AFRASIA INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 7SH

Company number 01933999
Status Active
Incorporation Date 26 July 1985
Company Type Private Limited Company
Address 11 BEDFORD ROAD, CLAPHAM NORTH, LONDON, SW4 7SH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Registration of charge 019339990007, created on 16 February 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of AFRASIA INTERNATIONAL LIMITED are www.afrasiainternational.co.uk, and www.afrasia-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Afrasia International Limited is a Private Limited Company. The company registration number is 01933999. Afrasia International Limited has been working since 26 July 1985. The present status of the company is Active. The registered address of Afrasia International Limited is 11 Bedford Road Clapham North London Sw4 7sh. . RAMNARACE, Jemila Sherene is a Secretary of the company. RAMNARACE, Phyllis is a Secretary of the company. AMIHYIA, Kwesi is a Director of the company. RAMDHUN, Mohun is a Director of the company. RAMNARACE, Phyllis is a Director of the company. Director BABAJEE, Adolphe Henri has been resigned. Director MOHINDRA, Rajiu has been resigned. Director RAMDHUN, Brambhanand has been resigned. Director SEENAYAH, Devendra has been resigned. Director VITAL, Winston has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
RAMNARACE, Jemila Sherene
Appointed Date: 07 July 1999


Director
AMIHYIA, Kwesi
Appointed Date: 09 October 1998
62 years old

Director
RAMDHUN, Mohun

63 years old

Director
RAMNARACE, Phyllis

78 years old

Resigned Directors

Director
BABAJEE, Adolphe Henri
Resigned: 31 December 2011
Appointed Date: 13 July 1994
95 years old

Director
MOHINDRA, Rajiu
Resigned: 01 September 2000
Appointed Date: 07 July 1999
68 years old

Director
RAMDHUN, Brambhanand
Resigned: 07 July 1999
Appointed Date: 11 December 1998
51 years old

Director
SEENAYAH, Devendra
Resigned: 02 November 1998
Appointed Date: 30 June 1993
75 years old

Director
VITAL, Winston
Resigned: 31 December 1993
79 years old

Persons With Significant Control

Mr Prusram James Ramdhun
Notified on: 7 April 2016
78 years old
Nature of control: Right to appoint and remove directors

AFRASIA INTERNATIONAL LIMITED Events

28 Feb 2017
Registration of charge 019339990007, created on 16 February 2017
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Jun 2016
Total exemption full accounts made up to 31 December 2015
27 May 2016
Registration of charge 019339990006, created on 24 May 2016
12 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 83,000

...
... and 93 more events
06 Apr 1988
Director resigned;new director appointed

23 Nov 1987
Accounts for a small company made up to 30 June 1986

21 Aug 1987
Return made up to 17/01/87; full list of members

21 Aug 1987
Secretary resigned;new secretary appointed

09 Jul 1986
New director appointed

AFRASIA INTERNATIONAL LIMITED Charges

16 February 2017
Charge code 0193 3999 0007
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
24 May 2016
Charge code 0193 3999 0006
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
24 April 2012
Charge of deposit
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
2 September 1999
Charge over credit balances
Delivered: 15 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £100,000 together with interest accrued now or…
14 October 1997
Charge over credit balances
Delivered: 24 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £30,000 together with interest accrued now or to…
26 March 1996
Charge over credit balances
Delivered: 3 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £28,782 together with interest accrued now or to…
13 September 1995
Charge over credit balance
Delivered: 18 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,750 together with interest held by the bank…