ANGLO AFRICAN INFRASTRUCTURE CONSULTANTS LIMITED
RADLETT APOLLO INVESTMENTS LIMITED

Hellopages » Hertfordshire » Hertsmere » WD7 7AR

Company number 04073594
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address C/O NAGLER SIMMONS, 5 BEAUMONT, GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ANGLO AFRICAN INFRASTRUCTURE CONSULTANTS LIMITED are www.angloafricaninfrastructureconsultants.co.uk, and www.anglo-african-infrastructure-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Anglo African Infrastructure Consultants Limited is a Private Limited Company. The company registration number is 04073594. Anglo African Infrastructure Consultants Limited has been working since 18 September 2000. The present status of the company is Active. The registered address of Anglo African Infrastructure Consultants Limited is C O Nagler Simmons 5 Beaumont Gate Shenley Hill Radlett Hertfordshire Wd7 7ar. . YAKOBOVICH, Avraham Izhak is a Director of the company. Secretary CHARITAN, Mordechay has been resigned. Secretary ELANI, Zion has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary PENNSEC LIMITED has been resigned. Director EVEN, Benjamin has been resigned. Director PENNINGTONS DIRECTORS (NO 1) LTD has been resigned. Director TAGER, Mordechai has been resigned. Director ZION, Elani has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
YAKOBOVICH, Avraham Izhak
Appointed Date: 14 December 2015
63 years old

Resigned Directors

Secretary
CHARITAN, Mordechay
Resigned: 04 August 2003
Appointed Date: 29 July 2002
Secretary
ELANI, Zion
Resigned: 29 July 2002
Appointed Date: 04 January 2001
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 04 August 2009
Appointed Date: 04 August 2003
Secretary
PENNSEC LIMITED
Resigned: 04 January 2001
Appointed Date: 18 September 2000
Director
EVEN, Benjamin
Resigned: 14 December 2015
Appointed Date: 23 April 2013
51 years old
Director
PENNINGTONS DIRECTORS (NO 1) LTD
Resigned: 18 September 2000
Appointed Date: 18 September 2000
Director
TAGER, Mordechai
Resigned: 04 August 2003
Appointed Date: 18 September 2000
82 years old
Director
ZION, Elani
Resigned: 23 April 2013
Appointed Date: 18 September 2000
68 years old

Persons With Significant Control

Mr Zion Elani
Notified on: 18 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mordechai Tager
Notified on: 18 September 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGLO AFRICAN INFRASTRUCTURE CONSULTANTS LIMITED Events

26 Sep 2016
Confirmation statement made on 18 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2015
Termination of appointment of Benjamin Even as a director on 14 December 2015
16 Dec 2015
Appointment of Mr Avraham Izhak Yakobovich as a director on 14 December 2015
...
... and 46 more events
02 Jan 2001
Ad 07/10/00--------- £ si 999@1=999 £ ic 1/1000
02 Jan 2001
Director resigned
02 Jan 2001
New director appointed
02 Jan 2001
New director appointed
18 Sep 2000
Incorporation

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