VITOL AVIATION UK LTD
Active - Accounts Filed
General Information
NAME
VITOL AVIATION UK LTD
COMPANY NUMBER
05066574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46711 -
Wholesale of petroleum and petroleum products
INCORPORATION DATE
08/03/2004
(20 years and 9 months old)
WEBSITE
www.vitol.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/03/2004
21/09/2011
VITOL GAS LIMITED
View all previous names
LONDON
SW1E 5LB
4th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
SW1E 5LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VITOL HOLDING SARL | N/A | N/A |
| VITOL AVIATION UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VITOL AVIATION UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VITOL AVIATION UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VITOL AVIATION UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2019 - Present (5 years and 11 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/03/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 817 |
View Report |
|
08/03/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1428 |
View Report |
|
10/03/2004 - 04/12/2017 (13 years and 8 months) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VITOL HOLDING BV | N/A | N/A |
| CARBON RESOURCE MANAGEMENT BV | N/A | N/A |
| ROSCO SA | N/A | N/A |
| VITOL FINANCE BV | N/A | N/A |
| VITOL HOLDING SARL | N/A | N/A |
| VITOL AVIATION UK LTD | Active - Accounts Filed | View Report |
| VITOL SERVICES LIMITED | Active - Accounts Filed | View Report |
| VITOL BROKING LIMITED | Active - Accounts Filed | View Report |
| VITOL BROKING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 05/09/2023 | New Board Member James Stride (931154922) Appointed |
| 26/07/2023 | Toby Benjamin Davies (916560015) has left the board |
| 22/03/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 07/06/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 13/01/2020 | John Kerr Martin (906705183) has left the board |
| 06/10/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Board Member Rodney Heal (925412573) Appointed |
| 11/01/2019 | Russell Hardy (909679274) has left the board |
| 15/10/2018 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 25/03/2018 | New Confirmation Statement filed |
| 06/12/2017 | Jacques Sterken (909679515) has left the board |
| 06/12/2017 | New Board Member Toby Benjamin Davies (916560015) Appointed |
| 08/10/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 25/03/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
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