Company number 08201657
Status Active
Incorporation Date 4 September 2012
Company Type Private Limited Company
Address 47 C, QUEENSGATE SOUTH KENSINGTON, LONDON, SW7 5JN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-06
GBP 3
. The most likely internet sites of A1 PETRA MINERALS LTD are www.a1petraminerals.co.uk, and www.a1-petra-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. A1 Petra Minerals Ltd is a Private Limited Company.
The company registration number is 08201657. A1 Petra Minerals Ltd has been working since 04 September 2012.
The present status of the company is Active. The registered address of A1 Petra Minerals Ltd is 47 C Queensgate South Kensington London Sw7 5jn. . QUAYYUM, Ambreen is a Director of the company. Director DA PAIXAO, Wanderson Augusto has been resigned. Director KRAUSE, Thomas has been resigned. The company operates in "Financial intermediation not elsewhere classified".
a1 petra minerals Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
KRAUSE, Thomas
Resigned: 01 April 2014
Appointed Date: 04 September 2012
60 years old
Persons With Significant Control
Ms Ambreen Quayyum
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors
A1 PETRA MINERALS LTD Events
04 Sep 2016
Confirmation statement made on 4 September 2016 with updates
25 Jun 2016
Accounts for a dormant company made up to 30 September 2015
06 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-06
01 May 2015
Accounts for a dormant company made up to 30 September 2014
04 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
...
... and 0 more events
24 May 2014
Termination of appointment of Thomas Krause as a director
24 May 2014
Accounts for a dormant company made up to 30 September 2013
04 Sep 2013
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
04 Sep 2013
Termination of appointment of Wanderson Da Paixao as a director
04 Sep 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted