Company number 06790716
Status Active
Incorporation Date 14 January 2009
Company Type Private Limited Company
Address THE STABLES, 23B LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 200
. The most likely internet sites of AFRICA BOOKINGS LTD are www.africabookings.co.uk, and www.africa-bookings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Hook Rail Station is 9.1 miles; to Basingstoke Rail Station is 9.5 miles; to Petersfield Rail Station is 10 miles; to Fleet Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Africa Bookings Ltd is a Private Limited Company.
The company registration number is 06790716. Africa Bookings Ltd has been working since 14 January 2009.
The present status of the company is Active. The registered address of Africa Bookings Ltd is The Stables 23b Lenten Street Alton Hampshire Gu34 1hg. . FRANCIS MAXWELL LLP is a Secretary of the company. PASSOFF, Jan is a Director of the company. TAPPING, Bruce Neville is a Director of the company. Director ANDERTON, Rupert James has been resigned. Director ANDERTON, Susan Marie has been resigned. Director FELLOWS, Andrew Willoughby, Dr has been resigned. Director FELLOWS, Samantha has been resigned. Director FRANCIS, Lana Karen has been resigned. Director FRANCIS, Paul Anthony has been resigned. Director KAHAN, Barbara has been resigned. Director PUNTROLER, John has been resigned. Director TAYLOR, Sally has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
FRANCIS MAXWELL LLP
Appointed Date: 01 February 2012
Resigned Directors
Director
FELLOWS, Samantha
Resigned: 31 January 2012
Appointed Date: 26 February 2009
56 years old
Director
KAHAN, Barbara
Resigned: 14 January 2009
Appointed Date: 14 January 2009
94 years old
Director
PUNTROLER, John
Resigned: 31 January 2012
Appointed Date: 26 February 2009
76 years old
Director
TAYLOR, Sally
Resigned: 31 January 2012
Appointed Date: 26 February 2009
70 years old
Persons With Significant Control
Mr Bruce Neville Tapping
Notified on: 1 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AFRICA BOOKINGS LTD Events
15 Mar 2017
Confirmation statement made on 14 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
11 May 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 42 more events
25 Feb 2009
Company name changed pars enterprises LIMITED\certificate issued on 26/02/09
24 Feb 2009
Registered office changed on 24/02/2009 from international distribution centre eversley way, thorpe egham surrey TW20 8RS
11 Feb 2009
Director appointed paul anthony francis
16 Jan 2009
Appointment terminated director barbara kahan
14 Jan 2009
Incorporation