African Solutions UK

Company Registration Number: 08512276

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 Solutions UK is a Private Company Limited by Guarantee first registered on 1 May 2013. Its current registered address is in Hampton, Middlesex.

Registered Address

100A HIGH STREET
HAMPTON
MIDDLESEX
TW12 2ST

There are 242 companies currently registered at this postcode, including this one.

All companies at TW12 2ST

Registration Data

Company Number

08512276

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £19,927£20,725£7,612
of which Cash £1,599£3,657£6,406
Total Assets £19,927£20,725£7,612
Current Liabilities £5,200£8,580£4,080
Net Current Assets £14,727£12,145£3,532
Total Net Worth £14,727£12,145£3,532

Previous Names

No previous names

Company Officers

  • MORKEL, Catherine Mada

    Secretary

    Appointed on 7 September 2016

     

    100a
    High Street
    Hampton
    Middlesex
    TW12 2ST

  • BLANCHET, Patricia

    Director

    Appointed on 3 July 2013

     

    Nationality: American

    Occupation: Artist And Philanthropist

    Month of birth: April 1965

    100a
    High Street
    Hampton
    Middlesex
    TW12 2ST
    England

  • CREWE, Susan Anne

    Director

    Appointed on 7 May 2016

     

    Nationality: British

    Occupation: Freelance Writer

    Month of birth: August 1949

    100a
    High Street
    Hampton
    Middlesex
    TW12 2ST

  • FISCHEL, Noah

    Director

    Appointed on 8 May 2013

     

    Nationality: American

    Occupation: Company Director

    Month of birth: January 1976

    100a
    High Street
    Hampton
    Middlesex
    TW12 2ST
    England

  • HIGHAM, Priscilla Dawn

    Director

    Appointed on 3 February 2015

     

    Nationality: British

    Occupation: Founder Asap

    Month of birth: October 1948

    100a
    High Street
    Hampton
    Middlesex
    TW12 2ST
    Uk

  • SHAH, Chiraag

    Director

    Appointed on 16 September 2014

     

    Nationality: British

    Occupation: Partner Kirkland & Ellis International Llp

    Month of birth: February 1978

    100a
    High Street
    Hampton
    Middlesex
    TW12 2ST
    Uk

  • THUBISI, Mbali Maipeleng

    Director

    Appointed on 1 March 2016

     

    Nationality: South African

    Occupation: Actuarial Specialist

    Month of birth: August 1980

    100a
    High Street
    Hampton
    Middlesex
    TW12 2ST

  • TITUS, Andre Alvin

    Director

    Appointed on 1 March 2016

     

    Nationality: South African

    Occupation: Chemical Engineer

    Month of birth: July 1975

    100a
    High Street
    Hampton
    Middlesex
    TW12 2ST

  • WADE, Alexandra

    Director

    Appointed on 22 July 2014

     

    Nationality: American

    Occupation: Writer

    Month of birth: May 1958

    100a
    High Street
    Hampton
    Middlesex
    TW12 2ST
    U.K.

  • HAGUE, Marilyn Jill

    Secretary

    Appointed on 24 October 2013

    Resigned on 7 September 2016

    Nationality: British

    100a
    High Street
    Hampton
    Middlesex
    TW12 2ST
    England

  • BLACKER, Charlene Ingrid

    Director

    Appointed on 3 July 2013

    Resigned on 4 August 2014

    Nationality: South African

    Occupation: Director Of Programmes

    Month of birth: August 1958

    100a
    High Street
    Hampton
    Middlesex
    TW12 2ST
    England

  • HAGUE, Marilyn Jill

    Director

    Appointed on 1 May 2013

    Resigned on 20 October 2015

    Nationality: British

    Occupation: Travel Sales

    Month of birth: February 1947

    100a
    High Street
    Hampton
    Middlesex
    TW12 2ST
    England

  • JAIYESIMI, Funiwe Mary, Dr

    Director

    Appointed on 3 July 2013

    Resigned on 10 March 2014

    Nationality: South African

    Occupation: Community Development Education Specialist

    Month of birth: November 1937

    100a
    High Street
    Hampton
    Middlesex
    TW12 2ST
    England

  • MCRAE, Kieron

    Director

    Appointed on 8 April 2014

    Resigned on 1 August 2014

    Nationality: South African & Irish

    Occupation: None

    Month of birth: August 1971

    100a
    High Street
    Hampton
    Middlesex
    TW12 2ST
    England

  • O'NEILL, Andrew Charles, Dr

    Director

    Appointed on 3 July 2013

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Software Engineer

    Month of birth: June 1978

    100a
    High Street
    Hampton
    Middlesex
    TW12 2ST
    England

  • PEEL, Susan

    Director

    Appointed on 3 July 2013

    Resigned on 14 July 2015

    Nationality: Usa

    Occupation: Non-Profit Management

    Month of birth: September 1955

    100a
    High Street
    Hampton
    Middlesex
    TW12 2ST
    England

  • SAULS, Leonora Latitia

    Director

    Appointed on 3 July 2013

    Resigned on 4 August 2014

    Nationality: South African

    Occupation: Family Foundations Manager

    Month of birth: October 1961

    100a
    High Street
    Hampton
    Middlesex
    TW12 2ST
    England

  • SILVANO, Beatrix Anna Margarita

    Director

    Appointed on 1 May 2013

    Resigned on 10 May 2013

    Nationality: German

    Occupation: None

    Month of birth: March 1965

    49d
    St. Georges Drive
    London
    SW1V 4DG

This information was most recently updated 23/04/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 November 2016 Total exemption full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5KF0HGR. Transaction: MzE2MjkwOTE2NmFkaXF6a2N4.

  2. 2 November 2016 Appointment of Mr Andre Alvin Titus as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X5IXR1LC. Transaction: MzE2MTA1MTQzNWFkaXF6a2N4.

  3. 2 November 2016 Appointment of Ms Mbali Maipeleng Thubisi as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X5IXR0O0. Transaction: MzE2MTA1MTEyNGFkaXF6a2N4.

  4. 2 November 2016 Appointment of Mrs Catherine Mada Morkel as a secretary on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: AP03. Barcode: X5IXQZE3. Transaction: MzE2MTA1MDcwOGFkaXF6a2N4.

  5. 2 November 2016 Termination of appointment of Andrew Charles O'neill as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X5IXQZ8O. Transaction: MzE2MTA1MDYwNWFkaXF6a2N4.

  6. 2 November 2016 Termination of appointment of Marilyn Jill Hague as a secretary on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: TM02. Barcode: X5IXQYSI. Transaction: MzE2MTA1MDQ4OWFkaXF6a2N4.

  7. 12 May 2016 Appointment of Mrs Susan Anne Crewe as a director on 7 May 2016 [View PDF]

    Action Date: 7 May 2016. Category: Officers. Type: AP01. Barcode: X56V1T94. Transaction: MzE0ODQwNjA2OGFkaXF6a2N4.

  8. 12 May 2016 Annual return made up to 1 May 2016 no member list [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56V1R8I. Transaction: MzE0ODQwNTI4MWFkaXF6a2N4.

  9. 11 May 2016 Termination of appointment of Marilyn Jill Hague as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: TM01. Barcode: X56SFC43. Transaction: MzE0ODMxMjA0OWFkaXF6a2N4.

  10. 11 May 2016 Termination of appointment of Susan Peel as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM01. Barcode: X56SFBOG. Transaction: MzE0ODMxMTk3M2FkaXF6a2N4.

  11. 17 November 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4JVN86X. Transaction: MzEzNTE3NDI4M2FkaXF6a2N4.

  12. 21 May 2015 Annual return made up to 1 May 2015 no member list [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X47UH5U3. Transaction: MzEyMzYzNTMwMGFkaXF6a2N4.

  13. 20 May 2015 Appointment of Alexandra Wade as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: AP01. Barcode: A47BUKYX. Transaction: MzEyMzIxMjUzM2FkaXF6a2N4.

  14. 18 May 2015 Appointment of Chiraag Shah as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: AP01. Barcode: A471PNWY. Transaction: MzEyMzA2NjExNmFkaXF6a2N4.

  15. 18 May 2015 Appointment of Priscilla Dawn Higham as a director on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: AP01. Barcode: A471PNX6. Transaction: MzEyMzA2NjExN2FkaXF6a2N4.

  16. 19 April 2015 Termination of appointment of Charlene Ingrid Blacker as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM01. Barcode: A44XB7PE. Transaction: MzEyMTMwNjAxOWFkaXF6a2N4.

  17. 19 April 2015 Termination of appointment of Leonora Latitia Sauls as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM01. Barcode: A44XB7PQ. Transaction: MzEyMTMwNjAyMGFkaXF6a2N4.

  18. 10 October 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3HR026O. Transaction: MzEwOTE1NTkxMGFkaXF6a2N4.

  19. 15 September 2014 Termination of appointment of Kieron Mcrae as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3GHYZQJ. Transaction: MzEwNzUwODAzNGFkaXF6a2N4.

  20. 14 July 2014 Previous accounting period shortened from 31 May 2014 to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA01. Barcode: X3C3TK3T. Transaction: MzEwMzY4MzkxNGFkaXF6a2N4.

  21. 8 July 2014 Annual return made up to 1 May 2014 no member list [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X3BOE1ZS. Transaction: MzEwMzM5MDIwMGFkaXF6a2N4.

  22. 8 July 2014 Director's details changed for Kieron Mcrae on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Officers. Type: CH01. Barcode: X3BOE1ZK. Transaction: MzEwMzM5MDA0OWFkaXF6a2N4.

  23. 8 July 2014 Director's details changed for Marilyn Jill Hague on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3BOE1ZC. Transaction: MzEwMzM5MDA0NmFkaXF6a2N4.

  24. 7 July 2014 Appointment of Kieron Mcrae as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3AX8YB6. Transaction: MzEwMzE4MzAzNGFkaXF6a2N4.

  25. 25 June 2014 Termination of appointment of Funiwe Jaiyesimi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT13UW. Transaction: MzEwMjU4MDQwOGFkaXF6a2N4.

  26. 12 June 2014 Appointment of Marilyn Jill Hague as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A39PQ9FM. Transaction: MzEwMTczNTAwNGFkaXF6a2N4.

  27. 24 October 2013 Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Address. Type: AD01. Barcode: X2JO78UJ. Transaction: MzA4NzU3NDE2NWFkaXF6a2N4.

  28. 23 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTk2NDg1OGFkaXF6a2N4.

  29. 11 July 2013 Appointment of Dr Funiwe Mary Jaiyesimi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CET4K2. Transaction: MzA4MTM1MjY2M2FkaXF6a2N4.

  30. 11 July 2013 Appointment of Ms Leonora Latitia Sauls as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CET4UB. Transaction: MzA4MTM1NDIxNmFkaXF6a2N4.

  31. 11 July 2013 Appointment of Ms Susan Peel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CET4R7. Transaction: MzA4MTM1MzY3NWFkaXF6a2N4.

  32. 11 July 2013 Appointment of Ms Patricia Blanchet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CET4OQ. Transaction: MzA4MTM1MzY2M2FkaXF6a2N4.

  33. 11 July 2013 Appointment of Mrs Charlene Ingrid Blacker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CET4TN. Transaction: MzA4MTM1Mzk0MmFkaXF6a2N4.

  34. 10 July 2013 Appointment of Dr Andrew Charles O'neill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C9ONPF. Transaction: MzA4MTI2MTIxMWFkaXF6a2N4.

  35. 24 May 2013 Appointment of Mr Noah Fischel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28YQB0R. Transaction: MzA3ODUzMjczM2FkaXF6a2N4.

  36. 16 May 2013 Termination of appointment of Beatrix Silvano as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J5HUX. Transaction: MzA3ODEyNjExNGFkaXF6a2N4.

  37. 1 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L27AE0RV. Transaction: MzA3NzI2MjM1MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.