Africa House Europe Ltd

Company Registration Number: 07651702

Company registered in England and Wales

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Africa House Europe Ltd is a Private Company Limited by Shares first registered on 31 May 2011. Its current registered address is in London.

Registered Address

INTERNATIONAL HOUSE 24 HOLBORN VIADUCT
CITY OF LONDON
LONDON
EC1A 2BN

There are 1860 companies currently registered at this postcode, including this one.

All companies at EC1A 2BN

Registration Data

Company Number

07651702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £151,084£150,584£100£0
of which Cash £1,156£1,723£100£0
Total Assets £151,084£150,584£100£0
Current Liabilities £0£0£0£0
Net Current Assets £151,084£150,584£100£0
Total Net Worth £151,084£150,584£100£0

Previous Names

No previous names

Company Officers

  • KYZYMA, Sergiy

    Director

    Appointed on 11 November 2011

     

    Nationality: Ukrainian

    Occupation: Manager

    Month of birth: March 1962

    International House
    24 Holborn Viaduct
    City Of London
    London
    EC1A 2BN
    United Kingdom

  • ICG COMMONWEALTH LAW FIRM LTD

    Corporate Secretary

    Appointed on 31 May 2011

    Resigned on 31 May 2012

    5
    Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN
    United Kingdom

  • RENE, Jennifer Catherine

    Director

    Appointed on 31 May 2011

    Resigned on 11 November 2011

    Nationality: Seychelles

    Occupation: Manager

    Month of birth: November 1954

    5
    Jupiter House
    Calleva Park Aldermaston
    Reading
    Berkshire
    RG7 8NN
    United Kingdom

  • CAPITAL MANAGEMENT GROUP LIMITED

    Corporate Director

    Appointed on 31 May 2011

    Resigned on 11 November 2011

    5
    Jupiter House
    Calleva Park Aldermaston
    Reading
    Berkshire
    RG7 8NN
    United Kingdom

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

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Latest Filings

  1. 27 April 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: X55RT4WJ. Transaction: MzE0NzMxODU2NmFkaXF6a2N4.

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

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y6DIW. Transaction: MzE0NTM3NTE1NGFkaXF6a2N4.

  3. 20 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X47RUIQO. Transaction: MzEyMzU0OTA0NmFkaXF6a2N4.

  4. 20 May 2015 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to International House 24 Holborn Viaduct City of London London EC1A 2BN on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Address. Type: AD01. Barcode: X47RUIM9. Transaction: MzEyMzUzMjQ3OWFkaXF6a2N4.

  5. 20 May 2015 Director's details changed for Mr. Sergiy Kyzyma on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: CH01. Barcode: X47RUIQG. Transaction: MzEyMzUzMjQ4MGFkaXF6a2N4.

  6. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DC4W8. Transaction: MzEyMDMyMjYyMGFkaXF6a2N4.

  7. 28 February 2015 Previous accounting period extended from 31 May 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X4271D89. Transaction: MzExODMxMDg1NGFkaXF6a2N4.

  8. 8 August 2014 Statement of capital following an allotment of shares on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Capital. Type: SH01. Barcode: X3DU9NYY. Transaction: MzEwNTI0MzA5MmFkaXF6a2N4.

  9. 17 July 2014 Registered office address changed from Wtc 1B / 2F Quayside Tower Broad Street Birmingham West Midlands B1 2HF to 27 Old Gloucester Street London WC1N 3AX on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Address. Type: AD01. Barcode: X3CBPWLL. Transaction: MzEwMzk0MTQ3MmFkaXF6a2N4.

  10. 28 April 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X36RM6CG. Transaction: MzA5ODkyOTY4NGFkaXF6a2N4.

  11. 25 April 2014 Statement of capital following an allotment of shares on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Capital. Type: SH01. Barcode: X36K0FY8. Transaction: MzA5ODgyNzYyMWFkaXF6a2N4.

  12. 25 April 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X36K0C7D. Transaction: MzA5ODgyNjY0OGFkaXF6a2N4.

  13. 25 July 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2DCH0A1. Transaction: MzA4MjE3MTM1MGFkaXF6a2N4.

  14. 12 July 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2CHGSIX. Transaction: MzA4MTQ0NTk3NmFkaXF6a2N4.

  15. 19 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22K8OU8. Transaction: MzA3MzEwMTc3N2FkaXF6a2N4.

  16. 2 August 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1EGQ2SX. Transaction: MzA2MTg1NTkzOWFkaXF6a2N4.

  17. 12 June 2012 Registered office address changed from Suite 48 80-90 Hatton Gardens London EC1N 8PN United Kingdom on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Address. Type: AD01. Barcode: X1AY7HEI. Transaction: MzA1OTAwNDQxNWFkaXF6a2N4.

  18. 12 June 2012 Termination of appointment of Icg Commonwealth Law Firm Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AY7H6R. Transaction: MzA1OTAwNDM0OGFkaXF6a2N4.

  19. 11 November 2011 Termination of appointment of Capital Management Group Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBBJJZ5P. Transaction: MzA0NzAyMTA1NmFkaXF6a2N4.

  20. 11 November 2011 Appointment of Mr. Sergiy Kyzyma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB9QQZ51. Transaction: MzA0NzAxNjczN2FkaXF6a2N4.

  21. 11 November 2011 Termination of appointment of Jennifer Rene as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB9QRZ52. Transaction: MzA0NzAxNjc0OGFkaXF6a2N4.

  22. 31 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRCETUKL. Transaction: MzAzNzk4MDQwNGFkaXF6a2N4.

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