African Investment Advisory (UK) Limited

Company Registration Number: 03856801

Company registered in England and Wales

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African Investment Advisory (UK) Limited is a Private Company Limited by Shares first registered on 11 October 1999. Its current registered address is in London.

Registered Address

WOODBERRY HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
ENGLAND
N12 0DR

There are 8069 companies currently registered at this postcode, including this one.

All companies at N12 0DR

Registration Data

Company Number

03856801

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 1999

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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £24,305£4,373£18,600£6,382£0£91,961
of which Cash £24,305£4,373£18,600£6,382£0£91,961
Total Assets £24,305£4,373£18,600£6,382£0£91,961
Current Liabilities £47,353£25,991£38,899£23,849£15,629£95,559
Net Current Assets £-23,048£-21,618£-20,299£-17,467£-15,629£-3,598
Total Net Worth £-23,048£-21,618£-20,299£-17,467£-15,629£-3,598

Previous Names

No previous names

Company Officers

  • DANSON, Hubert Yaw

    Secretary

    Appointed on 24 March 2003

     

    Nationality: British

    Woodberry House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    England

  • DANSON, Hubert Yaw

    Director

    Appointed on 11 October 1999

     

    Nationality: British

    Occupation: Foreign Investment Advisor

    Month of birth: December 1970

    Woodberry House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    England

  • DANSON, Hubert Yaw

    Secretary

    Appointed on 11 October 1999

    Resigned on 9 June 2000

    Nationality: British

    Flat 2 63 Wilbury Road
    Hove
    East Sussex
    BN3 3PB

  • SHELDON, Anthony Bryan

    Secretary

    Appointed on 9 June 2000

    Resigned on 28 August 2002

    Lindmead
    New Hall Lane Small Dole
    Henfield
    West Sussex
    BN5 9YH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 October 1999

    Resigned on 11 October 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • EDJUA, Titus Anurike

    Director

    Appointed on 30 April 2001

    Resigned on 1 June 2008

    Nationality: Cameroon

    Occupation: Legal Consultant

    Month of birth: January 1965

    7 Horsham Avenue
    London
    N12 9BG

  • SHELDON, Anthony Bryan

    Director

    Appointed on 9 June 2000

    Resigned on 28 August 2002

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: August 1937

    Lindmead
    New Hall Lane Small Dole
    Henfield
    West Sussex
    BN5 9YH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 October 1999

    Resigned on 11 October 1999

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 9 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X684PUX4. Transaction: MzE3NzY2ODIyNWFkaXF6a2N4.

  2. 1 June 2017 Director's details changed for Mr Hubert Yaw Dansoh on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: CH01. Barcode: X67KFFYW. Transaction: MzE3NzAzMDc2NWFkaXF6a2N4.

  3. 31 May 2017 Secretary's details changed for Mr Hubert Yaw Dansoh on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: CH03. Barcode: X67MWLRT. Transaction: MzE3NzAzMDExMGFkaXF6a2N4.

  4. 20 March 2017 Secretary's details changed for Mr Hubert Yaw Dansoh on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: CH03. Barcode: X62M2RLF. Transaction: MzE3MTQ2MTA2NmFkaXF6a2N4.

  5. 26 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFBT08. Transaction: MzE2MDU0NDUyNWFkaXF6a2N4.

  6. 26 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C10FJH. Transaction: MzE1MzcyODQzOGFkaXF6a2N4.

  7. 19 January 2016 Registered office address changed from C/O Dept.Ro, the Vault 47 Bury New Road Prestwich Manchester M25 9JY to Woodberry House 2 Woodberry Grove North Finchley London N12 0DR on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Address. Type: AD01. Barcode: X4YXDAGW. Transaction: MzEzOTk4MTc1MWFkaXF6a2N4.

  8. 22 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4IJZKD7. Transaction: MzEzMzU3MzgyMmFkaXF6a2N4.

  9. 16 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BR4Q2R. Transaction: MzEyNzE5MTU0NWFkaXF6a2N4.

  10. 15 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ0D8B. Transaction: MzEwOTQ1NDE4MmFkaXF6a2N4.

  11. 29 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D4AYLL. Transaction: MzEwNDY0MTA2MGFkaXF6a2N4.

  12. 4 November 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2KGIKZK. Transaction: MzA4ODExMTEyM2FkaXF6a2N4.

  13. 28 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYEUW9. Transaction: MzA4NzczNTc2OWFkaXF6a2N4.

  14. 30 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1KMAC61. Transaction: MzA2NjcwMjUwN2FkaXF6a2N4.

  15. 15 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1FE1RI0. Transaction: MzA2MjQ2NTIxM2FkaXF6a2N4.

  16. 11 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X05JDYA6. Transaction: MzA0NTI4OTQ5MGFkaXF6a2N4.

  17. 11 October 2011 Register inspection address has been changed from Suite a 25 Floral St London WC2E 9DS United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X05JCYA5. Transaction: MzA0NTI4NTc5OGFkaXF6a2N4.

  18. 28 September 2011 Registered office address changed from , Commercial Unit 7 Commodore House, C/O Quotient Financial Solutions Juniper Drive, London, SW18 1TW on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Address. Type: AD01. Barcode: XVSLQXXP. Transaction: MzA0NDU4NzM5MmFkaXF6a2N4.

  19. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XC5Y2W8I. Transaction: MzA0MTI5MjA0NWFkaXF6a2N4.

  20. 6 June 2011 Annual return made up to 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: AB26BUIG. Transaction: MzAzODM1NDg4MWFkaXF6a2N4.

  21. 6 June 2011 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AJ97GTQ8. Transaction: MzAzODM0OTExM2FkaXF6a2N4.

  22. 3 June 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RPTA4TQ6. Transaction: MzAzNjgyNDQ0OGFkaXF6a2N4.

  23. 15 February 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAzMTgzNTU5OWFkaXF6a2N4.

  24. 2 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTg1OTUwMGFkaXF6a2N4.

  25. 13 April 2010 Registered office address changed from , Suite a 25 Floral St, London, WC2E 9DS, United Kingdom on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Address. Type: AD01. Barcode: XG88PJ45. Transaction: MzAxMzM4MDAxN2FkaXF6a2N4.

  26. 16 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwOTQ3MDA2MGFkaXF6a2N4.

  27. 15 February 2010 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XMD4NHJN. Transaction: MzAwOTQ1NjE5MGFkaXF6a2N4.

  28. 15 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMD4MHJM. Transaction: MzAwOTQ0Mzg3OGFkaXF6a2N4.

  29. 15 February 2010 Registered office address changed from , 25 Floral Street, Covent Garden, London, WC2E 9DS on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Address. Type: AD01. Barcode: XMCN6HJO. Transaction: MzAwOTQ0Mjc3OGFkaXF6a2N4.

  30. 15 February 2010 Director's details changed for Hubert Yaw Dansoh on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMD4LHJL. Transaction: MzAwOTQ0Mzg2NmFkaXF6a2N4.

  31. 2 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwODAwOTI0NWFkaXF6a2N4.

  32. 24 June 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A3HVBAZ9. Transaction: MjAzNTczNDY4MmFkaXF6a2N4.

  33. 24 June 2009 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A3HVAAZ8. Transaction: MjAzNTczNDYwMmFkaXF6a2N4.

  34. 21 January 2009 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK7UK6OW. Transaction: MjAyMzgzNjg3MWFkaXF6a2N4.

  35. 21 January 2009 Director and secretary's change of particulars / hubert dansoh / 12/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK7UJ6OV. Transaction: MjAyMzc3ODM1NWFkaXF6a2N4.

  36. 17 December 2008 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD5KR5QL. Transaction: MjAyMDU2NDQ5M2FkaXF6a2N4.

  37. 17 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XD5KQ5QK. Transaction: MjAyMDU2MzUwN2FkaXF6a2N4.

  38. 17 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XD5KP5QJ. Transaction: MjAyMDU2MzUwNWFkaXF6a2N4.

  39. 17 December 2008 Appointment terminated director titus edjua [View PDF]

    Category: Officers. Type: 288b. Barcode: XD5JT5QM. Transaction: MjAyMDU2MzEwMWFkaXF6a2N4.

  40. 29 April 2008 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: AOOZHZ9A. Transaction: MjAwNDMyMzY1OWFkaXF6a2N4.

  41. 8 April 2008 Registered office changed on 08/04/2008 from, 67-69 whitfield street, london, W1T 4HF [View PDF]

    Category: Address. Type: 287. Barcode: A52TNYLG. Transaction: MjAwMjg1MDYzNmFkaXF6a2N4.

  42. 19 February 2007 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3NjM2MjA2MWFkaXF6a2N4.

  43. 19 February 2007 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM1OTE4N2FkaXF6a2N4.

  44. 19 February 2007 Return made up to 11/10/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTc2MzU5MTg3YWRpcXprY3g.

  45. 19 February 2007 Return made up to 11/10/05; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTcxODA1Nzk3YWRpcXprY3g.

  46. 19 February 2007 Return made up to 11/10/04; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTc2MzYyMDYyYWRpcXprY3g.

  47. 6 January 2006 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzUzMTQ2OWFkaXF6a2N4.

  48. 23 July 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNzExODE0N2FkaXF6a2N4.

  49. 14 April 2005 Registered office changed on 14/04/05 from: unit h, hove technology centre, saint joseph close, hove, east sussex BN3 7ES [View PDF]

    Category: Address. Type: 287. Transaction: MDExODAzNTE4OWFkaXF6a2N4.

  50. 9 November 2004 Return made up to 11/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ0MTQ4NmFkaXF6a2N4.

  51. 17 January 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3MzgwNTAzMmFkaXF6a2N4.

  52. 16 October 2003 Return made up to 11/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkyNTYxMGFkaXF6a2N4.

  53. 5 September 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzMDMyODI2MWFkaXF6a2N4.

  54. 11 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTgyMzAxNWFkaXF6a2N4.

  55. 25 November 2002 Return made up to 11/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk1NDY0MWFkaXF6a2N4.

  56. 20 November 2002 Registered office changed on 20/11/02 from: eaton house, 24 wilbury grove, hove, east sussex BN3 3JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDY2MTUyOGFkaXF6a2N4.

  57. 23 September 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxMTgxMTYyMWFkaXF6a2N4.

  58. 5 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE0NDIzNGFkaXF6a2N4.

  59. 5 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTYwNjg5OWFkaXF6a2N4.

  60. 18 October 2001 Return made up to 11/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODYzOTYwNWFkaXF6a2N4.

  61. 11 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY4MDI5NWFkaXF6a2N4.

  62. 12 April 2001 Registered office changed on 12/04/01 from: 20 dock street, london, E1 8JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTkyNDc5OWFkaXF6a2N4.

  63. 12 April 2001 Return made up to 11/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDY3NjMyNWFkaXF6a2N4.

  64. 12 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQ1ODU0MmFkaXF6a2N4.

  65. 23 March 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzMTcwNjkwOWFkaXF6a2N4.

  66. 14 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODYzNzQxMmFkaXF6a2N4.

  67. 14 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDE2MTMwNmFkaXF6a2N4.

  68. 14 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg1MzMxMGFkaXF6a2N4.

  69. 16 November 1999 Registered office changed on 16/11/99 from: 788-790 finchley road, london, NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDcxMjE5MGFkaXF6a2N4.

  70. 13 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzM1OTAxN2FkaXF6a2N4.

  71. 13 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM5Njk2MWFkaXF6a2N4.

  72. 13 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTgyMTc0MmFkaXF6a2N4.

  73. 11 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDU2NDE0NWFkaXF6a2N4.

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