AFRICA & ASIA VENTURE LTD

Key Data

Status

Active

Company No.

02862313

Incorporation date

14/10/1993

Size

Micro Entity

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);Cultural education (85.52 - SIC 2007);Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1993)

16/03/2026

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

04/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

04/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

06/01/2025

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

05/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

22/12/2023

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

17/03/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

05/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

04/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

09/12/2021

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

04/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

14/11/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

12/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

04/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

22/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

05/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

26/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

05/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

27/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

04/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

10/11/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

14/10/2016

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

23/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

04/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (4 pages)

24/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

05/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (4 pages)

24/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

10/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (4 pages)

10/01/2014

Director's details changed for Andrew Tarleton Mackenzie on 2009-10-01

View PDF (2 pages)

25/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

10/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (4 pages)

03/01/2013

Registered office address changed from 10 Market Place Devizes Wiltshire SN10 1HT on 2013-01-03

View PDF (1 pages)

10/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (4 pages)

30/09/2011

Termination of appointment of Nigel Warren as a director

View PDF (1 pages)

30/09/2011

Termination of appointment of David Graham as a director

View PDF (1 pages)

30/09/2011

Termination of appointment of Peter Bell as a director

View PDF (1 pages)

08/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

10/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (7 pages)

03/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

19/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

10/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (6 pages)

09/12/2009

Director's details changed for Andrew Tarleton Mackenzie on 2009-12-04

View PDF (2 pages)

09/12/2009

Director's details changed for Peter Richmond Bell on 2009-12-04

View PDF (2 pages)

09/12/2009

Director's details changed for Mr Nigel Richard St John Warren on 2009-12-04

View PDF (2 pages)

09/12/2009

Director's details changed for David Rowley Graham on 2009-12-04

View PDF (2 pages)

27/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

21/11/2008

Return made up to 21/11/08; full list of members

View PDF (5 pages)

21/10/2008

Return made up to 14/10/08; full list of members

View PDF (4 pages)

18/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

14/03/2008

Resolutions

View PDF (22 pages)

13/03/2008

Appointment terminated secretary peter bell

View PDF (1 pages)

13/03/2008

Appointment terminated secretary caroline bell

View PDF (1 pages)

13/03/2008

Director appointed david graham

View PDF (2 pages)

13/03/2008

Director and secretary appointed andrew tarleton mackenzie

View PDF (2 pages)

08/11/2007

Return made up to 14/10/07; full list of members

View PDF (3 pages)

08/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

13/11/2006

Return made up to 14/10/06; full list of members

View PDF (3 pages)

17/01/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

10/11/2005

Return made up to 14/10/05; full list of members

View PDF (7 pages)

23/12/2004

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

06/10/2004

Return made up to 14/10/04; full list of members

View PDF (7 pages)

27/01/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

10/11/2003

Return made up to 14/10/03; full list of members

View PDF (7 pages)

21/11/2002

Full accounts made up to 2002-06-30

View PDF (11 pages)

24/10/2002

Return made up to 14/10/02; full list of members

View PDF (7 pages)

26/02/2002

Return made up to 14/10/01; full list of members

View PDF (7 pages)

15/11/2001

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

23/11/2000

Return made up to 14/10/00; full list of members

View PDF (7 pages)

16/11/2000

Full accounts made up to 2000-06-30

View PDF (11 pages)

24/11/1999

Full accounts made up to 1999-06-30

View PDF (11 pages)

14/10/1999

Return made up to 14/10/99; full list of members

View PDF (7 pages)

23/11/1998

Full accounts made up to 1998-06-30

View PDF (12 pages)

10/11/1998

Return made up to 14/10/98; full list of members

View PDF (6 pages)

10/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/1998

Memorandum and Articles of Association

View PDF (13 pages)

03/06/1998

Resolutions

View PDF (1 pages)

15/01/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

11/11/1997

Return made up to 14/10/97; no change of members

View PDF (4 pages)

28/08/1997

Certificate of change of name

View PDF (2 pages)

29/10/1996

Full accounts made up to 1996-06-30

View PDF (11 pages)

20/10/1996

Return made up to 14/10/96; full list of members

View PDF (6 pages)

06/08/1996

New secretary appointed

View PDF (2 pages)

03/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/05/1996

Ad 22/04/96--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

26/04/1996

Resolutions

View PDF (0 pages)

26/04/1996

Resolutions

View PDF (2 pages)

26/04/1996

£ nc 1000/100000 17/04/96

View PDF (1 pages)

01/02/1996

Accounts for a small company made up to 1995-06-30

View PDF (11 pages)

13/11/1995

Return made up to 14/10/95; full list of members

View PDF (6 pages)

25/04/1995

Full accounts made up to 1994-06-30

View PDF (7 pages)

29/01/1995

Ad 23/01/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

09/12/1994

Return made up to 14/10/94; full list of members

View PDF (0 pages)

22/02/1994

Accounting reference date notified as 30/06

View PDF (0 pages)

26/01/1994

Director resigned;new director appointed

View PDF (0 pages)

26/01/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

26/01/1994

Registered office changed on 26/01/94 from: 1 the billings walnut tree guildford surrey GU1 4YD

View PDF (0 pages)

25/01/1994

Certificate of change of name

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14/10/1993

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

04/02/2027

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
21.82K
-
0.00
-
-

2022
1
21.09K
-
0.00
-
-

2023
1
38.13K
-
0.00
-
-

2023
1
38.13K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

38.13K £80.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mackenzie, Andrew Tarleton	Director	29/02/2008 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AFRICA & ASIA VENTURE LTD

AFRICA & ASIA VENTURE LTD is an(a) Active company incorporated on 14/10/1993 with the registered office located at 13 Petworth Road, Haslemere, Surrey GU27 2JB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AFRICA & ASIA VENTURE LTD?

AFRICA & ASIA VENTURE LTD is currently Active. It was registered on 14/10/1993 .

Where is AFRICA & ASIA VENTURE LTD located?

AFRICA & ASIA VENTURE LTD is registered at 13 Petworth Road, Haslemere, Surrey GU27 2JB.

What does AFRICA & ASIA VENTURE LTD do?

AFRICA & ASIA VENTURE LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does AFRICA & ASIA VENTURE LTD have?

AFRICA & ASIA VENTURE LTD had 1 employees in 2023.

What is the latest filing for AFRICA & ASIA VENTURE LTD?

The latest filing was on 16/03/2026: Micro company accounts made up to 2025-06-30.