African Alpha Investment Partners Limited

Company Registration Number: 07538668

Company registered in England and Wales

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African Alpha Investment Partners Limited is a Private Company Limited by Shares first registered on 22 February 2011. Its current registered address is in London.

Registered Address

107 NEW BOND STREET
LONDON
W1S 1ED

There are 28 companies currently registered at this postcode, including this one.

All companies at W1S 1ED

Registration Data

Company Number

07538668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

29 February

Accounts Category

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £107,809£102,725£76,033£58,699£0
of which Cash £0£31,117£38,992£58,099£0
Total Assets £107,809£102,725£76,033£58,699£0
Current Liabilities £43,825£49,637£18,281£10,974£19,507
Net Current Assets £63,984£53,088£57,752£47,725£-19,507
Total Net Worth £56,275£53,923£57,752£47,725£-19,507

Previous Names

No previous names

Company Officers

  • BOYD, Rupert James

    Director

    Appointed on 22 February 2011

     

    Nationality: British

    Occupation: None

    Month of birth: October 1961

    107
    New Bond Street
    London
    W1S 1ED
    England

  • KOEN, Bradley James

    Director

    Appointed on 31 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    3
    Wychwood Close
    Oxshott
    Leatherhead
    Surrey
    KT22 0JA
    England

  • BOYD, Shanne

    Secretary

    Appointed on 22 February 2011

    Resigned on 11 March 2014

    1st
    Floor Dunedin
    14 Cork Street
    London
    W1S 3NS
    England

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

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Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SEYY8. Transaction: MzE2OTUwNTU1NWFkaXF6a2N4.

  2. 29 July 2016 Micro company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5C90VFC. Transaction: MzE1NDA1OTU5NWFkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51RBUG2. Transaction: MzE0Mjk0MTQxNWFkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8OS1C. Transaction: MzEzNjMxNjQzNWFkaXF6a2N4.

  5. 23 February 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X41TVGCY. Transaction: MzExNzkwODA0M2FkaXF6a2N4.

  6. 14 October 2014 Registered office address changed from 1St Floor Dunedin 14 Cork Street London W1S 3NS to 107 New Bond Street London W1S 1ED on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: X3IGFBRM. Transaction: MzEwOTQwNjgxMGFkaXF6a2N4.

  7. 8 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3FBQYI8. Transaction: MzEwNzA0NTYzOGFkaXF6a2N4.

  8. 11 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X33G64VL. Transaction: MzA5NjA3NjQ3OGFkaXF6a2N4.

  9. 11 March 2014 Termination of appointment of Shanne Boyd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33G64VD. Transaction: MzA5NjA3NjQwOGFkaXF6a2N4.

  10. 6 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2FXGQN5. Transaction: MzA4NDU0NzkyMGFkaXF6a2N4.

  11. 19 April 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X26LCGZT. Transaction: MzA3NjUyMTA2NWFkaXF6a2N4.

  12. 19 April 2013 Appointment of Mr Bradley James Koen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26LCGZL. Transaction: MzA3NjUyMDk2NWFkaXF6a2N4.

  13. 16 April 2013 Registered office address changed from 27 Cranley Mews London SW7 3BY on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Address. Type: AD01. Barcode: X26DF9JU. Transaction: MzA3NjI1MDczOWFkaXF6a2N4.

  14. 13 November 2012 Statement of capital following an allotment of shares on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Capital. Type: SH01. Barcode: A1LA43DV. Transaction: MzA2NzQ0NjAwOWFkaXF6a2N4.

  15. 11 September 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1GZQ8PU. Transaction: MzA2MzkzMDkzMWFkaXF6a2N4.

  16. 28 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13KKTRF. Transaction: MzA1MzE3MTIwNGFkaXF6a2N4.

  17. 22 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A70J0RRI. Transaction: MzAzMjY4NDMwOWFkaXF6a2N4.

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