A-1 PETROLEUM GROUP LIMITED

A-1 PETROLEUM GROUP LIMITED is an active private limited company, incorporated on 27 August 2010. The nature of the business is Agents involved in the sale of fuels, ores, metals and industrial chemicals. The company's registered office is on Burleigh Avenue, Wigston. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. A-1 PETROLEUM GROUP LIMITED previously had the company name CHARTERHOUSE AIR SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07360000
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/08/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 14 BURLEIGH AVENUE
Post TownWIGSTON
CountyLEICESTERSHIRE
CountryENGLAND
PostcodeLE18 1FH

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date02/09/2024
Last Made Up Date19/08/2023

Return

Next Due Date24/09/2016
Last Made Up Date27/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Company Name History

From 10/02/2012 onwards:
A-1 PETROLEUM GROUP LIMITED
Prior to 10/02/2012:
CHARTERHOUSE AIR SERVICES LIMITED

Directors

(The company's officers)
MR SUNDEEP BANWAIT
(~56 year old British national)
4 BURLEIGH AVENUE, WIGSTON, LEICESTERSHIRE, LE18 1FH, ENGLAND
  • Current Director
  • Gives occupation as SELF EMPLOYED
  • Usually resident in ENGLAND
Appointed on 27/08/2010
MR SUNDEEP BANWAIT
4 BURLEIGH AVENUE, WIGSTON, LE18 1FH, ENGLAND
  • Current Secretary
Appointed on 27/08/2010

Shareholders

(Persons of Significant Control)
Mr Sundeep Banwait
(~56 year old British national)
4, Burleigh Avenue, Wigston, Leicestershire, LE18 1FH, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)