Afriasia & Beyond Limited

Company Registration Number: SC241608

Scottish Company

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Afriasia & Beyond Limited is a Private Company Limited by Shares first registered on 24 December 2002. Its current registered address is in Glasgow.

Registered Address

51 BURNCROOKS AVENUE
BEARSDEN
GLASGOW
SCOTLAND
G61 4NL

There are 2 companies currently registered at this postcode, including this one.

All companies at G61 4NL

Registration Data

Company Number

SC241608

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £31,013£31,643£28,880£33,166£35,565
of which Cash £17,257£22,707£19,888£18,796£8,755
Total Assets £31,013£31,643£28,880£33,166£35,565
Current Liabilities £45,545£47,231£41,375£49,954£49,994
Net Current Assets £-14,532£-15,588£-12,495£-16,788£-14,429
Total Net Worth £12,608£13,895£10,645£13,955£11,780

Previous Names

No previous names

Company Officers

  • SANDERS, Hugh Alexander

    Secretary

    Appointed on 24 December 2002

     

    Nationality: British

    Occupation: Representitive

    Lychgate House
    Lyneal Lane
    Welshampton
    Ellesmere
    Shropshire
    SY12 0PQ
    England

  • SANDERS, Hugh Alexander

    Director

    Appointed on 24 December 2002

     

    Nationality: British

    Occupation: Representative

    Month of birth: July 1955

    Lychgate House
    Lyneal Lane
    Welshampton
    Ellesmere
    Shropshire
    SY12 0PQ
    England

  • SANDERS, Sally Jean

    Director

    Appointed on 24 December 2002

     

    Nationality: British

    Occupation: Representative

    Month of birth: May 1958

    Lychgate House
    Lyneal Lane
    Welshampton
    Ellesmere
    Shropshire
    SY12 0PQ
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 December 2002

    Resigned on 24 December 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 24 December 2002

    Resigned on 24 December 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 27 May 2016 Registered office address changed from 01 Blanefield Gardens Anniesland Glasgow G13 1BP to 51 Burncrooks Avenue Bearsden Glasgow G61 4NL on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Address. Type: AD01. Barcode: X57VUNRF. Transaction: MzE0OTU4MDgwM2FkaXF6a2N4.

  2. 23 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57L6Q20. Transaction: MzE0OTE0MDEzNGFkaXF6a2N4.

  3. 31 December 2015 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFEF55. Transaction: MzEzODcyNzY4NWFkaXF6a2N4.

  4. 31 December 2015 Register inspection address has been changed from 7 Braid Drive Cardross Dumbarton G82 5QD Scotland to 1 Blanefield Gardens Anniesland Glasgow G13 1BP [View PDF]

    Category: Address. Type: AD02. Barcode: X4NFEF7D. Transaction: MzEzODcyNzU5N2FkaXF6a2N4.

  5. 31 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFBZL7. Transaction: MzEzODcwNTk1NmFkaXF6a2N4.

  6. 11 August 2015 Registered office address changed from 01, Blanefield Gardens Blanefield Gardens Anniesland Glasgow G13 1BP Scotland to 01 Blanefield Gardens Anniesland Glasgow G13 1BP on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Address. Type: AD01. Barcode: X4DK86RT. Transaction: MzEyODgwMjk4OGFkaXF6a2N4.

  7. 11 August 2015 Director's details changed for Sally Jean Sanders on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: CH01. Barcode: X4DK86PM. Transaction: MzEyODgwMjk0N2FkaXF6a2N4.

  8. 11 August 2015 Director's details changed for Hugh Alexander Sanders on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: CH01. Barcode: X4DK86FV. Transaction: MzEyODgwMjg5M2FkaXF6a2N4.

  9. 11 August 2015 Secretary's details changed for Hugh Alexander Sanders on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: CH03. Barcode: X4DK862X. Transaction: MzEyODgwMjc5OWFkaXF6a2N4.

  10. 11 August 2015 Registered office address changed from 7 Braid Drive, Fairways Cardross Glasgow G82 5QD to 01 Blanefield Gardens Anniesland Glasgow G13 1BP on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Address. Type: AD01. Barcode: X4DK85KR. Transaction: MzEyODgwMjcwOWFkaXF6a2N4.

  11. 30 December 2014 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT23I7. Transaction: MzExNDQyMTk4MGFkaXF6a2N4.

  12. 3 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3FJG0YO. Transaction: MzEwNjc4ODM3M2FkaXF6a2N4.

  13. 6 January 2014 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ98U0. Transaction: MzA5MjAzMjM0MWFkaXF6a2N4.

  14. 18 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2CS2EWI. Transaction: MzA4MTc1MjYxNWFkaXF6a2N4.

  15. 2 January 2013 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6SA1F. Transaction: MzA3MDMxMDc5MWFkaXF6a2N4.

  16. 2 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1EE6FA2. Transaction: MzA2MTgzMTEzN2FkaXF6a2N4.

  17. 25 January 2012 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X11A0H8H. Transaction: MzA1MTM0Mzg4OWFkaXF6a2N4.

  18. 11 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SR04JY37. Transaction: MzA0NTI4MDc1OWFkaXF6a2N4.

  19. 5 January 2011 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XE1FUQJU. Transaction: MzAyOTgxNjg3OWFkaXF6a2N4.

  20. 19 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S0WDKOAJ. Transaction: MzAyNTQ2OTY1MGFkaXF6a2N4.

  21. 10 February 2010 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XFJN6HEJ. Transaction: MzAwOTE2MzQ4N2FkaXF6a2N4.

  22. 10 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFJN5HEI. Transaction: MzAwOTE2MjU4OWFkaXF6a2N4.

  23. 9 February 2010 Director's details changed for Sally Jean Sanders on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XAMFRHDT. Transaction: MzAwOTA1ODQ0OGFkaXF6a2N4.

  24. 9 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAMFSHDU. Transaction: MzAwOTA1ODMwMGFkaXF6a2N4.

  25. 9 February 2010 Director's details changed for Hugh Alexander Sanders on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XAMFQHDS. Transaction: MzAwOTA1ODI5N2FkaXF6a2N4.

  26. 31 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SBKJRG1E. Transaction: MzAwNjAxODY2NmFkaXF6a2N4.

  27. 5 January 2009 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG00T69L. Transaction: MjAyMjQ0ODQ4NGFkaXF6a2N4.

  28. 3 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ST79R3NI. Transaction: MjAxNDc1Mjc0NWFkaXF6a2N4.

  29. 24 March 2008 Return made up to 24/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP4BLYAU. Transaction: MjAwMTkzNTQ0MWFkaXF6a2N4.

  30. 10 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjc4NjI4MWFkaXF6a2N4.

  31. 5 January 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkxNzUwM2FkaXF6a2N4.

  32. 12 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTYzMjAwNGFkaXF6a2N4.

  33. 10 January 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUwNDkyNWFkaXF6a2N4.

  34. 23 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NDQ2OTk3MWFkaXF6a2N4.

  35. 4 January 2005 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTEyMzAxMGFkaXF6a2N4.

  36. 23 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NDg4NzQ3MmFkaXF6a2N4.

  37. 4 March 2004 Ad 02/03/04--------- £ si [email protected]=10 £ ic 190/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjE3NTIyMmFkaXF6a2N4.

  38. 4 March 2004 Ad 02/03/04--------- £ si [email protected]=88 £ ic 102/190 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTU4NzkxNWFkaXF6a2N4.

  39. 4 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjEzODU2MWFkaXF6a2N4.

  40. 4 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTc0OTY0OWFkaXF6a2N4.

  41. 4 March 2004 Ad 02/03/04--------- £ si [email protected]=2 £ ic 100/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjM0MDcyNWFkaXF6a2N4.

  42. 8 January 2004 Return made up to 24/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI4NTQxM2FkaXF6a2N4.

  43. 3 September 2003 Registered office changed on 03/09/03 from: 2 burncrooks avenue bearsden glasgow G61 4NL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjg0NDQ0OWFkaXF6a2N4.

  44. 5 April 2003 Ad 24/12/02-24/12/02 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzI0OTMxOWFkaXF6a2N4.

  45. 5 April 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTc3NjIzOWFkaXF6a2N4.

  46. 29 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU2OTk0M2FkaXF6a2N4.

  47. 29 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTAzNDc3OWFkaXF6a2N4.

  48. 29 January 2003 Registered office changed on 29/01/03 from: 2 burncrooks avenue bearsden glasgow G61 4NL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTUwNTUzMmFkaXF6a2N4.

  49. 29 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDI2NTc2M2FkaXF6a2N4.

  50. 29 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDg5ODk3MWFkaXF6a2N4.

  51. 24 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTA1NDc4M2FkaXF6a2N4.

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