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Aramco Overseas Company Uk Limited LONDON

Aramco Overseas Company Uk started in year 2007 as Private Limited Company with registration number 06428615. The Aramco Overseas Company Uk company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 10 Portman Square. Postal code: W1H 6AZ.

At the moment there are 3 directors in the the firm, namely Khaled A., Amr A. and Ahmed A.. In addition one secretary - Andrea P. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aramco Overseas Company Uk Limited Address / Contact

Office Address 10 Portman Square
Town London
Post code W1H 6AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06428615
Date of Incorporation Thu, 15th Nov 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Andrea P.

Position: Secretary

Appointed: 16 December 2023

Khaled A.

Position: Director

Appointed: 02 January 2023

Amr A.

Position: Director

Appointed: 02 January 2023

Ahmed A.

Position: Director

Appointed: 20 August 2021

Ehab A.

Position: Director

Appointed: 01 June 2021

Resigned: 01 January 2023

Mansour A.

Position: Secretary

Appointed: 01 November 2020

Resigned: 16 December 2023

Mohammed A.

Position: Director

Appointed: 02 August 2018

Resigned: 01 June 2021

Talal A.

Position: Director

Appointed: 01 November 2017

Resigned: 20 August 2021

Abdulaziz A.

Position: Secretary

Appointed: 05 September 2016

Resigned: 01 November 2020

Deema H.

Position: Secretary

Appointed: 03 August 2015

Resigned: 05 September 2016

Nasir A.

Position: Director

Appointed: 16 July 2015

Resigned: 02 August 2018

Fahad A.

Position: Director

Appointed: 22 April 2014

Resigned: 01 November 2017

Abdulrahman A.

Position: Director

Appointed: 28 June 2013

Resigned: 16 July 2015

Mustafa A.

Position: Secretary

Appointed: 16 April 2012

Resigned: 03 August 2015

Douglas M.

Position: Secretary

Appointed: 16 April 2012

Resigned: 03 July 2017

Nabil A.

Position: Director

Appointed: 01 June 2011

Resigned: 22 April 2014

Hani M.

Position: Director

Appointed: 01 May 2011

Resigned: 28 June 2013

Khaled A.

Position: Director

Appointed: 01 August 2010

Resigned: 01 March 2011

Ramsey T.

Position: Secretary

Appointed: 01 August 2009

Resigned: 16 April 2012

Ahmed A.

Position: Director

Appointed: 02 September 2008

Resigned: 23 May 2011

Abdulhafidh N.

Position: Director

Appointed: 11 June 2008

Resigned: 19 June 2008

Salah A.

Position: Director

Appointed: 10 January 2008

Resigned: 31 December 2008

Brian L.

Position: Director

Appointed: 10 January 2008

Resigned: 24 August 2011

Abdulhadi A.

Position: Director

Appointed: 15 November 2007

Resigned: 31 July 2010

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 15 November 2007

Resigned: 15 November 2007

Granville C.

Position: Secretary

Appointed: 15 November 2007

Resigned: 31 July 2009

Instant Companies Limited

Position: Corporate Director

Appointed: 15 November 2007

Resigned: 15 November 2007

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is The Government Of Kingdom Of Saudi Arabia from Riyadh, Saudi Arabia. The abovementioned PSC is categorised as "a government" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Government Of Kingdom Of Saudi Arabia

The Government Of Kingdom Of Saudi Arabia Riyadh, Riyadh, Saudi Arabia

Legal authority Kingdom Of Saudi Arabia
Legal form Government
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
On 1st October 2023 director's details were changed
filed on: 2nd, February 2024 		Free Download (2 pages)

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