African Sentinel and Solutions Limited

Company Registration Number: 08252765

Company registered in England and Wales

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African Sentinel and Solutions Limited is a Private Company Limited by Shares first registered on 15 October 2012. Its current registered address is in London.

Registered Address

C/O SCHINDLERS (UK) LIMITED 94-96
WIGMORE STREET
LONDON
W1U 3RF

There are 127 companies currently registered at this postcode, including this one.

All companies at W1U 3RF

Registration Data

Company Number

08252765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £146,266£74,583£37,099
of which Cash £145,797£74,583£37,099
Total Assets £146,266£74,583£37,099
Current Liabilities £73,731£43,592£31,046
Net Current Assets £72,535£30,991£6,053
Total Net Worth £72,535£30,991£6,053

Previous Names

No previous names

Company Officers

  • WITTEMAN, Amber Maria

    Secretary

    Appointed on 1 June 2016

     

    C/O Schindlers (Uk) Limited
    94-96
    Wigmore Street
    London
    W1U 3RF

  • FELDMAN, Mandy

    Director

    Appointed on 15 October 2012

     

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1972

    C/O Schindlers (Uk) Limited
    94-96
    Wigmore Street
    London
    W1U 3RF
    United Kingdom

  • GOODMAN, Tanya

    Secretary

    Appointed on 15 October 2012

    Resigned on 6 April 2016

    C/O Schindlers (Uk) Limited
    94-96
    Wigmore Street
    London
    W1U 3RF
    United Kingdom

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

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Latest Filings

  1. 10 April 2017 Director's details changed for Ms Mandy Feldman on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: CH01. Barcode: X642X3OB. Transaction: MzE3MzIwOTY1OGFkaXF6a2N4.

  2. 17 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRST37. Transaction: MzE1OTgyODc5M2FkaXF6a2N4.

  3. 1 June 2016 Appointment of Ms. Amber Maria Witteman as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP03. Barcode: X588S7RV. Transaction: MzE0OTg0NTY3OWFkaXF6a2N4.

  4. 1 June 2016 Termination of appointment of Tanya Goodman as a secretary on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM02. Barcode: X588S2DE. Transaction: MzE0OTg0MzcyOGFkaXF6a2N4.

  5. 3 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4ZY6L68. Transaction: MzE0MTE2OTg3OGFkaXF6a2N4.

  6. 2 November 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCO8K0. Transaction: MzEzNDI5MTM5NWFkaXF6a2N4.

  7. 16 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48YK2I9. Transaction: MzEyNDk2MjEyNmFkaXF6a2N4.

  8. 21 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYJKC1. Transaction: MzEwOTc5MjI4MmFkaXF6a2N4.

  9. 7 March 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A333Y21E. Transaction: MzA5NTg4Mjk3OWFkaXF6a2N4.

  10. 22 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIXT95. Transaction: MzA4NzM5NjE0N2FkaXF6a2N4.

  11. 27 March 2013 Current accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A24OLJRL. Transaction: MzA3NTI5MTA5OGFkaXF6a2N4.

  12. 27 February 2013 Appointment of Mrs Tanya Goodman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X232DS49. Transaction: MzA3MzY0MDc1OGFkaXF6a2N4.

  13. 15 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1JEHB8A. Transaction: MzA2NTc2MjUwMmFkaXF6a2N4.

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