AFRICAN ENERGY EQUITY RESOURCES LIMITED

Key Data

Status

Active

Company No.

05724928

Incorporation date

28/02/2006

Size

Dormant

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2006)

11/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

04/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

15/09/2025

Termination of appointment of Richard Morton as a director on 2025-08-28

View PDF (1 pages)

15/09/2025

Appointment of Mr Qazi Muhammad Abdul Qadeer as a director on 2025-08-28

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

15/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

13/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

04/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

28/12/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

01/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

27/09/2021

Resolutions

View PDF (2 pages)

27/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (18 pages)

27/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

27/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (95 pages)

27/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

02/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

21/10/2020

Resolutions

View PDF (2 pages)

21/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

15/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (18 pages)

15/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (97 pages)

15/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

15/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

04/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

23/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (19 pages)

07/10/2019

Resolutions

View PDF (6 pages)

07/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (104 pages)

07/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

07/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

04/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

05/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (21 pages)

26/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (0 pages)

26/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (94 pages)

26/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

26/09/2018

Resolutions

View PDF (2 pages)

05/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

20/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (22 pages)

20/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (77 pages)

27/09/2017

Resolutions

View PDF (2 pages)

27/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

27/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (5 pages)

06/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

18/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (21 pages)

04/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (78 pages)

04/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (5 pages)

04/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (3 pages)

15/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (16 pages)

18/02/2016

Appointment of Laurence Charles Keech as a director on 2016-02-01

View PDF (3 pages)

18/02/2016

Termination of appointment of Nishant Surendra Dighe as a director on 2016-02-01

View PDF (2 pages)

25/11/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (21 pages)

20/11/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

20/10/2015

Registered office address changed from 43-45 Portman Square London W1H 6LY to 78 Brook Street London W1K 5EF on 2015-10-20

View PDF (2 pages)

06/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (82 pages)

06/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (3 pages)

27/04/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (13 pages)

13/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

30/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (95 pages)

23/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (21 pages)

23/09/2014

Resolutions

View PDF (2 pages)

22/09/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

06/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (14 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

23/08/2013

Termination of appointment of Philip Vingoe as a director

View PDF (2 pages)

19/08/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (3 pages)

19/08/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

21/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (15 pages)

23/05/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

19/04/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (15 pages)

05/04/2012

Termination of appointment of Didier Goudant as a secretary

View PDF (2 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

08/04/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (15 pages)

22/04/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (15 pages)

22/04/2010

Termination of appointment of Rune Omdahl as a secretary

View PDF (1 pages)

22/04/2010

Director's details changed for Nishant Surendra Dighe on 2009-07-01

View PDF (1 pages)

15/04/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

17/03/2010

Registered office address changed from 12 Plumtree Court London EC4A 4HT on 2010-03-17

View PDF (2 pages)

25/01/2010

Full accounts made up to 2008-12-31

View PDF (27 pages)

22/09/2009

Total exemption full accounts made up to 2007-12-31

View PDF (21 pages)

09/09/2009

Appointment terminated director jan kielland

View PDF (1 pages)

09/09/2009

Appointment terminated director rune omdahl

View PDF (1 pages)

09/09/2009

Appointment terminated director endre sund

View PDF (1 pages)

20/07/2009

Director's change of particulars / nishant dighe / 01/07/2009

View PDF (1 pages)

25/06/2009

Appointment terminated director osamede okhomina

View PDF (1 pages)

17/04/2009

Return made up to 28/02/09; full list of members

View PDF (9 pages)

01/04/2009

Ad 24/02/09\gbp si [email protected]=2054.25\gbp ic 6057.16/8111.41\

View PDF (2 pages)

12/03/2009

Nc inc already adjusted 04/02/09

View PDF (1 pages)

12/03/2009

Resolutions

View PDF (2 pages)

18/02/2009

Nc inc already adjusted 17/12/08

View PDF (1 pages)

18/02/2009

Resolutions

View PDF (2 pages)

31/01/2009

Director appointed richard morton

View PDF (1 pages)

31/01/2009

Secretary appointed didier goudant

View PDF (1 pages)

14/01/2009

Resolutions

View PDF (4 pages)

21/12/2008

Ad 10/12/08\gbp si [email protected]=640.49\gbp ic 5416.67/6057.16\

View PDF (2 pages)

09/12/2008

Registered office changed on 09/12/2008 from 2ND floor 35 portman square london W1H 6LR

View PDF (1 pages)

09/12/2008

Nc inc already adjusted 15/09/08

View PDF (1 pages)

09/12/2008

Resolutions

View PDF (2 pages)

09/12/2008

Appointment terminated secretary osamede okhomina

View PDF (1 pages)

09/12/2008

Director appointed philip arthur vingoe

View PDF (1 pages)

09/12/2008

Director appointed nishant surendra dighe

View PDF (1 pages)

18/11/2008

Ad 18/06/08\gbp si [email protected]=1250\gbp ic 4166.67/5416.67\

View PDF (2 pages)

18/11/2008

Resolutions

View PDF (2 pages)

04/11/2008

Nc inc already adjusted 03/06/08

View PDF (1 pages)

04/11/2008

Resolutions

View PDF (2 pages)

21/10/2008

Total exemption full accounts made up to 2007-02-28

View PDF (8 pages)

13/05/2008

Return made up to 28/02/08; full list of members

View PDF (5 pages)

11/03/2008

Ad 28/02/08\gbp si [email protected]=3166.67\gbp ic 1000/4166.67\

View PDF (2 pages)

06/03/2008

Director appointed jan kielland

View PDF (2 pages)

06/03/2008

Director appointed endre ording sund

View PDF (2 pages)

06/03/2008

Director and secretary appointed rune omdahl

View PDF (2 pages)

04/03/2008

Appointment terminated secretary kieren mildwaters

View PDF (1 pages)

04/03/2008

Appointment terminated director fassine fofana

View PDF (1 pages)

04/03/2008

Appointment terminated director ifeoma aina

View PDF (1 pages)

13/02/2008

Nc inc already adjusted 05/02/08

View PDF (1 pages)

13/02/2008

Resolutions

View PDF (0 pages)

13/02/2008

Resolutions

View PDF (0 pages)

13/02/2008

Resolutions

View PDF (0 pages)

13/02/2008

Resolutions

View PDF (30 pages)

05/12/2007

Director resigned

View PDF (1 pages)

02/11/2007

New director appointed

View PDF (3 pages)

30/10/2007

Director's particulars changed

View PDF (1 pages)

25/10/2007

New director appointed

View PDF (1 pages)

12/10/2007

Director resigned

View PDF (1 pages)

26/09/2007

New director appointed

View PDF (1 pages)

26/09/2007

Director resigned

View PDF (1 pages)

20/09/2007

Memorandum and Articles of Association

View PDF (39 pages)

20/09/2007

Nc inc already adjusted 14/09/07

View PDF (1 pages)

20/09/2007

Resolutions

View PDF (1 pages)

18/05/2007

Accounting reference date shortened from 28/02/08 to 31/12/07

View PDF (1 pages)

02/04/2007

Return made up to 28/02/07; full list of members

View PDF (12 pages)

22/12/2006

Director's particulars changed

View PDF (1 pages)

14/11/2006

New secretary appointed

View PDF (2 pages)

26/10/2006

Secretary resigned

View PDF (1 pages)

26/10/2006

New secretary appointed

View PDF (2 pages)

26/10/2006

New director appointed

View PDF (3 pages)

26/10/2006

New director appointed

View PDF (2 pages)

26/10/2006

Registered office changed on 26/10/06 from: walton house 25 bilton road rugby warwickshire CV22 7AG

View PDF (1 pages)

13/04/2006

Ad 13/03/06--------- £ si [email protected]=999 £ ic 1/1000

View PDF (3 pages)

21/03/2006

Nc inc already adjusted 10/03/06

View PDF (1 pages)

21/03/2006

Resolutions

View PDF (0 pages)

21/03/2006

Resolutions

View PDF (0 pages)

21/03/2006

Resolutions

View PDF (40 pages)

21/03/2006

Div 10/03/06

View PDF (1 pages)

13/03/2006

New secretary appointed

View PDF (2 pages)

13/03/2006

New director appointed

View PDF (2 pages)

13/03/2006

Registered office changed on 13/03/06 from: walton house 25 bilton road rugby CV22 7AG

View PDF (1 pages)

07/03/2006

Secretary resigned

View PDF (1 pages)

07/03/2006

Director resigned

View PDF (1 pages)

28/02/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AFRICAN ENERGY EQUITY RESOURCES LIMITED

AFRICAN ENERGY EQUITY RESOURCES LIMITED is an(a) Active company incorporated on 28/02/2006 with the registered office located at 78 Brook Street, London W1K 5EF. There are currently 2 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 AFRICAN ENERGY EQUITY RESOURCES LIMITED?

AFRICAN ENERGY EQUITY RESOURCES LIMITED is currently Active. It was registered on 28/02/2006 .

Where is AFRICAN ENERGY EQUITY RESOURCES LIMITED located?

AFRICAN ENERGY EQUITY RESOURCES LIMITED is registered at 78 Brook Street, London W1K 5EF.

What does AFRICAN ENERGY EQUITY RESOURCES LIMITED do?

AFRICAN ENERGY EQUITY RESOURCES LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for AFRICAN ENERGY EQUITY RESOURCES LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-28 with no updates.