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Nom

AIK Energy International LTD

Adresse
Lansdowne House
57 Berkeley Square
London
W1J 6ER
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 juillet 2016
End of VAT Registration
9 avril 2024
Company Register Address Bewley House
Esher
KT10 8NP
Société Numéro de Registre 08636666 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)06100 Extraction of crude petroleum
35140 - Commerce d'électricité
35230 - Commerce de combustibles gazeux par conduites
46711 - Commerce de gros de combustibles et de produits annexes
Statut de Sociétéliquidation
Noms Précédents
  • AIK Trading LTD
  • AIK Energy LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Aik Group Ltd Status: Active Notified: 23/10/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Appleby, Hedley Andrew Status: Ceased Notified: 01/10/2018 Ceased: 31/01/2019 Date of Birth: 08/1947 Nature of Control
  • Significant influence or control
  • Nita, Natalia Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2017 Date of Birth: 08/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Dubois, Lucas Esher, England Status: Active Notified: 15/06/2023 Date of Birth: 03/1983 Occupation: General Manager Role: Director Country of Residence: France Nationality: French
    Dubois, Lucas Esher, England Status: Active Notified: 15/06/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB AIK Pharma International LTD Status: Active Notified: 01/02/2022 Companies House Number: 13886246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors