AFRIASIA & BEYOND LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G61 4NL

Company number SC241608
Status Active
Incorporation Date 24 December 2002
Company Type Private Limited Company
Address 51 BURNCROOKS AVENUE, BEARSDEN, GLASGOW, SCOTLAND, G61 4NL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Confirmation statement made on 24 December 2016 with updates; Registered office address changed from 01 Blanefield Gardens Anniesland Glasgow G13 1BP to 51 Burncrooks Avenue Bearsden Glasgow G61 4NL on 27 May 2016. The most likely internet sites of AFRIASIA & BEYOND LIMITED are www.afriasiabeyond.co.uk, and www.afriasia-beyond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Afriasia Beyond Limited is a Private Limited Company. The company registration number is SC241608. Afriasia Beyond Limited has been working since 24 December 2002. The present status of the company is Active. The registered address of Afriasia Beyond Limited is 51 Burncrooks Avenue Bearsden Glasgow Scotland G61 4nl. . SANDERS, Hugh Alexander is a Secretary of the company. SANDERS, Hugh Alexander is a Director of the company. SANDERS, Sally Jean is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
SANDERS, Hugh Alexander
Appointed Date: 24 December 2002

Director
SANDERS, Hugh Alexander
Appointed Date: 24 December 2002
70 years old

Director
SANDERS, Sally Jean
Appointed Date: 24 December 2002
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 December 2002
Appointed Date: 24 December 2002

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 December 2002
Appointed Date: 24 December 2002

Persons With Significant Control

Mr Hugh Alexander Sanders
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sally Jean Sanders
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AFRIASIA & BEYOND LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
05 Jan 2017
Confirmation statement made on 24 December 2016 with updates
27 May 2016
Registered office address changed from 01 Blanefield Gardens Anniesland Glasgow G13 1BP to 51 Burncrooks Avenue Bearsden Glasgow G61 4NL on 27 May 2016
23 May 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 200

...
... and 43 more events
29 Jan 2003
New director appointed
29 Jan 2003
Registered office changed on 29/01/03 from: 2 burncrooks avenue bearsden glasgow G61 4NL
29 Jan 2003
Secretary resigned
29 Jan 2003
Director resigned
24 Dec 2002
Incorporation