African Gifted Foundation

Company Registration Number: 07061874

Company registered in England and Wales

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African Gifted Foundation is a Private Company Limited by Guarantee first registered on 30 October 2009. Its current registered address is in London.

Registered Address

10 QUEEN STREET PLACE
LONDON
EC4R 1BE

There are 246 companies currently registered at this postcode, including this one.

All companies at EC4R 1BE

Registration Data

Company Number

07061874

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85310 - General secondary education

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £163,833£213,767£45,580£75,375£93,626£90,264
of which Cash £163,833£206,264£20,220£61,625£62,205£62,844
Total Assets £163,833£213,767£45,580£75,375£93,626£90,264
Current Liabilities £10,717£7,327£3,600£2,894£2,155£26,287
Net Current Assets £153,116£206,440£41,980£72,481£91,471£63,977
Total Net Worth £153,116£206,440£41,980£72,481£91,471£63,977

Previous Names

No previous names

Company Officers

  • MAY, Ian

    Secretary

    Appointed on 31 October 2012

     

    10
    Queen Street Place
    London
    EC4R 1BE
    United Kingdom

  • ALLI, Andrew

    Director

    Appointed on 24 February 2010

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: September 1967

    100
    Pall Mall
    St James
    London
    SW1Y 5NQ
    United Kingdom

  • BARTELS-ELLIS, Fiona

    Director

    Appointed on 10 March 2014

     

    Nationality: British

    Occupation: Educationalist

    Month of birth: June 1955

    10
    Queen Street Place
    London
    EC4R 1BE
    United Kingdom

  • EYRE, Deborah Mary, Prof

    Director

    Appointed on 25 June 2015

     

    Nationality: British

    Occupation: Education

    Month of birth: January 1954

    10
    Queen Street Place
    London
    EC4R 1BE
    United Kingdom

  • FARR, Clarissa Mary

    Director

    Appointed on 10 March 2014

     

    Nationality: British

    Occupation: Headmistress

    Month of birth: June 1958

    10
    Queen Street Place
    London
    EC4R 1BE
    United Kingdom

  • ILUBE, Thomas Segun

    Director

    Appointed on 30 October 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    7 Dickens Close
    Dickens Close
    Richmond
    Surrey
    TW10 7AU
    England

  • KAINYAH, Rosalind Nana Emela

    Director

    Appointed on 12 November 2016

     

    Nationality: United Kingdom

    Occupation: Managing Director

    Month of birth: January 1958

    10
    Queen Street Place
    London
    EC4R 1BE

  • MUGAMBI, Paul Edward, Professor

    Director

    Appointed on 24 February 2010

     

    Nationality: Ugandan

    Occupation: Director

    Month of birth: August 1935

    Nkumba University
    P.O.Bx 237
    Entebbe
    Wakiso 256
    Uganda

  • RUSSELL, Frank Douglas

    Director

    Appointed on 30 October 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1955

    84
    Kensington Church Street
    London
    W8 4BY
    England

  • BWB SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 30 October 2009

    Resigned on 22 November 2011

    2-6
    Cannon Street
    London
    EC4M 6YH
    England

  • AVEBURY, Eric Reginald, Lord

    Director

    Appointed on 24 February 2010

    Resigned on 11 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1928

    26
    Flodden Road
    London
    SE5 9LH

  • PARKER, Charles Herbert

    Director

    Appointed on 23 February 2011

    Resigned on 20 October 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1953

    10
    Queen Street Place
    London
    EC4R 1BE
    United Kingdom

  • STANFIELD, John James

    Director

    Appointed on 30 October 2009

    Resigned on 22 July 2012

    Nationality: British

    Occupation: Ceo Of Software Company

    Month of birth: January 1960

    68
    St Leonard's Road
    East Sheen
    London
    SW14 7NE
    England

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

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Latest Filings

  1. 5 July 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L5A8EN1M. Transaction: MzE1MjExMTI5N2FkaXF6a2N4.

  2. 29 November 2015 Annual return made up to 30 October 2015 no member list [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4L630E8. Transaction: MzEzNjI3NDM4N2FkaXF6a2N4.

  3. 28 August 2015 Appointment of Mrs Deborah Mary Eyre as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4EPVFDM. Transaction: MzEyOTk2NDA3N2FkaXF6a2N4.

  4. 26 August 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: E3Y2BQND. Transaction: MzEzMTg5NDY3NGFkaXF6a2N4.

  5. 2 March 2015 Director's details changed for Mr Charles Herbert Parker on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: CH01. Barcode: X42C3ZG0. Transaction: MzExODM0NDE2OWFkaXF6a2N4.

  6. 2 March 2015 Director's details changed for Mrs Clarissa Mary Farr on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: CH01. Barcode: X42C3ZFS. Transaction: MzExODM0NDE2OGFkaXF6a2N4.

  7. 2 March 2015 Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Address. Type: AD01. Barcode: X42C3ZF4. Transaction: MzExODM0NDE2M2FkaXF6a2N4.

  8. 2 March 2015 Secretary's details changed for Mr Ian May on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: CH03. Barcode: X42C3ZEB. Transaction: MzExODM0NDE3MmFkaXF6a2N4.

  9. 2 March 2015 Director's details changed for Mrs Fiona Bartels-Ellis on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: CH01. Barcode: X42C3ZFC. Transaction: MzExODM0NDEyNGFkaXF6a2N4.

  10. 30 December 2014 Director's details changed for Mr Thomas Segun Ilube on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Officers. Type: CH01. Barcode: X3NT2AM3. Transaction: MzExNDQyMzM2MWFkaXF6a2N4.

  11. 15 November 2014 Annual return made up to 30 October 2014 no member list [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3KP1835. Transaction: MzExMTQxNjk0N2FkaXF6a2N4.

  12. 12 September 2014 Termination of appointment of Eric Reginald Avebury as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: TM01. Barcode: X3GAD3U9. Transaction: MzEwNzQyMDU4N2FkaXF6a2N4.

  13. 27 June 2014 Director's details changed for Mrs Fiona Barton-Ellis on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Officers. Type: CH01. Barcode: X3AYB1UB. Transaction: MzEwMjc1ODczMGFkaXF6a2N4.

  14. 18 June 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: L39X0M9F. Transaction: MzEwMTk0NzY0N2FkaXF6a2N4.

  15. 4 April 2014 Appointment of Mrs Clarrisa Mary Farr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3545NBN. Transaction: MzA5NzY0ODQ0NWFkaXF6a2N4.

  16. 4 April 2014 Appointment of Mrs Clarrisa Mary Farr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3545L1F. Transaction: MzA5NzY0NzY1OWFkaXF6a2N4.

  17. 31 March 2014 Appointment of Mrs Fiona Barton-Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34TNTDL. Transaction: MzA5NzMzMjM2NWFkaXF6a2N4.

  18. 17 December 2013 Annual return made up to 30 October 2013 no member list [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2NCGOSH. Transaction: MzA5MDgyODE3NWFkaXF6a2N4.

  19. 23 July 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CXTHG1. Transaction: MzA4MTk3OTEzMGFkaXF6a2N4.

  20. 15 December 2012 Termination of appointment of John Stanfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NUHDPV. Transaction: MzA2OTQ0ODQ2MWFkaXF6a2N4.

  21. 29 November 2012 Annual return made up to 30 October 2012 no member list [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1MP37RC. Transaction: MzA2ODQyNzM3NmFkaXF6a2N4.

  22. 29 November 2012 Appointment of Mr Ian May as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1MP37R4. Transaction: MzA2ODQyNzEwNGFkaXF6a2N4.

  23. 15 November 2012 Termination of appointment of Bwb Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LRKEZ6. Transaction: MzA2NzYwOTM1M2FkaXF6a2N4.

  24. 9 July 2012 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CFR05K. Transaction: MzA2MDQ4ODQyNWFkaXF6a2N4.

  25. 23 November 2011 Annual return made up to 30 October 2011 no member list [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XESWBZGP. Transaction: MzA0NzU5OTQyNWFkaXF6a2N4.

  26. 20 September 2011 Appointment of Mr Charles Herbert Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSSGJXP2. Transaction: MzA0NDA4ODMzNWFkaXF6a2N4.

  27. 2 August 2011 Full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L5M6LW76. Transaction: MzA0MTQ1NDc3N2FkaXF6a2N4.

  28. 15 November 2010 Annual return made up to 30 October 2010 no member list [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XY1UMP23. Transaction: MzAyNjkzNjQ3OWFkaXF6a2N4.

  29. 17 May 2010 Appointment of Andrew Alli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZDWQJXO. Transaction: MzAxNTY3MTIxNWFkaXF6a2N4.

  30. 5 May 2010 Appointment of Professor Paul Edward Mugambi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LP5LLJLP. Transaction: MzAxNDkxODI1OGFkaXF6a2N4.

  31. 5 May 2010 Appointment of Lord Eric Reginald Avebury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LP5LCJLG. Transaction: MzAxNDkxODAxN2FkaXF6a2N4.

  32. 30 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTNXJEJQ. Transaction: MzAwMTc5NTQ4OGFkaXF6a2N4.

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