Africa Merchant Investment Management Limited

Company Registration Number: 09141365

Company registered in England and Wales

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Africa Merchant Investment Management Limited is a Private Company Limited by Shares first registered on 22 July 2014. Its current registered address is in London.

Registered Address

LINEN HALL
162-168 REGENT STREET
LONDON
UNITED KINGDOM
W1B 5TB

There are 138 companies currently registered at this postcode, including this one.

All companies at W1B 5TB

Registration Data

Company Number

09141365

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other 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

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £1,496
of which Cash £1,496
Total Assets £1,496
Current Liabilities £110,144
Net Current Assets £-108,648
Total Net Worth £-49,041

Previous Names

No previous names

Company Officers

  • EXCEED COSEC SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 July 2014

     

    Bank House 81
    St. Judes Road, Englefield Green
    Egham
    Surrey
    TW20 0DF
    United Kingdom

  • KRUGER, Jonathan Edwin

    Director

    Appointed on 22 July 2014

     

    Nationality: South African

    Occupation: Portfolio Manager

    Month of birth: September 1984

    61
    Linkway
    Raynes Park
    SW20 9AT
    United Kingdom

  • VAN DEN BERG, Jan Louis

    Director

    Appointed on 22 July 2014

     

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1980

    6 Primrose Close
    Witney
    OX28 1AD
    United Kingdom

  • VISAGIE, Izak Jacobus

    Director

    Appointed on 22 July 2014

     

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1973

    41 Beningfield Drive
    London Colney
    St Albans
    AL2 1UX
    United Kingdom

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

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Latest Filings

  1. 2 May 2017 Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF England to Linen Hall 162-168 Regent Street London W1B 5TB on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Address. Type: AD01. Barcode: X65M311M. Transaction: MzE3NDg3NjAxNmFkaXF6a2N4.

  2. 2 May 2017 Registered office address changed from 7 st Martin's Place London WC2N 4HA England to Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Address. Type: AD01. Barcode: X65M0EMI. Transaction: MzE3NDg1MDc5NGFkaXF6a2N4.

  3. 9 September 2016 Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to 7 st Martin's Place London WC2N 4HA on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Address. Type: AD01. Barcode: X5F5D5Y9. Transaction: MzE1NzA1NTgyMGFkaXF6a2N4.

  4. 16 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHAL6P. Transaction: MzE1NTIwMDQ0OWFkaXF6a2N4.

  5. 20 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55BYROP. Transaction: MzE0Njc0NTE2NWFkaXF6a2N4.

  6. 22 September 2015 Current accounting period extended from 31 July 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4GG6J5F. Transaction: MzEzMTQ0MDg3NmFkaXF6a2N4.

  7. 20 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4E7ILTC. Transaction: MzEyOTMxNzI0MGFkaXF6a2N4.

  8. 19 August 2015 Director's details changed for Jan Louis Van Den Berg on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: CH01. Barcode: X4E28ZH6. Transaction: MzEyOTE0Njk2NmFkaXF6a2N4.

  9. 17 August 2015 Director's details changed for Jan Louis Van Den Berg on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: CH01. Barcode: X4DZONVF. Transaction: MzEyOTEwNTI1N2FkaXF6a2N4.

  10. 18 August 2014 Director's details changed for Mr Izak Jacobus Visagie on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH01. Barcode: X3EJZJWG. Transaction: MzEwNTcyNzAzN2FkaXF6a2N4.

  11. 22 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3CLZYNK. Transaction: MzEwNDA5OTg2NGFkaXF6a2N4.

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