Asia Petroleum PLC

Active05723361 Public limited company
Incorporated
27 February 2006 (20 years)
Industry
Activities of head offices (70100)
Directors
Pavel Edicon
Arman Lukpan
Controlled by
Details protected
Details protected
Accounts type
Dormant
Region
Greater London
Address
Kemp House
152 - 160
City Road
London
EC1V 2NX

Filing status

Accounts due
31 August 2027
Last accounts
28 February 2026
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Edicon, Pavel
Director · Appointed 6 September 2026
British
Born December 1967 (58)
Lukpan, Arman
Director · Appointed 8 April 2026
Kazakh
Born October 1996 (30)
Officer history (19 former)
6 September 2026
Resigned Rozite, Karina as Director
6 September 2026
Appointed Edicon, Pavel as Director
8 April 2026
Appointed Lukpan, Arman as Director
8 April 2026
Resigned Lukpan, Arman as Director
6 September 2024
Appointed Rozite, Karina as Director
6 September 2024
Resigned Edicon, Pavel as Director
3 October 2022
Appointed Lukpan, Arman as Director
23 September 2022
Resigned Lukpan, Arman as Director
23 September 2022
Appointed Edicon, Pavel as Director
24 August 2022
Resigned Hunter, Iana as Director
11 July 2019
Resigned Garcia Villamil, Cesar Augusto as Director
11 July 2019
Resigned Moreno Lorenzoni, Dunia Caviria as Secretary
11 July 2019
Resigned Moreno Lorenzoni, Dunia Caviria as Director
10 May 2019
Appointed Lukpan, Arman as Director
10 May 2019
Appointed Hunter, Iana as Director
12 October 2010
Appointed Moreno Lorenzoni, Dunia Caviria as Secretary
12 October 2010
Appointed Garcia Villamil, Cesar Augusto as Director
12 October 2010
Resigned Foster, John Benjamin as Director
12 October 2010
Appointed Moreno Lorenzoni, Dunia Caviria as Director
12 October 2010
Resigned Rivera Vargas, Miriam Estela as Director
12 October 2010
Resigned Cook, Richard Frederick Maxwell as Secretary
16 April 2007
Appointed Foster, John Benjamin as Director
16 April 2007
Appointed Cook, Richard Frederick Maxwell as Secretary
16 April 2007
Resigned Thomas, Howard as Director
16 April 2007
Appointed Rivera Vargas, Miriam Estela as Director
5 April 2007
Resigned Horrocks, Peter Brocklehurst as Secretary
5 April 2007
Resigned Horrocks, Peter Brocklehurst as Director
22 November 2006
Appointed Thomas, Howard as Director
22 November 2006
Resigned Myasnikova, Elena as Director
30 June 2006
Appointed Myasnikova, Elena as Director
30 June 2006
Resigned Marin, Vyacheslav as Director
28 February 2006
Appointed Horrocks, Peter Brocklehurst as Secretary
28 February 2006
Resigned Cook, Richard Frederick Maxwell as Secretary
28 February 2006
Resigned Cook, Richard Frederick Maxwell as Director
28 February 2006
Appointed Marin, Vyacheslav as Director
27 February 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
27 February 2006
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
27 February 2006
Appointed Cook, Richard Frederick Maxwell as Secretary
27 February 2006
Appointed Cook, Richard Frederick Maxwell as Director
27 February 2006
Appointed Horrocks, Peter Brocklehurst as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Details protected
Details protected
Details protected
Details protected

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Termination of appointment of a director
14 September 2026Appointment of a director
6 August 2026Accounts for a dormant company28 February 2026
16 April 2026Appointment of a director
9 April 2026Termination of appointment of a director
Show all recent filings

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