3A'S PETROLEUM LTD
123 WHELLEY, WIGAN WN1 3PX- Active
- Private Limited Company
- Company No. 10052816
- Last Updated: 01 Mar 2024
Company Profile
3A'S PETROLEUM LTD was incorporated on Wednesday, March 9, 2016 as a Private Limited Company with registered address in WIGAN. 3A'S PETROLEUM LTD has the status: Active and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 8 years 7 months and 16 days.
| Name | 3A'S PETROLEUM LTD |
|---|---|
| Company number | 10052816 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
123 WHELLEY WIGAN WN1 3PX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mega Photonic Ltd Hellidon Close, Ardwick, M12 4AH |
Dates: Friday, April 2, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Asif Zubair Bhatti Nationality: Finnish |
Dates: Tuesday, April 4, 2017 - Friday, April 2, 2021
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Muhammad Yasir Chaudhry Nationality: British |
Dates: Tuesday, February 28, 2017 - Tuesday, April 4, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-208 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 3A'S PETROLEUM LTD | 09 Mar 2016 |