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ARAMCO OVERSEAS COMPANY UK LIMITED - 10 Portman Square, London, W1H 6AZ, United Kingdom
Company Information
- Company registration number
- 06428615
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Portman Square
- London
- W1H 6AZ 10 Portman Square, London, W1H 6AZ UK
Management
- Managing Directors
- AL-ZAMEL, Khaled Mohammed, Mr.
- ALSHAIKHMUBARAK, Amr Abdulhameed, Mr.
- DABBAGH, Mazin Mohammed, Mr.
- Company secretaries
- PANTIRU, Andrea, Ms.
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-15
- Age Of Company 2007-11-15 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- The Government Of Kingdom Of Saudi Arabia
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2024-11-25
- Last Date: 2023-11-11
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ARAMCO OVERSEAS COMPANY UK LIMITED Company Description
- ARAMCO OVERSEAS COMPANY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06428615. Its current trading status is "live". It was registered 2007-11-15. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-15.It can be contacted at 10 Portman Square .
Get ARAMCO OVERSEAS COMPANY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aramco Overseas Company Uk Limited - 10 Portman Square, London, W1H 6AZ, United Kingdom
- 2007-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-08-07) - CH01
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appoint-person-director-company-with-name-date (2024-05-27) - AP01
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termination-director-company-with-name-termination-date (2024-05-27) - TM01
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change-person-director-company-with-change-date (2024-01-31) - CH01
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termination-secretary-company-with-name-termination-date (2024-01-02) - TM02
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appoint-person-secretary-company-with-name-date (2024-01-02) - AP03
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-10) - AP01
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termination-director-company-with-name-termination-date (2023-01-10) - TM01
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accounts-with-accounts-type-full (2023-08-16) - AA
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confirmation-statement-with-no-updates (2023-11-15) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-16) - CS01
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accounts-with-accounts-type-full (2022-09-27) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-05) - AA
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appoint-person-director-company-with-name-date (2021-08-24) - AP01
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termination-director-company-with-name-termination-date (2021-08-23) - TM01
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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confirmation-statement-with-no-updates (2021-11-17) - CS01
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accounts-with-accounts-type-full (2021-12-23) - AA
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appoint-person-director-company-with-name-date (2021-06-02) - AP01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-11-02) - TM02
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confirmation-statement-with-no-updates (2020-11-12) - CS01
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appoint-person-secretary-company-with-name-date (2020-11-02) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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accounts-with-accounts-type-full (2019-10-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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termination-director-company-with-name-termination-date (2018-08-03) - TM01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-07-06) - TM02
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accounts-with-accounts-type-full (2017-10-12) - AA
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
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appoint-person-secretary-company-with-name-date (2016-09-07) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-07) - TM02
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accounts-with-accounts-type-full (2016-09-02) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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appoint-person-secretary-company-with-name-date (2015-08-04) - AP03
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termination-secretary-company-with-name-termination-date (2015-08-04) - TM02
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change-person-director-company-with-change-date (2015-11-19) - CH01
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change-person-director-company-with-change-date (2015-12-16) - CH01
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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termination-director-company-with-name (2014-04-22) - TM01
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change-person-director-company-with-change-date (2014-11-18) - CH01
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accounts-with-accounts-type-full (2014-06-18) - AA
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appoint-person-director-company-with-name (2014-04-22) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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change-person-director-company-with-change-date (2013-11-19) - CH01
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accounts-amended-with-accounts-type-full (2013-08-12) - AAMD
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change-registered-office-address-company-with-date-old-address (2013-07-08) - AD01
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accounts-with-accounts-type-full (2013-07-03) - AA
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termination-director-company-with-name (2013-06-28) - TM01
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appoint-person-director-company-with-name (2013-07-11) - AP01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-04-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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change-person-director-company-with-change-date (2012-10-09) - CH01
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accounts-with-accounts-type-full (2012-07-27) - AA
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appoint-person-secretary-company-with-name (2012-04-25) - AP03
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appoint-person-secretary-company-with-name (2012-04-17) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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termination-director-company-with-name (2011-05-24) - TM01
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termination-director-company-with-name (2011-05-25) - TM01
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appoint-person-director-company-with-name (2011-07-14) - AP01
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appoint-person-director-company-with-name (2011-05-11) - AP01
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termination-director-company-with-name (2011-08-26) - TM01
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resolution (2011-10-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-08-25) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-25) - CH01
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change-person-secretary-company-with-change-date (2010-11-25) - CH03
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appoint-person-director-company-with-name (2010-08-12) - AP01
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change-person-director-company-with-change-date (2010-08-11) - CH01
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termination-director-company-with-name (2010-08-11) - TM01
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capital-allotment-shares (2010-03-25) - SH01
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legacy (2010-03-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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accounts-with-accounts-type-full (2010-04-28) - AA
keyboard_arrow_right 2009
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legacy (2009-07-27) - 225
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legacy (2009-02-20) - 288b
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legacy (2009-03-05) - 288c
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legacy (2009-03-11) - 288c
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legacy (2009-03-11) - 363a
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accounts-with-accounts-type-full (2009-07-27) - AA
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legacy (2009-09-16) - 288a
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legacy (2009-09-16) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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change-person-director-company-with-change-date (2009-11-16) - CH01
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
keyboard_arrow_right 2008
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legacy (2008-09-09) - 288b
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legacy (2008-09-09) - 288a
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legacy (2008-07-04) - 288a
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legacy (2008-01-17) - 288a
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legacy (2007-12-10) - 288a
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legacy (2007-12-07) - 288b
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legacy (2007-12-01) - 288a
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incorporation-company (2007-11-15) - NEWINC