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Company Information for

AFRICA EXPRESS LIMITED

1ST FLOOR, 104 OXFORD STREET, LONDON, GREATER LONDON, W1D 1LP,
Company Registration Number
05865009
Private Limited Company
Active

Company Overview

About Africa Express Ltd
AFRICA EXPRESS LIMITED was founded on 2006-07-03 and has its registered office in London. The organisation's status is listed as "Active". Africa Express Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AFRICA EXPRESS LIMITED
 
Legal Registered Office
1ST FLOOR
104 OXFORD STREET
LONDON
GREATER LONDON
W1D 1LP
Other companies in W1U
 
Filing Information
Company Number 05865009
Company ID Number 05865009
Date formed 2006-07-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB910542852  
Last Datalog update: 2023-08-06 14:28:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFRICA EXPRESS LIMITED
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Companies with same name AFRICA EXPRESS LIMITED
The following companies were found which have the same name as AFRICA EXPRESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFRICA EXPRESS LINE LIMITED 30 TOWER VIEW KINGS HILL WEST MALLING ME19 4UY Active Company formed on the 2001-10-01
AFRICA EXPRESS LIMITED FRONT SUITE, FIRST FLOOR, 3, FITZWILLIAM PLACE, DUBLIN 2. Dissolved Company formed on the 1989-07-26
AFRICA EXPRESS CAR SERVICE INC. 357 EAST 195TH STREET, #4-H BRONX BRONX NEW YORK 10458 Active Company formed on the 2012-01-05
AFRICA EXPRESS AIRLINES INC Delaware Unknown
AFRICA EXPRESS TRAVELS LLC 15914 VAL VISTA DR HOUSTON TX 77083 Dissolved Company formed on the 2018-04-02
AFRICA EXPRESS CARGO INC Georgia Unknown
AFRICA EXPRESS AIRLINES INC Georgia Unknown
AFRICA EXPRESS AIRLINES INC Georgia Unknown
AFRICA EXPRESS CARGO INC Georgia Unknown
AFRICA EXPRESS LLC 6010 YESENIA ST KATY TX 77449 Forfeited Company formed on the 2020-06-09

Company Officers of AFRICA EXPRESS LIMITED

Current Directors
Officer Role Date Appointed
CAA REGISTRARS LIMITED
Company Secretary 2015-03-23
ROBIN DOUGLAS AITKEN
Director 2011-11-07
STEPHEN CHARLES BENTINCK-BUDD
Director 2011-11-07
IAN BIRRELL
Director 2006-07-04
JASON QUENTIN WALSH
Director 2016-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
MANCHESTER SQUARE REGISTRARS LIMITED
Company Secretary 2006-07-04 2015-03-23
IAN ASHBRIDGE
Director 2006-07-04 2009-11-04
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2006-07-03 2006-07-03
INCORPORATE DIRECTORS LIMITED
Nominated Director 2006-07-03 2006-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAA REGISTRARS LIMITED HONEYHILL MUSIC LIMITED Company Secretary 2018-05-31 CURRENT 1968-02-29 Active
CAA REGISTRARS LIMITED LONDON CAPITAL & FINANCE PLC Company Secretary 2015-11-11 CURRENT 2012-07-12 In Administration
CAA REGISTRARS LIMITED THE WATFORD DENTAL PARTNERSHIP LIMITED Company Secretary 2015-05-15 CURRENT 2006-07-31 Active
CAA REGISTRARS LIMITED TEETH IN LINE LIMITED Company Secretary 2015-05-15 CURRENT 2009-07-27 Active
CAA REGISTRARS LIMITED SHEILA BONE LIMITED Company Secretary 2015-03-23 CURRENT 2007-07-09 Dissolved 2016-11-01
CAA REGISTRARS LIMITED CAPITAL MORTGAGE CORPORATION LIMITED Company Secretary 2015-03-23 CURRENT 2001-11-19 Dissolved 2017-05-16
CAA REGISTRARS LIMITED THE SAMUELSON CONSTRUCTION GROUP LIMITED Company Secretary 2015-03-23 CURRENT 2010-03-30 Liquidation
CAA REGISTRARS LIMITED SAMUELSON SPECIAL WORKS LIMITED Company Secretary 2015-03-23 CURRENT 2010-03-30 Active - Proposal to Strike off
CAA REGISTRARS LIMITED THE VOICEBOX VOCAL COMPANY LTD Company Secretary 2015-03-23 CURRENT 2006-09-11 Active
CAA REGISTRARS LIMITED HAYLEY SAMUELSON PHOTOGRAPHY LIMITED Company Secretary 2015-03-23 CURRENT 2008-05-29 Dissolved 2018-06-19
CAA REGISTRARS LIMITED DARRAS ASSET MANAGEMENT LIMITED Company Secretary 2015-03-23 CURRENT 2011-03-01 Active
CAA REGISTRARS LIMITED AXESS CONSULTANCY SERVICES LTD. Company Secretary 2015-03-23 CURRENT 1999-01-19 Dissolved 2017-12-05
CAA REGISTRARS LIMITED WALTON STREET TRADING COMPANY LIMITED Company Secretary 2015-03-23 CURRENT 1992-09-03 Active
CAA REGISTRARS LIMITED SUSSEX TOURING LIMITED Company Secretary 2015-03-23 CURRENT 2004-03-01 Active - Proposal to Strike off
CAA REGISTRARS LIMITED RIDGECOTE INVESTMENTS LTD Company Secretary 2015-03-23 CURRENT 2004-05-18 Active
CAA REGISTRARS LIMITED MDANZ HOLDINGS LIMITED Company Secretary 2015-03-23 CURRENT 2010-01-20 Active - Proposal to Strike off
CAA REGISTRARS LIMITED MDANZ LIMITED Company Secretary 2015-03-23 CURRENT 2010-01-21 Active
CAA REGISTRARS LIMITED WARREN ASSOCIATES LIMITED Company Secretary 2015-03-23 CURRENT 2010-02-24 Active
CAA REGISTRARS LIMITED SAMUELSON PROPERTY INVESTMENTS LIMITED Company Secretary 2015-03-23 CURRENT 2010-03-30 Active - Proposal to Strike off
CAA REGISTRARS LIMITED NORTH HILL PROPERTIES LIMITED Company Secretary 2015-03-23 CURRENT 1994-05-23 Active
CAA REGISTRARS LIMITED FUTURE DRILLING LIMITED Company Secretary 2015-03-23 CURRENT 2009-09-18 Active
CAA REGISTRARS LIMITED DIRECTED CONNECTIONS LIMITED Company Secretary 2015-03-23 CURRENT 2010-03-08 Active - Proposal to Strike off
CAA REGISTRARS LIMITED WALDEN SERVICES LIMITED Company Secretary 2015-03-23 CURRENT 2003-10-27 Active
CAA REGISTRARS LIMITED LONDON ENDO LIMITED Company Secretary 2015-03-23 CURRENT 2010-05-05 Liquidation
CAA REGISTRARS LIMITED MYLEASEHOLD LIMITED Company Secretary 2014-03-23 CURRENT 2004-02-09 Active
ROBIN DOUGLAS AITKEN BELLEVUE PARTNERS LIMITED Director 2008-12-02 CURRENT 2008-12-02 Active
STEPHEN CHARLES BENTINCK-BUDD MOREAU BUDD PUBLISHING LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active - Proposal to Strike off
STEPHEN CHARLES BENTINCK-BUDD MUSIC MANAGERS FORUM LIMITED Director 2014-07-07 CURRENT 1993-01-29 Active
STEPHEN CHARLES BENTINCK-BUDD STEPHEN BUDD MUSIC LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active
JASON QUENTIN WALSH WILDHORSE DESIGN LIMITED Director 2011-11-01 CURRENT 2007-02-16 Active
JASON QUENTIN WALSH MUSICIANS INCORPORATED LTD Director 2007-12-10 CURRENT 2007-12-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-3131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12REGISTERED OFFICE CHANGED ON 12/07/23 FROM 5 Floor 104 Oxford Street London Greater London W1D 1LP United Kingdom
2023-07-03CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-01-13Termination of appointment of Caa Registrars Limited on 2022-01-12
2022-01-13TM02Termination of appointment of Caa Registrars Limited on 2022-01-12
2022-01-12REGISTERED OFFICE CHANGED ON 12/01/22 FROM 14 David Mews London W1U 6EQ
2022-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/22 FROM 14 David Mews London W1U 6EQ
2022-01-0431/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-04-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04AP01DIRECTOR APPOINTED MS LAUREN GENEVIEVE ROTH DE WOLF
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-04-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-05-08AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES BENTINCK-BUDD
2018-10-01AP01DIRECTOR APPOINTED MR REMI KABAKA
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-05-05AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-08-05AP01DIRECTOR APPOINTED MR JASON QUENTIN WALSH
2016-05-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-08AR0103/07/15 ANNUAL RETURN FULL LIST
2015-05-15AP04Appointment of Caa Registrars Limited as company secretary on 2015-03-23
2015-05-15TM02Termination of appointment of Manchester Square Registrars Limited on 2015-03-23
2015-05-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/14 FROM 25 Manchester Square London W1U 3PY
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-21AR0103/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0103/07/13 ANNUAL RETURN FULL LIST
2013-07-10CH01Director's details changed for Ian Birrell on 2013-07-01
2013-05-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0103/07/12 ANNUAL RETURN FULL LIST
2012-03-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AP01DIRECTOR APPOINTED MR STEPHEN CHARLES BENTINCK-BUDD
2012-01-20AP01DIRECTOR APPOINTED MR ROBIN DOUGLAS AITKEN
2012-01-20SH0107/11/11 STATEMENT OF CAPITAL GBP 1
2011-07-13AR0103/07/11 FULL LIST
2011-05-05AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-03AR0103/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BIRRELL / 03/07/2010
2010-08-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANCHESTER SQUARE REGISTRARS LIMITED / 03/07/2010
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN ASHBRIDGE
2009-07-09363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-05-15AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-26363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2006-11-15288aNEW DIRECTOR APPOINTED
2006-10-19288aNEW DIRECTOR APPOINTED
2006-10-19288aNEW SECRETARY APPOINTED
2006-07-04288bSECRETARY RESIGNED
2006-07-04288bDIRECTOR RESIGNED
2006-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AFRICA EXPRESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AFRICA EXPRESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFRICA EXPRESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 AFRICA EXPRESS LIMITED

Intangible Assets
Patents
We have not found any records of AFRICA EXPRESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFRICA EXPRESS LIMITED
Trademarks
We have not found any records of AFRICA EXPRESS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AFRICA EXPRESS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2012-09-03 GBP £30,000 Fees & Services
City of London 2012-08-17 GBP £70,000 Fees & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AFRICA EXPRESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFRICA EXPRESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFRICA EXPRESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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