This company is commonly known as Allied Oil & Gas Ltd. The company was founded 18 years ago and was given the registration number 05743869. The firm's registered office is in NEW ELTHAM. You can find them at Avery House, 8 Avery Hill Road, New Eltham, London. This company's SIC code is 06200 - Extraction of natural gas.
| Name | : | ALLIED OIL & GAS LTD |
|---|---|---|
| Company Number | : | 05743869 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Avery House, 8 Avery Hill Road, New Eltham, London, England, SE9 2BD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37, Cranes Park Avenue, Surbiton, United Kingdom, KT5 8BS | Director | 15 March 2006 | Active |
| 37, Cranes Park Avenue, Surbiton, United Kingdom, KT5 8BS | Director | 04 August 2014 | Active |
| Avery House, 8 Avery Hill Road, New Eltham, England, SE9 2BD | Secretary | 02 March 2017 | Active |
| Avery House, 8 Avery Hill Road, New Eltham, England, SE9 2BD | Secretary | 25 November 2009 | Active |
| 11, St. Edmunds Way, Rainham, Gillingham, ME8 8ER | Secretary | 01 October 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 15 March 2006 | Active |
| Avery House, 8 Avery Hill Road, New Eltham, England, SE9 2BD | Director | 25 September 2009 | Active |
| Airport House, Purley Way, Croydon, CR0 0XZ | Director | 15 March 2006 | Active |
| Avery House, 8 Avery Hill Road, New Eltham, England, SE9 2BD | Director | 15 May 2012 | Active |
| Avery House, 8 Avery Hill Road, New Eltham, England, SE9 2BD | Director | 07 November 2011 | Active |
| Avery House, 8 Avery Hill Road, New Eltham, England, SE9 2BD | Director | 19 February 2020 | Active |
| 45 Alfriston Avenue, Croydon, CR0 3DD | Director | 20 March 2009 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 15 March 2006 | Active |
| Mr Bruno Edward Denantes | ||
| Notified on | : | 23 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1949 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 37, Cranes Park Avenue, Surbiton, United Kingdom, KT5 8BS |
| Nature of control | : |
|
| Mr Adrian John Eyre | ||
| Notified on | : | 08 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Avery House, New Eltham, England, SE9 2BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-09 | Officers | Termination director company with name termination date. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-20 | Officers | Appoint person director company with name date. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-08 | Officers | Termination director company with name termination date. | Download |
| 2019-10-29 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-08 | Officers | Termination director company with name termination date. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-02 | Officers | Appoint person secretary company with name date. | Download |
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