Aapg-Europe

Company Registration Number: 06540163

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aapg-Europe is a Private Company Limited by Guarantee first registered on 19 March 2008. Its current registered address is in London.

Registered Address

21-22 NEW ROW
3RD FLOOR
LONDON
WC2N 4LE

There are 8 companies currently registered at this postcode, including this one.

All companies at WC2N 4LE

Registration Data

Company Number

06540163

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £435,361£542,917£496,989£298,515£298,927£202,008£155,556
of which Cash £304,848£370,950£387,733£191,834£212,564£158,462£8,606
Total Assets £435,361£542,917£496,989£298,515£298,927£202,008£155,556
Current Liabilities £436,478£474,287£151,855£12,586£29,079£10,838£18,805
Net Current Assets £-1,117£68,630£345,134£285,929£269,848£191,170£136,751
Total Net Worth £9,569£82,235£142,360£12,371£-48,848£-19,508£-3,013

Previous Names

No previous names

Company Officers

  • LANGE, David Eugene

    Secretary

    Appointed on 19 March 2008

     

    8318
    South 71st East Avenue
    Tulsa
    Oklahoma
    Usa

  • COOK, David Richard, Dr.

    Director

    Appointed on 5 March 2015

     

    Nationality: British

    Occupation: Geologist - Retired

    Month of birth: July 1949

    21-22
    New Row
    3rd Floor
    London
    WC2N 4LE

  • CURTISS, David Kingsley

    Director

    Appointed on 20 October 2011

     

    Nationality: Usa

    Occupation: Executive Director

    Month of birth: October 1970

    Aapg,1444
    South Boulder Avenue
    Tulsa
    Oklahoma
    74119
    Usa

  • GRINDOD, Anthony John, Dr

    Director

    Appointed on 19 March 2008

     

    Nationality: British

    Occupation: Petroleum Consultant

    Month of birth: December 1946

    Eabost House
    5 Ebost
    Struan
    Isle Of Skye
    IV56 8FE
    Scotland

  • HARDMAN, Richard Frederick Paynter

    Director

    Appointed on 19 March 2008

     

    Nationality: British

    Occupation: Oil & Gas Exploration Consultant

    Month of birth: May 1936

    42
    Walcot Square
    London
    SE11 4TZ

  • LANGE, David Eugene

    Director

    Appointed on 19 March 2008

     

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: April 1949

    8318 South 71st
    East Avenue
    Tulsa
    Oaklahoma 74119
    Usa

  • FRITZ, Richard Dale

    Director

    Appointed on 19 March 2008

    Resigned on 30 June 2011

    Nationality: United States

    Occupation: Executive Director/General Management

    Month of birth: August 1952

    6933
    East 65th Place
    Tulsa
    Oklamhoma
    74133
    United States

  • VEAL, Steven Loring

    Director

    Appointed on 19 March 2008

    Resigned on 5 March 2015

    Nationality: American

    Occupation: Geologist

    Month of birth: May 1958

    Flat D 38
    Bedford Place
    Bloomsbury
    London
    WC1B 5JH

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 April 2017 Director's details changed for Dr Anthony John Grindod on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Officers. Type: CH01. Barcode: X6510Y80. Transaction: MzE3NDIxNzg3OGFkaXF6a2N4.

  2. 30 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A4KT0. Transaction: MzE3MjQzNDI0NmFkaXF6a2N4.

  3. 7 February 2017 Group of companies' accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L5Z9BMQA. Transaction: MzE2ODI3MjkyNGFkaXF6a2N4.

  4. 20 March 2016 Annual return made up to 19 March 2016 no member list [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X5357Y6Y. Transaction: MzE0NDQzNTM1MGFkaXF6a2N4.

  5. 5 February 2016 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L4ZII6W3. Transaction: MzE0MDkwODY0MGFkaXF6a2N4.

  6. 10 January 2016 Appointment of Dr. David Richard Cook as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: AP01. Barcode: X4Y9XC9D. Transaction: MzEzOTQwNjIwNWFkaXF6a2N4.

  7. 5 January 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4XZGJ5C. Transaction: MzEzOTAxMDMwNGFkaXF6a2N4.

  8. 16 April 2015 Annual return made up to 19 March 2015 no member list [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X45GFBTV. Transaction: MzEyMTMzNDQ3NWFkaXF6a2N4.

  9. 16 April 2015 Termination of appointment of Steven Loring Veal as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: TM01. Barcode: X45GFBTN. Transaction: MzEyMTMzNDM1NmFkaXF6a2N4.

  10. 16 April 2015 Secretary's details changed for David Eugene Lange on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X45GFBT7. Transaction: MzEyMTMzNDM1M2FkaXF6a2N4.

  11. 16 April 2015 Director's details changed for Dr Anthony John Grindod on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X45GFBTF. Transaction: MzEyMTMzNDM1MWFkaXF6a2N4.

  12. 16 April 2015 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 21-22 New Row 3Rd Floor London WC2N 4LE on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Address. Type: AD01. Barcode: X45GFBLM. Transaction: MzEyMTMzNDMzOGFkaXF6a2N4.

  13. 15 April 2015 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DASUY. Transaction: MzEyMTAwNzAwOWFkaXF6a2N4.

  14. 16 October 2014 Director's details changed for David Kingsley Curtiss on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH01. Barcode: X3ILPVMH. Transaction: MzEwOTU4NzUxOGFkaXF6a2N4.

  15. 21 May 2014 Annual return made up to 19 March 2014 no member list [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X38A9WKO. Transaction: MzEwMDM1MDc5M2FkaXF6a2N4.

  16. 2 April 2014 Registered office address changed from 1St Floor Offices 56 Brewer Street London W1F 9TJ on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Address. Type: AD01. Barcode: X34YVJSZ. Transaction: MzA5NzQ3ODMzM2FkaXF6a2N4.

  17. 20 March 2014 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: R33Z7MS3. Transaction: MzA5NjYzNDg1NmFkaXF6a2N4.

  18. 27 March 2013 Annual return made up to 19 March 2013 no member list [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24XTFKI. Transaction: MzA3NTIxNzE4NmFkaXF6a2N4.

  19. 21 February 2013 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L22MSSEQ. Transaction: MzA3MzI2NDA3MmFkaXF6a2N4.

  20. 27 September 2012 Director's details changed for Richard Frederick Paynter Hardman on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: A1I7DEMQ. Transaction: MzA2NDg3NDY1MWFkaXF6a2N4.

  21. 30 April 2012 Annual return made up to 19 March 2012 no member list [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X17Y18G8. Transaction: MzA1NjY4OTIwMGFkaXF6a2N4.

  22. 15 March 2012 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L14NW8JU. Transaction: MzA1NDE3NTg4MGFkaXF6a2N4.

  23. 26 October 2011 Appointment of David Kingsley Curtiss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVOX0YOC. Transaction: MzA0NjEzNTU3MGFkaXF6a2N4.

  24. 26 October 2011 Termination of appointment of Richard Fritz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVOWZYOA. Transaction: MzA0NjEzNTUzNWFkaXF6a2N4.

  25. 25 March 2011 Annual return made up to 19 March 2011 no member list [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X544YSQQ. Transaction: MzAzNDQ4MjYxM2FkaXF6a2N4.

  26. 10 February 2011 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ABSNBRIK. Transaction: MzAzMTk4Njc3NGFkaXF6a2N4.

  27. 22 March 2010 Annual return made up to 19 March 2010 no member list [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: X5FO4II9. Transaction: MzAxMTkwODk4NGFkaXF6a2N4.

  28. 22 March 2010 Director's details changed for Richard Frederick Paynter Hardman on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X5CTMIIT. Transaction: MzAxMTkwMjQ4MGFkaXF6a2N4.

  29. 20 January 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LUKPRGSN. Transaction: MzAwNzQ4MzIyOWFkaXF6a2N4.

  30. 9 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjU2NzA2NmFkaXF6a2N4.

  31. 15 April 2009 Annual return made up to 19/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5Z7290J. Transaction: MjAzMDU3MDQyM2FkaXF6a2N4.

  32. 9 April 2009 Registered office changed on 09/04/2009 from c/o stone king sewell LLP 16 st john's lane london EC1M 4BS [View PDF]

    Category: Address. Type: 287. Barcode: A6K848TD. Transaction: MjAzMDM5MDYxMmFkaXF6a2N4.

  33. 11 February 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXKRT7AS. Transaction: MjAyNTk0NzgyMWFkaXF6a2N4.

  34. 9 January 2009 Accounting reference date extended from 31/03/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ANK6H6DN. Transaction: MjAyMjk1NzYwOGFkaXF6a2N4.

  35. 12 November 2008 Registered office changed on 12/11/2008 from royal school of mines room 442 south kensington campus imperial college london SW7 2AZ [View PDF]

    Category: Address. Type: 287. Barcode: AHVD44RY. Transaction: MjAxNzg3Nzg4NGFkaXF6a2N4.

  36. 28 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZ11L49Q. Transaction: MjAxNjU2Mzk0M2FkaXF6a2N4.

  37. 28 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjU2Mzc5MGFkaXF6a2N4.

  38. 4 June 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZPK409C. Transaction: MjAwNjY0OTU2MmFkaXF6a2N4.

  39. 4 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjY0OTQyMWFkaXF6a2N4.

  40. 19 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AJKNEY1D. Transaction: MjAwMTc2NDQ2MmFkaXF6a2N4.

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