Africa Mobile Networks Limited

Company Registration Number: 08531564

Company registered in England and Wales

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Africa Mobile Networks Limited is a Private Company Limited by Shares first registered on 16 May 2013. Its current registered address is in Milton Keynes.

Registered Address

534 ELDER HOUSE
ELDER GATE
MILTON KEYNES
MK9 1LR

There are 161 companies currently registered at this postcode, including this one.

All companies at MK9 1LR

Registration Data

Company Number

08531564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61200 - Wireless telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £5,727,087£311,900£311,747
of which Cash £1,772,279£143,644£87,535
Total Assets £5,727,087£311,900£311,747
Current Liabilities £367,386£75,126£128,452
Net Current Assets £5,359,701£236,774£183,295
Total Net Worth £527,859£274,522£-3,071

Previous Names

No previous names

Company Officers

  • DARCY, Chenesai

    Secretary

    Appointed on 1 October 2013

     

    534
    Elder House
    Elder Gate
    Milton Keynes
    MK9 1LR

  • BOATENG, Benjamin James Kwabena

    Director

    Appointed on 9 October 2013

     

    Nationality: British

    Occupation: Banker

    Month of birth: December 1973

    534
    Elder House
    Elder Gate
    Milton Keynes
    MK9 1LR

  • CHARLES-HORN, Margaret M

    Director

    Appointed on 27 March 2014

     

    Nationality: Us

    Occupation: Lawyer

    Month of birth: September 1964

    534
    Elder House
    Elder Gate
    Milton Keynes
    MK9 1LR

  • DARCY, Michael John

    Director

    Appointed on 16 May 2013

     

    Nationality: Uk

    Occupation: Engineer

    Month of birth: April 1966

    534
    Elder House
    Elder Gate
    Milton Keynes
    MK9 1LR

  • DEGILA, Jules Richard, Dr

    Director

    Appointed on 27 March 2014

     

    Nationality: Beninese

    Occupation: It Consultant

    Month of birth: April 1973

    534
    Elder House
    Elder Gate
    Milton Keynes
    MK9 1LR

  • LLEWELYN-DAVIES, Anthony

    Director

    Appointed on 17 August 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    534
    Elder House
    Elder Gate
    Milton Keynes
    MK9 1LR

  • REYNOLDS, Terence Basil

    Director

    Appointed on 27 March 2014

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1951

    534
    Elder House
    Elder Gate
    Milton Keynes
    MK9 1LR

  • DARCY, Chenesai

    Director

    Appointed on 16 May 2013

    Resigned on 24 December 2013

    Nationality: Uk

    Occupation: It Manager

    Month of birth: October 1983

    29
    Brooklyn House
    31 Rillaton Walk
    Milton Keynes
    Buckinghamshire
    MK9 2BN
    Great Britain

  • GARDINER, Albert Sebastien

    Director

    Appointed on 27 March 2014

    Resigned on 3 March 2017

    Nationality: French

    Occupation: Banker

    Month of birth: July 1975

    73
    Elm Park Road
    London
    N3 1EG
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 22 August 2017 Current accounting period extended from 30 September 2017 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X6DAXLTN. Transaction: MzE4MzM2MTEyMmFkaXF6a2N4.

  2. 21 August 2017 Appointment of Mr Anthony Llewelyn-Davies as a director on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Officers. Type: AP01. Barcode: X6D9TFA2. Transaction: MzE4MzMyMTAzMmFkaXF6a2N4.

  3. 18 August 2017 Director's details changed for Ms Margaret M Charles-Horn on 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Officers. Type: CH01. Barcode: X6D3POI2. Transaction: MzE4MzI1NzI1MmFkaXF6a2N4.

  4. 18 August 2017 Director's details changed for Mr Terence Basil Reynolds on 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Officers. Type: CH01. Barcode: X6D3Q7VV. Transaction: MzE4MzI1NzcyMGFkaXF6a2N4.

  5. 18 August 2017 Director's details changed for Dr Jules Richard Degila on 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Officers. Type: CH01. Barcode: X6D3Q1IZ. Transaction: MzE4MzI1NzU1NGFkaXF6a2N4.

  6. 18 August 2017 Director's details changed for Mr Michael John Darcy on 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Officers. Type: CH01. Barcode: X6D3PU6H. Transaction: MzE4MzI1NzM2MGFkaXF6a2N4.

  7. 18 August 2017 Director's details changed for Mr Benjamin James Kwabena Boateng on 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Officers. Type: CH01. Barcode: X6D3PEOO. Transaction: MzE4MzI1Njk5NGFkaXF6a2N4.

  8. 18 August 2017 Secretary's details changed for Mrs Chenesai Darcy on 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Officers. Type: CH03. Barcode: X6D3P997. Transaction: MzE4MzI1Njg5OGFkaXF6a2N4.

  9. 30 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69NPDG8. Transaction: MzE3OTQwNDg2MWFkaXF6a2N4.

  10. 30 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X677QXVC. Transaction: MzE3NjY2MjYyOGFkaXF6a2N4.

  11. 3 March 2017 Termination of appointment of Albert Sebastien Gardiner as a director on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: TM01. Barcode: X61G9CPL. Transaction: MzE3MDMyNDMwNWFkaXF6a2N4.

  12. 19 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X57ATHB8. Transaction: MzE0ODg5MjU0M2FkaXF6a2N4.

  13. 10 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A520R4FE. Transaction: MzE0MzU4ODIyMWFkaXF6a2N4.

  14. 2 March 2016 Director's details changed for Mr Michael John Darcy on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: CH01. Barcode: X51WSG23. Transaction: MzE0MzE3MDY3M2FkaXF6a2N4.

  15. 2 March 2016 Secretary's details changed for Mrs Chenesai Darcy on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: CH03. Barcode: X51WSFQH. Transaction: MzE0MzE3MDUwNWFkaXF6a2N4.

  16. 29 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X48FC2OI. Transaction: MzEyNDE3MDYzMWFkaXF6a2N4.

  17. 6 May 2015 Statement of capital following an allotment of shares on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Capital. Type: SH01. Barcode: X46TYAEW. Transaction: MzEyMjY0NDg5NGFkaXF6a2N4.

  18. 17 March 2015 Statement of capital following an allotment of shares on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Capital. Type: SH01. Barcode: X43COEMO. Transaction: MzExOTMwNTI1NWFkaXF6a2N4.

  19. 9 February 2015 Statement of capital following an allotment of shares on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Capital. Type: SH01. Barcode: X40VZC6G. Transaction: MzExNjkzMzI1N2FkaXF6a2N4.

  20. 9 February 2015 Statement of capital following an allotment of shares on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Capital. Type: SH01. Barcode: X40VZ3DD. Transaction: MzExNjkzMTM2MWFkaXF6a2N4.

  21. 9 February 2015 Statement of capital following an allotment of shares on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Capital. Type: SH01. Barcode: X40VYYNT. Transaction: MzExNjkyOTk4NmFkaXF6a2N4.

  22. 2 February 2015 Director's details changed for Mr Michael John Darcy on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: CH01. Barcode: X40DWBMH. Transaction: MzExNjUyOTQ1N2FkaXF6a2N4.

  23. 2 February 2015 Secretary's details changed for Mrs Chenesai Darcy on 2 February 2014 [View PDF]

    Action Date: 2 February 2014. Category: Officers. Type: CH03. Barcode: X40DWBNU. Transaction: MzExNjUyOTQzNmFkaXF6a2N4.

  24. 30 January 2015 Statement of capital following an allotment of shares on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Capital. Type: SH01. Barcode: X40658WA. Transaction: MzExNjQxNTUxM2FkaXF6a2N4.

  25. 30 January 2015 Statement of capital following an allotment of shares on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Capital. Type: SH01. Barcode: X4063GUR. Transaction: MzExNjQwMDU0NGFkaXF6a2N4.

  26. 30 January 2015 Statement of capital following an allotment of shares on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Capital. Type: SH01. Barcode: X4061PY1. Transaction: MzExNjM4MjMzNWFkaXF6a2N4.

  27. 22 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3Z38UDF. Transaction: MzExNTU4ODk4N2FkaXF6a2N4.

  28. 25 June 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X3AT1EVS. Transaction: MzEwMjU4MzgzNGFkaXF6a2N4.

  29. 29 May 2014 Statement of capital following an allotment of shares on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Capital. Type: SH01. Barcode: X38XO39M. Transaction: MzEwMDk2ODQyMGFkaXF6a2N4.

  30. 22 April 2014 Appointment of Mr Terence Basil Reynolds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X369I7WB. Transaction: MzA5ODUyMDQ5MWFkaXF6a2N4.

  31. 22 April 2014 Appointment of Ms Margaret M Charles-Horn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X369ILDN. Transaction: MzA5ODUyMzEwN2FkaXF6a2N4.

  32. 22 April 2014 Statement of capital following an allotment of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH01. Barcode: X36C131D. Transaction: MzA5ODU0MzQxNmFkaXF6a2N4.

  33. 21 April 2014 Appointment of Dr Jules Richard Degila as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X369I87T. Transaction: MzA5ODUyMDU1MWFkaXF6a2N4.

  34. 21 April 2014 Appointment of Mr Albert Sebastien Gardiner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X369I820. Transaction: MzA5ODUyMDUyNGFkaXF6a2N4.

  35. 4 February 2014 Statement of capital following an allotment of shares on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Capital. Type: SH01. Barcode: X30ZUN1U. Transaction: MzA5Mzg0MTE0N2FkaXF6a2N4.

  36. 4 February 2014 Registered office address changed from 2 Foulds Road Trawden Colne Lancashire BB8 8NT United Kingdom on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Address. Type: AD01. Barcode: X30ZUN0Y. Transaction: MzA5Mzg0MDkyNmFkaXF6a2N4.

  37. 25 December 2013 Termination of appointment of Chenesai Darcy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NZWLL7. Transaction: MzA5MTUxMTk5OGFkaXF6a2N4.

  38. 8 December 2013 Appointment of Mrs Chenesai Darcy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MRN6GJ. Transaction: MzA5MDI4MDI1OWFkaXF6a2N4.

  39. 8 December 2013 Statement of capital following an allotment of shares on 6 October 2013 [View PDF]

    Action Date: 6 October 2013. Category: Capital. Type: SH01. Barcode: X2MRN69M. Transaction: MzA5MDI4MDIzNGFkaXF6a2N4.

  40. 4 December 2013 Director's details changed for Mr Benjamin Boeteng on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Officers. Type: CH01. Barcode: X2MHDEVD. Transaction: MzA5MDA4MjY1MmFkaXF6a2N4.

  41. 25 November 2013 Director's details changed for Mrs Chenesai Darcy on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH01. Barcode: X2LWDPK6. Transaction: MzA4OTM5NDQ5MGFkaXF6a2N4.

  42. 25 November 2013 Director's details changed for Mr Michael John Darcy on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH01. Barcode: X2LWDNYQ. Transaction: MzA4OTM5Mzk5M2FkaXF6a2N4.

  43. 25 November 2013 Director's details changed for Mrs Chenesai Darcy on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH01. Barcode: X2LWARJN. Transaction: MzA4OTM2MjUwN2FkaXF6a2N4.

  44. 25 November 2013 Director's details changed for Mrs Chenesai Darcy on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH01. Barcode: X2LWAQ6H. Transaction: MzA4OTM2MTg2N2FkaXF6a2N4.

  45. 25 November 2013 Director's details changed for Mr Michael John Darcy on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH01. Barcode: X2LWAQ20. Transaction: MzA4OTM2MTgxM2FkaXF6a2N4.

  46. 14 October 2013 Appointment of Mr Benjamin Boeteng as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IT5MQX. Transaction: MzA4Njg2Mzg1N2FkaXF6a2N4.

  47. 7 October 2013 Statement of capital following an allotment of shares on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Capital. Type: SH01. Barcode: X2IIOI7N. Transaction: MzA4NjUwNjgzOWFkaXF6a2N4.

  48. 15 September 2013 Current accounting period extended from 31 May 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X2GXLOPL. Transaction: MzA4NTA3ODExNmFkaXF6a2N4.

  49. 16 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X28GJGF6. Transaction: MzA3ODA1MTE0NGFkaXF6a2N4.

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