Menna Overview
Here’s a quick overview of ASIATIC PETROLEUM COMPANY LIMITED(THE) 👀 — a UK based business that started in 1946.
ASIATIC PETROLEUM COMPANY LIMITED(THE)
- Company statusactive
- Company No00403645
- Age80 years 6 months Incorporated 25 January 1946
- Officers3
Address
Shell Centre, London, SE1 7NA
ASIATIC PETROLEUM COMPANY LIMITED(THE) is an active company incorporated on 25 January 1946. The company was registered 80 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 04 Jun 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 21 May 2026
Accounts With Accounts Type Dormant
2 Months Ago on 01 May 2026
Confirmation Statement With No Updates
4 Months Ago on 25 Mar 2026
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 May 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Mar 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 28 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 May 2022
Confirmation Statement With Updates
4 Years Ago on 11 May 2022
Accounts With Accounts Type Dormant
5 Years Ago on 09 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| CHIPPENDALE-GAMMELL, Tracey Angela | director | May 1965 | 22 May 2025 |
| SHELL CORPORATE DIRECTOR LIMITED | corporate director | 22 Dec 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Shell Petroleum Company Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of ASIATIC PETROLEUM COMPANY LIMITED(THE) 👀 — a UK based business that started in 1946.