African Petroleum Corporation (Services) Limited

Company Registration Number: 07052364

Company registered in England and Wales

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African Petroleum Corporation (Services) Limited is a Private Company Limited by Shares first registered on 21 October 2009. Its current registered address is in London.

Registered Address

THE ST BOTOLPH BUILDING 138
HOUNDSDITCH
LONDON
EC3A 7AR

There are 202 companies currently registered at this postcode, including this one.

All companies at EC3A 7AR

Registration Data

Company Number

07052364

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £5,082,708£3,040,590£42,558,483£26,973,319£107,675,398£0
of which Cash £1,687,371£1,511,327£14,005,171£9,063,405£59,386,340£0
Total Assets £5,082,708£3,040,590£42,558,483£26,973,319£107,675,398£0
Current Liabilities £39,235,368£31,654,155£59,623,246£34,857,970£109,500,279£0
Net Current Assets £-34,152,660£-28,613,565£-17,064,763£-7,884,651£-1,824,881£0
Total Net Worth £-33,984,588£-27,589,849£-15,578,060£-7,365,827£-1,595,764£0

Previous Names

No previous names

Company Officers

  • CLYDE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 October 2009

     

    The St Botolph Building 138
    Houndsditch
    London
    EC3A 7AR
    United Kingdom

  • BUTLER, Christopher James

    Director

    Appointed on 3 October 2011

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: March 1981

    48
    Dover Street
    London
    W1S 4FF
    United Kingdom

  • PACE, George Jens Soby

    Director

    Appointed on 23 November 2012

     

    Nationality: British

    Occupation: Geophysicist

    Month of birth: March 1959

    48
    Dover Street
    London
    W1S 4FF
    United Kingdom

  • WEST, Stephen Paul

    Director

    Appointed on 4 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    48
    Dover Street
    London
    W1S 4FF
    United Kingdom

  • ASHURST, Mark Laurence Robert

    Director

    Appointed on 3 February 2010

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: August 1958

    Stratton House
    5 Stratton Street
    London
    W1J 8LA
    United Kingdom

  • BANGURA, Gibril

    Director

    Appointed on 20 April 2010

    Resigned on 29 August 2014

    Nationality: Sierra Leonean

    Occupation: Director

    Month of birth: March 1959

    Stratton House
    5 Stratton Street
    London
    W1J 8LA
    United Kingdom

  • DUFFY, Christopher William

    Director

    Appointed on 21 October 2009

    Resigned on 3 February 2010

    Nationality: British

    Occupation: None

    Month of birth: June 1957

    51
    Eastcheap
    London
    London
    EC3M 1JP
    England

  • SAGE, Anthony William Paul

    Director

    Appointed on 24 June 2010

    Resigned on 30 June 2013

    Nationality: Australian

    Occupation: Company Director

    Month of birth: June 1960

    2
    Penryn Avenue, City Beach
    South Perth
    WA 6015
    Australia

  • THOMPSON, Karl John

    Director

    Appointed on 3 February 2010

    Resigned on 13 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1956

    Stratton House
    5 Stratton Street
    London
    W1J 8LA
    United Kingdom

  • TIMIS, Vasile Frank

    Director

    Appointed on 20 April 2010

    Resigned on 24 June 2010

    Nationality: Australian

    Occupation: Executive Chairman

    Month of birth: January 1964

    4
    Basil Mansions
    Basil Street
    Knightsbridge
    London
    SW3 1AP
    England

  • TURNER, Timothy Paul

    Director

    Appointed on 24 June 2010

    Resigned on 4 October 2013

    Nationality: Australian

    Occupation: Company Director

    Month of birth: January 1959

    Stratton House
    5 Stratton Street
    London
    W1J 8LA
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN14HT. Transaction: MzE1OTU5NzYwOWFkaXF6a2N4.

  2. 15 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCNE1GT09hZGlxemtjeA.

  3. 15 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCNE1GT0dhZGlxemtjeA.

  4. 12 May 2016 Director's details changed for Mr George Jens Soby Pace on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: CH01. Barcode: X56V1HVM. Transaction: MzE0ODQwMDUxOWFkaXF6a2N4.

  5. 12 May 2016 Director's details changed for Mr Stephen Paul West on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: CH01. Barcode: X56V1EO2. Transaction: MzE0ODM5OTM1MmFkaXF6a2N4.

  6. 12 May 2016 Director's details changed for Christopher James Butler on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: CH01. Barcode: X56V1EKY. Transaction: MzE0ODM5OTM4MGFkaXF6a2N4.

  7. 11 January 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4YCJDJ4. Transaction: MzEzOTQ1ODQ0M2FkaXF6a2N4.

  8. 22 December 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4ME366Q. Transaction: MzEzNzgwMzM5M2FkaXF6a2N4.

  9. 27 October 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUBSWO. Transaction: MzEzMzgwNTE0M2FkaXF6a2N4.

  10. 11 March 2015 Director's details changed for Mr Stephen Paul West on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: CH01. Barcode: X42X620O. Transaction: MzExODk3NzY0MGFkaXF6a2N4.

  11. 11 March 2015 Director's details changed for Mr George Jens Soby Pace on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: CH01. Barcode: X42X620C. Transaction: MzExODk3NzYyMWFkaXF6a2N4.

  12. 11 March 2015 Director's details changed for Christopher James Butler on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: CH01. Barcode: X42X615S. Transaction: MzExODk3NzM1NmFkaXF6a2N4.

  13. 22 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3J17Z6G. Transaction: MzEwOTg5NDg2OGFkaXF6a2N4.

  14. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7JYF. Transaction: MzEwODgzMDUwOWFkaXF6a2N4.

  15. 4 September 2014 Termination of appointment of Mark Laurence Robert Ashurst as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3FPJIAJ. Transaction: MzEwNjg4MTU0OWFkaXF6a2N4.

  16. 4 September 2014 Termination of appointment of Gibril Bangura as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3FPJFQG. Transaction: MzEwNjg3OTQ5NWFkaXF6a2N4.

  17. 12 March 2014 Termination of appointment of Karl Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33IRZ4A. Transaction: MzA5NjE1MTA2M2FkaXF6a2N4.

  18. 13 November 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYUA2H. Transaction: MzA4ODY1MTU5NmFkaXF6a2N4.

  19. 8 October 2013 Appointment of Mr Stephen Paul West as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IL8ZWP. Transaction: MzA4NjU3NTE4NGFkaXF6a2N4.

  20. 8 October 2013 Termination of appointment of Timothy Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IL8ZW1. Transaction: MzA4NjU3NTE4MGFkaXF6a2N4.

  21. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZR0WY. Transaction: MzA4NjQ2OTg4MWFkaXF6a2N4.

  22. 15 July 2013 Termination of appointment of Anthony Sage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CHHIMH. Transaction: MzA4MTQ1MzQyN2FkaXF6a2N4.

  23. 28 November 2012 Appointment of Mr George Jens Soby Pace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MJWYDT. Transaction: MzA2ODI1NzQxN2FkaXF6a2N4.

  24. 19 November 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1QR3S. Transaction: MzA2NzczMTUyNmFkaXF6a2N4.

  25. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF84V5. Transaction: MzA2NTE5OTQ3MmFkaXF6a2N4.

  26. 26 October 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X4YYZYOI. Transaction: MzA0NjA2NTE3MGFkaXF6a2N4.

  27. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3PIKXZB. Transaction: MzA0NDk4OTc4MmFkaXF6a2N4.

  28. 5 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A30KJY4I. Transaction: MzA0NTAxNjY5NGFkaXF6a2N4.

  29. 4 October 2011 Appointment of Christopher James Butler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXKN6Y27. Transaction: MzA0NDgxMTUyM2FkaXF6a2N4.

  30. 19 August 2011 Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Officers. Type: CH04. Barcode: XIWFTWT8. Transaction: MzA0MjMzNjY5MmFkaXF6a2N4.

  31. 19 August 2011 Registered office address changed from 51 Eastcheap London EC3M 1JP England on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Address. Type: AD01. Barcode: XIPO5WSL. Transaction: MzA0MjMwOTI3OWFkaXF6a2N4.

  32. 15 July 2011 Director's details changed for Gibril Bangura on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Officers. Type: CH01. Barcode: X76UQVTI. Transaction: MzA0MDQ3MTM1MmFkaXF6a2N4.

  33. 15 July 2011 Director's details changed for Mr Mark Laurence Robert Ashurst on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Officers. Type: CH01. Barcode: X76W4VTY. Transaction: MzA0MDQ3MTM4M2FkaXF6a2N4.

  34. 15 July 2011 Director's details changed for Timothy Paul Turner on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Officers. Type: CH01. Barcode: X76TPVTG. Transaction: MzA0MDQ3MTI4MWFkaXF6a2N4.

  35. 14 July 2011 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X76UKVTC. Transaction: MzA0MDQ3MTMzNWFkaXF6a2N4.

  36. 14 July 2011 Director's details changed for Karl John Thompson on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Officers. Type: CH01. Barcode: X76UVVTN. Transaction: MzA0MDQ3MTM2NGFkaXF6a2N4.

  37. 2 March 2011 Director's details changed for Anthony William Paul Sage on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XX76SS3U. Transaction: MzAzMzE4MDUzM2FkaXF6a2N4.

  38. 29 October 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XSP1ZOMO. Transaction: MzAyNjA2MTkwMmFkaXF6a2N4.

  39. 15 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XAQAUNF3. Transaction: MzAyMzM2OTY1MGFkaXF6a2N4.

  40. 2 August 2010 Termination of appointment of Vasile Timis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS2FTM7S. Transaction: MzAyMDYyMDg3M2FkaXF6a2N4.

  41. 6 July 2010 Appointment of Timothy Paul Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR7RPLGC. Transaction: MzAxOTAwODY5M2FkaXF6a2N4.

  42. 6 July 2010 Appointment of Anthony William Paul Sage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR7QULGG. Transaction: MzAxOTAwODY3N2FkaXF6a2N4.

  43. 17 June 2010 Previous accounting period shortened from 31 October 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XJJIUKXS. Transaction: MzAxNzgwOTY0MWFkaXF6a2N4.

  44. 26 April 2010 Appointment of Vasile Frank Timis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM95YJES. Transaction: MzAxNDE5NTUxMWFkaXF6a2N4.

  45. 26 April 2010 Appointment of Gibril Bangura as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM966JE1. Transaction: MzAxNDE5NTUxMmFkaXF6a2N4.

  46. 4 February 2010 Termination of appointment of Christopher Duffy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPE1NH7C. Transaction: MzAwODYzMTcwNWFkaXF6a2N4.

  47. 4 February 2010 Appointment of Mark Laurence Robert Ashurst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPE1XH7M. Transaction: MzAwODYzMTcyM2FkaXF6a2N4.

  48. 3 February 2010 Appointment of Karl John Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPE1SH7H. Transaction: MzAwODYzMTcxNmFkaXF6a2N4.

  49. 21 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPBRMEAY. Transaction: MzAwMTE5NDA1OGFkaXF6a2N4.

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