Astute Dynamic Oil & Gas Ltd is a private limited company that can be found at 36-37 Albert Embankment, London SE1 7TL. Incorporated on 2020-06-15, this 3-year-old company is run by 2 directors.
Director Samuel M., appointed on 08 August 2023. Director Gabriel A., appointed on 15 June 2020.
The company is categorised as "extraction of crude petroleum" (Standard Industrial Classification code: 6100). According to CH records there was a name change on 2023-04-04 and their previous name was Lexavi Ltd.
The last confirmation statement was filed on 2023-04-02 and the deadline for the subsequent filing is 2024-04-16. What is more, the statutory accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | 36-37 Albert Embankment |
| Town | London |
| Post code | SE1 7TL |
| Country of origin | United Kingdom |
| Registration Number | 12671163 |
| Date of Incorporation | Mon, 15th Jun 2020 |
| Industry | Extraction of crude petroleum |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Mon, 31st Mar 2025 (340 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 08 August 2023
Position: Director
Appointed: 15 June 2020
The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Gabriel A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Gabriel A.
| Notified on | 15 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lexavi | April 4, 2023 |
| Chillz Vodka | January 5, 2022 |
| Astute Commodities | December 29, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Other | |||
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 2nd Apr 2024 filed on: 15th, April 2024 |
confirmation statement | Free Download (3 pages) |
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