ASIA PETROLEUM PLC

Key Data

Status

Active

Company No.

05723361

Incorporation date

27/02/2006

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2006)

16/04/2026

Appointment of Mr Arman Lukpan as a director on 2026-04-08

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09/04/2026

Termination of appointment of Arman Lukpan as a director on 2026-04-08

View PDF (1 pages)

25/09/2025

Confirmation statement made on 2025-09-20 with no updates

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26/08/2025

Accounts for a dormant company made up to 2025-02-28

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22/09/2024

Confirmation statement made on 2024-09-20 with no updates

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09/09/2024

Appointment of Mrs Karina Rozite as a director on 2024-09-06

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09/09/2024

Termination of appointment of Pavel Edicon as a director on 2024-09-06

View PDF (1 pages)

24/08/2024

Accounts for a dormant company made up to 2024-02-28

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22/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

25/07/2023

Accounts for a dormant company made up to 2023-02-28

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15/04/2023

Director's details changed for Mr Pavel Edicon on 2023-04-15

View PDF (2 pages)

04/10/2022

Appointment of Mx Arman Lukpan as a director on 2022-10-03

View PDF (2 pages)

28/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

26/09/2022

Appointment of Mr Pavel Edicon as a director on 2022-09-23

View PDF (2 pages)

26/09/2022

Termination of appointment of Arman Lukpan as a director on 2022-09-23

View PDF (1 pages)

26/08/2022

Termination of appointment of Iana Hunter as a director on 2022-08-24

View PDF (1 pages)

15/08/2022

Director's details changed for Mr Arman Lukpan on 2022-08-01

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25/07/2022

Accounts for a dormant company made up to 2022-02-28

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21/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

23/07/2021

Accounts for a dormant company made up to 2021-02-28

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13/05/2021

Notification of a person with significant control

View PDF (11 pages)

13/05/2021

Notification of a person with significant control

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10/11/2020

Accounts for a dormant company made up to 2020-02-28

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21/10/2020

Confirmation statement made on 2020-09-20 with updates

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20/09/2019

Accounts for a dormant company made up to 2019-02-28

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20/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

22/07/2019

Registered office address changed from Roxburghe House 273/287 Regent Street London W1B 2HA to Kemp House, 152 - 160 City Road London EC1V 2NX on 2019-07-22

View PDF (1 pages)

16/07/2019

Termination of appointment of Cesar Augusto Garcia Villamil as a director on 2019-07-11

View PDF (1 pages)

16/07/2019

Termination of appointment of Dunia Caviria Moreno Lorenzoni as a secretary on 2019-07-11

View PDF (1 pages)

16/07/2019

Termination of appointment of Dunia Caviria Moreno Lorenzoni as a director on 2019-07-11

View PDF (1 pages)

14/05/2019

Appointment of Mr Arman Lukpan as a director on 2019-05-10

View PDF (2 pages)

14/05/2019

Appointment of Ms Iana Hunter as a director on 2019-05-10

View PDF (2 pages)

01/05/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

05/09/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (3 pages)

07/07/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

15/05/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (12 pages)

20/11/2017

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (19 pages)

20/11/2017

Annual return made up to 2015-02-27

View PDF (19 pages)

20/11/2017

Annual return made up to 2014-02-27

View PDF (19 pages)

20/11/2017

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (19 pages)

20/11/2017

Annual return made up to 2012-02-27

View PDF (19 pages)

20/11/2017

Annual return made up to 2011-02-27

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20/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (3 pages)

20/11/2017

Accounts for a dormant company made up to 2016-02-28

View PDF (3 pages)

20/11/2017

Accounts for a dormant company made up to 2015-02-28

View PDF (3 pages)

20/11/2017

Accounts for a dormant company made up to 2014-02-28

View PDF (3 pages)

20/11/2017

Accounts for a dormant company made up to 2013-02-28

View PDF (3 pages)

20/11/2017

Accounts for a dormant company made up to 2012-02-28

View PDF (3 pages)

20/11/2017

Accounts for a dormant company made up to 2011-02-28

View PDF (3 pages)

20/11/2017

Administrative restoration application

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11/10/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (3 pages)

13/10/2010

Termination of appointment of Richard Cook as a secretary

View PDF (1 pages)

13/10/2010

Termination of appointment of Miriam Rivera Vargas as a director

View PDF (1 pages)

13/10/2010

Termination of appointment of John Foster Acosta as a director

View PDF (1 pages)

13/10/2010

Appointment of Mrs Dunia Caviria Moreno Lorenzoni as a secretary

View PDF (2 pages)

13/10/2010

Appointment of Mr Cesar Augusto Garcia Villamil as a director

View PDF (2 pages)

13/10/2010

Appointment of Mrs Dunia Caviria Moreno Lorenzoni as a director

View PDF (2 pages)

24/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

24/03/2010

Director's details changed for Miriam Estela Rivera Vargas on 2010-03-24

View PDF (2 pages)

24/03/2010

Secretary's details changed for Mr Richard Frederick Maxwell Cook on 2010-03-24

View PDF (1 pages)

04/07/2009

Accounts for a dormant company made up to 2009-02-28

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09/03/2009

Return made up to 27/02/09; full list of members

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21/04/2008

Accounts for a dormant company made up to 2008-02-28

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07/03/2008

Return made up to 27/02/08; full list of members

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31/07/2007

Accounts for a dormant company made up to 2007-02-28

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19/04/2007

Return made up to 27/02/07; full list of members

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17/04/2007

Registered office changed on 17/04/07 from: roxburghe house, regent street, london, W1B 2HA

View PDF (1 pages)

17/04/2007

New director appointed

View PDF (1 pages)

17/04/2007

New secretary appointed

View PDF (1 pages)

17/04/2007

Registered office changed on 17/04/07 from: central house, 1 ballards lane, finchley, london, N3 1LQ

View PDF (1 pages)

17/04/2007

New director appointed

View PDF (1 pages)

16/04/2007

Director resigned

View PDF (1 pages)

05/04/2007

Director resigned

View PDF (1 pages)

05/04/2007

Secretary resigned

View PDF (1 pages)

24/11/2006

New director appointed

View PDF (1 pages)

24/11/2006

Director resigned

View PDF (1 pages)

03/07/2006

New director appointed

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

25/04/2006

Registered office changed on 25/04/06 from: roxburghe house, 273/287 regent street, london, W1B 2HA

View PDF (1 pages)

20/03/2006

Registered office changed on 20/03/06 from: central house, 1 ballards lane, london, N3 1LQ

View PDF (1 pages)

03/03/2006

New secretary appointed

View PDF (1 pages)

03/03/2006

Secretary resigned

View PDF (1 pages)

01/03/2006

New director appointed

View PDF (1 pages)

01/03/2006

Director resigned

View PDF (1 pages)

28/02/2006

Secretary resigned

View PDF (1 pages)

27/02/2006

Incorporation

View PDF (15 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

20/09/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
2.00
-
0.00
2.00
-

2023
-
2.00
-
0.00
2.00
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Edicon, Pavel	Director	23/09/2022 - 06/09/2024	3
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	27/02/2006 - 27/02/2006	5849
Lukpan, Arman	Director	03/10/2022 - 08/04/2026	8
Foster, John Benjamin	Director	16/04/2007 - 12/10/2010	16
Cook, Richard Frederick Maxwell	Director	27/02/2006 - 28/02/2006	8

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASIA PETROLEUM PLC

ASIA PETROLEUM PLC is an(a) Active company incorporated on 27/02/2006 with the registered office located at Kemp House, 152 - 160 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASIA PETROLEUM PLC?

ASIA PETROLEUM PLC is currently Active. It was registered on 27/02/2006 .

Where is ASIA PETROLEUM PLC located?

ASIA PETROLEUM PLC is registered at Kemp House, 152 - 160 City Road, London EC1V 2NX.

What does ASIA PETROLEUM PLC do?

ASIA PETROLEUM PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASIA PETROLEUM PLC?

The latest filing was on 16/04/2026: Appointment of Mr Arman Lukpan as a director on 2026-04-08.