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AFRICA EXPRESS LIMITED

Company number 05865009

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
15 May 2015 AP04 Appointment of Caa Registrars Limited as a secretary on 23 March 2015
15 May 2015 TM02 Termination of appointment of Manchester Square Registrars Limited as a secretary on 23 March 2015
06 May 2015 AA Total exemption small company accounts made up to 31 July 2014
27 Oct 2014 AD01 Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 27 October 2014
21 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
10 Jul 2013 CH01 Director's details changed for Ian Birrell on 1 July 2013
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
30 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Jan 2012 SH01 Statement of capital following an allotment of shares on 7 November 2011
  • GBP 1
20 Jan 2012 AP01 Appointment of Mr Stephen Charles Bentinck-Budd as a director
20 Jan 2012 AP01 Appointment of Mr Robin Douglas Aitken as a director
13 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
05 May 2011 AA Total exemption small company accounts made up to 31 July 2010
03 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Ian Birrell on 3 July 2010
02 Aug 2010 CH04 Secretary's details changed for Manchester Square Registrars Limited on 3 July 2010
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
18 Jan 2010 TM01 Termination of appointment of Ian Ashbridge as a director
09 Jul 2009 363a Return made up to 03/07/09; full list of members
29 May 2009 AA Total exemption small company accounts made up to 31 July 2008
14 Jul 2008 363a Return made up to 03/07/08; full list of members