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Home > England & Wales Companies > ANGLO KAZAKH TRANSASIAN ENERGY CORPORATION LTD
Company Information for

ANGLO KAZAKH TRANSASIAN ENERGY CORPORATION LTD

MILLBANK TOWER 15TH FLOOR, MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP,
Company Registration Number
08456164
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Anglo Kazakh Transasian Energy Corporation Ltd
ANGLO KAZAKH TRANSASIAN ENERGY CORPORATION LTD was founded on 2013-03-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Anglo Kazakh Transasian Energy Corporation Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ANGLO KAZAKH TRANSASIAN ENERGY CORPORATION LTD
 
Legal Registered Office
MILLBANK TOWER 15TH FLOOR, MILLBANK TOWER
21-24 MILLBANK
LONDON
SW1P 4QP
Other companies in SW1P
 
Previous Names
ANGLO KAZAKH TRANSASIAN PIPELINE CORPORATION LIMITED05/05/2016
Filing Information
Company Number 08456164
Company ID Number 08456164
Date formed 2013-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts 
Last Datalog update: 2020-05-15 00:38:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO KAZAKH TRANSASIAN ENERGY CORPORATION LTD
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Company Officers of ANGLO KAZAKH TRANSASIAN ENERGY CORPORATION LTD

Current Directors
Officer Role Date Appointed
ANA GORGYAN
 Company Secretary 2015-04-13
ANTHONY BRIAN BALDRY
 Director 2015-04-27
PETER RICHARD STEPHEN EARL
 Director 2013-03-21
YURI GOLIGORSKY
 Director 2016-05-05
HALIM NEYZI
 Director 2016-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY BRIAN BALDRY LAN GROUP PLC Director 2017-03-21 CURRENT 2016-10-27 Active - Proposal to Strike off
ANTHONY BRIAN BALDRY THE CHINA EUROPE CAPITAL AND INVESTMENT ASSOCIATION Director 2016-03-02 CURRENT 2016-03-02 Active - Proposal to Strike off
ANTHONY BRIAN BALDRY THE CENTRE FOR THE STUDY OF THE JORDANIAN LEAD BOOKS LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active - Proposal to Strike off
ANTHONY BRIAN BALDRY ST ETHELBURGA'S CENTRE FOR RECONCILIATION AND PEACE Director 2014-09-17 CURRENT 2007-10-24 Active
ANTHONY BRIAN BALDRY WOBURN ENERGY PLC Director 2005-08-01 CURRENT 2000-12-20 Dissolved 2017-03-21
ANTHONY BRIAN BALDRY CHURCH STREET RESIDENTS ASSOCIATION LIMITED Director 2004-10-15 CURRENT 1995-10-03 Active
ANTHONY BRIAN BALDRY ANGELGATE LIMITED Director 2002-08-07 CURRENT 2001-04-18 Active - Proposal to Strike off
ANTHONY BRIAN BALDRY ANGELGATE PROPERTIES LIMITED Director 2002-02-18 CURRENT 2002-02-18 Active - Proposal to Strike off
ANTHONY BRIAN BALDRY BRITISH INDIAN GOLDEN JUBILEE BANQUET FUND Director 1999-09-08 CURRENT 1997-11-07 Dissolved 2014-09-09
PETER RICHARD STEPHEN EARL TRANQUILITY INVESTMENTS LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
PETER RICHARD STEPHEN EARL BLAZEWAY ENGINEERING LIMITED Director 2016-03-01 CURRENT 2005-02-08 Active
PETER RICHARD STEPHEN EARL INDEPENDENT POWER CONSTRUCTION LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
PETER RICHARD STEPHEN EARL PARK AVENUE NOMINEES LIMITED Director 2015-07-16 CURRENT 1996-04-26 Active - Proposal to Strike off
PETER RICHARD STEPHEN EARL INDEPENDENT POWER OPERATIONS LIMITED Director 2013-08-01 CURRENT 2001-09-18 Active
PETER RICHARD STEPHEN EARL PAN PERUVIAN MINING LIMITED Director 2012-07-16 CURRENT 2012-07-16 Dissolved 2015-09-29
PETER RICHARD STEPHEN EARL SLOANE CLIMATE CHANGE FINANCE LIMITED Director 2012-01-30 CURRENT 2011-02-07 Dissolved 2015-02-24
PETER RICHARD STEPHEN EARL SLOANE CORPORATE FINANCE ADVISORS LIMITED Director 2012-01-30 CURRENT 2011-02-07 Dissolved 2015-02-17
PETER RICHARD STEPHEN EARL SLOANE PROJECT FINANCE LIMITED Director 2012-01-30 CURRENT 2011-02-07 Dissolved 2015-02-10
PETER RICHARD STEPHEN EARL SLOANE CORPORATION LIMITED Director 2011-11-25 CURRENT 2011-02-07 Active - Proposal to Strike off
PETER RICHARD STEPHEN EARL THE INDEPENDENT POWER CORPORATION PLC Director 1995-09-01 CURRENT 1995-09-01 Active
PETER RICHARD STEPHEN EARL SLOANE CORPORATE FINANCE LIMITED Director 1991-12-19 CURRENT 1991-12-19 Active
YURI GOLIGORSKY THE INDEPENDENT POWER CORPORATION PLC Director 2015-09-22 CURRENT 1995-09-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-10GAZ2Final Gazette dissolved via compulsory strike-off
2020-04-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRIAN BALDRY
2019-03-06DISS40Compulsory strike-off action has been discontinued
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/19 FROM Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25AP01DIRECTOR APPOINTED MR HALIM NEYZI
2016-05-05RES15CHANGE OF NAME 05/05/2016
2016-05-05CERTNMCompany name changed anglo kazakh transasian pipeline corporation LIMITED\certificate issued on 05/05/16
2016-05-05AP01DIRECTOR APPOINTED MR YURI GOLIGORSKY
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-11AR0111/01/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15AP01DIRECTOR APPOINTED SIR ANTONY BRIAN BALDRY
2015-12-15AP03Appointment of Mrs Ana Gorgyan as company secretary on 2015-04-13
2015-08-28SH0129/06/15 STATEMENT OF CAPITAL GBP 100000
2015-07-29DISS40Compulsory strike-off action has been discontinued
2015-07-28AR0121/03/15 ANNUAL RETURN FULL LIST
2015-07-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-03RES13Resolutions passed:<ul><li>Increase share cap 01/12/2014</ul>
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-03SH0101/12/14 STATEMENT OF CAPITAL GBP 50000
2015-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/14 FROM Prince Consort House 27-29 Albert Embankment London SE1 7TJ
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-07AR0121/03/14 ANNUAL RETURN FULL LIST
2013-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANGLO KAZAKH TRANSASIAN ENERGY CORPORATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANGLO KAZAKH TRANSASIAN ENERGY CORPORATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGLO KAZAKH TRANSASIAN ENERGY CORPORATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLO KAZAKH TRANSASIAN ENERGY CORPORATION LTD

Intangible Assets
Patents
We have not found any records of ANGLO KAZAKH TRANSASIAN ENERGY CORPORATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLO KAZAKH TRANSASIAN ENERGY CORPORATION LTD
Trademarks
We have not found any records of ANGLO KAZAKH TRANSASIAN ENERGY CORPORATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO KAZAKH TRANSASIAN ENERGY CORPORATION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ANGLO KAZAKH TRANSASIAN ENERGY CORPORATION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ANGLO KAZAKH TRANSASIAN ENERGY CORPORATION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLO KAZAKH TRANSASIAN ENERGY CORPORATION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGLO KAZAKH TRANSASIAN ENERGY CORPORATION LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1P 4QP