ANASURIA OPERATING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

ANASURIA OPERATING COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANASURIA OPERATING COMPANY LIMITED was incorporated 8 years ago on 22/07/2015 and has the registered number: 09698591. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

ANASURIA OPERATING COMPANY LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZAINAL ABIDIN BIN ABD JALIL Jan 1959 Malaysian Director 2021-12-20 CURRENT
DR KENNETH GERARD PEREIRA Jul 1958 Malaysian Director 2015-08-05 CURRENT
MR RICHARD ALAN BEATTIE Secretary 2018-01-01 CURRENT
MR NING ZHANG Mar 1975 American Director 2015-07-22 UNTIL 2016-03-11 RESIGNED
MR NING ZHANG Mar 1975 American Director 2018-01-01 UNTIL 2021-12-20 RESIGNED
MR DAVID ROY PHILLIPS Aug 1949 American Director 2016-03-11 UNTIL 2018-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anasuria Hibiscus Uk Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Ping Petroleum Uk Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PING PETROLEUM UK PLC LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ANASURIA OPERATING COMPANY LIMITED 2024-03-30 30-06-2023 £8,169,084 Cash £2 equity
ANASURIA OPERATING COMPANY LIMITED 2023-04-01 30-06-2022 £4,795,037 Cash £2 equity
ANASURIA OPERATING COMPANY LIMITED 2022-03-31 30-06-2021 £3,602,308 Cash £2 equity
ANASURIA OPERATING COMPANY LIMITED 2021-06-22 30-06-2020 £3,293,569 Cash £2 equity
ANASURIA OPERATING COMPANY LIMITED 2020-06-04 30-06-2019 £2,031,749 Cash £2 equity
ANASURIA OPERATING COMPANY LIMITED 2019-03-30 30-06-2018 £2,164,046 Cash £2 equity
ANASURIA OPERATING COMPANY LIMITED 2018-03-31 30-06-2017 £4,141,275 Cash £2 equity

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