Anglo Tunisian Oil & Gas Limited is a private limited company situated at The Hub Farnborough Business Park, Fowler Avenue, Farnborough GU14 7JF. Incorporated on 2019-03-22, this 5-year-old company is run by 2 directors.
Director Mark H., appointed on 10 July 2023. Director Olukayode K., appointed on 15 June 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-03-21 and the due date for the next filing is 2024-04-04. What is more, the accounts were filed on 31 December 2020 and the next filing is due on 31 December 2022.
| Office Address | The Hub Farnborough Business Park |
| Office Address2 | Fowler Avenue |
| Town | Farnborough |
| Post code | GU14 7JF |
| Country of origin | United Kingdom |
| Registration Number | 11899484 |
| Date of Incorporation | Fri, 22nd Mar 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 31st Dec 2022 (475 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 10 July 2023
Position: Director
Appointed: 15 June 2023
The list of PSCs that own or have control over the company consists of 3 names. As we researched, there is Atog Midco Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Anglo Tunisian Oil & Gas Holdings Llp that entered Somerton, England as the address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David S., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Atog Midco Limited
12 Berkeley Street, London, W1J 8DT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House - England And Wales |
| Registration number | 12270869 |
| Notified on | 15 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anglo Tunisian Oil & Gas Holdings Llp
3 The Paddock, Somerton, Oxon, OX25 6LL, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc427046 |
| Notified on | 23 April 2019 |
| Ceased on | 15 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David S.
| Notified on | 22 March 2019 |
| Ceased on | 23 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/21 filed on: 25th, March 2024 |
confirmation statement | Free Download (3 pages) |
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