Company Information for AFRICAN EXPLOSIVES INTERNATIONAL LIMITED
107 CHEAPSIDE, SECOND FLOOR, LONDON, EC2V 6DN,
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Company Registration Number
02767001
Private Limited Company
Active |
Company Name | |
---|---|
AFRICAN EXPLOSIVES INTERNATIONAL LIMITED | |
Legal Registered Office | |
107 CHEAPSIDE SECOND FLOOR LONDON EC2V 6DN Other companies in EC2V | |
Company Number | 02767001 | |
---|---|---|
Company ID Number | 02767001 | |
Date formed | 1992-11-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 05:17:02 |
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Officer | Role | Date Appointed |
---|---|---|
ST JAMES'S CORPORATE SERVICES LIMITED |
||
MARTHINUS JOHANNES PETRUS BIERMAN |
||
JANE ALISON KIRTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCHALK MARTHINUS VENTER |
Director | ||
STUART WADE |
Director | ||
MICHAEL JOHN GRANT |
Director | ||
TOBIAS JOHAN LOUW |
Director | ||
GRAHAM NEIL EDWARDS |
Director | ||
DANIEL PETRUS RICHARDS |
Director | ||
PHILIP EDWARD CHARLES DEXTER |
Director | ||
COLIN DAVID RILLEY |
Director | ||
ANN FRANCES SMITH |
Director | ||
WILLIAM JEREMY CLOWES |
Director | ||
MARTHINUS JACOBUS FREDERICK POTGIETER |
Director | ||
DAVID STEPHEN WHITEWOOD |
Director | ||
VIADUCT CORPORATE SERVICES LIMITED |
Company Secretary | ||
GRAHAM MORTIMER HOLFORD |
Director | ||
GEOFFREY ALLAN WILKINSON |
Director | ||
JOHN CHARLES GREENSMITH |
Director | ||
MICHAEL DAVID FLEISCHER |
Director | ||
ALEXANDER FRANCIS PACE-BONELLO |
Director | ||
MARGARET WILHELMINA GROSSET |
Company Secretary | ||
MARGARET WILHELMINA GROSSET |
Director | ||
JAMES JOHN PORTER |
Director | ||
BERNARD WAYNE WHITTAKER |
Director | ||
DAVID TALBOT BROMLEY |
Director | ||
PENELOPE ANNE CHEATLE |
Company Secretary | ||
MICHAEL HEDLEY SMITH |
Director | ||
ROBERT WYNNE TOLEMAN TURNER |
Director | ||
ANTHONY JOHN BOURNE |
Director | ||
PENELOPE ANNE CHEATLE |
Director | ||
CACILIA MARIA LACHLAN |
Nominated Secretary | ||
CACILIA MARIA LACHLAN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVICTA GLOBAL HOLDINGS LIMITED | Company Secretary | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
CORNERHOUSE CAPITAL LIMITED | Company Secretary | 2018-03-10 | CURRENT | 2018-03-10 | Liquidation | |
CPT MARKETS UK LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2008-09-25 | Active | |
ABC DYNAMICS LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2013-05-30 | Active - Proposal to Strike off | |
AFRICAN TRADING OIL LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
GREAT BEER HOLDINGS LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
GOLD & GENERAL LIMITED | Company Secretary | 2016-10-05 | CURRENT | 2015-04-28 | Active - Proposal to Strike off | |
TRI-STAR RESOURCES LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2003-08-12 | Active | |
AGA AUSTRALIA INVESTMENTS LIMITED | Company Secretary | 2014-08-21 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
REDWING (BOTSWANA) LIMITED | Company Secretary | 2014-08-08 | CURRENT | 2014-08-08 | Active - Proposal to Strike off | |
AFRICAN TELECOMS LIMITED | Company Secretary | 2013-06-19 | CURRENT | 2013-05-03 | Active - Proposal to Strike off | |
METALLON ENERGY CORPORATION LIMITED | Company Secretary | 2013-06-19 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
METALLON CORPORATION MANAGEMENT SERVICES LIMITED | Company Secretary | 2010-08-24 | CURRENT | 2010-08-24 | Active - Proposal to Strike off | |
CABLEAIR LIMITED | Company Secretary | 2007-09-03 | CURRENT | 1983-08-31 | Active - Proposal to Strike off | |
GOVERNANCE INTEGRITY SOLUTIONS (UK) LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
METALLON CORPORATION LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2007-04-23 | In Administration | |
ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED | Company Secretary | 2004-09-06 | CURRENT | 1995-12-07 | Active | |
SAMAX RESOURCES LIMITED | Company Secretary | 2004-09-06 | CURRENT | 1989-07-20 | Active | |
CHEVANING MINING COMPANY LIMITED | Company Secretary | 2004-09-06 | CURRENT | 1981-12-07 | Active | |
CLUFF OIL LIMITED | Company Secretary | 2004-09-06 | CURRENT | 1972-12-18 | Active | |
AVGOLD (U.K.) LIMITED | Company Secretary | 2002-11-15 | CURRENT | 1996-09-16 | Dissolved 2013-11-12 | |
NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED | Company Secretary | 2002-06-28 | CURRENT | 1920-03-02 | Active | |
BARNATO BROTHERS LIMITED | Director | 2014-10-07 | CURRENT | 1993-01-15 | Active - Proposal to Strike off | |
TANDE NOMINEES LIMITED | Director | 2014-10-07 | CURRENT | 1965-03-02 | Active - Proposal to Strike off | |
ST JAMES'S CORPORATE SERVICES LIMITED | Director | 2010-11-25 | CURRENT | 1998-05-19 | Active | |
SJCS HOLDINGS LIMITED | Director | 2010-11-25 | CURRENT | 1979-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/11/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ST JAMES'S CORPORATE SERVICES LIMITED on 2022-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/22 FROM Suite 31 Second Floor 107 Cheapside London EC2V 6DN | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR RAFAEL FERNANDES | |
CH01 | Director's details changed for Miss Jane Alison Kirton on 2018-08-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTHINUS JOHANNES PETRUS BIERMAN | |
AP01 | DIRECTOR APPOINTED MR JACO HUMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AAMD | Amended full accounts made up to 2015-12-31 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTHINUS JOHANNES PETRUS BIERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCHALK MARTHINUS VENTER | |
AP01 | DIRECTOR APPOINTED MISS JANE ALISON KIRTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WADE | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN GRANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 6 St. James's Place London SW1A 1NP United Kingdom | |
AD04 | Register(s) moved to registered office address | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ST JAMES'S CORPORATE SERVICES LIMITED on 2013-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM 6 ST JAMES'S PLACE LONDON SW1A 1NP | |
AR01 | 23/11/12 FULL LIST | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED SCHALK MARTHINUS VENTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS LOUW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/11/11 FULL LIST | |
AR01 | 23/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 23/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WADE / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS JOHAN LOUW / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GRANT / 29/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 6 ST JAMES'S PLACE LONDON SW1A 1NP | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 23/11/2008 | |
288a | DIRECTOR APPOINTED TOBIAS JOHAN LOUW | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM EDWARDS | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 6 ST JAMESS PLACE LONDON SW1A 1NP | |
AUD | AUDITOR'S RESIGNATION | |
MISC | AUD RES UNDER SEC 394 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 30/12/02 | |
363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFRICAN EXPLOSIVES INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AFRICAN EXPLOSIVES INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |