African Continental Energy Limited

Company Registration Number: 08796591

Company registered in England and Wales

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African Continental Energy Limited is a Private Company Limited by Shares first registered on 29 November 2013. Its current registered address is in Addlestone, Surrey.

Registered Address

238 STATION ROAD
ADDLESTONE
SURREY
KT15 2PS

There are 236 companies currently registered at this postcode, including this one.

All companies at KT15 2PS

Registration Data

Company Number

08796591

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

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

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £45,776£47,048
Current Assets £429,027£465,288
of which Cash £348,375£435,790
Total Assets £474,803£512,336
Current Liabilities £14,500£14,973
Net Current Assets £414,527£450,315
Total Net Worth £460,303£497,363

Previous Names

  • PIMCO 2943 LIMITED, active until 15 January 2014

Company Officers

  • BUCHANAN, Peter

    Director

    Appointed on 29 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    238
    Station Road
    Addlestone
    Surrey
    KT15 2PS
    United Kingdom

  • FADAHUNSI, Seye

    Director

    Appointed on 22 April 2014

     

    Nationality: Nigerian

    Occupation: Director

    Month of birth: October 1959

    238
    Station Road
    Addlestone
    Surrey
    KT15 2PS

  • MACFARLANE, Andrew Roderick

    Director

    Appointed on 22 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    238
    Station Road
    Addlestone
    Surrey
    KT15 2PS

  • SHOBO, Tosin

    Director

    Appointed on 22 April 2014

     

    Nationality: Nigerian

    Occupation: Director

    Month of birth: September 1957

    238
    Station Road
    Addlestone
    Surrey
    KT15 2PS

  • SULLIVAN, Michael Gerard

    Director

    Appointed on 22 April 2014

     

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: September 1957

    238
    Station Road
    Addlestone
    Surrey
    KT15 2PS

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

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Latest Filings

  1. 1 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X588UKE9. Transaction: MzE0OTg3MTU3M2FkaXF6a2N4.

  2. 15 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4MC0F00. Transaction: MzEzNzYwMzcxOGFkaXF6a2N4.

  3. 5 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D4QBRD. Transaction: MzEyODQ3MjY0OGFkaXF6a2N4.

  4. 10 June 2015 Appointment of Michael Gerard Sullivan as a director on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Officers. Type: AP01. Barcode: A48QSGFN. Transaction: MzEyNDY5Nzk3MWFkaXF6a2N4.

  5. 20 May 2015 Appointment of Tosin Shobo as a director on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Officers. Type: AP01. Barcode: A4799XUJ. Transaction: MzEyMzU0NDI1M2FkaXF6a2N4.

  6. 20 May 2015 Appointment of Seye Fadahunsi as a director on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Officers. Type: AP01. Barcode: A4799XUB. Transaction: MzEyMzU0NDExMGFkaXF6a2N4.

  7. 20 May 2015 Appointment of Andrew Roderick Macfarlane as a director on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Officers. Type: AP01. Barcode: A4799XU3. Transaction: MzEyMzU0MzkzNWFkaXF6a2N4.

  8. 20 May 2015 Statement of capital following an allotment of shares on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Capital. Type: SH01. Barcode: A4799XSR. Transaction: MzEyMzU0MzYzOGFkaXF6a2N4.

  9. 20 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3OTlYU0phZGlxemtjeA.

  10. 1 April 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMDExNDk0MWFkaXF6a2N4.

  11. 31 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExOTU2MTY1NWFkaXF6a2N4.

  12. 27 March 2015 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X442Y2ER. Transaction: MzEyMDExNDkwMWFkaXF6a2N4.

  13. 15 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2ZMLNUP. Transaction: MzA5MjY4MzUxNmFkaXF6a2N4.

  14. 29 November 2013 Current accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X2M6W1KW. Transaction: MzA4OTc0Mzk4MWFkaXF6a2N4.

  15. 29 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2M6VSNM. Transaction: MzA4OTc0MDUwMmFkaXF6a2N4.

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