Anglo Tunisian Oil & Gas Limited. net worth, address, company information. Free

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Anglo Tunisian Oil & Gas Limited (reg no 11899484) is a private limited company created on 2019-03-22 in England. The business can be found at The Hub Farnborough Business Park, Fowler Avenue, Farnborough GU14 7JF. Anglo Tunisian Oil & Gas Limited operates Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Anglo Tunisian Oil & Gas Limited
Number	11899484
Date of Incorporation:	2019/03/22
End of financial year:	31 December
Address:	The Hub Farnborough Business Park, Fowler Avenue, Farnborough, GU14 7JF
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in this enterprise, we can name: Mark H. (in the company from 10 July 2023), Olukayode K. (appointment date: 15 June 2023). The Companies House indexes 3 persons of significant control, namely: Atog Midco Limited is located at Berkeley Street, W1J 8DT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Anglo Tunisian Oil & Gas Holdings Llp is located at The Paddock, OX25 6LL Somerton, Oxon. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. David S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Atog Midco Limited

15 November 2019

Address	12 Berkeley Street, London, W1J 8DT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House - England And Wales
Registration number	12270869
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anglo Tunisian Oil & Gas Holdings Llp

23 April 2019 - 15 November 2019

Address	3 The Paddock, Somerton, Oxon, OX25 6LL, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc427046
Nature of control:	25-50% voting rights 25-50% shares

David S.

22 March 2019 - 23 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024/03/21 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024/03/21 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 12th, March 2024 \| accounts	Free Download (35 pages)
(AD01) Change of registered address from The Hub Farnborough Business Park Fowler Avenue Farnborough GU14 7JF England on 2023/11/10 to 25 Bury Street First Floor London SW1Y 6AL filed on: 10th, November 2023 \| address	Free Download (1 page)
(MR01) Registration of charge 118994840002, created on 2023/08/14 filed on: 16th, August 2023 \| mortgage	Free Download (34 pages)
(AP01) New director appointment on 2023/07/10. filed on: 20th, July 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/06/15. filed on: 27th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/06/15 filed on: 27th, June 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/06/15 filed on: 27th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/03/21 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/03/21 filed on: 22nd, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 3rd, June 2021 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with updates 2021/03/21 filed on: 23rd, March 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On 2020/09/17 director's details were changed filed on: 17th, September 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 12 Berkeley Street London W1J 8DT England on 2020/05/15 to The Hub Farnborough Business Park Fowler Avenue Farnborough GU14 7JF filed on: 15th, May 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/03/21 filed on: 26th, March 2020 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2019/12/31 filed on: 21st, January 2020 \| accounts	Free Download (1 page)
(MR01) Registration of charge 118994840001, created on 2020/01/08 filed on: 17th, January 2020 \| mortgage	Free Download (35 pages)
(AP01) New director appointment on 2019/12/20. filed on: 20th, December 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 9th, December 2019 \| resolution	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/11/15 filed on: 2nd, December 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019/11/15 filed on: 2nd, December 2019 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from 3 the Paddock Somerton Oxon OX25 6LL United Kingdom on 2019/12/02 to 12 Berkeley Street London W1J 8DT filed on: 2nd, December 2019 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/11/15 filed on: 2nd, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/11/15 filed on: 2nd, December 2019 \| officers	Free Download (1 page)
(SH01) 777600.00 GBP is the capital in company's statement on 2019/11/15 filed on: 2nd, December 2019 \| capital	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2019/11/15 filed on: 2nd, December 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/11/15 filed on: 2nd, December 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/04/23. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/04/23. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/04/23. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2019/04/23 filed on: 2nd, May 2019 \| persons with significant control	Free Download (2 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2019/04/23 filed on: 2nd, May 2019 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2019/04/23 filed on: 2nd, May 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2019/03/25. filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 22nd, March 2019 \| incorporation	Free Download (49 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2019/03/22 capital

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