Menna Overview
Here’s a quick overview of ALLIED OIL & GAS LTD 👀 — a Surbiton based business that started in 2006.
ALLIED OIL & GAS LTD
- Company statusactive
- Company No05743869
- Age20 years 4 months Incorporated 15 March 2006
- Officers3
Address
37 Cranes Park Avenue, Surbiton, KT5 8BS, United Kingdom
ALLIED OIL & GAS LTD is an active company incorporated on 15 March 2006 and based in Surbiton, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06200
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 15 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 25 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 08 Nov 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 29 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 08 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 23 Sep 2019
Cessation Of A Person With Significant Control
6 Years Ago on 23 Sep 2019
Notification Of A Person With Significant Control
6 Years Ago on 23 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 26 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENANTES, Bruno Edward | director | Sep 1949 | 15 Mar 2006 |
| GOODRICH, Michael | director | Sep 1942 | 04 Aug 2014 |
| OWEN, John Handley | director | Mar 1952 | 18 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bruno Edward Denantes | Sep 1949 | 23 Sept 2019 |
| Mr Adrian John Eyre | Jun 1954 | 08 Mar 2017 |
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DENANTES, Bruno Edward are mutual persons.
DENANTES, Bruno Edward, GOODRICH, Michael, FUCILLA, William Alexander are mutual persons.
DENANTES, Bruno Edward, GOODRICH, Michael, HOLDEMAN, Linda, EYRE, Adrian John, FUCILLA, Francesco, Prof, NEMETH, George Csaba are mutual persons.
DENANTES, Bruno Edward, EYRE, Adrian John, FUCILLA, Francesco, Prof, FUCILLA, William Alexander are mutual persons.
DENANTES, Bruno Edward, GOODRICH, Michael, HOLDEMAN, Linda, EYRE, Adrian John, FUCILLA, Francesco, Prof, FUCILLA, William Alexander, GANIS, Maurizio, NEMETH, George Csaba are mutual persons.
DENANTES, Bruno Edward, GOODRICH, Michael, HOLDEMAN, Linda, EYRE, Adrian John, FUCILLA, Francesco, Prof, FUCILLA, William Alexander, NEMETH, George Csaba are mutual persons.
DENANTES, Bruno Edward, GOODRICH, Michael, EYRE, Adrian John, FUCILLA, Francesco, Prof, FUCILLA, William Alexander are mutual persons.
DENANTES, Bruno Edward, GOODRICH, Michael, HOLDEMAN, Linda, EYRE, Adrian John, FUCILLA, Francesco, Prof, NEMETH, George Csaba are mutual persons.
DENANTES, Bruno Edward, GOODRICH, Michael, OWEN, John Handley, HOLDEMAN, Linda, EYRE, Adrian John, FUCILLA, Francesco, Prof, FUCILLA, William Alexander, GANIS, Maurizio, NEMETH, George Csaba are mutual persons.
DENANTES, Bruno Edward, GOODRICH, Michael, OWEN, John Handley, HOLDEMAN, Linda, EYRE, Adrian John, FUCILLA, Francesco, Prof, FUCILLA, William Alexander, NEMETH, George Csaba are mutual persons.
DENANTES, Bruno Edward, GOODRICH, Michael, OWEN, John Handley, HOLDEMAN, Linda, EYRE, Adrian John, FUCILLA, Francesco, Prof, FUCILLA, William Alexander, GANIS, Maurizio, NEMETH, George Csaba are mutual persons.
DENANTES, Bruno Edward are mutual persons.
DENANTES, Bruno Edward are mutual persons.
GOODRICH, Michael, EYRE, Adrian John, FUCILLA, Francesco, Prof, FUCILLA, William Alexander, NEMETH, George Csaba are mutual persons.
GOODRICH, Michael are mutual persons.
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
NEMETH, George Csaba are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
FUTURELLA PLC
DENANTES, Bruno Edward, HOLDEMAN, Linda, EYRE, Adrian John, NEMETH, George Csaba are mutual persons.
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Here’s a quick overview of ALLIED OIL & GAS LTD 👀 — a Surbiton based business that started in 2006.