Africa & Asia Venture Ltd

Company Registration Number: 02862313

Company registered in England and Wales

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Africa & Asia Venture Ltd is a Private Company Limited by Shares first registered on 14 October 1993. Its current registered address is in Haslemere, Surrey.

Registered Address

13 PETWORTH ROAD
HASLEMERE
SURREY
GU27 2JB

There are 4 companies currently registered at this postcode, including this one.

All companies at GU27 2JB

Registration Data

Company Number

02862313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

85520 - Cultural education

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £62,325£97,874£196,045£166,228£274,645£618,562£300,638
of which Cash £43,246£61,862£118,391£94,321£175,497£285,435£228,313
Total Assets £62,325£97,874£196,045£166,228£274,645£618,562£300,638
Current Liabilities £24,003£76,609£92,587£81,438£182,038£485,639£213,384
Net Current Assets £38,322£21,265£103,458£84,790£92,607£132,923£87,254
Total Net Worth £45,860£31,091£115,605£95,392£106,283£151,905£113,532

Previous Names

  • AFRICA VENTURE LIMITED, active until 29 August 1997

Company Officers

  • MACKENZIE, Andrew Tarleton

    Secretary

    Appointed on 29 February 2008

     

    Upwey
    Hammer Vale
    Haslemere
    Surrey
    GU27 1QG

  • MACKENZIE, Andrew Tarleton

    Director

    Appointed on 29 February 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1955

    Upwey
    Hammer Vale
    Haslemere
    Surrey
    GU27 1QG

  • BAXTER, Richard Alistair

    Nominee Secretary

    Appointed on 14 October 1993

    Resigned on 14 January 1994

    Little Stonborough
    Grovers Gardens
    Hindhead
    Surrey
    GU26 6PT

  • BELL, Caroline Jane

    Secretary

    Appointed on 19 April 1996

    Resigned on 29 February 2008

    Chequers House
    Marden
    Devizes
    Wiltshire
    SN10 3RQ

  • BELL, Peter Richmond

    Secretary

    Appointed on 10 August 1998

    Resigned on 29 February 2008

    Chequers House
    Marden
    Devizes
    Wiltshire
    SN10 3RQ

  • WARREN, Nigel Richard St John

    Secretary

    Appointed on 14 January 1994

    Resigned on 10 August 1998

    PO BOX 24867
    Nairobi
    Kenya

  • ALEXANDER, Alun Tudor

    Nominee Director

    Appointed on 14 October 1993

    Resigned on 14 January 1994

    Nationality: British

    Month of birth: November 1952

    Loxwood
    Fullers Road
    Rowledge Farnham
    Surrey
    GU10 4DF

  • BAXTER, Richard Alistair

    Nominee Director

    Appointed on 14 October 1993

    Resigned on 14 January 1994

    Nationality: British

    Month of birth: May 1962

    Little Stonborough
    Grovers Gardens
    Hindhead
    Surrey
    GU26 6PT

  • BELL, Peter Richmond

    Director

    Appointed on 10 August 1998

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1944

    Chequers House
    Marden
    Devizes
    Wiltshire
    SN10 3RQ

  • GRAHAM, David Rowley

    Director

    Appointed on 29 February 2008

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Investment Manager

    Month of birth: December 1955

    Marley Cottage Midhurst Road
    Haslemere
    Surrey
    GU27 3AA

  • WARREN, Nigel Richard St John

    Director

    Appointed on 14 January 1994

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1944

    PO BOX 24867
    Nairobi
    Kenya

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 November 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5JG4R9L. Transaction: MzE2MTY2NTIwNGFkaXF6a2N4.

  2. 14 October 2016 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X5HK3A63. Transaction: MzE1OTcwNTMyMWFkaXF6a2N4.

  3. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D66W3. Transaction: MzE0NDcxNzExMmFkaXF6a2N4.

  4. 4 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X500R6SB. Transaction: MzE0MTI3ODE3OWFkaXF6a2N4.

  5. 24 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: X43UWLMH. Transaction: MzExOTgxMTM4OGFkaXF6a2N4.

  6. 5 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X40J5BL4. Transaction: MzExNjY5NTEyMWFkaXF6a2N4.

  7. 24 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X309X6D7. Transaction: MzA5MzI5MTE2MmFkaXF6a2N4.

  8. 10 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z9NSCH. Transaction: MzA5MjQxNzA0OWFkaXF6a2N4.

  9. 10 January 2014 Director's details changed for Andrew Tarleton Mackenzie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2Z9NSC9. Transaction: MzA5MjQxNjkwN2FkaXF6a2N4.

  10. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V39LF. Transaction: MzA3NTA4NzM2MWFkaXF6a2N4.

  11. 10 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRKYLE. Transaction: MzA3MDkyOTEzNGFkaXF6a2N4.

  12. 3 January 2013 Registered office address changed from 10 Market Place Devizes Wiltshire SN10 1HT on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Address. Type: AD01. Barcode: X1Z9ERI2. Transaction: MzA3MDM4MTM3OWFkaXF6a2N4.

  13. 10 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X109WMD4. Transaction: MzA1MDQ5MzY3NGFkaXF6a2N4.

  14. 30 September 2011 Termination of appointment of Nigel Warren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWXSUXZ8. Transaction: MzA0NDcyNDIwMWFkaXF6a2N4.

  15. 30 September 2011 Termination of appointment of David Graham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWXR2XZF. Transaction: MzA0NDcyNDEyMWFkaXF6a2N4.

  16. 30 September 2011 Termination of appointment of Peter Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWXOBXZL. Transaction: MzA0NDcyMzg5MGFkaXF6a2N4.

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

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ACF0BXCL. Transaction: MzA0MzUwNzEzMWFkaXF6a2N4.

  18. 10 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XFFE2QOL. Transaction: MzAzMDEyMTY3NmFkaXF6a2N4.

  19. 3 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AKWXQOST. Transaction: MzAyNjM0NTg5NWFkaXF6a2N4.

  20. 19 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A4EXGHM8. Transaction: MzAwOTc5ODI5NmFkaXF6a2N4.

  21. 10 December 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XE0LJFNH. Transaction: MzAwNDY2MDE1MGFkaXF6a2N4.

  22. 9 December 2009 Director's details changed for Andrew Tarleton Mackenzie on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XE0LHFNF. Transaction: MzAwNDY1OTg1NWFkaXF6a2N4.

  23. 9 December 2009 Director's details changed for Mr Nigel Richard St John Warren on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XE0LIFNG. Transaction: MzAwNDY1OTg1NmFkaXF6a2N4.

  24. 9 December 2009 Director's details changed for Peter Richmond Bell on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XE0LFFND. Transaction: MzAwNDY1OTg1NGFkaXF6a2N4.

  25. 9 December 2009 Director's details changed for David Rowley Graham on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XE0LGFNE. Transaction: MzAwNDY1OTU5N2FkaXF6a2N4.

  26. 27 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AVJP35XI. Transaction: MjAyMTQ0ODI0OGFkaXF6a2N4.

  27. 21 November 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6Y6Y50A. Transaction: MjAxODQ5NjE5OWFkaXF6a2N4.

  28. 21 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZUEY45B. Transaction: MjAxNTk2NjkxMmFkaXF6a2N4.

  29. 18 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AJ0I0Y3C. Transaction: MjAwMTYzNDQzN2FkaXF6a2N4.

  30. 14 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTQ0NjE5MWFkaXF6a2N4.

  31. 13 March 2008 Appointment terminated secretary peter bell [View PDF]

    Category: Officers. Type: 288b. Barcode: AL5FKXZV. Transaction: MjAwMTM4NTMwMGFkaXF6a2N4.

  32. 13 March 2008 Appointment terminated secretary caroline bell [View PDF]

    Category: Officers. Type: 288b. Barcode: AL5FJXZU. Transaction: MjAwMTM4NTI3N2FkaXF6a2N4.

  33. 13 March 2008 Director appointed david graham [View PDF]

    Category: Officers. Type: 288a. Barcode: AL5FIXZT. Transaction: MjAwMTM4NTIyMmFkaXF6a2N4.

  34. 13 March 2008 Director and secretary appointed andrew tarleton mackenzie [View PDF]

    Category: Officers. Type: 288a. Barcode: AL5GDXZP. Transaction: MjAwMTM4NDc4MWFkaXF6a2N4.

  35. 8 November 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgzNTIyMWFkaXF6a2N4.

  36. 8 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUyMDU4NGFkaXF6a2N4.

  37. 13 November 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY3MzM0OGFkaXF6a2N4.

  38. 17 January 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3Nzc2MjA1M2FkaXF6a2N4.

  39. 10 November 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU3NTIxNGFkaXF6a2N4.

  40. 23 December 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNzI1OTY1OGFkaXF6a2N4.

  41. 6 October 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU1MTMwOGFkaXF6a2N4.

  42. 27 January 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNDU2NzI4M2FkaXF6a2N4.

  43. 10 November 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA5MzI3M2FkaXF6a2N4.

  44. 21 November 2002 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxMTM0NTk2MGFkaXF6a2N4.

  45. 24 October 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODMzNTM0N2FkaXF6a2N4.

  46. 26 February 2002 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU4NDg3NGFkaXF6a2N4.

  47. 15 November 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyODQzODU3OGFkaXF6a2N4.

  48. 23 November 2000 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc0OTg0NmFkaXF6a2N4.

  49. 16 November 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4NzM0MjkzMWFkaXF6a2N4.

  50. 24 November 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3MDg4OTI3NWFkaXF6a2N4.

  51. 14 October 1999 Return made up to 14/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk3NzE2NmFkaXF6a2N4.

  52. 23 November 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyMDYzOTI3MmFkaXF6a2N4.

  53. 10 November 1998 Return made up to 14/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDMwMzgyNWFkaXF6a2N4.

  54. 10 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTg0MzE4OWFkaXF6a2N4.

  55. 6 July 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMjI3MDIwNmFkaXF6a2N4.

  56. 3 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDI1ODI3M2FkaXF6a2N4.

  57. 15 January 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwNjI4MDEwOGFkaXF6a2N4.

  58. 11 November 1997 Return made up to 14/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg0Njk2NGFkaXF6a2N4.

  59. 28 August 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzcwMDc3N2FkaXF6a2N4.

  60. 29 October 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2NDkzMTA0NmFkaXF6a2N4.

  61. 20 October 1996 Return made up to 14/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAwMDU5MWFkaXF6a2N4.

  62. 6 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzY2MTAyNGFkaXF6a2N4.

  63. 3 July 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjAxMDY4OGFkaXF6a2N4.

  64. 22 May 1996 Ad 22/04/96--------- £ si [email protected]=9000 £ ic 1000/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjM3NzA2M2FkaXF6a2N4.

  65. 26 April 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzIyNzQzNWFkaXF6a2N4.

  66. 26 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjcxNTUyNWFkaXF6a2N4.

  67. 26 April 1996 £ nc 1000/100000 17/04/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExOTEzOTI4NGFkaXF6a2N4.

  68. 1 February 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEwMzU3NzA5M2FkaXF6a2N4.

  69. 13 November 1995 Return made up to 14/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk0MTQ0N2FkaXF6a2N4.

  70. 25 April 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEzMjIxNjYxNmFkaXF6a2N4.

  71. 29 January 1995 Ad 23/01/95--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2). Transaction: MDExMDAwOTA2NmFkaXF6a2N4.

  72. 9 December 1994 Return made up to 14/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDMzNDUxMmFkaXF6a2N4.

  73. 22 February 1994 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA0NzUyNzQ5OGFkaXF6a2N4.

  74. 26 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDMzNzAwOWFkaXF6a2N4.

  75. 26 January 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODY1OTAzMGFkaXF6a2N4.

  76. 26 January 1994 Registered office changed on 26/01/94 from: 1 the billings walnut tree guildford surrey GU1 4YD

    Category: Address. Type: 287. Transaction: MDA5Mzg5MDM0MmFkaXF6a2N4.

  77. 25 January 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODM5MjM3NmFkaXF6a2N4.

  78. 14 October 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDMzMzQ3MWFkaXF6a2N4.

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