Aurelian Oil & Gas Limited
Company Profile
live
UnknownAurelian Oil & Gas Limited
01685863•Private Limited With Share Capital
27/28 Eastcastle Street, London, W1W8DH
Get Full Access
Incorporated
10/12/1982
Company Age
43 years
Directors
1
Employees
—
SIC Code
06100
Risk
not scored
Company Overview
Registration, classification & business activity
Aurelian Oil & Gas Limited (01685863) is a private limited with share capital incorporated on 10/12/1982 (43 years old) and registered in london, W1W8DH. The company operates under SIC code 06100 - extraction of crude petroleum.
Aurelian was founded in 2002 to explore for hydrocarbons in central europe in particular the carpathian thrust zones of poland and romania. oil has been produced in this area since the early 1850's when the invention of the kerosene lamp in poland spurred the demand for oil. although a number of wor...
Private Limited With Share Capital
SIC: 06100
Unknown
Incorporated 10/12/1982
W1W8DH
Financial Overview
Total Assets
£4.33
Liabilities
£1.90M
Net Assets
£-1.90M
Cash
£4.33
Key Metrics
1
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2021
Memorandum Articles
Category:Incorporation
Date:06-12-2021
Resolution
Category:Resolution
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Resolution
Category:Resolution
Date:28-09-2020
Memorandum Articles
Category:Incorporation
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Resolution
Category:Resolution
Date:18-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2015
Legacy
Category:Accounts
Date:20-10-2015
Legacy
Category:Other
Date:20-10-2015
Legacy
Category:Other
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2014
Auditors Resignation Company
Category:Auditors
Date:30-10-2014
Auditors Resignation Company
Category:Auditors
Date:24-10-2014
Miscellaneous
Category:Miscellaneous
Date:21-10-2014
Miscellaneous
Category:Miscellaneous
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
Gazette Notice Compulsary
Category:Gazette
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2013
Capital Allotment Shares
Category:Capital
Date:08-02-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-01-2013
Re Registration Court Order To Reduce Share Capital
Category:Change Of Name
Date:29-01-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:29-01-2013
Reregistration Public To Private Following Court Order
Category:Change Of Name
Date:29-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2013
Termination Director Company With Name
Category:Officers
Date:28-01-2013
Termination Director Company With Name
Category:Officers
Date:28-01-2013
Termination Director Company With Name
Category:Officers
Date:28-01-2013
Termination Director Company With Name
Category:Officers
Date:28-01-2013
Termination Director Company With Name
Category:Officers
Date:28-01-2013
Termination Director Company With Name
Category:Officers
Date:28-01-2013
Termination Director Company With Name
Category:Officers
Date:28-01-2013
Termination Director Company With Name
Category:Officers
Date:28-01-2013
Termination Director Company With Name
Category:Officers
Date:28-01-2013
Termination Secretary Company With Name
Category:Officers
Date:28-01-2013
Resolution
Category:Resolution
Date:07-01-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2012
Termination Director Company With Name
Category:Officers
Date:02-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2011
Termination Director Company With Name
Category:Officers
Date:07-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2011
Legacy
Category:Mortgage
Date:13-05-2011
Termination Secretary Company With Name
Category:Officers
Date:20-04-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:01-03-2011
Capital Allotment Shares
Category:Capital
Date:23-02-2011
Capital Allotment Shares
Category:Capital
Date:15-02-2011
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
27/28 Eastcastle Street, London, W1W8DHRegistered
84 Brook Street, London, W1K5EH
Related Companies
4