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African Management Services Limited

Company Registration Number: 06908819

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
African Management Services Limited is a Private Company Limited by Shares first registered on 18 May 2009. Its current registered address is in London.

Registered Address

18 PARK STREET
LONDON
W1K 2HQ

There are 2 companies currently registered at this postcode, including this one.

All companies at W1K 2HQ

Registration Data

Company Number

06908819

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £303,719£327,395£355,758£192,219£206,608£222,875£419,807£157,830
of which Cash £0£15,595£59,886£88,273£20,615£27,289£2,000£1,000
Total Assets £303,719£327,395£355,758£192,219£206,608£222,875£419,807£157,830
Current Liabilities £354,105£361,338£411,133£227,456£228,192£274,439£480,941£201,419
Net Current Assets £-50,386£-33,943£-55,375£-35,237£-21,584£-51,564£-61,134£-43,589
Total Net Worth £-29,299£-14,281£-3,994£7,214£10,062£-8,057£417£-30,520

Previous Names

No previous names

Company Officers

  • O'CONNOR, Christopher Nicholas

    Secretary

    Appointed on 4 February 2013

     

    18
    Park Street
    London
    W1K 2HQ

  • EDMONDS, Philippe Henri

    Director

    Appointed on 18 May 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1951

    15 Gloucester Place Mews
    London
    W1U 8BE

  • GROVES, Andrew Stuart

    Director

    Appointed on 22 July 2009

     

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1968

    222 Afonso Costa
    Matola
    Maputo
    FOREIGN
    Mozambique

  • ACI SECRETARIES LIMITED

    Secretary

    Appointed on 18 May 2009

    Resigned on 18 May 2009

    27
    Holywell Row
    London
    EC2A 4JB

  • ENOCH, Philip Maurice

    Secretary

    Appointed on 18 May 2009

    Resigned on 4 February 2013

    Nationality: British

    16 Hampstead Way
    London
    NW11 7LS

  • KING, John Anthony

    Director

    Appointed on 18 May 2009

    Resigned on 18 May 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: February 1951

    10
    Deacons Way
    Hitchin
    Hertfordshire
    SG5 2UF

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 31 January 2018 Micro company accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6YS17SB. Transaction: MzE5NjU4Mjk0OWFkaXF6a2N4.

  2. 19 October 2017 [View PDF]

    Action Date: 17 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6HENW4P. Transaction: MzE4ODE1MDkwOWFkaXF6a2N4.

  3. 19 October 2017 [View PDF]

    Action Date: 17 October 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6HENO1N. Transaction: MzE4ODE1MDY5MmFkaXF6a2N4.

  4. 18 May 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66MRU5N. Transaction: MzE3NTk0NzMwN2FkaXF6a2N4.

  5. 9 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZWXUFU. Transaction: MzE2ODU3OTM1NmFkaXF6a2N4.

  6. 9 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X56N58IJ. Transaction: MzE0ODEzNjUzOGFkaXF6a2N4.

  7. 24 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51ECX2A. Transaction: MzE0MjY0NDcyNmFkaXF6a2N4.

  8. 11 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X476W5RE. Transaction: MzEyMjkwMzQ4MWFkaXF6a2N4.

  9. 11 May 2015 Secretary's details changed for Christopher Nicholas O'connor on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH03. Barcode: X476W5RA. Transaction: MzEyMjkwMzI2OGFkaXF6a2N4.

  10. 20 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3IVY79N. Transaction: MzEwOTczMjEzNWFkaXF6a2N4.

  11. 22 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X38FH2SB. Transaction: MzEwMDUwNzQ0OGFkaXF6a2N4.

  12. 10 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31FDDOJ. Transaction: MzA5NDIwMzkyMGFkaXF6a2N4.

  13. 9 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X2812R0X. Transaction: MzA3NzcyNDU4NWFkaXF6a2N4.

  14. 20 February 2013 Registered office address changed from 3Rd Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Address. Type: AD01. Barcode: A22M9YHN. Transaction: MzA3MzE4Mzk0MmFkaXF6a2N4.

  15. 7 February 2013 Appointment of Christopher Nicholas O'connor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A21JRKDD. Transaction: MzA3MjQ2MTc3N2FkaXF6a2N4.

  16. 7 February 2013 Termination of appointment of Philip Enoch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A21JRKD5. Transaction: MzA3MjQ2MTc0NGFkaXF6a2N4.

  17. 22 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20MFBGX. Transaction: MzA3MTU0MzIwOWFkaXF6a2N4.

  18. 25 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X19O2XF5. Transaction: MzA1ODEzNDE0NWFkaXF6a2N4.

  19. 22 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X1581MPF. Transaction: MzA1NDU0NTY5MmFkaXF6a2N4.

  20. 25 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XPWKNUFY. Transaction: MzAzNzc0MzM2M2FkaXF6a2N4.

  21. 1 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A2XI7S1R. Transaction: MzAzMzA3NjI3NGFkaXF6a2N4.

  22. 4 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: A6BJ8JLM. Transaction: MzAxNDc5MjIzOGFkaXF6a2N4.

  23. 1 August 2009 Ad 22/07/09\gbp si [email protected]=9\gbp ic 1/10\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AL6YGBZP. Transaction: MjAzODMyMjQ2NWFkaXF6a2N4.

  24. 1 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODMyMjQzNWFkaXF6a2N4.

  25. 1 August 2009 Director appointed andrew groves [View PDF]

    Category: Officers. Type: 288a. Barcode: AL6YHBZQ. Transaction: MjAzODMyMjM5N2FkaXF6a2N4.

  26. 27 May 2009 Appointment terminated secretary aci secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AITSLA3B. Transaction: MjAzMzg2MzA4N2FkaXF6a2N4.

  27. 27 May 2009 Appointment terminated director john king [View PDF]

    Category: Officers. Type: 288b. Barcode: AITS8A3Y. Transaction: MjAzMzg2MzA1NWFkaXF6a2N4.

  28. 27 May 2009 Director appointed philippe henri edmonds [View PDF]

    Category: Officers. Type: 288a. Barcode: AITS7A3X. Transaction: MjAzMzg2Mjc2OGFkaXF6a2N4.

  29. 27 May 2009 Secretary appointed philip enoch [View PDF]

    Category: Officers. Type: 288a. Barcode: AITS6A3W. Transaction: MjAzMzg2MjQ3NmFkaXF6a2N4.

  30. 18 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE9539YZ. Transaction: MjAzMzEzODQyOGFkaXF6a2N4.

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54.80.8.44 Sun, 22 Apr 2018 08:43:37 +0100