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Companies House/Grays/Company profile

AFRICA TRADES AND INVESTMENTS UK LTD

Active
12965330·incorporated 2020-10-21

AFRICA TRADES AND INVESTMENTS UK LTD is an active UK private limited company, incorporated on 21 October 2020 at Companies House (number 12965330; OpenRegistry canonical ID GB-12965330-africa-trades-and-investments-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 7,059 active companies registered in Grays (postcode RM16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-21
Registered Address
15 HOPEWELL CLOSE, CHAFFORD HUNDRED, GRAYS, RM16 6EL, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-10-31. Next accounts due 2024-10-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-02-05. Next confirmation statement due 2025-02-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AFRICA TRADES AND INVESTMENTS UK LTD has 1 person with significant control on file:

  • Dr Ronke Comfort Adegbulugbe Tanko born 1971 resident in United Kingdom, Nigerian national. Notified 2021-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Mohamed Mursel born 1985 resident in United Kingdom, Somali national. Notified 2021-06-23. Ceased 2021-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gilbert Abraham born 1963 resident in United Kingdom, British national. Notified 2021-06-21. Ceased 2021-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Ronke Comfort Adegbulugbe-Tanko born 1971 resident in United Kingdom, British national. Notified 2020-10-21. Ceased 2021-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Grace Folashade Ogundeji born 1968 resident in England, Nigerian national. Notified 2020-12-07. Ceased 2021-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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