Africa Bookings Ltd

Company Registration Number: 06790716

Company registered in England and Wales

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Africa Bookings Ltd is a Private Company Limited by Shares first registered on 14 January 2009. Its current registered address is in Alton, Hampshire.

Registered Address

THE STABLES
23B LENTEN STREET
ALTON
HAMPSHIRE
GU34 1HG

There are 631 companies currently registered at this postcode, including this one.

All companies at GU34 1HG

Registration Data

Company Number

06790716

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3,252£13,279£0£0£0
of which Cash £1,738£5,678£0£0£0
Total Assets £3,252£13,279£0£0£0
Current Liabilities £13,436£21,182£0£0£0
Net Current Assets £-10,184£-7,903£0£0£0
Total Net Worth £-79,850£-7,903£0£0£0

Previous Names

  • AFRICA TOURISM TRAVEL LTD, active until 25 February 2014
  • FOM OF HORDLE LIMITED, active until 18 May 2012
  • PARS ENTERPRISES LIMITED, active until 26 February 2009

Company Officers

  • FRANCIS MAXWELL LLP

    Corporate Secretary

    Appointed on 1 February 2012

     

    The Stables
    23b Lenten Street
    Alton
    Hampshire
    GU34 1HG
    England

  • PASSOFF, Jan

    Director

    Appointed on 1 March 2014

     

    Nationality: United States Of America

    Occupation: Managing Director

    Month of birth: March 1954

    99 Puming Road
    Block 4, Apartment 4b
    Pudong
    Shanghai 200120
    China

  • TAPPING, Bruce Neville

    Director

    Appointed on 1 February 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1969

    The Stables
    23b Lenten Street
    Alton
    Hampshire
    GU34 1HG
    England

  • ANDERTON, Rupert James

    Director

    Appointed on 26 February 2009

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Marketing

    Month of birth: June 1970

    22
    Shirnall Meadow
    Lower Farringdon
    Alton
    Hampshire
    GU34 3DY

  • ANDERTON, Susan Marie

    Director

    Appointed on 26 February 2009

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Marketing Director

    Month of birth: December 1968

    22 Shirnall Meadow
    Farringdon
    Alton
    Hampshire
    GU34 3DY

  • FELLOWS, Andrew Willoughby, Dr

    Director

    Appointed on 26 February 2009

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Gp

    Month of birth: June 1964

    Greenbank 6 Windmill Hill
    Alton
    Hampshire
    GU34 2RY

  • FELLOWS, Samantha

    Director

    Appointed on 26 February 2009

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Nurse

    Month of birth: February 1969

    6
    Windmill Hill
    Alton
    Hampshire
    GU34 2RY

  • FRANCIS, Lana Karen

    Director

    Appointed on 14 January 2009

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1973

    39
    York Mews
    Alton
    Hampshire
    GU34 1JD
    United Kingdom

  • FRANCIS, Paul Anthony

    Director

    Appointed on 14 January 2009

    Resigned on 2 February 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1965

    39
    York Mews
    Alton
    Hampshire
    GU34 1JD
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 14 January 2009

    Resigned on 14 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    Finchley Road
    London
    NW11 7TJ
    England

  • PUNTROLER, John

    Director

    Appointed on 26 February 2009

    Resigned on 31 January 2012

    Nationality: Dutch

    Occupation: Tourism

    Month of birth: February 1949

    183
    Abbotstone
    Alresford
    Hampshire
    SO24 9TE

  • TAYLOR, Sally

    Director

    Appointed on 26 February 2009

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Tv Presenter

    Month of birth: November 1955

    222
    Spreadoak Cottages
    Northington Road Itchen Abbas
    Winchester
    Hampshire
    SO21 1BU
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 March 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X6295YNK. Transaction: MzE3MTE5Mzk1M2FkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM188Y. Transaction: MzE1ODY4MTE5M2FkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X50IX27N. Transaction: MzE0MTcwNjMwOWFkaXF6a2N4.

  4. 11 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X476TXY8. Transaction: MzEyMjg4MTEyMGFkaXF6a2N4.

  5. 26 February 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X421Q5M2. Transaction: MzExODE1OTEyOGFkaXF6a2N4.

  6. 29 July 2014 Appointment of Mr Jan Passoff as a director on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: AP01. Barcode: X3D1NV5T. Transaction: MzEwNDU1MTY2MWFkaXF6a2N4.

  7. 3 July 2014 Statement of capital following an allotment of shares on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Capital. Type: SH01. Barcode: X3BBGPW9. Transaction: MzEwMzEyNTM5NWFkaXF6a2N4.

  8. 3 July 2014 Statement of capital following an allotment of shares on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Capital. Type: SH01. Barcode: X3BBGP71. Transaction: MzEwMzEyNTIxM2FkaXF6a2N4.

  9. 3 July 2014 Statement of capital following an allotment of shares on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Capital. Type: SH01. Barcode: X3BBGOXM. Transaction: MzEwMzEyNTE0MGFkaXF6a2N4.

  10. 25 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X32FQWXT. Transaction: MzA5NTE4NjU3NWFkaXF6a2N4.

  11. 14 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X31PTQ4X. Transaction: MzA5NDUyMDM2N2FkaXF6a2N4.

  12. 14 February 2014 Previous accounting period shortened from 31 January 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X31PTL62. Transaction: MzA5NDUxODY2N2FkaXF6a2N4.

  13. 14 February 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X31PTJC3. Transaction: MzA5NDUxODA2MGFkaXF6a2N4.

  14. 14 February 2014 Director's details changed for Mr Bruce Neville Tapping on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Officers. Type: CH01. Barcode: X31PTDGX. Transaction: MzA5NDUxNjQyNmFkaXF6a2N4.

  15. 13 February 2014 Secretary's details changed for Francis Maxwell Llp on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH04. Barcode: X31N9R2I. Transaction: MzA5NDQ4NjY5OWFkaXF6a2N4.

  16. 14 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IY7BFV. Transaction: MzA4NjkwNTA2OWFkaXF6a2N4.

  17. 14 October 2013 Registered office address changed from 15B High Street Alton Hampshire GU34 1AW on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: X2IY77GZ. Transaction: MzA4NjkwMzk4M2FkaXF6a2N4.

  18. 22 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X20MEA5C. Transaction: MzA3MTUzMDgxMGFkaXF6a2N4.

  19. 2 August 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1EGNOK3. Transaction: MzA2MTgyNjgxNGFkaXF6a2N4.

  20. 18 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1932F4Z. Transaction: MzA1NzcwMzQ5MmFkaXF6a2N4.

  21. 18 May 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1932F57. Transaction: MzA1NzcwMzE4NWFkaXF6a2N4.

  22. 22 March 2012 Termination of appointment of Paul Francis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X158231D. Transaction: MzA1NDU1MTE0M2FkaXF6a2N4.

  23. 24 February 2012 Termination of appointment of Lana Francis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13CVS0J. Transaction: MzA1MzA0Njg0M2FkaXF6a2N4.

  24. 9 February 2012 Termination of appointment of John Puntroler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12CQ6T4. Transaction: MzA1MjE2NTIyMWFkaXF6a2N4.

  25. 9 February 2012 Termination of appointment of Andrew Fellows as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12CQ55G. Transaction: MzA1MjE2NDY5NGFkaXF6a2N4.

  26. 9 February 2012 Appointment of Mr Bruce Neville Tapping as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12CQ3UH. Transaction: MzA1MjE2NDMzOWFkaXF6a2N4.

  27. 9 February 2012 Termination of appointment of Sally Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12CQ5G2. Transaction: MzA1MjE2NDc5MGFkaXF6a2N4.

  28. 9 February 2012 Termination of appointment of Rupert Anderton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12CQ568. Transaction: MzA1MjE2NDY5OGFkaXF6a2N4.

  29. 9 February 2012 Termination of appointment of Samantha Fellows as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12CQ4UJ. Transaction: MzA1MjE2NDY5MmFkaXF6a2N4.

  30. 9 February 2012 Termination of appointment of Susan Anderton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12CQ4O2. Transaction: MzA1MjE2NDYyMmFkaXF6a2N4.

  31. 9 February 2012 Appointment of Francis Maxwell Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X12CQ483. Transaction: MzA1MjE2NDQ3NGFkaXF6a2N4.

  32. 18 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X10S18VM. Transaction: MzA1MDkxMTkyNWFkaXF6a2N4.

  33. 5 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XYFBSY4F. Transaction: MzA0NDk0NDIyM2FkaXF6a2N4.

  34. 14 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XH5X7QS5. Transaction: MzAzMDQyMTAwMmFkaXF6a2N4.

  35. 14 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XABF4NE2. Transaction: MzAyMzMwMDMwNGFkaXF6a2N4.

  36. 26 January 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XVR3QGZR. Transaction: MzAwNzk3MzQ3N2FkaXF6a2N4.

  37. 26 January 2010 Director's details changed for Mr Paul Anthony Francis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVR26GZ6. Transaction: MzAwNzk3MzQzM2FkaXF6a2N4.

  38. 26 January 2010 Director's details changed for Sally Taylor on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XVOSDGZ0. Transaction: MzAwNzk2NzI4M2FkaXF6a2N4.

  39. 23 September 2009 Director appointed sally taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: P3ATBDI1. Transaction: MjA0MTk1MDEzNmFkaXF6a2N4.

  40. 23 September 2009 Director appointed john puntroler [View PDF]

    Category: Officers. Type: 288a. Barcode: P3ATADI0. Transaction: MjA0MTk1MDA3NGFkaXF6a2N4.

  41. 23 September 2009 Director appointed susan marie anderton [View PDF]

    Category: Officers. Type: 288a. Barcode: P3AT9DIZ. Transaction: MjA0MTk1MDAzN2FkaXF6a2N4.

  42. 23 September 2009 Director appointed rupert james anderton [View PDF]

    Category: Officers. Type: 288a. Barcode: P3AU1DIS. Transaction: MjA0MTk1MDAwM2FkaXF6a2N4.

  43. 23 September 2009 Director appointed dr andrew fellows [View PDF]

    Category: Officers. Type: 288a. Barcode: P3AU4DIV. Transaction: MjA0MTk0OTk1NWFkaXF6a2N4.

  44. 23 September 2009 Director appointed samantha fellows [View PDF]

    Category: Officers. Type: 288a. Barcode: P3AU3DIU. Transaction: MjA0MTk0OTkwNWFkaXF6a2N4.

  45. 23 September 2009 Director appointed lana karen francis [View PDF]

    Category: Officers. Type: 288a. Barcode: P3AU2DIT. Transaction: MjA0MTk0OTg1OGFkaXF6a2N4.

  46. 9 March 2009 Appointment terminate, director and secretary barbara kahan logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AJZU37WS. Transaction: MjAyNzYzNzk4M2FkaXF6a2N4.

  47. 3 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ATE5J7O0. Transaction: MjAyNzIzNTk0N2FkaXF6a2N4.

  48. 25 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ATE5K7O1. Transaction: MjAyNjgxNTc2OGFkaXF6a2N4.

  49. 24 February 2009 Registered office changed on 24/02/2009 from international distribution centre eversley way, thorpe egham surrey TW20 8RS [View PDF]

    Category: Address. Type: 287. Barcode: AW4F67JL. Transaction: MjAyNjU0NTQyN2FkaXF6a2N4.

  50. 11 February 2009 Director appointed paul anthony francis [View PDF]

    Category: Officers. Type: 288a. Barcode: A36RA75W. Transaction: MjAyNTUzODI5MmFkaXF6a2N4.

  51. 16 January 2009 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: AJPZ46KB. Transaction: MjAyMzUzMTcxNWFkaXF6a2N4.

  52. 14 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIEJY6HX. Transaction: MjAyMzI1NzI0M2FkaXF6a2N4.

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