ARAMCO OVERSEAS COMPANY UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6AZ

Company number 06428615
Status Active
Incorporation Date 15 November 2007
Company Type Private Limited Company
Address 10 PORTMAN SQUARE, LONDON, W1H 6AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Appointment of Mr. Abdulaziz Fahad Albassam as a secretary on 5 September 2016; Termination of appointment of Deema Bakr Hassan as a secretary on 5 September 2016. The most likely internet sites of ARAMCO OVERSEAS COMPANY UK LIMITED are www.aramcooverseascompanyuk.co.uk, and www.aramco-overseas-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Aramco Overseas Company Uk Limited is a Private Limited Company. The company registration number is 06428615. Aramco Overseas Company Uk Limited has been working since 15 November 2007. The present status of the company is Active. The registered address of Aramco Overseas Company Uk Limited is 10 Portman Square London W1h 6az. . ALBASSAM, Abdulaziz Fahad is a Secretary of the company. MACBETH, Douglas Brian is a Secretary of the company. ALABDULKAREEM, Fahad Mohammed is a Director of the company. ALAJMI, Nasir Abdulhadi is a Director of the company. Secretary ABDULBAQI, Mustafa Mahmoud has been resigned. Secretary COLLINS, Granville John has been resigned. Secretary HASSAN, Deema Bakr has been resigned. Secretary TAYLOR, Ramsey has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AL DABAL, Nabil Khalid Abdullah has been resigned. Director AL MANSOURI, Abdulhadi Ahmed Abdul Wahab has been resigned. Director AL-MASOUD, Salah Abdulrahman Mohammad has been resigned. Director ALMESNED, Abdulrahman Muqbel has been resigned. Director ALSAFAR, Khaled Mohammed I has been resigned. Director ALZAYYAT, Ahmed Mohammed has been resigned. Director LEIGHTON, Brian Melvyn has been resigned. Director MOHAMMED, Hani Ali M has been resigned. Director NAGSHABANDI, Abdulhafidh Mohammad has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALBASSAM, Abdulaziz Fahad
Appointed Date: 05 September 2016
Secretary
MACBETH, Douglas Brian
Appointed Date: 16 April 2012
Director
ALABDULKAREEM, Fahad Mohammed
Appointed Date: 22 April 2014
55 years old
Director
ALAJMI, Nasir Abdulhadi
Appointed Date: 16 July 2015
46 years old

Resigned Directors

Secretary
ABDULBAQI, Mustafa Mahmoud
Resigned: 03 August 2015
Appointed Date: 16 April 2012
Secretary
COLLINS, Granville John
Resigned: 31 July 2009
Appointed Date: 15 November 2007
Secretary
HASSAN, Deema Bakr
Resigned: 05 September 2016
Appointed Date: 03 August 2015
Secretary
TAYLOR, Ramsey
Resigned: 16 April 2012
Appointed Date: 01 August 2009
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 2007
Appointed Date: 15 November 2007
Director
AL DABAL, Nabil Khalid Abdullah
Resigned: 22 April 2014
Appointed Date: 01 June 2011
62 years old
Director
AL MANSOURI, Abdulhadi Ahmed Abdul Wahab
Resigned: 31 July 2010
Appointed Date: 15 November 2007
49 years old
Director
AL-MASOUD, Salah Abdulrahman Mohammad
Resigned: 31 December 2008
Appointed Date: 10 January 2008
63 years old
Director
ALMESNED, Abdulrahman Muqbel
Resigned: 16 July 2015
Appointed Date: 28 June 2013
63 years old
Director
ALSAFAR, Khaled Mohammed I
Resigned: 01 March 2011
Appointed Date: 01 August 2010
59 years old
Director
ALZAYYAT, Ahmed Mohammed
Resigned: 23 May 2011
Appointed Date: 02 September 2008
72 years old
Director
LEIGHTON, Brian Melvyn
Resigned: 24 August 2011
Appointed Date: 10 January 2008
71 years old
Director
MOHAMMED, Hani Ali M
Resigned: 28 June 2013
Appointed Date: 01 May 2011
45 years old
Director
NAGSHABANDI, Abdulhafidh Mohammad
Resigned: 19 June 2008
Appointed Date: 11 June 2008
74 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 15 November 2007
Appointed Date: 15 November 2007

Persons With Significant Control

The Government Of Kingdom Of Saudi Arabia
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARAMCO OVERSEAS COMPANY UK LIMITED Events

16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
07 Sep 2016
Appointment of Mr. Abdulaziz Fahad Albassam as a secretary on 5 September 2016
07 Sep 2016
Termination of appointment of Deema Bakr Hassan as a secretary on 5 September 2016
02 Sep 2016
Full accounts made up to 31 December 2015
16 Dec 2015
Director's details changed for Mr Fahad Mohammed Alabdulkareem on 15 December 2015
...
... and 64 more events
10 Dec 2007
New director appointed
07 Dec 2007
Secretary resigned
07 Dec 2007
Director resigned
01 Dec 2007
New secretary appointed
15 Nov 2007
Incorporation

ARAMCO OVERSEAS COMPANY UK LIMITED Charges

24 February 2010
Deposit agreement to secure own liabilities
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
18 February 2008
Rent deposit deed
Delivered: 28 February 2008
Status: Outstanding
Persons entitled: Targetfollow (Centre Point) Limited
Description: The rent deposit of £172,093.44; all sums that may be paid…

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