Africa Oil Week Ltd

Company Registration Number: 09374049

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.
Africa Oil Week Ltd is a Private Company Limited by Shares first registered on 5 January 2015. Its current registered address is in London.

Registered Address

105 SALUSBURY ROAD
LONDON
NW6 6RG

There are 86 companies currently registered at this postcode, including this one.

All companies at NW6 6RG

Registration Data

Company Number

09374049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82301 - Activities of exhibition and fair organisers

Accounts

Accounts Reference Date

30 November

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £3,323£3,410
of which Cash £46£0
Total Assets £3,323£3,410
Current Liabilities £180£228
Net Current Assets £3,143£3,182
Total Net Worth £3,143£3,182

Previous Names

  • NEWINCCO 1346 LIMITED, active until 27 February 2015

Company Officers

  • KINGAN, Anneka

    Secretary

    Appointed on 9 October 2015

     

    105
    Salusbury Road
    London
    NW6 6RG
    England

  • BEACH, Andrew

    Director

    Appointed on 16 January 2017

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: December 1975

    105
    Salusbury Road,
    London
    NW6 6RG
    United Kingdom

  • HUDSON, William David

    Director

    Appointed on 6 June 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1963

    105
    Salusbury Road
    London
    NW6 6RG

  • KINGAN, Anneka Samantha

    Director

    Appointed on 6 June 2016

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: December 1984

    105
    Salusbury Road
    London
    NW6 6RG

  • MCEWAN, Desmond William James

    Director

    Appointed on 7 January 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1980

    105
    Salusbury Road
    London
    NW6 6RG
    England

  • GADHIA, Anil Harilal

    Secretary

    Appointed on 27 February 2015

    Resigned on 9 October 2015

    105
    Salusbury Road
    London
    NW6 6RG
    England

  • OLSWANG COSEC LIMITED

    Corporate Secretary

    Appointed on 5 January 2015

    Resigned on 27 February 2015

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • CLARKE, Duncan Godfrey

    Director

    Appointed on 10 March 2015

    Resigned on 22 May 2017

    Nationality: Irish

    Occupation: Economist

    Month of birth: February 1948

    105
    Salusbury Road
    London
    NW6 6RG
    England

  • JONES, Neil Garth

    Director

    Appointed on 27 February 2015

    Resigned on 7 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    105
    Salusbury Road
    London
    NW6 6RG
    England

  • KING, Suzanne Jane

    Director

    Appointed on 6 June 2016

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1963

    105
    Salusbury Road
    London
    NW6 6RG

  • MACKIE, Christopher Alan

    Director

    Appointed on 5 January 2015

    Resigned on 27 February 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1960

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • READ, Daniel Adam

    Director

    Appointed on 10 March 2015

    Resigned on 17 August 2016

    Nationality: British

    Occupation: Business Development Director

    Month of birth: March 1981

    105
    Salusbury Road
    London
    NW6 6RG
    England

  • RUDGE, Nicholas Owen

    Director

    Appointed on 10 March 2015

    Resigned on 17 August 2016

    Nationality: British

    Occupation: Regional Director

    Month of birth: August 1970

    105
    Salusbury Road
    London
    NW6 6RG
    England

  • TAYLOR, Russell William

    Director

    Appointed on 27 February 2015

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    105
    Salusbury Road
    London
    NW6 6RG

  • VAN GESSEL, Babette Caroline

    Director

    Appointed on 10 March 2015

    Resigned on 22 May 2017

    Nationality: Dutch

    Occupation: Executive

    Month of birth: December 1969

    Schelpkade 1
    2514 Ka
    The Hague
    Netherlands

  • OLSWANG DIRECTORS 1 LIMITED

    Corporate Director

    Appointed on 5 January 2015

    Resigned on 27 February 2015

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • OLSWANG DIRECTORS 2 LIMITED

    Corporate Director

    Appointed on 5 January 2015

    Resigned on 27 February 2015

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

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

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. 24 May 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L6746RGZ. Transaction: MzE3NjUwMzk5NWFkaXF6a2N4.

  2. 23 May 2017 Statement of capital on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Capital. Type: SH19. Barcode: L671OXJK. Transaction: MzE3NjQxMTAyNmFkaXF6a2N4.

  3. 22 May 2017 Solvency Statement dated 22/05/17 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L66Z73I8. Transaction: MzE3NjMxMzg5NGFkaXF6a2N4.

  4. 22 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDY2WjczTEthZGlxemtjeA.

  5. 22 May 2017 Termination of appointment of Babette Caroline Van Gessel as a director on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: TM01. Barcode: X66ZUJHL. Transaction: MzE3NjI5NjQ4MmFkaXF6a2N4.

  6. 22 May 2017 Termination of appointment of Duncan Godfrey Clarke as a director on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: TM01. Barcode: X66ZUI6Y. Transaction: MzE3NjI5NjQ0NmFkaXF6a2N4.

  7. 17 March 2017 Secretary's details changed for Mrs Anneka Kingan on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: CH03. Barcode: X62BRO5U. Transaction: MzE3MTI3NjIzMmFkaXF6a2N4.

  8. 16 March 2017 Secretary's details changed for Mrs Anneka Milham on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: CH03. Barcode: X6294GE0. Transaction: MzE3MTE3OTI3MWFkaXF6a2N4.

  9. 15 March 2017 Director's details changed for Mrs Anneka Samantha Milham on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: CH01. Barcode: X6294G63. Transaction: MzE3MTE3OTI2MmFkaXF6a2N4.

  10. 20 January 2017 Appointment of Mr Andrew Beach as a director on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: AP01. Barcode: X5YJ6JMP. Transaction: MzE2NzExMjM3MGFkaXF6a2N4.

  11. 17 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB9O43. Transaction: MzE2NjgwNzI3N2FkaXF6a2N4.

  12. 1 September 2016 Termination of appointment of Suzanne Jane King as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5EN1N5N. Transaction: MzE1NjM5MTk0NGFkaXF6a2N4.

  13. 1 September 2016 Termination of appointment of Russell William Taylor as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5EN1MWO. Transaction: MzE1NjM5MTg3NmFkaXF6a2N4.

  14. 18 August 2016 Termination of appointment of Nicholas Owen Rudge as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: TM01. Barcode: X5DMLV2O. Transaction: MzE1NTM4NzI1MWFkaXF6a2N4.

  15. 18 August 2016 Termination of appointment of Daniel Adam Read as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: TM01. Barcode: X5DMLUY3. Transaction: MzE1NTM4NzEyOWFkaXF6a2N4.

  16. 17 August 2016 Appointment of Mrs Anneka Samantha Milham as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: AP01. Barcode: X5DK0KUW. Transaction: MzE1NTMxNzY5NWFkaXF6a2N4.

  17. 27 June 2016 Appointment of Mr William David Hudson as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: AP01. Barcode: X5A23O3F. Transaction: MzE1MTczMDQxMmFkaXF6a2N4.

  18. 27 June 2016 Appointment of Miss Suzanne Jane King as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: AP01. Barcode: X5A23MX5. Transaction: MzE1MTczMDA2OWFkaXF6a2N4.

  19. 1 June 2016 Audit exemption subsidiary accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L57Q982B. Transaction: MzE0OTg2OTQxM2FkaXF6a2N4.

  20. 1 June 2016 Consolidated accounts of parent company for subsidiary company period ending 30/11/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L57Q982J. Transaction: MzE0OTg2ODYwMWFkaXF6a2N4.

  21. 1 June 2016 Audit exemption statement of guarantee by parent company for period ending 30/11/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L57Q981V. Transaction: MzE0OTg2ODA0OGFkaXF6a2N4.

  22. 1 June 2016 Notice of agreement to exemption from audit of accounts for period ending 30/11/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: L57Q9823. Transaction: MzE0OTg2NzkwNmFkaXF6a2N4.

  23. 18 March 2016 Statement of capital on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Capital. Type: SH19. Barcode: A530KQAI. Transaction: MzE0NDM0NjY1MmFkaXF6a2N4.

  24. 18 March 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S531XPLT. Transaction: MzE0NDM0NjYzNWFkaXF6a2N4.

  25. 18 March 2016 Solvency Statement dated 17/03/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S531XPLL. Transaction: MzE0NDM0NjUzOGFkaXF6a2N4.

  26. 18 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzMEtRQUFhZGlxemtjeA.

  27. 23 February 2016 Director's details changed for Mr Russell William Taylor on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: CH01. Barcode: X51BFU81. Transaction: MzE0MjM4NDUzN2FkaXF6a2N4.

  28. 13 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF6K28. Transaction: MzEzOTY0MjkxNmFkaXF6a2N4.

  29. 13 January 2016 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X4YF6JVV. Transaction: MzEzOTU1NzM4MGFkaXF6a2N4.

  30. 12 January 2016 Director's details changed for Mr Russell William Taylor on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: CH01. Barcode: X4YF6JW3. Transaction: MzEzOTU1NzM5NmFkaXF6a2N4.

  31. 12 January 2016 Director's details changed for Mr Nicholas Owen Rudge on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: CH01. Barcode: X4YF6JXV. Transaction: MzEzOTU1NzM5M2FkaXF6a2N4.

  32. 12 January 2016 Director's details changed for Mr Daniel Adam Read on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: CH01. Barcode: X4YF6K20. Transaction: MzEzOTU1NzM5MGFkaXF6a2N4.

  33. 12 January 2016 Director's details changed for Mr Duncan Godfrey Clarke on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: CH01. Barcode: X4YF6JTM. Transaction: MzEzOTU1NzM2M2FkaXF6a2N4.

  34. 7 January 2016 Appointment of Mr Desmond William James Mcewan as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4NXJF. Transaction: MzEzOTIyMDI0M2FkaXF6a2N4.

  35. 7 January 2016 Termination of appointment of Neil Jones as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: TM01. Barcode: X4Y4NX2X. Transaction: MzEzOTIyMDAyNWFkaXF6a2N4.

  36. 9 October 2015 Appointment of Mrs Anneka Milham as a secretary on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: AP03. Barcode: X4HOR3AQ. Transaction: MzEzMjc1NjYyMWFkaXF6a2N4.

  37. 9 October 2015 Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM02. Barcode: X4HOR304. Transaction: MzEzMjc1NjQzM2FkaXF6a2N4.

  38. 31 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzRlEyUVBhZGlxemtjeA.

  39. 31 March 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A43FQ2Q1. Transaction: MzEyMDI4OTM1NWFkaXF6a2N4.

  40. 31 March 2015 Statement of capital following an allotment of shares on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Capital. Type: SH01. Barcode: A43FQ2PT. Transaction: MzEyMDI4OTE5OWFkaXF6a2N4.

  41. 11 March 2015 Appointment of Mr Duncan Godfrey Clarke as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: AP01. Barcode: X42X650J. Transaction: MzExODk3ODQ2N2FkaXF6a2N4.

  42. 11 March 2015 Appointment of Mrs Babette Caroline Van Gessel as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: AP01. Barcode: X42X63BV. Transaction: MzExODk3Nzk0MmFkaXF6a2N4.

  43. 11 March 2015 Appointment of Mr Nicholas Owen Rudge as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: AP01. Barcode: X42X61NY. Transaction: MzExODk3NzQ2NWFkaXF6a2N4.

  44. 11 March 2015 Appointment of Mr Daniel Adam Read as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: AP01. Barcode: X42X5YUW. Transaction: MzExODk3NjYzOWFkaXF6a2N4.

  45. 27 February 2015 Termination of appointment of Christopher Alan Mackie as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X424HD14. Transaction: MzExODI3NTQ1N2FkaXF6a2N4.

  46. 27 February 2015 Termination of appointment of Olswang Directors 2 Limited as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X424HCWJ. Transaction: MzExODI3NTQyN2FkaXF6a2N4.

  47. 27 February 2015 Termination of appointment of Olswang Directors 1 Limited as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X424HB1M. Transaction: MzExODI3NTA2OGFkaXF6a2N4.

  48. 27 February 2015 Termination of appointment of Olswang Cosec Limited as a secretary on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM02. Barcode: X424HAIR. Transaction: MzExODI3NDkyN2FkaXF6a2N4.

  49. 27 February 2015 Appointment of Anil Harilal Gadhia as a secretary on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP03. Barcode: X424HAIJ. Transaction: MzExODI3NDkxOGFkaXF6a2N4.

  50. 27 February 2015 Appointment of Mr Neil Jones as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP01. Barcode: X424H9TN. Transaction: MzExODI3NDc5OWFkaXF6a2N4.

  51. 27 February 2015 Current accounting period shortened from 31 January 2016 to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA01. Barcode: X424H8LD. Transaction: MzExODI3NDUyNWFkaXF6a2N4.

  52. 27 February 2015 Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 105 Salusbury Road London NW6 6RG on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Address. Type: AD01. Barcode: X424H756. Transaction: MzExODI3NDI2N2FkaXF6a2N4.

  53. 27 February 2015 Appointment of Mr Russell William Taylor as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP01. Barcode: X424H6HF. Transaction: MzExODI3NDEzOGFkaXF6a2N4.

  54. 27 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X424EHXS. Transaction: MzExODI1MTMyMWFkaXF6a2N4.

  55. 5 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3YFHQLC. Transaction: MzExNDY4ODA4MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.92.141.211 Thu, 19 Oct 2017 15:55:28 +0100