AAPG-EUROPE
LONDON

Hellopages » Greater London » Westminster » WC2N 4LE

Company number 06540163
Status Active
Incorporation Date 19 March 2008
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 21-22 NEW ROW, 3RD FLOOR, LONDON, WC2N 4LE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Group of companies' accounts made up to 30 June 2016; Annual return made up to 19 March 2016 no member list. The most likely internet sites of AAPG-EUROPE are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aapg Europe is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 06540163. Aapg Europe has been working since 19 March 2008. The present status of the company is Active. The registered address of Aapg Europe is 21 22 New Row 3rd Floor London Wc2n 4le. . LANGE, David Eugene is a Secretary of the company. COOK, David Richard, Dr. is a Director of the company. CURTISS, David Kingsley is a Director of the company. GRINDOD, Anthony John, Dr is a Director of the company. HARDMAN, Richard Frederick Paynter is a Director of the company. LANGE, David Eugene is a Director of the company. Director FRITZ, Richard Dale has been resigned. Director VEAL, Steven Loring has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LANGE, David Eugene
Appointed Date: 19 March 2008
Director
COOK, David Richard, Dr.
Appointed Date: 05 March 2015
76 years old
Director
CURTISS, David Kingsley
Appointed Date: 20 October 2011
55 years old
Director
GRINDOD, Anthony John, Dr
Appointed Date: 19 March 2008
78 years old
Director
HARDMAN, Richard Frederick Paynter
Appointed Date: 19 March 2008
89 years old
Director
LANGE, David Eugene
Appointed Date: 19 March 2008
76 years old

Resigned Directors

Director
FRITZ, Richard Dale
Resigned: 30 June 2011
Appointed Date: 19 March 2008
73 years old
Director
VEAL, Steven Loring
Resigned: 05 March 2015
Appointed Date: 19 March 2008
67 years old

Persons With Significant Control

The American Association Of Petroleum Geologists
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a trustee of a trust

AAPG-EUROPE Events

30 Mar 2017
Confirmation statement made on 19 March 2017 with updates
07 Feb 2017
Group of companies' accounts made up to 30 June 2016
20 Mar 2016
Annual return made up to 19 March 2016 no member list
05 Feb 2016
Group of companies' accounts made up to 30 June 2015
10 Jan 2016
Appointment of Dr. David Richard Cook as a director on 5 March 2015
...
... and 29 more events
28 Oct 2008
Memorandum and Articles of Association
28 Oct 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2008
Memorandum and Articles of Association
04 Jun 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2008
Incorporation

AAPG-EUROPE Charges

30 January 2009
Rent deposit deed
Delivered: 11 February 2009
Status: Satisfied on 5 January 2016
Persons entitled: The Royal Bank of Scotland PLC as Trustee of the Royal London Exempt Property Unit Trust
Description: £5,114.85 being three months rent plus a sum equal to vat…

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