Afro International (U.k.) Limited

Company Registration Number: 03567328

Company registered in England and Wales

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Afro International (U.k.) Limited is a Private Company Limited by Shares first registered on 20 May 1998. Its current registered address is in London.

Registered Address

209 TOWER BRIDGE BUSINESS CENTRE
46-48 EAST SMITHFIELD
LONDON
E1W 1AW

There are 263 companies currently registered at this postcode, including this one.

All companies at E1W 1AW

Registration Data

Company Number

03567328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £507,610£276,405£213,264£228,945£162,204
of which Cash £0£103,631£35,828£68,431£21,418
Total Assets £507,610£276,405£213,264£228,945£162,204
Current Liabilities £268,705£47,482£17,864£60,667£21,260
Net Current Assets £238,905£228,923£195,400£168,278£140,944
Total Net Worth £238,905£228,923£197,434£168,780£141,649

Previous Names

  • RIKBAN INTERNATIONAL LIMITED, active until 30 April 2003

Company Officers

  • VISTRA REGISTRARS (UK) LIMITED

    Corporate Secretary

    Appointed on 25 August 2005

     

    209
    Tower Bridge Business Centre
    46-48 East Smithfield
    London
    E1W 1AW
    United Kingdom

  • BHAVNANI, Kishin Khushaldas

    Director

    Appointed on 2 June 1998

     

    Nationality: Indian

    Occupation: Businessman

    Month of birth: August 1947

    6 Cockle Bay Road
    Murraytown
    Freetown
    Sierra Leone

  • BHAVNANI, Navin Kishin

    Director

    Appointed on 22 October 2010

     

    Nationality: Indian

    Occupation: Director

    Month of birth: May 1986

    48
    High Worple
    Harrow
    Middlesex
    HA2 9SY

  • BHAVNANI, Renu Kishin

    Director

    Appointed on 2 June 1998

     

    Nationality: Indian

    Occupation: Businesswoman

    Month of birth: September 1956

    6 Cockle Bay Road PO BOX 16
    Murraytown
    Freetown
    Sierra Leone

  • BHAVNANI, Rohit Kishin

    Director

    Appointed on 22 October 2010

     

    Nationality: Sierre Leonean

    Occupation: Director

    Month of birth: March 1981

    6
    Kosie Williams Drive, Murray Town Road
    P. O. Box 16
    Freetown
    Sierra Leone

  • BHAUNANI, Kishin Khushaldas

    Secretary

    Appointed on 1 January 2006

    Resigned on 1 January 2006

    6 Crockle Bay Road
    Sierra Leone
    FOREIGN

  • BHAVNANI, Renu Kishin

    Secretary

    Appointed on 2 June 1998

    Resigned on 25 August 2005

    6 Cockle Bay Road PO BOX 16
    Murraytown
    Freetown
    Sierra Leone

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 1998

    Resigned on 2 June 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 20 May 1998

    Resigned on 2 June 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 20 May 1998

    Resigned on 2 June 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 22 August 2016 Secretary's details changed for Orangefield Registrars Limited on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: CH04. Barcode: X5DWY3GG. Transaction: MzE1NTYwNjgwNmFkaXF6a2N4.

  2. 27 May 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57VV0E3. Transaction: MzE0OTU4NDE5OWFkaXF6a2N4.

  3. 26 May 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57T5FQ9. Transaction: MzE0OTQ2NzY0NGFkaXF6a2N4.

  4. 15 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49KXEI8. Transaction: MzEyNTE2MjQwM2FkaXF6a2N4.

  5. 3 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X48SCPI0. Transaction: MzEyNDQ3MTQwMWFkaXF6a2N4.

  6. 22 May 2015 Second filing of CH04 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A479A1AP. Transaction: MzEyMzczMTU0OWFkaXF6a2N4.

  7. 31 March 2015 Secretary's details changed for Waterlow Registrars Limited on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH04. Barcode: X44DA2X5. Transaction: MzEyMDMwMzUzOWFkaXF6a2N4.

  8. 29 December 2014 Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Address. Type: AD01. Barcode: X3NQDLSJ. Transaction: MzExNDMyMDU2OGFkaXF6a2N4.

  9. 29 December 2014 Secretary's details changed for Waterlow Registrars Limited on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: CH04. Barcode: X3NQDLS7. Transaction: MzExNDMyMDU2NmFkaXF6a2N4.

  10. 22 May 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X38FK0OH. Transaction: MzEwMDUzOTY5MWFkaXF6a2N4.

  11. 21 May 2014 Director's details changed for Rohit Kishin Bhavnani on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Officers. Type: CH01. Barcode: X38CWUXB. Transaction: MzEwMDQzODI4M2FkaXF6a2N4.

  12. 13 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X37S4XFM. Transaction: MzA5OTk0OTM1MWFkaXF6a2N4.

  13. 29 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjMzMjUxN2FkaXF6a2N4.

  14. 6 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X29YV0SA. Transaction: MzA3OTMzMDMzNWFkaXF6a2N4.

  15. 7 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X27VSKDK. Transaction: MzA3NzU1NTMzN2FkaXF6a2N4.

  16. 13 December 2012 Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Officers. Type: CH04. Barcode: X1NP9CRL. Transaction: MzA2OTMzNTQ5NGFkaXF6a2N4.

  17. 10 December 2012 Registered office address changed from 6/8 Underwood Street London N1 7JQ England on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Address. Type: AD01. Barcode: X1NEW015. Transaction: MzA2OTA4Mjc0MmFkaXF6a2N4.

  18. 28 May 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X19VMGKS. Transaction: MzA1ODIwMTE2N2FkaXF6a2N4.

  19. 16 April 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X16XXNUY. Transaction: MzA1NTg5NTk3MmFkaXF6a2N4.

  20. 23 November 2011 Director's details changed for Navin Kishin Bhavnani on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: XF19AZHC. Transaction: MzA0NzY3Mzk5NmFkaXF6a2N4.

  21. 20 June 2011 Registered office address changed from C/O C/O Asiamah & Co Po Box Unit 92 99-109 Lavender Hill London SW11 5QL United Kingdom on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Address. Type: AD01. Barcode: XYJF8V51. Transaction: MzAzOTA5NDkyN2FkaXF6a2N4.

  22. 10 June 2011 Registered office address changed from 6-8 Underwood Street London N1 7JQ on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Address. Type: AD01. Barcode: XV9WQUUB. Transaction: MzAzODYxMzcxN2FkaXF6a2N4.

  23. 24 May 2011 Termination of appointment of Kishin Bhaunani as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPC5XUE8. Transaction: MzAzNzYzODY2MWFkaXF6a2N4.

  24. 23 May 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XOUH4UD7. Transaction: MzAzNzU1NjkzMWFkaXF6a2N4.

  25. 14 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XM5Z7U4S. Transaction: MzAzNzE3OTkwN2FkaXF6a2N4.

  26. 11 May 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AG93UU1R. Transaction: MzAzNzEzNTk1OGFkaXF6a2N4.

  27. 5 November 2010 Appointment of Navin Kishin Bhavnani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVIFCOUJ. Transaction: MzAyNjQ5MzU0OGFkaXF6a2N4.

  28. 5 November 2010 Appointment of Rohit Kishin Bhavnani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVIFDOUK. Transaction: MzAyNjQ5MzU1MWFkaXF6a2N4.

  29. 26 May 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XCCKSKBS. Transaction: MzAxNjM2NDc1OGFkaXF6a2N4.

  30. 5 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XROWDJQU. Transaction: MzAxNDkyMzk4NGFkaXF6a2N4.

  31. 13 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XT5OABGK. Transaction: MjAzNjk3NjE4NGFkaXF6a2N4.

  32. 6 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIUFFAGT. Transaction: MjAzNDQ2MzczNWFkaXF6a2N4.

  33. 23 May 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ORNZYY. Transaction: MjAwNTk3NTMyMmFkaXF6a2N4.

  34. 12 May 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHG2JZKB. Transaction: MjAwNTE2MDExMWFkaXF6a2N4.

  35. 6 August 2007 Registered office changed on 06/08/07 from: 266 lavender hill clapham junction london greater london SW11 1LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzk3NzAwM2FkaXF6a2N4.

  36. 16 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTI1NDAxOWFkaXF6a2N4.

  37. 18 May 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDM1MDk2MWFkaXF6a2N4.

  38. 28 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ3ODU2N2FkaXF6a2N4.

  39. 5 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE5MjIzN2FkaXF6a2N4.

  40. 15 June 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU4MTIwN2FkaXF6a2N4.

  41. 4 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTczMzUwM2FkaXF6a2N4.

  42. 4 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc0Mjg1NGFkaXF6a2N4.

  43. 13 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MTMwNTkzNmFkaXF6a2N4.

  44. 18 May 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDkxMTY2MWFkaXF6a2N4.

  45. 14 April 2005 Accounting reference date shortened from 31/05/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTg1NDg5N2FkaXF6a2N4.

  46. 15 July 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM0NzM4OWFkaXF6a2N4.

  47. 6 July 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxODI3NjY5MmFkaXF6a2N4.

  48. 17 June 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzMTk4MzIxM2FkaXF6a2N4.

  49. 9 June 2004 Registered office changed on 09/06/04 from: 29 buxton crescent cheam surrey SM3 9TR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODkzMzE4NmFkaXF6a2N4.

  50. 19 January 2004 Return made up to 20/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjgyMjI5OGFkaXF6a2N4.

  51. 30 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjM3NDkyNmFkaXF6a2N4.

  52. 5 April 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0NzI5NTI4M2FkaXF6a2N4.

  53. 18 August 2002 Return made up to 20/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY5MjAzM2FkaXF6a2N4.

  54. 21 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzEwMjA0MGFkaXF6a2N4.

  55. 21 March 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzNjMxNzM1NWFkaXF6a2N4.

  56. 5 February 2002 Return made up to 20/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUwNjcyNGFkaXF6a2N4.

  57. 3 April 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0MzAwODIxMmFkaXF6a2N4.

  58. 3 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzE4NzA0MGFkaXF6a2N4.

  59. 14 August 2000 Return made up to 20/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDAxODE2N2FkaXF6a2N4.

  60. 8 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjIzODUyMmFkaXF6a2N4.

  61. 8 June 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEzMDMxMjU0NmFkaXF6a2N4.

  62. 22 September 1999 Return made up to 20/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA0MDA4ODc4NGFkaXF6a2N4.

  63. 6 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk1OTM0NmFkaXF6a2N4.

  64. 6 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODYzMTc1M2FkaXF6a2N4.

  65. 6 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTk3ODI3MmFkaXF6a2N4.

  66. 11 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODAyNzk3OWFkaXF6a2N4.

  67. 11 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTAwMTMyNmFkaXF6a2N4.

  68. 11 June 1998 £ nc 1000/100000 09/06/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwOTMwNDg2NWFkaXF6a2N4.

  69. 11 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODY0Mjk1OGFkaXF6a2N4.

  70. 11 June 1998 Ad 02/06/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDEyNzIzNGFkaXF6a2N4.

  71. 11 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQxNjkyMWFkaXF6a2N4.

  72. 11 June 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI0MDYyOGFkaXF6a2N4.

  73. 11 June 1998 Registered office changed on 11/06/98 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDI2Mzk3NWFkaXF6a2N4.

  74. 11 June 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2ODMxNDE0M2FkaXF6a2N4.

  75. 20 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzIxMTExMGFkaXF6a2N4.

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