A-1 Petroleum Group Limited

Company Registration Number: 07360000

Company registered in England and Wales

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A-1 Petroleum Group Limited is a Private Company Limited by Shares first registered on 27 August 2010. Its current registered address is in Wigston, Leicestershire.

Registered Address

63 ESTORIL AVENUE
WIGSTON
LEICESTERSHIRE
LE18 3RE

There are 4 companies currently registered at this postcode, including this one.

All companies at LE18 3RE

Registration Data

Company Number

07360000

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£4,018
Current Assets £100£0£100£344£706
of which Cash £100£0£100£163£105
Total Assets £100£0£100£344£4,724
Current Liabilities £0£0£0£5,867£1,024
Net Current Assets £100£0£100£-5,523£-318
Total Net Worth £100£0£100£-2,844£3,700

Previous Names

  • CHARTERHOUSE AIR SERVICES LIMITED, active until 10 February 2012

Company Officers

  • BANWAIT, Sundeep

    Secretary

    Appointed on 27 August 2010

     

    63
    Estoril Avenue
    Wigston
    Leicestershire
    LE18 3RE
    United Kingdom

  • BANWAIT, Sundeep

    Director

    Appointed on 27 August 2010

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: February 1968

    63
    Estoril Avenue
    Wigston
    Leicestershire
    LE18 3RE
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5II22LV. Transaction: MzE2MDY4MjI5MmFkaXF6a2N4.

  2. 22 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59P633V. Transaction: MzE1MTM0NTc1OGFkaXF6a2N4.

  3. 10 November 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4JSHIFF. Transaction: MzEzNDgwODY1MGFkaXF6a2N4.

  4. 9 October 2015 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X4HM6EFD. Transaction: MzEzMjY5OTM0NGFkaXF6a2N4.

  5. 2 December 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3LGFNW8. Transaction: MzExMjQ2ODMxM2FkaXF6a2N4.

  6. 2 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3LGEP95. Transaction: MzExMjQ2ODMxNWFkaXF6a2N4.

  7. 21 October 2014 Registered office address changed from 21 High View Close Hamilton Office Park Leicester Leicestershire LE4 9LJ to 63 Estoril Avenue Wigston Leicestershire LE18 3RE on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Address. Type: AD01. Barcode: X3IYKA2B. Transaction: MzEwOTc5NzIyMGFkaXF6a2N4.

  8. 19 September 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2H8150Z. Transaction: MzA4NTM4NDA0NmFkaXF6a2N4.

  9. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BELQ8A. Transaction: MzA4MDU5NTg2OWFkaXF6a2N4.

  10. 12 September 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBHJ40. Transaction: MzA2NDAyMDMzMWFkaXF6a2N4.

  11. 8 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A5OUG0. Transaction: MzA1ODgxNzE4NWFkaXF6a2N4.

  12. 10 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A125SC97. Transaction: MzA1MjI1Mzc3NmFkaXF6a2N4.

  13. 10 February 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A125SC9N. Transaction: MzA1MjI1MzUzN2FkaXF6a2N4.

  14. 9 September 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XPEJYXES. Transaction: MzA0MzU0MDQzMWFkaXF6a2N4.

  15. 10 February 2011 Current accounting period extended from 31 August 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: XQEKMRJH. Transaction: MzAzMjAxNDQ4NWFkaXF6a2N4.

  16. 7 February 2011 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Address. Type: AD01. Barcode: ADWAKRDH. Transaction: MzAzMTc1NTg4OGFkaXF6a2N4.

  17. 27 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2XX8MWJ. Transaction: MzAyMjI0NTY4OWFkaXF6a2N4.

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