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Home > England & Wales Companies > AFRICA MOBILE NETWORKS LIMITED
Company Information for

AFRICA MOBILE NETWORKS LIMITED

6 WHITTLE COURT, DAVY AVENUE , KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FT,
Company Registration Number
08531564
Private Limited Company
Active

Company Overview

About Africa Mobile Networks Ltd
AFRICA MOBILE NETWORKS LIMITED was founded on 2013-05-16 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Africa Mobile Networks Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AFRICA MOBILE NETWORKS LIMITED
 
Legal Registered Office
6 WHITTLE COURT
DAVY AVENUE , KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FT
Other companies in MK9
 
Filing Information
Company Number 08531564
Company ID Number 08531564
Date formed 2013-05-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB177103712  
Last Datalog update: 2024-06-06 18:48:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFRICA MOBILE NETWORKS LIMITED
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Company Officers of AFRICA MOBILE NETWORKS LIMITED

Current Directors
Officer Role Date Appointed
CHENESAI DARCY
 Company Secretary 2013-10-01
BENJAMIN JAMES KWABENA BOATENG
 Director 2013-10-09
MICHAEL JOHN DARCY
 Director 2013-05-16
JULES RICHARD DEGILA
 Director 2014-03-27
ANTHONY LLEWELYN-DAVIES
 Director 2017-08-17
CHUKWUEMEKA OKWUOSA
 Director 2018-01-26
TERENCE BASIL REYNOLDS
 Director 2014-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET M CHARLES-HORN
 Director 2014-03-27 2018-01-26
ALBERT SEBASTIEN GARDINER
 Director 2014-03-27 2017-03-03
CHENESAI DARCY
 Director 2013-05-16 2013-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN JAMES KWABENA BOATENG MONUMENT CORPORATE FINANCE LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
TERENCE BASIL REYNOLDS REYNOLDS CONSULTING LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active

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
2024-03-14APPOINTMENT TERMINATED, DIRECTOR RAYMOND THIERRY DALAIS
2024-03-14DIRECTOR APPOINTED MR PAUL CHRISTOPHER BOTHA
2023-10-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-31CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2023-03-02REGISTRATION OF A CHARGE / CHARGE CODE 085315640001
2022-12-29Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-12-29Memorandum articles filed
2022-12-29Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2022-12-1607/12/22 STATEMENT OF CAPITAL GBP 12285.907
2022-10-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-15PSC08Notification of a person with significant control statement
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2022-05-24PSC07CESSATION OF MICHAEL JOHN DARCY AS A PERSON OF SIGNIFICANT CONTROL
2021-12-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-11-22SH08Change of share class name or designation
2021-07-29MEM/ARTSARTICLES OF ASSOCIATION
2021-07-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and Articles of Association
2021-07-20SH0116/07/21 STATEMENT OF CAPITAL GBP 11448.176
2021-07-16AP01DIRECTOR APPOINTED RAYMOND THIERRY DALAIS
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES
2021-03-10CH01Director's details changed for Mr Michael John Darcy on 2021-03-10
2021-03-10PSC04Change of details for Mr Michael John Darcy as a person with significant control on 2021-03-10
2020-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-09AP01DIRECTOR APPOINTED JAMES FORSTER
2020-10-16RP04SH01Second filing of capital allotment of shares GBP11,526.915
2020-10-14SH0130/07/20 STATEMENT OF CAPITAL GBP 11826.91
2020-09-28RP04SH01Second filing of capital allotment of shares GBP115,269.15
2020-09-25SH0130/07/20 STATEMENT OF CAPITAL GBP 115269.15
2020-08-26RP04SH01Second filing of capital allotment of shares GBP51,531.831
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES
2020-05-05AP01DIRECTOR APPOINTED MR DAVID BRYAN FRENCH
2019-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-04-11RES10Resolutions passed:
  • Resolution of allotment of securities
2019-03-27MEM/ARTSARTICLES OF ASSOCIATION
2019-02-15SH0131/12/18 STATEMENT OF CAPITAL GBP 8049.149
2018-10-09RES13Resolutions passed:
  • Company shall enter into attached contract/ company shall dissolve uk based subsidary 29/10/2014
2018-10-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2018-10-04RP04SH01Second filing of capital allotment of shares GBP4,680.94
2018-10-02SH08Change of share class name or designation
2018-10-01AP01DIRECTOR APPOINTED MR JEAN-PHILIPPE GILLET
2018-09-25SH0106/08/18 STATEMENT OF CAPITAL GBP 6840.315
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 6741.186
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/18 FROM PO Box MK5 8FT 6 Whittle Court 6 Whittle Court Davy Avenue Milton Keynes Buckinghamshire MK5 8FT United Kingdom
2018-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2018 FROM UNIT 6 WHITTLE COURT, FRANK WHITTLE PARK KNOWLHILL MILTON KEYNES MK5 8FT ENGLAND
2018-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 6 WHITTLE COURT 6 WHITTLE COURT DAVY AVENUE MILTON KEYNES MK5 8FT ENGLAND
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM 534 Elder House Elder Gate Milton Keynes MK9 1LR
2018-02-06AP01DIRECTOR APPOINTED DR CHUKWUEMEKA OKWUOSA
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET M CHARLES-HORN
2017-08-22AA01CURREXT FROM 30/09/2017 TO 31/12/2017
2017-08-21AP01DIRECTOR APPOINTED MR ANTHONY LLEWELYN-DAVIES
2017-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET M CHARLES-HORN / 18/08/2017
2017-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BASIL REYNOLDS / 18/08/2017
2017-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JULES RICHARD DEGILA / 18/08/2017
2017-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DARCY / 18/08/2017
2017-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES KWABENA BOATENG / 18/08/2017
2017-08-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHENESAI DARCY / 18/08/2017
2017-06-30AA30/09/16 TOTAL EXEMPTION SMALL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 5860.778
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT GARDINER
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 5860.777
2016-05-19AR0116/05/16 FULL LIST
2016-03-10AA30/09/15 TOTAL EXEMPTION SMALL
2016-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DARCY / 03/02/2016
2016-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHENESAI DARCY / 03/02/2016
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 4915.553
2015-05-29AR0116/05/15 FULL LIST
2015-05-06SH0105/05/15 STATEMENT OF CAPITAL GBP 4915.553
2015-03-17SH0117/03/15 STATEMENT OF CAPITAL GBP 2151140.586
2015-02-09SH0109/02/15 STATEMENT OF CAPITAL GBP 2149016.462
2015-02-09SH0109/02/15 STATEMENT OF CAPITAL GBP 6680.945
2015-02-09SH0109/02/15 STATEMENT OF CAPITAL GBP 2151016.461
2015-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DARCY / 02/02/2015
2015-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHENESAI DARCY / 02/02/2014
2015-01-30SH0125/10/14 STATEMENT OF CAPITAL GBP 4148873.428
2015-01-30SH0125/10/14 STATEMENT OF CAPITAL GBP 4148873.428
2015-01-30SH0109/01/15 STATEMENT OF CAPITAL GBP 2150873.427
2015-01-22AA30/09/14 TOTAL EXEMPTION SMALL
2014-06-25AR0116/05/14 FULL LIST
2014-05-29SH0129/05/14 STATEMENT OF CAPITAL GBP 3701.957
2014-04-22AP01DIRECTOR APPOINTED MR TERENCE BASIL REYNOLDS
2014-04-22AP01DIRECTOR APPOINTED MS MARGARET M CHARLES-HORN
2014-04-22SH0131/03/14 STATEMENT OF CAPITAL GBP 3698.901
2014-04-21AP01DIRECTOR APPOINTED DR JULES RICHARD DEGILA
2014-04-21AP01DIRECTOR APPOINTED MR ALBERT SEBASTIEN GARDINER
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 2 FOULDS ROAD TRAWDEN COLNE LANCASHIRE BB8 8NT UNITED KINGDOM
2014-02-04SH0101/02/14 STATEMENT OF CAPITAL GBP 3373.087
2013-12-25TM01APPOINTMENT TERMINATED, DIRECTOR CHENESAI DARCY
2013-12-08AP03SECRETARY APPOINTED MRS CHENESAI DARCY
2013-12-08SH0106/10/13 STATEMENT OF CAPITAL GBP 3000
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BOETENG / 04/12/2013
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHENESAI DARCY / 04/11/2013
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DARCY / 04/11/2013
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHENESAI DARCY / 04/11/2013
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHENESAI DARCY / 04/11/2013
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DARCY / 04/11/2013
2013-10-14AP01DIRECTOR APPOINTED MR BENJAMIN BOETENG
2013-10-07SH0102/10/13 STATEMENT OF CAPITAL GBP 3000
2013-09-15AA01CURREXT FROM 31/05/2014 TO 30/09/2014
2013-05-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to AFRICA MOBILE NETWORKS 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 MOBILE NETWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AFRICA MOBILE NETWORKS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 MOBILE NETWORKS LIMITED

Intangible Assets
Patents
We have not found any records of AFRICA MOBILE NETWORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFRICA MOBILE NETWORKS LIMITED
Trademarks
We have not found any records of AFRICA MOBILE NETWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFRICA MOBILE NETWORKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as AFRICA MOBILE NETWORKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AFRICA MOBILE NETWORKS 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 MOBILE NETWORKS 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 MOBILE NETWORKS 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.
    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.
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    Other companies at postcode MK5 8FT