Angola Lng Marketing Ltd in LONDON,

Angola Lng Marketing Ltd LONDON,

Founded in 2012, Angola Lng Marketing, classified under reg no. 08144600 is an active company. Currently registered at 5 Hanover Square, W1S 1HE, London, the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on Thursday 31st December 2020.

Currently there are 9 directors in the the company, namely Christopher B., Elisabetta P. and Artur P. and others. In addition one secretary - Douglas M. - is with the firm. As of 27 September 2021, there were 22 ex directors - Manuel B., Antonio B. and others listed below. There were no ex secretaries.

Angola Lng Marketing Ltd Address / Contact

Office Address	5 Hanover Square,
Town	London,
Post code	W1S 1HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08144600
Date of Incorporation	Mon, 16th Jul 2012
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st December
Company age	9 years old
Account next due date	Fri, 30th Sep 2022 (368 days left)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 22nd Jul 2022 (2022-07-22)
Last confirmation statement dated	Thu, 8th Jul 2021

Company staff

Christopher B.

Position: Director

Appointed: 14 May 2021

Elisabetta P.

Position: Director

Appointed: 07 April 2021

Artur P.

Position: Director

Appointed: 01 February 2021

Carlo P.

Position: Director

Appointed: 25 September 2019

Matias S.

Position: Director

Appointed: 15 April 2019

Bertrand B.

Position: Director

Appointed: 17 October 2018

Douglas M.

Position: Secretary

Appointed: 19 July 2018

Donna D.

Position: Director

Appointed: 11 October 2017

Jerome F.

Position: Director

Appointed: 28 November 2016

Thomas A.

Position: Director

Appointed: 01 June 2014

Manuel B.

Position: Director

Appointed: 01 January 2020

Resigned: 01 February 2021

Antonio B.

Position: Director

Appointed: 17 September 2018

Resigned: 25 September 2019

Ferruccio T.

Position: Director

Appointed: 17 September 2018

Resigned: 31 March 2021

Paolo S.

Position: Director

Appointed: 01 December 2016

Resigned: 17 September 2018

Wim D.

Position: Director

Appointed: 01 June 2016

Resigned: 17 September 2018

Roger D.

Position: Director

Appointed: 06 March 2015

Resigned: 01 July 2016

Paulino B.

Position: Director

Appointed: 30 November 2014

Resigned: 01 January 2020

Matthew W.

Position: Director

Appointed: 01 June 2014

Resigned: 06 March 2015

Elena P.

Position: Director

Appointed: 29 January 2014

Resigned: 01 December 2016

Erwin V.

Position: Director

Appointed: 31 July 2013

Resigned: 01 June 2016

Ruben D.

Position: Director

Appointed: 17 June 2013

Resigned: 30 November 2014

Francisco G.

Position: Director

Appointed: 10 September 2012

Resigned: 06 September 2019

Bruno S.

Position: Director

Appointed: 01 September 2012

Resigned: 11 October 2017

Stephen W.

Position: Director

Appointed: 16 July 2012

Resigned: 15 April 2019

Francois R.

Position: Director

Appointed: 16 July 2012

Resigned: 01 September 2012

David S.

Position: Director

Appointed: 16 July 2012

Resigned: 01 June 2014

Luciano V.

Position: Director

Appointed: 16 July 2012

Resigned: 31 July 2013

David S.

Position: Director

Appointed: 16 July 2012

Resigned: 05 May 2021

Paulo G.

Position: Director

Appointed: 16 July 2012

Resigned: 17 June 2013

Antonio O.

Position: Director

Appointed: 16 July 2012

Resigned: 23 September 2020

Jean-Pierre B.

Position: Director

Appointed: 16 July 2012

Resigned: 10 September 2012

Livio P.

Position: Director

Appointed: 16 July 2012

Resigned: 29 January 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 10th, June 2021	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 10th, June 2021	accounts	Free Download (27 pages)
CH01	On Friday 14th May 2021 director's details were changed filed on: 14th, May 2021	officers	Free Download (2 pages)
AP01	New director appointment on Friday 14th May 2021. filed on: 14th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 5th May 2021 filed on: 5th, May 2021	officers	Free Download (1 page)
CH01	On Tuesday 27th April 2021 director's details were changed filed on: 27th, April 2021	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 7th April 2021. filed on: 12th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 31st March 2021 filed on: 6th, April 2021	officers	Free Download (1 page)
AP01	New director appointment on Monday 1st February 2021. filed on: 12th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 1st February 2021 filed on: 12th, February 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 23rd September 2020 filed on: 28th, September 2020	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 31st, July 2020	accounts	Free Download (27 pages)
CH01	On Monday 17th February 2020 director's details were changed filed on: 17th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 1st January 2020 filed on: 7th, January 2020	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st January 2020. filed on: 7th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 25th September 2019 filed on: 30th, September 2019	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 25th September 2019. filed on: 30th, September 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 20th, September 2019	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on Friday 6th September 2019 filed on: 12th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 15th April 2019 filed on: 18th, June 2019	officers	Free Download (1 page)
AP01	New director appointment on Monday 15th April 2019. filed on: 3rd, May 2019	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 17th October 2018. filed on: 5th, November 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on Monday 17th September 2018 filed on: 25th, September 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 17th September 2018 filed on: 25th, September 2018	officers	Free Download (1 page)
AP01	New director appointment on Monday 17th September 2018. filed on: 25th, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on Monday 17th September 2018. filed on: 25th, September 2018	officers	Free Download (2 pages)
AP03	Appointment (date: Thursday 19th July 2018) of a secretary filed on: 19th, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 11th October 2017. filed on: 18th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 11th October 2017 filed on: 18th, October 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 14th, August 2017	accounts	Free Download (23 pages)
AP01	New director appointment on Thursday 1st December 2016. filed on: 21st, December 2016	officers	Free Download (2 pages)
CH01	On Tuesday 6th December 2016 director's details were changed filed on: 6th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 1st December 2016 filed on: 2nd, December 2016	officers	Free Download (1 page)
AP01	New director appointment on Monday 28th November 2016. filed on: 30th, November 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 22nd, September 2016	accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on Friday 1st July 2016 filed on: 4th, July 2016	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st June 2016. filed on: 2nd, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 1st June 2016 filed on: 1st, June 2016	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 20th, August 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th July 2015 filed on: 16th, July 2015	annual return	Free Download (13 pages)
TM01	Director's appointment was terminated on Friday 6th March 2015 filed on: 9th, March 2015	officers	Free Download (1 page)
AP01	New director appointment on Friday 6th March 2015. filed on: 9th, March 2015	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 30th November 2014. filed on: 3rd, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 30th November 2014 filed on: 2nd, December 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th July 2014 filed on: 17th, July 2014	annual return	Free Download (13 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 17th July 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, July 2014	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on Sunday 1st June 2014 filed on: 19th, June 2014	officers	Free Download (1 page)
AP01	New director appointment on Sunday 1st June 2014. filed on: 19th, June 2014	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 1st June 2014. filed on: 19th, June 2014	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 29th January 2014. filed on: 5th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 29th January 2014 filed on: 4th, March 2014	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (17 pages)
AP01	New director appointment on Wednesday 31st July 2013. filed on: 5th, September 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 31st July 2013 filed on: 5th, September 2013	officers	Free Download (1 page)
AP01	New director appointment on Monday 10th September 2012. filed on: 22nd, July 2013	officers	Free Download
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th July 2013 filed on: 22nd, July 2013	annual return	Free Download (12 pages)
TM01	Director's appointment was terminated on Monday 10th September 2012 filed on: 19th, July 2013	officers	Free Download (1 page)
AP01	New director appointment on Monday 17th June 2013. filed on: 26th, June 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 17th June 2013 filed on: 24th, June 2013	officers	Free Download (1 page)
AD01	Change of registered office on Friday 14th June 2013 from , 22 Bedford Row, London, Greater London, WC1R 4JS filed on: 14th, June 2013	address	Free Download (1 page)
CH01	On Monday 16th July 2012 director's details were changed filed on: 30th, October 2012	officers	Free Download (2 pages)
AA01	Current accounting period shortened to Monday 31st December 2012, originally was Wednesday 31st July 2013. filed on: 25th, October 2012	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Saturday 1st September 2012 filed on: 25th, October 2012	officers	Free Download (1 page)
AP01	New director appointment on Saturday 1st September 2012. filed on: 25th, October 2012	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, July 2012	incorporation	Free Download (45 pages)

Angola Lng Marketing Ltd LONDON,

Angola Lng Marketing Ltd Address / Contact

Company Information / Profile

Company staff

Christopher B.

Elisabetta P.

Artur P.

Carlo P.

Matias S.

Bertrand B.

Douglas M.

Donna D.

Jerome F.

Thomas A.

Manuel B.

Antonio B.

Ferruccio T.

Paolo S.

Wim D.

Roger D.

Paulino B.

Matthew W.

Elena P.

Erwin V.

Ruben D.

Francisco G.

Bruno S.

Stephen W.

Francois R.

David S.

Luciano V.

David S.

Paulo G.

Antonio O.

Jean-Pierre B.

Livio P.

Company filings

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