AFRICA TRADE & INDUSTRIAL CORPORATION LIMITED

Key Data

Status

Active

Company No.

02344464

Incorporation date

07/02/1989

Size

Total Exemption Full

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1989)

25/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

14/08/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

16/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

06/08/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

03/05/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

24/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

28/06/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

10/05/2022

Cessation of Abdul Baqi Arshad as a person with significant control on 2022-04-27

View PDF (1 pages)

10/05/2022

Notification of Mirza Mahmood Ahmed as a person with significant control on 2022-04-27

View PDF (2 pages)

04/05/2022

Termination of appointment of Abdul Baqi Arshad as a director on 2022-04-27

View PDF (1 pages)

16/02/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (8 pages)

25/06/2021

Confirmation statement made on 2021-06-25 with updates

View PDF (4 pages)

17/06/2021

Secretary's details changed for Mr Mubarak Ahmad on 2021-06-05

View PDF (1 pages)

17/06/2021

Secretary's details changed for Mr Mubarak Ahmad on 2021-06-05

View PDF (1 pages)

17/06/2021

Director's details changed for Mr Mirza Mahmood Ahmed on 2021-06-05

View PDF (2 pages)

17/02/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (10 pages)

29/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

04/02/2020

Confirmation statement made on 2020-01-24 with updates

View PDF (3 pages)

02/01/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (9 pages)

24/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

10/09/2018

Unaudited abridged accounts made up to 2018-06-30

View PDF (9 pages)

23/01/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

18/10/2017

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

View PDF (10 pages)

23/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (5 pages)

06/12/2016

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

View PDF (3 pages)

18/04/2016

Director's details changed for Mr Mirza Mahmood Ahmad on 2010-12-09

View PDF (2 pages)

17/03/2016

Director's details changed for Mr Mirza Mahmood Ahmad on 2015-07-01

View PDF (2 pages)

17/03/2016

Director's details changed for Mr Abdul Baqi Arshad on 2016-01-01

View PDF (2 pages)

17/03/2016

Secretary's details changed for Mr Mubarak Ahmad on 2015-07-01

View PDF (1 pages)

22/01/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (7 pages)

16/10/2015

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

View PDF (3 pages)

18/03/2015

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

View PDF (3 pages)

13/02/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

20/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (7 pages)

11/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (7 pages)

09/12/2013

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

View PDF (3 pages)

10/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (7 pages)

11/10/2012

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

View PDF (4 pages)

19/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (7 pages)

08/12/2011

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

View PDF (4 pages)

28/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (7 pages)

16/12/2010

Termination of appointment of Rafiq Hayat as a director

View PDF (1 pages)

16/12/2010

Appointment of Mr Mirza Mahmood Ahmad as a director

View PDF (2 pages)

09/12/2010

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

View PDF (4 pages)

25/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (6 pages)

25/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/05/2010

Register inspection address has been changed

View PDF (1 pages)

24/05/2010

Secretary's details changed for Mubarak Ahmad on 2010-05-15

View PDF (1 pages)

01/11/2009

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

View PDF (6 pages)

15/05/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

21/04/2009

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

View PDF (6 pages)

07/08/2008

Return made up to 15/05/08; full list of members

View PDF (4 pages)

25/04/2008

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

View PDF (6 pages)

09/08/2007

Return made up to 15/05/07; full list of members

View PDF (7 pages)

21/12/2006

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

View PDF (6 pages)

24/05/2006

Return made up to 15/05/06; full list of members

View PDF (7 pages)

31/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

13/06/2005

Return made up to 15/05/05; full list of members

View PDF (5 pages)

21/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

24/05/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

02/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

21/05/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

21/05/2003

Registered office changed on 21/05/03 from: 6 hardwick way london SW18 4AJ

View PDF (1 pages)

17/10/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

20/05/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

04/11/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

24/05/2001

Return made up to 15/05/01; full list of members

View PDF (7 pages)

21/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

25/05/2000

Return made up to 15/05/00; full list of members

View PDF (7 pages)

13/09/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

01/07/1999

Return made up to 15/05/99; full list of members

View PDF (6 pages)

31/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

15/05/1998

Return made up to 15/05/98; no change of members

View PDF (5 pages)

05/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

12/06/1997

Return made up to 15/05/97; no change of members

View PDF (5 pages)

24/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

20/02/1997

New director appointed

View PDF (2 pages)

24/12/1996

New director appointed

View PDF (2 pages)

24/12/1996

Director resigned

View PDF (1 pages)

24/12/1996

Director resigned

View PDF (1 pages)

21/05/1996

Return made up to 15/05/96; full list of members

View PDF (7 pages)

21/04/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

14/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

26/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/05/1995

Return made up to 15/05/95; no change of members

View PDF (6 pages)

27/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (11 pages)

19/05/1994

Return made up to 15/05/94; no change of members

View PDF (0 pages)

03/05/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

21/05/1993

Return made up to 15/05/93; full list of members

View PDF (0 pages)

05/05/1993

Registered office changed on 05/05/93 from: falcon house 257 burlington road new malden surrey KT3 4NE

View PDF (0 pages)

17/03/1993

Full accounts made up to 1992-06-30

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17/10/1992

Director resigned

View PDF (0 pages)

17/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/10/1992

Secretary resigned;new director appointed

View PDF (0 pages)

26/05/1992

Return made up to 15/05/92; no change of members

View PDF (0 pages)

14/10/1991

Full accounts made up to 1991-06-30

View PDF (0 pages)

17/09/1991

Registered office changed on 17/09/91 from: falcon house 257 burlington road new malden surrey KT3 4NE

View PDF (0 pages)

30/05/1991

Full accounts made up to 1990-06-30

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30/05/1991

Return made up to 15/05/91; full list of members

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29/05/1991

Registered office changed on 29/05/91 from: 11 rectory orchard church road london SW19 5AS

View PDF (0 pages)

29/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/07/1990

Accounting reference date shortened from 31/12 to 30/06

View PDF (0 pages)

16/02/1990

New director appointed

View PDF (0 pages)

24/05/1989

Wd 15/05/89 ad 31/03/89--------- £ si 100@1=100 £ ic 2/102

View PDF (0 pages)

23/05/1989

Accounting reference date notified as 31/12

View PDF (0 pages)

07/02/1989

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-58.07 % *

* during past year

Cash in Bank

£20,161.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

09/07/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

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
0
40.76K
-
0.00
84.62K
-

2022
0
31.75K
-
0.00
48.08K
-

2023
0
29.84K
-
0.00
20.16K
-

2023
0
29.84K
-
0.00
20.16K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

29.84K £-6.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

20.16K £-58.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ahmad, Mubarak	Secretary	06/07/1995 - Present	1
Shah, Syed Naeem Ahmad	Secretary	24/09/1992 - 06/07/1995	-
Hayat, Rafiq Ahmed	Director	02/12/1996 - 08/12/2010	20
Ahmed, Mirza Mahmood	Director	09/12/2010 - Present	15
Shams, Munir Ud Din	Director	01/02/1997 - Present	3

Persons with Significant Control

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

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Description

About AFRICA TRADE & INDUSTRIAL CORPORATION LIMITED

AFRICA TRADE & INDUSTRIAL CORPORATION LIMITED is an(a) Active company incorporated on 07/02/1989 with the registered office located at 22 Deer Park Road, London, SW19 3TL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AFRICA TRADE & INDUSTRIAL CORPORATION LIMITED?

AFRICA TRADE & INDUSTRIAL CORPORATION LIMITED is currently Active. It was registered on 07/02/1989 .

Where is AFRICA TRADE & INDUSTRIAL CORPORATION LIMITED located?

AFRICA TRADE & INDUSTRIAL CORPORATION LIMITED is registered at 22 Deer Park Road, London, SW19 3TL.

What does AFRICA TRADE & INDUSTRIAL CORPORATION LIMITED do?

AFRICA TRADE & INDUSTRIAL CORPORATION LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for AFRICA TRADE & INDUSTRIAL CORPORATION LIMITED?

The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-06-30.