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AZINAM SOUTH AFRICA LIMITED

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

This company is commonly known as Azinam South Africa Limited. The company was founded 5 years ago and was given the registration number 11604583. The firm's registered office is in LONDON. You can find them at 13 Palace Street, , London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:AZINAM SOUTH AFRICA LIMITED
Company Number:11604583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:13 Palace Street, London, England, SW1E 5HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Top Farm, Selside, Settle, United Kingdom, BD24 0HZ

Secretary06 February 2020Active
Top Farm, Selside, Settle, United Kingdom, BD24 0HZ

Director10 March 2022Active
Top Farm, Selside, Settle, United Kingdom, BD24 0HZ

Director10 March 2022Active
13, Palace Street, London, United Kingdom, SW1E 5HX

Secretary04 October 2018Active
Le Florestan, 35, Boulevard Du Larvotto, Monaco,

Director19 April 2021Active
13, Palace Street, London, United Kingdom, SW1E 5HX

Director04 October 2018Active
13, Palace Street, London, United Kingdom, SW1E 5HX

Director04 October 2018Active
13, Palace Street, London, United Kingdom, SW1E 5HX

Director04 October 2018Active

People with Significant Control

Eco (Atlantic) Oil & Gas Ltd
Notified on:10 March 2022
Status:Active
Country of residence:Canada
Address:7, Coulson Avenue, Toronto, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Erik Tiller
Notified on:10 February 2020
Status:Active
Date of birth:July 1966
Nationality:Norwegian
Country of residence:United Kingdom
Address:Top Farm, Selside, Settle, United Kingdom, BD24 0HZ
Nature of control:
  • Significant influence or control
Pgs Asa
Notified on:10 February 2020
Status:Active
Country of residence:Norway
Address:4c, Lilleakerveien, Oslo, Norway,
Nature of control:
  • Significant influence or control
Azinam Limited
Notified on:04 October 2018
Status:Active
Country of residence:Bermuda
Address:Victoria Place, 31 Victoria Street, Hamilton, Bermuda, HM10
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-05-03Persons with significant control

Notification of a person with significant control.

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2022-05-03Persons with significant control

Cessation of a person with significant control.

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2022-05-03Persons with significant control

Cessation of a person with significant control.

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2022-04-26Officers

Appoint person director company with name date.

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2022-04-26Officers

Appoint person director company with name date.

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2022-04-26Officers

Termination director company with name termination date.

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2022-04-26Officers

Termination director company with name termination date.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2021-05-07Officers

Appoint person director company with name date.

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2021-01-30Address

Change registered office address company with date old address new address.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type micro entity.

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2020-06-10Officers

Termination director company with name termination date.

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2020-02-10Persons with significant control

Notification of a person with significant control.

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2020-02-10Persons with significant control

Notification of a person with significant control.

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2020-02-10Persons with significant control

Withdrawal of a person with significant control statement.

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2020-02-10Officers

Change person director company with change date.

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2020-02-10Officers

Appoint person secretary company with name date.

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2020-02-09Officers

Termination secretary company with name termination date.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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