AFRICA EXCLUSIVE LIMITED

Key Data

Status

Active

Company No.

02503049

Incorporation date

17/05/1990

Size

Total Exemption Full

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1990)

09/01/2026

Total exemption full accounts made up to 2025-09-30

View PDF (19 pages)

21/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

21/01/2025

Total exemption full accounts made up to 2024-09-30

View PDF (17 pages)

15/01/2025

Registered office address changed from 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom to Office 12 & 13 10 Headlands Kettering NN15 7HP on 2025-01-15

View PDF (1 pages)

22/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

24/01/2024

Total exemption full accounts made up to 2023-09-30

View PDF (19 pages)

23/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

19/05/2023

Change of details for Mr Warwick Hoffman as a person with significant control on 2022-11-21

View PDF (2 pages)

19/05/2023

Director's details changed for Mr Warwick Hoffman on 2022-11-21

View PDF (2 pages)

19/05/2023

Director's details changed for Miss Katie Louise Burdett on 2021-09-01

View PDF (2 pages)

18/05/2023

Change of details for Mr John Burdett as a person with significant control on 2023-02-09

View PDF (2 pages)

18/05/2023

Director's details changed for Mr John Burdett on 2023-02-09

View PDF (2 pages)

18/05/2023

Director's details changed for Miss Katie Louise Burdett on 2020-06-27

View PDF (2 pages)

18/05/2023

Director's details changed for Mrs Susan Katharine Burdett on 2023-02-09

View PDF (2 pages)

18/05/2023

Director's details changed for Mrs Laura Catherine Burdett Munns on 2019-12-20

View PDF (2 pages)

18/01/2023

Total exemption full accounts made up to 2022-09-30

View PDF (19 pages)

19/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

02/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (19 pages)

14/06/2021

Director's details changed for Mr Warwick Hoffman on 2021-06-14

View PDF (2 pages)

14/06/2021

Director's details changed for Mr John Burdett on 2021-06-14

View PDF (2 pages)

14/06/2021

Registered office address changed from 2 Pavilion Court 600 Pavilion Drive Northampton Bus Park Northampton NN4 7SL to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 2021-06-14

View PDF (1 pages)

18/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

04/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

16/06/2020

Amended total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

20/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

03/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

17/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

29/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

23/05/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

08/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

18/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (6 pages)

21/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

01/02/2017

Appointment of Miss Katie Louise Burdett as a director on 2016-09-30

View PDF (2 pages)

31/01/2017

Appointment of Mrs Laura Catherine Burdett Munns as a director on 2016-09-30

View PDF (2 pages)

31/01/2017

Appointment of Mr Michael Andrew Oxford as a director on 2016-09-30

View PDF (2 pages)

31/01/2017

Appointment of Mr Martin Trevor Sawkins as a director on 2016-09-30

View PDF (2 pages)

20/10/2016

Statement of capital following an allotment of shares on 2016-09-30

View PDF (4 pages)

20/10/2016

Resolutions

View PDF (20 pages)

31/05/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (5 pages)

17/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

18/05/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (5 pages)

12/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

27/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

21/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (5 pages)

07/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (5 pages)

20/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

01/06/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (5 pages)

17/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

05/04/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

24/11/2011

Miscellaneous

View PDF (1 pages)

24/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (6 pages)

24/02/2011

Accounts for a small company made up to 2010-09-30

View PDF (8 pages)

03/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (6 pages)

03/06/2010

Director's details changed for Mrs Susan Katharine Burdett on 2009-10-01

View PDF (2 pages)

23/02/2010

Accounts for a small company made up to 2009-09-30

View PDF (8 pages)

01/10/2009

Notice of assignment of name or new name to shares

View PDF (2 pages)

11/06/2009

Return made up to 17/05/09; full list of members

View PDF (5 pages)

02/03/2009

Appointment terminated secretary john burdett

View PDF (1 pages)

16/02/2009

Accounts for a small company made up to 2008-09-30

View PDF (8 pages)

25/07/2008

Return made up to 17/05/08; full list of members

View PDF (5 pages)

07/01/2008

Accounts for a small company made up to 2007-09-30

View PDF (8 pages)

29/05/2007

Return made up to 17/05/07; full list of members

View PDF (4 pages)

11/01/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

29/06/2006

Return made up to 17/05/06; full list of members

View PDF (4 pages)

08/03/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

14/06/2005

Return made up to 17/05/05; full list of members

View PDF (4 pages)

08/03/2005

Accounts for a small company made up to 2004-09-30

View PDF (8 pages)

01/07/2004

Return made up to 17/05/04; full list of members

View PDF (9 pages)

12/01/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

12/06/2003

Return made up to 17/05/03; full list of members

View PDF (10 pages)

16/05/2003

Director resigned

View PDF (1 pages)

13/01/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

24/10/2002

Resolutions

View PDF (1 pages)

24/10/2002

£ nc 60000/310000 01/10/01

View PDF (1 pages)

11/10/2002

Ad 01/10/01--------- £ si 4@1

View PDF (3 pages)

29/08/2002

Return made up to 17/05/02; full list of members

View PDF (9 pages)

09/05/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

04/06/2001

Return made up to 17/05/01; full list of members

View PDF (8 pages)

04/05/2001

Ad 30/09/00--------- £ si 30000@1=30000 £ ic 30000/60000

View PDF (2 pages)

04/05/2001

Nc inc already adjusted 30/09/00

View PDF (1 pages)

04/05/2001

Resolutions

View PDF (0 pages)

04/05/2001

Resolutions

View PDF (0 pages)

04/05/2001

Resolutions

View PDF (1 pages)

14/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

21/06/2000

Return made up to 17/05/00; full list of members

View PDF (8 pages)

06/06/2000

Accounts made up to 1999-09-30

View PDF (14 pages)

01/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

21/05/1999

Return made up to 17/05/99; full list of members

View PDF (6 pages)

12/10/1998

Registered office changed on 12/10/98 from: c/o berley 76 new cavendish street london W1M 7LB

View PDF (1 pages)

22/09/1998

Director resigned

View PDF (1 pages)

22/09/1998

Director resigned

View PDF (1 pages)

31/07/1998

Accounts made up to 1997-09-30

View PDF (13 pages)

08/06/1998

Return made up to 17/05/98; full list of members

View PDF (0 pages)

06/05/1998

New director appointed

View PDF (2 pages)

01/04/1998

Ad 19/03/98--------- £ si 9000@1=9000 £ ic 21000/30000

View PDF (3 pages)

09/07/1997

Return made up to 17/05/97; full list of members

View PDF (8 pages)

09/07/1997

New secretary appointed

View PDF (2 pages)

03/04/1997

Accounts made up to 1996-09-30

View PDF (12 pages)

24/01/1997

Director resigned

View PDF (1 pages)

25/07/1996

Accounts made up to 1995-09-30

View PDF (12 pages)

20/05/1996

Return made up to 17/05/96; full list of members

View PDF (8 pages)

20/02/1996

New director appointed

View PDF (2 pages)

14/08/1995

Accounts for a small company made up to 1994-09-30

View PDF (12 pages)

26/07/1995

New director appointed

View PDF (2 pages)

30/05/1995

Return made up to 17/05/95; full list of members

View PDF (8 pages)

27/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

25/07/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

04/07/1994

Return made up to 17/05/94; full list of members

View PDF (0 pages)

01/07/1993

Return made up to 17/05/93; full list of members

View PDF (0 pages)

29/04/1993

Accounts made up to 1992-09-30

View PDF (0 pages)

16/04/1993

New director appointed

View PDF (0 pages)

24/03/1993

Return made up to 17/05/92; full list of members

View PDF (0 pages)

19/03/1993

Ad 03/10/92--------- £ si 11000@1=11000 £ ic 10000/21000

View PDF (0 pages)

19/03/1993

Resolutions

View PDF (0 pages)

19/03/1993

£ nc 10000/34000 02/10/92

View PDF (0 pages)

24/09/1992

Registered office changed on 24/09/92 from: oriel house 55 sheep street northampton NN1 2NF

View PDF (0 pages)

24/09/1992

New director appointed

View PDF (0 pages)

24/09/1992

New director appointed

View PDF (0 pages)

03/08/1992

Accounting reference date extended from 31/08 to 30/09

View PDF (0 pages)

03/03/1992

Accounts for a small company made up to 1991-08-31

View PDF (0 pages)

17/10/1991

New director appointed

View PDF (0 pages)

28/05/1991

Return made up to 17/05/91; full list of members

View PDF (0 pages)

23/08/1990

Ad 06/06/90--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (0 pages)

23/08/1990

Accounting reference date notified as 31/08

View PDF (0 pages)

06/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/07/1990

Memorandum and Articles of Association

View PDF (0 pages)

03/07/1990

Director resigned;new director appointed

View PDF (0 pages)

03/07/1990

Registered office changed on 03/07/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

29/06/1990

Certificate of change of name

View PDF (0 pages)

26/06/1990

Resolutions

View PDF (0 pages)

26/06/1990

Nc inc already adjusted 06/06/90

View PDF (0 pages)

26/06/1990

Resolutions

View PDF (0 pages)

26/06/1990

Resolutions

View PDF (0 pages)

17/05/1990

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

16/05/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
16
265.18K
-
0.00
804.08K
-

2022
15
122.23K
-
0.00
757.27K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Hoffman, Warwick	Director	15/07/1995 - Present	7
Oxford, Michael Andrew	Director	30/09/2016 - Present	3
Burdett Munns, Laura Catherine	Director	30/09/2016 - Present	2
Sawkins, Martin Trevor	Director	30/09/2016 - Present	7
Laughlin, Katie Louise	Director	30/09/2016 - Present	-

Persons with Significant Control

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

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Description

About AFRICA EXCLUSIVE LIMITED

AFRICA EXCLUSIVE LIMITED is an(a) Active company incorporated on 17/05/1990 with the registered office located at Office 12 & 13 10 Headlands, Kettering NN15 7HP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFRICA EXCLUSIVE LIMITED?

AFRICA EXCLUSIVE LIMITED is currently Active. It was registered on 17/05/1990 .

Where is AFRICA EXCLUSIVE LIMITED located?

AFRICA EXCLUSIVE LIMITED is registered at Office 12 & 13 10 Headlands, Kettering NN15 7HP.

What does AFRICA EXCLUSIVE LIMITED do?

AFRICA EXCLUSIVE LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for AFRICA EXCLUSIVE LIMITED?

The latest filing was on 09/01/2026: Total exemption full accounts made up to 2025-09-30.