Aapg - Europe Trading Limited

Company Registration Number: 07019444

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 Trading Limited is a Private Company Limited by Shares first registered on 15 September 2009. Its current registered address is in London.

Registered Address

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

There are 9 companies currently registered at this postcode, including this one.

All companies at WC2N 4LE

Registration Data

Company Number

07019444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £373,928£352,185£198,453£220,887£119,792£117,655
of which Cash £292,369£275,297£146,858£168,819£96,981£2,596
Total Assets £373,928£352,185£198,453£220,887£119,792£117,655
Current Liabilities £373,927£352,184£198,452£67,789£119,791£117,654
Net Current Assets £1£1£1£153,098£1£1
Total Net Worth £1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • LANGE, David Eugene

    Secretary

    Appointed on 15 September 2009

     

    8318 South 71st
    East Avenue
    Tulsa
    Oaklahoma 74119
    Usa

  • CURTISS, David

    Director

    Appointed on 7 March 2012

     

    Nationality: American

    Occupation: Executive Director

    Month of birth: October 1970

    Aapg, 1444
    South Boulder Avenue
    Tulsa
    Oklahoma
    74119
    Usa

  • GRINDROD, Anthony John, Dr

    Director

    Appointed on 15 September 2009

     

    Nationality: British

    Occupation: Petroleum Consultant

    Month of birth: December 1946

    6 Fairacres
    Bardolph Avenue
    Croydon
    Surrey
    CR0 9JY

  • HARDMAN, Richard Frederick Paynter

    Director

    Appointed on 15 September 2009

     

    Nationality: British

    Occupation: Oil And Gas Exploration Consultant

    Month of birth: May 1936

    42
    Walcot Square
    London
    SE11 4TZ

  • HARKER, Stuart David, Dr

    Director

    Appointed on 7 February 2013

     

    Nationality: British Canadian

    Occupation: Vp Geology Circle Oil Plc

    Month of birth: January 1950

    The Courtyard
    White Horse Lane
    Finchampstead
    Berkshire
    RG40 4LW
    Uk

  • LANGE, David Eugene

    Director

    Appointed on 15 September 2009

     

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: April 1949

    8318 South 71st
    East Avenue
    Tulsa
    Oaklahoma 74119
    Usa

  • VEAL, Steven Loring

    Director

    Appointed on 5 March 2015

     

    Nationality: American

    Occupation: Geologist

    Month of birth: May 1958

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

  • WEGENER, Alan Theodore

    Director

    Appointed on 7 February 2013

     

    Nationality: Usa

    Occupation: Director

    Month of birth: November 1960

    Aapg 1444 S.Boulder Avenue
    Tulsa
    Oklahoma 74119
    Usa

  • COOK, David, Dr

    Director

    Appointed on 15 September 2009

    Resigned on 5 March 2015

    Nationality: British

    Occupation: Geologist - Retired

    Month of birth: July 1949

    63
    Petworth Road
    Haslemere
    Surrey
    GU27 3AX

  • FRITZ, Richard Dale

    Director

    Appointed on 15 September 2009

    Resigned on 30 June 2011

    Nationality: United States

    Occupation: Executive Director/General Management

    Month of birth: August 1952

    6510 S 70th E Ave
    Tulsa
    74133
    U.S.A.

  • VEAL, Steven Loring

    Director

    Appointed on 5 March 2015

    Resigned on 5 March 2015

    Nationality: American

    Occupation: Geologist

    Month of birth: May 1958

    38
    Bedford Place
    Flat D
    London
    WC1B 5JH
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL1HM8. Transaction: MzE1NzQ4MDkwMGFkaXF6a2N4.

  2. 5 February 2016 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: X503EOHN. Transaction: MzE0MTM2MTE2NmFkaXF6a2N4.

  3. 5 February 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L4ZII6VV. Transaction: MzE0MDkwMTA0MWFkaXF6a2N4.

  4. 15 January 2016 Appointment of Mr. Steven Loring Veal as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: AP01. Barcode: X4YKG1R7. Transaction: MzEzOTc1NDIwMGFkaXF6a2N4.

  5. 14 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWJZDF. Transaction: MzEzMzAxNDM5MWFkaXF6a2N4.

  6. 14 October 2015 Appointment of Mr Steven Loring Veal as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: AP01. Barcode: X4HWJZFS. Transaction: MzEzMjk0OTc2NWFkaXF6a2N4.

  7. 28 April 2015 Termination of appointment of David Cook as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: TM01. Barcode: X4693A3C. Transaction: MzEyMjEzMjg1NGFkaXF6a2N4.

  8. 15 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DASUA. Transaction: MzEyMTAwNzAxMGFkaXF6a2N4.

  9. 23 February 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 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Address. Type: AD01. Barcode: X41TV5E1. Transaction: MzExNzg5NzQ0NGFkaXF6a2N4.

  10. 16 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILPVK9. Transaction: MzEwOTU4NzUwNmFkaXF6a2N4.

  11. 16 October 2014 Director's details changed for David Curtiss on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH01. Barcode: X3ILPVIO. Transaction: MzEwOTU4NzQ4MGFkaXF6a2N4.

  12. 2 April 2014 Registered office address changed from 1St Floor 56 Brewer Street London W1F 9TJ on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Address. Type: AD01. Barcode: X34YVJSC. Transaction: MzA5NzQ3ODMyOWFkaXF6a2N4.

  13. 20 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L340ACXM. Transaction: MzA5NjYzMTk3OGFkaXF6a2N4.

  14. 21 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAO8KR. Transaction: MzA4NTQ2NzY3NGFkaXF6a2N4.

  15. 28 March 2013 Appointment of Alan Theodore Wegener as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24R7CJU. Transaction: MzA3NTM3MTI5NmFkaXF6a2N4.

  16. 28 March 2013 Appointment of Dr Stuart David Harker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24R7CHU. Transaction: MzA3NTM3MTE1OGFkaXF6a2N4.

  17. 21 February 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L22MSSEI. Transaction: MzA3MzI2Mzk4NGFkaXF6a2N4.

  18. 10 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6ON1E. Transaction: MzA2NTU2Mjg1M2FkaXF6a2N4.

  19. 9 October 2012 Director's details changed for David Eugene Lange on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1J6ON16. Transaction: MzA2NTU2MDQxMGFkaXF6a2N4.

  20. 9 October 2012 Director's details changed for Dr Anthony John Grindrod on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Officers. Type: CH01. Barcode: X1J6ON12. Transaction: MzA2NTU2MDQwNmFkaXF6a2N4.

  21. 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: A1I7DEMI. Transaction: MzA2NDg3NDc2N2FkaXF6a2N4.

  22. 16 May 2012 Appointment of David Curtiss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A18STJWH. Transaction: MzA1NzU2NjQ2MmFkaXF6a2N4.

  23. 15 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L14NW8K2. Transaction: MzA1NDE3NTg0M2FkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: AVOWWYO7. Transaction: MzA0NjEzNTUwNmFkaXF6a2N4.

  25. 15 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XRG45XKU. Transaction: MzA0Mzg4NTUyNWFkaXF6a2N4.

  26. 10 February 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ABSNDRIM. Transaction: MzAzMTk4Njc5MGFkaXF6a2N4.

  27. 17 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XBDJ5NGC. Transaction: MzAyMzQ1NjE1MGFkaXF6a2N4.

  28. 4 February 2010 Current accounting period shortened from 30 September 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: PNOCNH7N. Transaction: MzAwODcwMDI0MWFkaXF6a2N4.

  29. 15 September 2009 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: A0LPBDAI. Transaction: MjA0MTM0MDkxM2FkaXF6a2N4.

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