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Summary

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Officers36

Events2

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

AURELIAN OIL & GAS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Dec 1982 (42 years ago)

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Summary

NameAURELIAN OIL & GAS LIMITED
Historical names
  • FALCON OIL & GAS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01685863
Incorporation Date10 Dec 1982 (42 years ago) / 56 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BALKA******************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 27/28 EASTCASTLE STREET, W1W 8DH

Officers

individual

IndividualUnited Kingdom

San Leon Energy Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mitchell, Lisa

Director


Appointed on21 Jul 2020

Resigned on29 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Sullivan, Paul

Director


Appointed on25 Jan 2013

Resigned on25 Nov 2016

Country of residenceIreland

individual

IndividualUnited Kingdom

Brennen, Francesca Rosemary

Secretary


Resigned on16 Aug 2001

individual

IndividualUnited Kingdom

Godson, Raymond George

Secretary


Appointed on16 Aug 2001

Resigned on01 Apr 2011

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Events

Old value

30 Jan 2006

Name changeFALCON OIL & GAS LIMITED

25 Sep 2002

Name changeAVERYHILLS LIMITED

Documents

DateNameTypeDocument
22 Nov 2022Appoint person director company with name dateAP01View
12 Oct 2022Accounts with accounts type fullAAView
04 Mar 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date12 Jan 2025
    due by 26 Jan 2025
  • Last statement dated12 Jan 2024
Returns
  • Next returns datedue by 02 Mar 2017
  • Last returns dated02 Feb 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is AURELIAN OIL & GAS LIMITED's headquarters?

AURELIAN OIL & GAS LIMITED's headquarters is located at ENGLAND, LONDON, 27/28 EASTCASTLE STREET, W1W 8DH

What is AURELIAN OIL & GAS LIMITED's industry?

AURELIAN OIL & GAS LIMITED is in the industry of Extraction of crude petroleum

What year was AURELIAN OIL & GAS LIMITED started?

AURELIAN OIL & GAS LIMITED was started in 1982

Sources: Companies House