Asiatic Petroleum Company Limited(the) in London

Asiatic Petroleum Company Limited(the)

Asiatic Petroleum Company (the) started in year 1946 as Private Limited Company with registration number 00403645. The Asiatic Petroleum Company (the) company has been functioning successfully for seventy eight years now and its status is active. The firm's office is based in at Shell Centre. Postal code: SE1 7NA.

The firm has 2 directors, namely Robert H., Alice A.. Of them, Robert H., Alice A. have been with the company the longest, being appointed on 22 March 2024. Currently 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.

Asiatic Petroleum Company Limited(the) Address / Contact

Office Address	Shell Centre
Office Address2	London
Town
Post code	SE1 7NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00403645
Date of Incorporation	Fri, 25th Jan 1946
Industry	Non-trading company
End of financial Year	31st December
Company age	78 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Robert H.

Position: Director

Appointed: 22 March 2024

Alice A.

Position: Director

Appointed: 22 March 2024

Pecten Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2022

Shell Corporate Director Limited

Position: Corporate Director

Appointed: 22 December 1999

Anthony C.

Position: Director

Appointed: 15 August 2019

Resigned: 22 March 2024

Michael A.

Position: Director

Appointed: 11 January 2012

Resigned: 15 August 2019

Karin H.

Position: Director

Appointed: 29 September 2010

Resigned: 22 February 2012

Nigel P.

Position: Director

Appointed: 19 April 1999

Resigned: 22 December 1999

Shell Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 26 November 1997

Resigned: 01 November 2022

Ralph G.

Position: Director

Appointed: 30 April 1997

Resigned: 31 December 1998

Jyoti M.

Position: Director

Appointed: 03 May 1996

Resigned: 22 December 1999

Timothy M.

Position: Director

Appointed: 15 March 1996

Resigned: 18 January 1999

Geoffrey K.

Position: Director

Appointed: 27 March 1995

Resigned: 27 December 1995

Dipa R.

Position: Secretary

Appointed: 03 October 1994

Resigned: 26 November 1997

Richard L.

Position: Director

Appointed: 21 February 1994

Resigned: 30 June 1999

Johannes L.

Position: Director

Appointed: 05 May 1993

Resigned: 22 December 1999

Diane P.

Position: Secretary

Appointed: 20 April 1992

Resigned: 30 September 1994

Donald M.

Position: Director

Appointed: 20 April 1992

Resigned: 31 March 1995

Karen P.

Position: Director

Appointed: 20 April 1992

Resigned: 21 February 1994

Rupert C.

Position: Director

Appointed: 20 April 1992

Resigned: 30 April 1997

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is The Shell Petroleum Company Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Shell Petroleum Company Limited

Legal authority	The Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	77861
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, March 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 30th, May 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 9th, July 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 4th, September 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 7th, March 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 9th, February 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 10th, August 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 29th, June 2016	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 14th, August 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 22nd, July 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 17th, September 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 16th, August 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 24th, August 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 16th, September 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 7th, May 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 14th, October 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 19th, October 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 19th, October 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 20th, October 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 20th, October 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 22nd, August 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 22nd, August 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 12th, October 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 12th, October 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 14th, July 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 14th, July 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 2nd, October 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 2nd, October 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 31st, October 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 31st, October 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 25th, October 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 25th, October 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 15th, October 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 15th, October 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 22nd, July 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 22nd, July 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 31st, May 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 31st, May 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 5th, May 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 5th, May 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 3rd, March 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 3rd, March 1994	accounts
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 9th, February 1993	accounts
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 9th, February 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/12/31 filed on: 4th, February 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/12/31 filed on: 4th, February 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 15th, June 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 15th, June 1991	accounts
AA	Dormant company accounts reported for the period up to 1989/12/31 filed on: 11th, April 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1989/12/31 filed on: 11th, April 1990	accounts
AA	Dormant company accounts reported for the period up to 1988/12/31 filed on: 5th, April 1989	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1988/12/31 filed on: 5th, April 1989	accounts	Free Download (3 pages)
AA	Accounts for the year ending on 1987/12/31 filed on: 15th, April 1988	accounts
AA	Accounts for the year ending on 1987/12/31 filed on: 15th, April 1988	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1986/12/31 filed on: 25th, March 1987	accounts
AA	Dormant company accounts reported for the period up to 1986/12/31 filed on: 25th, March 1987	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1985/12/31 filed on: 4th, June 1986	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1985/12/31 filed on: 4th, June 1986	accounts