A-1 PETROLEUM GROUP LIMITED

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A-1 PETROLEUM GROUP LIMITED

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Key Data

Status

Active

Company No.

07360000

Incorporation date

27/08/2010

Size

Dormant

Contacts

Registered address

Registered address

4 Burleigh Avenue, Wigston, Leicestershire LE18 1FHCopy
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Latest events (Record since 27/08/2010)
dot icon02/12/2025
Compulsory strike-off action has been discontinued
dot icon30/11/2025
Confirmation statement made on 2025-08-19 with no updates
dot icon11/11/2025
First Gazette notice for compulsory strike-off
dot icon23/06/2025
Accounts for a dormant company made up to 2024-09-30
dot icon17/09/2024
Confirmation statement made on 2024-08-19 with no updates
dot icon12/06/2024
Accounts for a dormant company made up to 2023-09-30
dot icon15/11/2023
Compulsory strike-off action has been discontinued
dot icon14/11/2023
First Gazette notice for compulsory strike-off
dot icon13/11/2023
Confirmation statement made on 2023-08-19 with no updates
dot icon20/07/2023
Accounts for a dormant company made up to 2022-09-30
dot icon03/10/2022
Confirmation statement made on 2022-08-19 with no updates
dot icon27/07/2022
Accounts for a dormant company made up to 2021-09-30
dot icon19/08/2021
Director's details changed for Mr Sundeep Banwait on 2021-08-19
dot icon19/08/2021
Confirmation statement made on 2021-08-19 with updates
dot icon19/08/2021
Termination of appointment of George Zoltan Matrai as a director on 2021-08-19
dot icon19/08/2021
Termination of appointment of Avram Jeno Demeter as a director on 2021-08-19
dot icon19/08/2021
Registered office address changed from 4 Burleigh Avenue Wigston LE18 1FH England to 4 Burleigh Avenue Wigston Leicestershire LE18 1FH on 2021-08-19
dot icon19/08/2021
Registered office address changed from 42 Parkside Knightsbridge London SW1X 7JP England to 4 Burleigh Avenue Wigston LE18 1FH on 2021-08-19
dot icon19/07/2021
Confirmation statement made on 2021-05-24 with no updates
dot icon19/07/2021
Secretary's details changed for Mr Sundeep Banwait on 2021-07-19
dot icon19/07/2021
Secretary's details changed for Mr Sundeep Banwait on 2021-07-19
dot icon28/05/2021
Director's details changed for Mr Gyorgy Matrai on 2021-05-16
dot icon27/05/2021
Appointment of Mr. Avram Jeno Demeter as a director on 2021-05-17
dot icon19/04/2021
Accounts for a dormant company made up to 2020-09-30
dot icon12/06/2020
Accounts for a dormant company made up to 2019-09-30
dot icon12/06/2020
Confirmation statement made on 2020-05-24 with no updates
dot icon19/08/2019
Registered office address changed from 117 Second Floor Promenade Cheltenham GL50 1NW England to 42 Parkside Knightsbridge London SW1X 7JP on 2019-08-19
dot icon13/08/2019
Micro company accounts made up to 2018-09-30
dot icon31/05/2019
Registered office address changed from 42 Parkside Knightsbridge London SW1X 7JP England to 117 Second Floor Promenade Cheltenham GL50 1NW on 2019-05-31
dot icon25/05/2019
Registered office address changed from 63 Estoril Avenue Wigston Leicestershire LE18 3RE to 42 Parkside Knightsbridge London SW1X 7JP on 2019-05-25
dot icon24/05/2019
Confirmation statement made on 2019-05-24 with updates
dot icon21/05/2019
Appointment of Mr Gyorgy Matrai as a director on 2019-05-21
dot icon29/10/2018
Confirmation statement made on 2018-08-27 with no updates
dot icon29/06/2018
Micro company accounts made up to 2017-09-30
dot icon04/05/2018
Termination of appointment of Roderick Hilland Fortune as a director on 2018-05-04
dot icon15/11/2017
Compulsory strike-off action has been discontinued
dot icon14/11/2017
First Gazette notice for compulsory strike-off
dot icon13/11/2017
Confirmation statement made on 2017-08-27 with no updates
dot icon05/08/2017
Micro company accounts made up to 2016-09-30
dot icon05/08/2017
Appointment of Mr Roderick Hilland Fortune as a director on 2017-08-04
dot icon27/10/2016
Confirmation statement made on 2016-08-27 with updates
dot icon22/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon10/11/2015
Annual return made up to 2015-08-27 with full list of shareholders
dot icon09/10/2015
Annual return made up to 2014-08-27 with full list of shareholders
dot icon02/12/2014
Total exemption small company accounts made up to 2013-09-30
dot icon02/12/2014
Total exemption small company accounts made up to 2014-09-30
dot icon21/10/2014
Registered office address changed from 21 High View Close Hamilton Office Park Leicester Leicestershire LE4 9LJ to 63 Estoril Avenue Wigston Leicestershire LE18 3RE on 2014-10-21
dot icon19/09/2013
Annual return made up to 2013-08-27 with full list of shareholders
dot icon27/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon12/09/2012
Annual return made up to 2012-08-27 with full list of shareholders
dot icon08/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon10/02/2012
Certificate of change of name
dot icon10/02/2012
Change of name notice
dot icon09/09/2011
Annual return made up to 2011-08-27 with full list of shareholders
dot icon10/02/2011
Current accounting period extended from 2011-08-31 to 2011-09-30
dot icon07/02/2011
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2011-02-07
dot icon27/08/2010
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
19/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
-
-
2022
-
100.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Banwait, Sundeep
Secretary
27/08/2010 - Present
-
Matrai, George Zoltan
Director
21/05/2019 - 19/08/2021
-
Demeter, Avram Jeno, Mr.
Director
17/05/2021 - 19/08/2021
-
Mr Roderick Hilland Fortune
Director
04/08/2017 - 04/05/2018
8
Banwait, Sundeep
Director
27/08/2010 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A-1 PETROLEUM GROUP LIMITED

A-1 PETROLEUM GROUP LIMITED is an(a) Active company incorporated on 27/08/2010 with the registered office located at 4 Burleigh Avenue, Wigston, Leicestershire LE18 1FH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A-1 PETROLEUM GROUP LIMITED?

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A-1 PETROLEUM GROUP LIMITED is currently Active. It was registered on 27/08/2010 .

Where is A-1 PETROLEUM GROUP LIMITED located?

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A-1 PETROLEUM GROUP LIMITED is registered at 4 Burleigh Avenue, Wigston, Leicestershire LE18 1FH.

What does A-1 PETROLEUM GROUP LIMITED do?

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A-1 PETROLEUM GROUP LIMITED operates in the Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007) sector.

What is the latest filing for A-1 PETROLEUM GROUP LIMITED?

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The latest filing was on 02/12/2025: Compulsory strike-off action has been discontinued.