This company is commonly known as Aramco Overseas Company Uk Limited. The company was founded 16 years ago and was given the registration number 06428615. The firm's registered office is in LONDON. You can find them at 10 Portman Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ARAMCO OVERSEAS COMPANY UK LIMITED |
|---|---|---|
| Company Number | : | 06428615 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Portman Square, London, W1H 6AZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aramco Overseas Company B.V., Prinses Beatrixlaan 35, 2595 Ak, The Hague, Netherlands, | Secretary | 16 December 2023 | Active |
| 10, Portman Square, London, W1H 6AZ | Director | 02 January 2023 | Active |
| 10, Portman Square, London, W1H 6AZ | Director | 20 August 2021 | Active |
| 10, Portman Square, London, W1H 6AZ | Director | 02 January 2023 | Active |
| 10, Portman Square, London, United Kingdom, W1H 6AZ | Secretary | 16 April 2012 | Active |
| 10, Portman Square, London, W1H 6AZ | Secretary | 05 September 2016 | Active |
| 10, Portman Square, London, W1H 6AZ | Secretary | 01 November 2020 | Active |
| 27 Van Wijnbergenlaan, 2242 Jr Wassenaar, 2242 Jr, FOREIGN | Secretary | 15 November 2007 | Active |
| 10, Portman Square, London, W1H 6AZ | Secretary | 03 August 2015 | Active |
| 10, Portman Square, London, United Kingdom, W1H 6AZ | Secretary | 16 April 2012 | Active |
| Centre Point 26th Floor, 103 New Oxford Street, London, WC1A 1DD | Secretary | 01 August 2009 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Secretary | 15 November 2007 | Active |
| 10, Portman Square, London, W1H 6AZ | Director | 01 June 2021 | Active |
| 10, Portman Square, London, United Kingdom, W1H 6AZ | Director | 01 June 2011 | Active |
| 21, Sheldon Square, London, W26 1DS | Director | 15 November 2007 | Active |
| Benoordenhoutseweg 231, 2956 Bg's-Gravenhage, The Netherlands, | Director | 10 January 2008 | Active |
| 10, Portman Square, London, W1H 6AZ | Director | 22 April 2014 | Active |
| 10, Portman Square, London, W1H 6AZ | Director | 16 July 2015 | Active |
| 10, Portman Square, London, W1H 6AZ | Director | 01 November 2017 | Active |
| 10, Portman Square, London, United Kingdom, W1H 6AZ | Director | 28 June 2013 | Active |
| 10, Portman Square, London, W1H 6AZ | Director | 02 August 2018 | Active |
| Centre Point, 26th Floor, 103 New Oxford Street, London, United Kingdom, WC1A 1DD | Director | 01 August 2010 | Active |
| Centre Point 26th Floor, 103 New Oxford Street, London, WC1A 1DD | Director | 02 September 2008 | Active |
| Centre Point 26th Floor, 103 New Oxford Street, London, WC1A 1DD | Director | 10 January 2008 | Active |
| Centre Point 26th Floor, 103 New Oxford Street, London, United Kingdom, WC1A 1DD | Director | 01 May 2011 | Active |
| Deijlerweg 76, Wassenaar, The Netherlands, | Director | 11 June 2008 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Director | 15 November 2007 | Active |
| The Government Of Kingdom Of Saudi Arabia | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Saudi Arabia |
| Address | : | The Government Of Kingdom Of Saudi Arabia, Riyadh, Riyadh, Saudi Arabia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Officers | Change person director company with change date. | Download |
| 2024-01-31 | Officers | Change person director company with change date. | Download |
| 2024-01-02 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-10 | Officers | Appoint person director company with name date. | Download |
| 2023-01-10 | Officers | Appoint person director company with name date. | Download |
| 2023-01-10 | Officers | Termination director company with name termination date. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Officers | Appoint person director company with name date. | Download |
| 2021-08-23 | Officers | Termination director company with name termination date. | Download |
| 2021-06-02 | Officers | Appoint person director company with name date. | Download |
| 2021-06-01 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
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