ANGLO AFRICAN VENTURES LTD
LEICESTERSHIRE

Hellopages » Leicestershire » Harborough » LE7 9LF
Company number 05597440
Status Active
Incorporation Date 19 October 2005
Company Type Private Limited Company
Address VILLAGE STORES, TILTON ON THE HILL, LEICESTERSHIRE, LE7 9LF
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 October 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of ANGLO AFRICAN VENTURES LTD are www.angloafricanventures.co.uk, and www.anglo-african-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Anglo African Ventures Ltd is a Private Limited Company. The company registration number is 05597440. Anglo African Ventures Ltd has been working since 19 October 2005. The present status of the company is Active. The registered address of Anglo African Ventures Ltd is Village Stores Tilton On The Hill Leicestershire Le7 9lf. The company`s financial liabilities are £5.48k. It is £-16.33k against last year. The cash in hand is £10.26k. It is £9.18k against last year. And the total assets are £13.67k, which is £9.42k against last year. HAYTO, Gareth Adrian is a Secretary of the company. DE WET, Gertruida Magdalena is a Director of the company. HAYTO, Gareth Adrian is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


anglo african ventures Key Finiance

LIABILITIES £5.48k
-75%
CASH £10.26k
+844%
TOTAL ASSETS £13.67k
+221%
All Financial Figures

Current Directors

Secretary
HAYTO, Gareth Adrian
Appointed Date: 20 October 2005

Director
DE WET, Gertruida Magdalena
Appointed Date: 20 October 2005
51 years old

Director
HAYTO, Gareth Adrian
Appointed Date: 20 October 2005
61 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 20 October 2005
Appointed Date: 19 October 2005

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 20 October 2005
Appointed Date: 19 October 2005

Persons With Significant Control

Mr Gareth Adrian Hayto
Notified on: 1 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGLO AFRICAN VENTURES LTD Events

11 Apr 2017
Total exemption small company accounts made up to 31 July 2016
30 Oct 2016
Confirmation statement made on 19 October 2016 with updates
14 Jul 2016
Satisfaction of charge 2 in full
14 Feb 2016
Total exemption small company accounts made up to 31 July 2015
25 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 10

...
... and 29 more events
07 Nov 2005
New director appointed
07 Nov 2005
New secretary appointed;new director appointed
20 Oct 2005
Secretary resigned
20 Oct 2005
Director resigned
19 Oct 2005
Incorporation

ANGLO AFRICAN VENTURES LTD Charges

3 October 2006
Legal charge
Delivered: 17 October 2006
Status: Satisfied on 14 July 2016
Persons entitled: National Westminster Bank PLC
Description: The post office leicester road tilton on the hill…
26 April 2006
Debenture
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…