOUSE, 152 - 160, CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
Status: Active
Incorporated: 27-Feb-2006
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 70100 - Activities of head offices
Current Director: PAVEL EDICON ( DOB: Dec-1967 From: Sep-2022 )
Current Director: PAVEL EDICON ( DOB: Dec-1967 From: Sep-2022 )
Current Director: CESAR AUGUSTO GARCIA VILLAMIL ( DOB: Dec-1983 From: Oct-2010 )
Current Director: ARMAN LUKPAN ( DOB: Oct-1996 From: May-2019 )
Current Director: ARMAN LUKPAN ( DOB: Oct-1996 From: Oct-2022 )
Current Director: DUNIA CAVIRIA MORENO LORENZONI ( DOB: Sep-1947 From: Oct-2010 )
Current Secretary: DUNIA CAVIRIA MORENO LORENZONI ( From: Oct-2010 )
Resigned Director: RICHARD FREDERICK MAXWELL COOK ( DOB: Jun-1967 From: Feb-2006 To: Feb-2006 )
Resigned Director: JOHN BENJAMIN FOSTER ( DOB: Mar-1965 From: Apr-2007 To: Oct-2010 )
Resigned Director: CESAR AUGUSTO GARCIA VILLAMIL ( DOB: Dec-1983 From: Oct-2010 To: Jul-2019 )
Resigned Director: PETER BROCKLEHURST HORROCKS ( DOB: Dec-1938 From: Feb-2006 To: Apr-2007 )
Resigned Director: IANA HUNTER ( DOB: Dec-1969 From: May-2019 To: Aug-2022 )
Resigned Director: ARMAN LUKPAN ( DOB: Oct-1996 From: May-2019 To: Sep-2022 )
Resigned Director: VYACHESLAV MARIN ( DOB: Dec-1971 From: Feb-2006 To: Jun-2006 )
Resigned Director: DUNIA CAVIRIA MORENO LORENZONI ( DOB: Sep-1947 From: Oct-2010 To: Jul-2019 )
Resigned Director: ELENA MYASNIKOVA ( From: Jun-2006 To: Nov-2006 )
Resigned Director: MIRIAM ESTELA RIVERA VARGAS ( DOB: Jul-1956 From: Apr-2007 To: Oct-2010 )
Resigned Director: HOWARD THOMAS ( DOB: May-1945 From: Nov-2006 To: Apr-2007 )
Resigned Secretary: RICHARD FREDERICK MAXWELL COOK ( DOB: Jun-1967 From: Apr-2007 To: Oct-2010 )
Resigned Secretary: PETER BROCKLEHURST HORROCKS ( DOB: Dec-1938 From: Feb-2006 To: Apr-2007 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Feb-2006 To: Feb-2006 )
Resigned Secretary: DUNIA CAVIRIA MORENO LORENZONI ( From: Oct-2010 To: Jul-2019 )
Persons of Significant Control:
None, : The person with significant controls details are not shown because restrictions on using or disclosing any of the individual’s particulars are in force under regulations under section 790ZG in relation to this company (Notified: None)
None, : The person with significant controls details are not shown because restrictions on using or disclosing any of the individual’s particulars are in force under regulations under section 790ZG in relation to this company (Notified: None)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |