Agetrans Petroleos Ltd

16432205

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE

Incorporated 06/05/2025

Compliance

Next accounts due

06/02/2027

On track

Confirmation statement

Last:

Due 19/05/2026

Overdue

Industry

46719

Wholesale of other fuels and related products

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

47300

Retail sale of automotive fuel in specialised stores

64209

Activities of other holding companies

Officers

Mrs Ana Maria Ramirez Rojas

secretary · Since 06/05/2025

Also on 3 other boards

Mrs Ana Maria Ramirez Rojas

director · Since 06/05/2025

ENGENEER

VENEZUELAN · SPAIN · Age 48

Also on 3 other boards

Former

Mr Andres Alarcon Alarcon

director · Resigned 01/08/2025

Persons with Significant Control

Mr Andres Alarcon Alarcon

75–100% shares

75–100% votes

Appoint directors

Spanish · Spain · Age 62

3rd Floor, 86-90 Paul Street, London, EC2A 4NE

Notified 06/05/2025