AFRICA TRADES AND INVESTMENTS UK LTD

Key Data

Status

Receiver Action

Company No.

12965330

Incorporation date

21/10/2020

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2020)

31/07/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

04/08/2023

Appointment of receiver or manager

View PDF (4 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

20/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

20/10/2022

Total exemption full accounts made up to 2021-10-31

View PDF (7 pages)

05/02/2022

Confirmation statement made on 2022-02-05 with updates

View PDF (4 pages)

05/02/2022

Termination of appointment of Mohamed Mursel as a director on 2021-12-31

View PDF (1 pages)

05/02/2022

Cessation of Mohamed Mursel as a person with significant control on 2021-12-31

View PDF (1 pages)

17/08/2021

Registration of charge 129653300001, created on 2021-08-09

View PDF (26 pages)

17/08/2021

Registration of charge 129653300002, created on 2021-08-09

View PDF (18 pages)

29/07/2021

Notification of Ronke Comfort Adegbulugbe Tanko as a person with significant control on 2021-06-23

View PDF (2 pages)

07/07/2021

Termination of appointment of Gilbert Abraham as a director on 2021-06-30

View PDF (1 pages)

23/06/2021

Notification of Mohamed Mursel as a person with significant control on 2021-06-23

View PDF (2 pages)

23/06/2021

Cessation of Gilbert Abraham as a person with significant control on 2021-06-23

View PDF (1 pages)

23/06/2021

Confirmation statement made on 2021-06-23 with updates

View PDF (4 pages)

21/06/2021

Notification of Gilbert Abraham as a person with significant control on 2021-06-21

View PDF (2 pages)

21/06/2021

Cessation of Ronke Comfort Adegbulugbe-Tanko as a person with significant control on 2021-06-21

View PDF (1 pages)

21/06/2021

Confirmation statement made on 2021-06-21 with updates

View PDF (4 pages)

21/06/2021

Appointment of Mr Mohamed Mursel as a director on 2021-06-21

View PDF (2 pages)

21/06/2021

Appointment of Mr Gilbert Abraham as a director on 2021-06-21

View PDF (2 pages)

21/06/2021

Change of details for Dr Ronke Comfort Adegbulugbe-Tanko as a person with significant control on 2021-06-21

View PDF (2 pages)

16/02/2021

Confirmation statement made on 2021-02-16 with updates

View PDF (4 pages)

16/02/2021

Cessation of Grace Folashade Ogundeji as a person with significant control on 2021-02-16

View PDF (1 pages)

16/02/2021

Termination of appointment of Grace Folashade Ogundeji as a director on 2021-02-16

View PDF (1 pages)

16/02/2021

Registered office address changed from 15 15 Hopewell Close Chafford Hundred Chafford Hundred Essex RM16 6EL England to 15 Hopewell Close Chafford Hundred Grays RM16 6EL on 2021-02-16

View PDF (1 pages)

15/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

08/12/2020

Appointment of Mrs Grace Folashade Ogundeji as a director on 2020-11-02

View PDF (2 pages)

07/12/2020

Notification of Grace Ogundeji as a person with significant control on 2020-12-07

View PDF (2 pages)

07/12/2020

Confirmation statement made on 2020-12-07 with updates

View PDF (5 pages)

21/10/2020

Registered office address changed from 15 Hopewell Close Chafford Hundred Grays Essex IG117FN England to 15 15 Hopewell Close Chafford Hundred Chafford Hundred Essex RM16 6EL on 2020-10-21

View PDF (1 pages)

21/10/2020

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+552.98 % *

* during past year

Cash in Bank

£4,486.00

Business linkages

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Confirmation

Last made up date

31/10/2022

Next confirmation date

05/02/2025

Last change occurred

31/10/2022

Accounts

Total Exemption Full

Last made up date

31/10/2022

Next account date

31/10/2023

Next due on

31/10/2024

See more events →

Financial Ratios

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

2021
1
43.31K
-
0.00
687.00
-

2022
1
66.33K
-
0.00
4.49K
-

2022
1
66.33K
-
0.00
4.49K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

66.33K £53.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.49K £552.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Gilbert Abraham	Director	21/06/2021 - 30/06/2021	-
Ogundeji, Grace Folashade	Director	02/11/2020 - 16/02/2021	-
Dr Ronke Comfort Adegbulugbe-Tanko	Director	21/10/2020 - Present	5
Mursel, Mohamed	Director	21/06/2021 - 31/12/2021	2

Persons with Significant Control

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

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Receiver Action

Category:

Raising of horses and other equines

Comp. code:

12413034

Reg. date:

20/01/2020

Turnover:

No. of employees:

MAR LAND RECLAMATION LIMITEDLumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH

Receiver Action

Category:

Remediation activities and other waste management services

Comp. code:

03749337

Reg. date:

08/04/1999

Turnover:

No. of employees:

MHA LEWISHAM DEVELOPMENTS LTD30 Old Street Old Street, London EC1V 9AB

Receiver Action

Category:

Development of building projects

Comp. code:

07358053

Reg. date:

26/08/2010

Turnover:

No. of employees:

LANDMARK ESTATES (LONDON) LIMITEDUnit 201, Second Floor, Metroline House, 118-122 College Road, Harrow HA1 1BQ

Receiver Action

Category:

Development of building projects

Comp. code:

09010720

Reg. date:

25/04/2014

Turnover:

No. of employees:

VALENTINE LONDON LTDNhc Kineton Hill, Stow On The Wold, Cheltenham GL54 1HA

Receiver Action

Category:

Development of building projects

Comp. code:

10172729

Reg. date:

10/05/2016

Turnover:

No. of employees:

Description

About AFRICA TRADES AND INVESTMENTS UK LTD

AFRICA TRADES AND INVESTMENTS UK LTD is an(a) Receiver Action company incorporated on 21/10/2020 with the registered office located at 15 Hopewell Close, Chafford Hundred, Grays RM16 6EL. 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 TRADES AND INVESTMENTS UK LTD?

AFRICA TRADES AND INVESTMENTS UK LTD is currently Receiver Action. It was registered on 21/10/2020 .

Where is AFRICA TRADES AND INVESTMENTS UK LTD located?

AFRICA TRADES AND INVESTMENTS UK LTD is registered at 15 Hopewell Close, Chafford Hundred, Grays RM16 6EL.

What does AFRICA TRADES AND INVESTMENTS UK LTD do?

AFRICA TRADES AND INVESTMENTS UK LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does AFRICA TRADES AND INVESTMENTS UK LTD have?

AFRICA TRADES AND INVESTMENTS UK LTD had 1 employees in 2022.

What is the latest filing for AFRICA TRADES AND INVESTMENTS UK LTD?

The latest filing was on 31/07/2024: Confirmation statement made on 2024-02-05 with no updates.