Africa Trade & Industrial Corporation Limited

Company Registration Number: 02344464

Company registered in England and Wales

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Africa Trade & Industrial Corporation Limited is a Private Company Limited by Shares first registered on 7 February 1989.

Registered Address

22 DEER PARK ROAD
LONDON
SW19 3TL

There are 36 companies currently registered at this postcode, including this one.

All companies at SW19 3TL

Registration Data

Company Number

02344464

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £93,531£74,860£76,207£84,299£122,938£83,288£117,322£120,412£100,456£51,281£46,572£36,890
of which Cash £87,899£51,094£49,867£63,329£59,415£52,370£63,231£54,544£34,850£28,738£23,997£32,605
Total Assets £93,531£74,860£76,207£84,299£122,938£83,288£117,322£120,412£100,456£51,281£46,572£36,890
Current Liabilities £40,656£39,812£42,017£43,472£76,706£43,016£71,967£75,922£68,799£22,739£20,729£482
Net Current Assets £52,875£35,048£34,190£40,827£46,232£40,272£45,355£44,490£31,657£28,542£25,843£36,408
Total Net Worth £54,318£37,680£36,997£41,798£46,966£43,182£46,433£46,489£32,555£29,094£26,670£36,410

Previous Names

No previous names

Company Officers

  • AHMAD, Mubarak

    Secretary

    Appointed on 7 July 1995

     

    Nationality: British

    226
    Central Road
    Morden
    Surrey
    SM4 5PP
    England

  • AHMED, Mirza Mahmood

    Director

    Appointed on 9 December 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1969

    Tahir House, 22
    Deer Park Road
    London
    SW19 3TL
    England

  • ARSHAD, Abdul Baqi

    Director

     

    Nationality: British

    Occupation: Businessman/Engineer

    Month of birth: April 1934

    Tahir House, 22
    Deer Park Road
    London
    SW19 3TL
    England

  • SHAMS, Munir Ud Din

    Director

    Appointed on 1 February 1997

     

    Nationality: British

    Occupation: Missionary

    Month of birth: August 1949

    Sheephatch Lane Islamabad
    Tilford
    Farnham
    Surrey
    GU10 2AQ

  • CHAUDHARY, Hadi Ali

    Secretary

    Resigned on 25 September 1992

    41 Gressenhall Road
    London
    SW18 5QH

  • SHAH, Syed Naeem Ahmad

    Secretary

    Appointed on 25 September 1992

    Resigned on 7 July 1995

    22 Rotherwood Close
    London
    SW20 8RX

  • CHAUDHRAY, Hadi Ali

    Director

    Appointed on 25 September 1992

    Resigned on 3 December 1996

    Nationality: Pakistani

    Occupation: Missionary

    Month of birth: January 1956

    Sheephatch Lane
    Tilford
    Surrey
    GU10 2AQ

  • HAYAT, Rafiq Ahmed

    Director

    Appointed on 3 December 1996

    Resigned on 9 December 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1952

    26 Traps Lane
    New Malden
    Surrey
    KT3 4RT

  • KHAN, Aftab Ahmad

    Director

    Resigned on 2 October 1996

    Nationality: British

    Occupation: Businessman

    Month of birth: September 1924

    25 Sandal Road
    London
    W5 1HZ

  • SAQI, Mubarak Ahmad

    Director

    Resigned on 16 May 1992

    Nationality: British

    Occupation: Missionary

    Month of birth: December 1930

    268 Earlsfield Road
    London
    SW18 3DY

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQW4YR. Transaction: MzE2NzI0MDM2MGFkaXF6a2N4.

  2. 6 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5L9LJIG. Transaction: MzE2MzY3MjI1OGFkaXF6a2N4.

  3. 18 April 2016 Director's details changed for Mr Mirza Mahmood Ahmad on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Officers. Type: CH01. Barcode: X556OZFE. Transaction: MzE0NjU2MTkyOWFkaXF6a2N4.

  4. 17 March 2016 Director's details changed for Mr Mirza Mahmood Ahmad on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X52XIGUG. Transaction: MzE0NDMwMTE3OWFkaXF6a2N4.

  5. 17 March 2016 Director's details changed for Mr Abdul Baqi Arshad on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X52XIGGQ. Transaction: MzE0NDMwMDk4MWFkaXF6a2N4.

  6. 17 March 2016 Secretary's details changed for Mr Mubarak Ahmad on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH03. Barcode: X52XICQB. Transaction: MzE0NDI5OTg0MmFkaXF6a2N4.

  7. 22 January 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z5B6J9. Transaction: MzE0MDMwNTg4NmFkaXF6a2N4.

  8. 16 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4I4H1K2. Transaction: MzEzMzIxODY5OGFkaXF6a2N4.

  9. 18 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43FF0UB. Transaction: MzExOTQyNTQzNGFkaXF6a2N4.

  10. 13 February 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X416J3VN. Transaction: MzExNzI0Mzg5OWFkaXF6a2N4.

  11. 20 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIKPJM. Transaction: MzExNTcwNjgzMmFkaXF6a2N4.

  12. 11 June 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X39SV2KJ. Transaction: MzEwMTc0MzcyM2FkaXF6a2N4.

  13. 9 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2MU70E1. Transaction: MzA5MDMyMzc1MmFkaXF6a2N4.

  14. 10 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2A93AYZ. Transaction: MzA3OTUyMjk1M2FkaXF6a2N4.

  15. 11 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1JBUJP5. Transaction: MzA2NTY5MjE0M2FkaXF6a2N4.

  16. 19 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X198KOVV. Transaction: MzA1Nzc0OTM4MGFkaXF6a2N4.

  17. 8 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XKHXHZW7. Transaction: MzA0ODcwODQ2NWFkaXF6a2N4.

  18. 28 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XR9A9UIS. Transaction: MzAzNzkzNjAzOWFkaXF6a2N4.

  19. 16 December 2010 Termination of appointment of Rafiq Hayat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8TSKPZY. Transaction: MzAyODkyMzgxOWFkaXF6a2N4.

  20. 16 December 2010 Appointment of Mr Mirza Mahmood Ahmad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8TROPZ1. Transaction: MzAyODkyMzcyNGFkaXF6a2N4.

  21. 9 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6FX0PSW. Transaction: MzAyODU0NzcxOGFkaXF6a2N4.

  22. 25 May 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XKW9SK97. Transaction: MzAxNjI0ODUzMGFkaXF6a2N4.

  23. 25 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKW9RK96. Transaction: MzAxNjE4NTI0NmFkaXF6a2N4.

  24. 25 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKW9QK95. Transaction: MzAxNjE4NTI0NWFkaXF6a2N4.

  25. 24 May 2010 Secretary's details changed for Mubarak Ahmad on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH03. Barcode: XKW9PK94. Transaction: MzAxNjE4NTI0NGFkaXF6a2N4.

  26. 1 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AHKX8EIC. Transaction: MzAwMTg4NTYwMmFkaXF6a2N4.

  27. 15 May 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE0BG9V6. Transaction: MjAzMzA1NjU0N2FkaXF6a2N4.

  28. 21 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2O9793S. Transaction: MjAzMTAyMDcwOWFkaXF6a2N4.

  29. 7 August 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJCHI22V. Transaction: MjAxMDU3NzQxM2FkaXF6a2N4.

  30. 25 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQIC0Z6Z. Transaction: MjAwNDEzMTc2NGFkaXF6a2N4.

  31. 9 August 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzc0MzYyNWFkaXF6a2N4.

  32. 21 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk3MTUyN2FkaXF6a2N4.

  33. 24 May 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE4ODA5NmFkaXF6a2N4.

  34. 31 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQzNTQyNGFkaXF6a2N4.

  35. 13 June 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg0NTQ2NWFkaXF6a2N4.

  36. 21 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MDc1Nzc2NmFkaXF6a2N4.

  37. 24 May 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjU1NzM3MWFkaXF6a2N4.

  38. 2 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzMjczNzI0OGFkaXF6a2N4.

  39. 21 May 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTU1MTA1MGFkaXF6a2N4.

  40. 21 May 2003 Registered office changed on 21/05/03 from: 6 hardwick way london SW18 4AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDM4OTQyN2FkaXF6a2N4.

  41. 17 October 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyMTE5OTQyMGFkaXF6a2N4.

  42. 20 May 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjM5MDg5MGFkaXF6a2N4.

  43. 4 November 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNTczMzU4NWFkaXF6a2N4.

  44. 24 May 2001 Return made up to 15/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY1NzU3MWFkaXF6a2N4.

  45. 21 December 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4MjQ2OTQxOWFkaXF6a2N4.

  46. 25 May 2000 Return made up to 15/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk3MjEzM2FkaXF6a2N4.

  47. 13 September 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExMzAwNTkyNGFkaXF6a2N4.

  48. 1 July 1999 Return made up to 15/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTMxMTg3OGFkaXF6a2N4.

  49. 31 March 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4MjY3NDEzNGFkaXF6a2N4.

  50. 15 May 1998 Return made up to 15/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc2NjE0OGFkaXF6a2N4.

  51. 5 March 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAxOTE4ODQxM2FkaXF6a2N4.

  52. 12 June 1997 Return made up to 15/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDc1Mzg4OGFkaXF6a2N4.

  53. 24 February 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAxMTgwOTQ4M2FkaXF6a2N4.

  54. 20 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTExNzg0NWFkaXF6a2N4.

  55. 24 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjY2OTQ2N2FkaXF6a2N4.

  56. 24 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjQ1MzQwMmFkaXF6a2N4.

  57. 24 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTcxMjg2MWFkaXF6a2N4.

  58. 21 May 1996 Return made up to 15/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDk2MDA3MWFkaXF6a2N4.

  59. 21 April 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEwOTYyMTgzOWFkaXF6a2N4.

  60. 14 September 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDQ1NTY4OGFkaXF6a2N4.

  61. 26 July 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzQxODc3OWFkaXF6a2N4.

  62. 22 May 1995 Return made up to 15/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA5MTc2OWFkaXF6a2N4.

  63. 27 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEzMzE2MTM5MWFkaXF6a2N4.

  64. 19 May 1994 Return made up to 15/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDgyOTY4NGFkaXF6a2N4.

  65. 3 May 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA0NzM2MDk5M2FkaXF6a2N4.

  66. 21 May 1993 Return made up to 15/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjkxMjgzNWFkaXF6a2N4.

  67. 5 May 1993 Registered office changed on 05/05/93 from: falcon house 257 burlington road new malden surrey KT3 4NE

    Category: Address. Type: 287. Transaction: MDA4NjI5OTgxMWFkaXF6a2N4.

  68. 17 March 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA4Njk0MDAzOGFkaXF6a2N4.

  69. 17 October 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNDUyMjIxNWFkaXF6a2N4.

  70. 17 October 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0OTk1NzcyMGFkaXF6a2N4.

  71. 17 October 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjg2NzQxM2FkaXF6a2N4.

  72. 26 May 1992 Return made up to 15/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDUyNzY5M2FkaXF6a2N4.

  73. 14 October 1991 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAyMjgyNjgxMmFkaXF6a2N4.

  74. 17 September 1991 Registered office changed on 17/09/91 from: falcon house 257 burlington road new malden surrey KT3 4NE

    Category: Address. Type: 287. Transaction: MDA3MDYwNDA4NGFkaXF6a2N4.

  75. 30 May 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA3NTkyODcxNmFkaXF6a2N4.

  76. 30 May 1991 Return made up to 15/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4Mzk2MDYxNGFkaXF6a2N4.

  77. 29 May 1991 Registered office changed on 29/05/91 from: 11 rectory orchard church road london SW19 5AS

    Category: Address. Type: 287. Transaction: MDExMDk1NDc5MGFkaXF6a2N4.

  78. 29 October 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAwOTc2NDE5MGFkaXF6a2N4.

  79. 5 July 1990 Accounting reference date shortened from 31/12 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDE0OTc0OTE0MGFkaXF6a2N4.

  80. 16 February 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTY3ODYzNWFkaXF6a2N4.

  81. 24 May 1989 Wd 15/05/89 ad 31/03/89--------- £ si [email protected]=100 £ ic 2/102

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzMxNTI0NmFkaXF6a2N4.

  82. 23 May 1989 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA5NzgwMjk3NWFkaXF6a2N4.

  83. 7 February 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTU2NTY5MWFkaXF6a2N4.

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