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Africa Point Group Ltd

Company Registration Number: 09477482

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 Point Group Ltd is a Private Company Limited by Shares first registered on 9 March 2015. Its current registered address is in London.

Registered Address

CALDER & CO
16 CHARLES II STREET
LONDON
UNITED KINGDOM
SW1Y 4NW

There are 581 companies currently registered at this postcode, including this one.

All companies at SW1Y 4NW

Registration Data

Company Number

09477482

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

29 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

9 June 2018

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £15,286
of which Cash £0
Total Assets £15,286
Current Liabilities £15,113
Net Current Assets £173
Total Net Worth £173

Previous Names

  • AFRICAN BUSINESS OUTLOOK LTD, active until 24 March 2015

Company Officers

  • BUTLER, David

    Director

    Appointed on 9 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    Hackhurst
    Henfield Street
    Albourne
    BN9 9DD
    United Kingdom

  • KSIEZNIAK, Jolanta Malgorzata

    Director

    Appointed on 9 March 2015

     

    Nationality: Polish

    Occupation: Director

    Month of birth: June 1978

    78a
    Nowell Road
    Oxford
    OX4 4TB
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 12 March 2018 [View PDF]

    Action Date: 9 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X71KUXOQ. Transaction: MzE5OTgwMzkyNGFkaXF6a2N4.

  2. 9 March 2018 Previous accounting period shortened from 30 March 2017 to 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Accounts. Type: AA01. Barcode: X71DER9N. Transaction: MzE5OTY3MjQ0MWFkaXF6a2N4.

  3. 11 December 2017 Previous accounting period shortened from 31 March 2017 to 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Accounts. Type: AA01. Barcode: X6L3CMM2. Transaction: MzE5MjQ3NDU2N2FkaXF6a2N4.

  4. 10 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X689RCOF. Transaction: MzE3NzgxNjg4MmFkaXF6a2N4.

  5. 21 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M3NAG. Transaction: MzE3MTQ3MDE5MmFkaXF6a2N4.

  6. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5LDE6R7. Transaction: MzE2NDE5MzQyNGFkaXF6a2N4.

  7. 2 December 2016 Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Address. Type: AD01. Barcode: X5KZ9KA8. Transaction: MzE2MzQwOTI4NGFkaXF6a2N4.

  8. 9 August 2016 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to Ascot House 2 Woodberry Grove London N12 0FB on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Address. Type: AD01. Barcode: A5CCFO62. Transaction: MzE1NDQ3MzUxNGFkaXF6a2N4.

  9. 24 May 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X57NSQ6J. Transaction: MzE0OTIxMTc0MWFkaXF6a2N4.

  10. 1 March 2016 Director's details changed for Jolanta Malgorzata Ksiezniak on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: CH01. Barcode: X51U1W7M. Transaction: MzE0MzAzOTYyNWFkaXF6a2N4.

  11. 24 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X43SBPPU. Transaction: MzExOTgxOTUxOGFkaXF6a2N4.

  12. 9 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X42MPXS0. Transaction: MzExODY5Nzc4N2FkaXF6a2N4.

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54.161.45.156 Mon, 23 Apr 2018 13:29:29 +0100