ADDAX PETROLUEM DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Addax Petroluem Development Limited. The company was founded 4 years ago and was given the registration number 12361063. The firm's registered office is in LONDON. You can find them at 15 Grove End Gardens, , London, England. This company's SIC code is 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture).

Company Information

Name	:	ADDAX PETROLUEM DEVELOPMENT LIMITED
Company Number	:	12361063
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 December 2019
End of financial year	:	30 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	19209 - Other treatment of petroleum products (excluding petrochemicals manufacture) 46760 - Wholesale of other intermediate products 70229 - Management consultancy activities other than financial management 74901 - Environmental consulting activities

Office Address & Contact

Registered Address	:	15 Grove End Gardens, London, England, England, NW8 9LL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
13, Lady Aylesford Avenue, Stanmore, United Kingdom, HA7 4FG	Director	01 February 2021	Active
1-4, Pope Street, Worldview Space, London, England, SE1 3PR	Secretary	12 December 2019	Active
15, Grove End Gardens, London, United Kingdom, NW8 9LL	Secretary	12 December 2019	Active
1-4, Pope Street, Worldview Space, London, England, SE1 3PR	Director	12 December 2019	Active
15, Grove End Gardens, London, United Kingdom, NW8 9LL	Director	12 December 2019	Active
11, Phelp Street, London, United Kingdom, SE17 2PH	Director	14 January 2020	Active
11, Phelp Street, London, United Kingdom, SE17 2PH	Director	06 January 2020	Active

People with Significant Control

Mr Ashishchandra Domah
Notified on	:	12 December 2019
Status	:	Active
Date of birth	:	April 1979
Nationality	:	British
Country of residence	:	England
Address	:	1-4, Pope Street, London, England, SE1 3PR
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Joe Tyarsalah Salih
Notified on	:	12 December 2019
Status	:	Active
Date of birth	:	July 1959
Nationality	:	British
Country of residence	:	England
Address	:	13, Lady Aylesford Avenue, Stanmore, England, HA7 4FG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-10-26	Gazette	Gazette dissolved compulsory.	Download
2021-08-10	Gazette	Gazette notice compulsory.	Download
2021-02-28	Address	Change registered office address company with date old address new address.	Download
2021-02-16	Officers	Termination secretary company with name termination date.	Download
2021-02-16	Officers	Termination director company with name termination date.	Download
2021-02-16	Officers	Appoint person director company with name date.	Download
2021-02-12	Accounts	Accounts with accounts type dormant.	Download
2020-05-24	Confirmation statement	Confirmation statement with updates.	Download
2020-05-24	Persons with significant control	Notification of a person with significant control.	Download
2020-05-24	Officers	Change person director company with change date.	Download
2020-05-21	Address	Change registered office address company with date old address new address.	Download
2020-05-19	Officers	Termination director company with name termination date.	Download
2020-05-19	Officers	Termination director company with name termination date.	Download
2020-05-19	Persons with significant control	Cessation of a person with significant control.	Download
2020-05-19	Officers	Appoint person secretary company with name date.	Download
2020-05-19	Officers	Termination director company with name termination date.	Download
2020-05-19	Officers	Termination secretary company with name termination date.	Download
2020-05-19	Officers	Appoint person director company with name date.	Download
2020-01-14	Officers	Appoint person director company with name date.	Download
2020-01-14	Officers	Appoint person director company with name date.	Download
2019-12-12	Incorporation	Incorporation company.	Download