AFRICA EXPRESS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 05865009
Status Active
Incorporation Date 3 July 2006
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Appointment of Mr Jason Quentin Walsh as a director on 18 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AFRICA EXPRESS LIMITED are www.africaexpress.co.uk, and www.africa-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Africa Express Limited is a Private Limited Company. The company registration number is 05865009. Africa Express Limited has been working since 03 July 2006. The present status of the company is Active. The registered address of Africa Express Limited is 14 David Mews London W1u 6eq. . CAA REGISTRARS LIMITED is a Secretary of the company. AITKEN, Robin Douglas is a Director of the company. BENTINCK-BUDD, Stephen Charles is a Director of the company. BIRRELL, Ian is a Director of the company. WALSH, Jason Quentin is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary MANCHESTER SQUARE REGISTRARS LIMITED has been resigned. Director ASHBRIDGE, Ian has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAA REGISTRARS LIMITED
Appointed Date: 23 March 2015
Director
AITKEN, Robin Douglas
Appointed Date: 07 November 2011
62 years old
Director
BENTINCK-BUDD, Stephen Charles
Appointed Date: 07 November 2011
67 years old
Director
BIRRELL, Ian
Appointed Date: 04 July 2006
64 years old
Director
WALSH, Jason Quentin
Appointed Date: 18 July 2016
55 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 July 2006
Appointed Date: 03 July 2006
Secretary
MANCHESTER SQUARE REGISTRARS LIMITED
Resigned: 23 March 2015
Appointed Date: 04 July 2006
Director
ASHBRIDGE, Ian
Resigned: 04 November 2009
Appointed Date: 04 July 2006
63 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 03 July 2006
Appointed Date: 03 July 2006

Persons With Significant Control

Mr Damon Albarn
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Birrell
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFRICA EXPRESS LIMITED Events

08 Aug 2016
Confirmation statement made on 3 July 2016 with updates
05 Aug 2016
Appointment of Mr Jason Quentin Walsh as a director on 18 July 2016
06 May 2016
Total exemption small company accounts made up to 31 July 2015
08 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
15 May 2015
Appointment of Caa Registrars Limited as a secretary on 23 March 2015
...
... and 26 more events
19 Oct 2006
New director appointed
19 Oct 2006
New secretary appointed
04 Jul 2006
Secretary resigned
04 Jul 2006
Director resigned
03 Jul 2006
Incorporation

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