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Home > England & Wales Companies > ANGLO AFRICAN INFRASTRUCTURE CONSULTANTS LIMITED
Company Information for ANGLO AFRICAN INFRASTRUCTURE CONSULTANTS LIMITED
C/O NAGLER SIMMONS, 5 BEAUMONT, GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR,
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Company Registration Number
 04073594 Private Limited Company
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Company Overview
About Anglo African Infrastructure Consultants Ltd
ANGLO AFRICAN INFRASTRUCTURE CONSULTANTS LIMITED was founded on 2000-09-18 and has its registered office in Radlett. The organisation's status is listed as "Active - Proposal to Strike off". Anglo African Infrastructure Consultants Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| ANGLO AFRICAN INFRASTRUCTURE CONSULTANTS LIMITED | ||
| Legal Registered Office | ||
| C/O NAGLER SIMMONS, 5 BEAUMONT GATE, SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR Other companies in WD7 | ||
| Previous Names | ||
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Filing Information
| Company Number | 04073594 | |
|---|---|---|
| Company ID Number | 04073594 | |
| Date formed | 2000-09-18 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2015-12-31 | |
| Account next due | 2017-09-30 | |
| Latest return | 2016-09-18 | |
| Return next due | 2017-10-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO AFRICAN INFRASTRUCTURE CONSULTANTS LIMITED
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Company Officers of ANGLO AFRICAN INFRASTRUCTURE CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AVRAHAM IZHAK YAKOBOVICH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BENJAMIN EVEN |
Director | ||
ELANI ZION |
Director | ||
CHALFEN SECRETARIES LIMITED |
Company Secretary | ||
MORDECHAY CHARITAN |
Company Secretary | ||
MORDECHAI TAGER |
Director | ||
ZION ELANI |
Company Secretary | ||
PENNSEC LIMITED |
Company Secretary | ||
PENNINGTONS DIRECTORS (NO 1) LTD |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN EVEN | |
| AP01 | DIRECTOR APPOINTED MR AVRAHAM IZHAK YAKOBOVICH | |
| LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 18/09/15 FULL LIST | |
| LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 18/09/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 18/09/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN EVEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELANI ZION | |
| AR01 | 18/09/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/09/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 18/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELANI ZION / 17/09/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AR01 | 18/09/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELANI ZION / 30/08/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED | |
| 363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
| 363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED APOLLO INVESTMENTS LIMITED CERTIFICATE ISSUED ON 21/02/02 | |
| 363a | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 07/10/00--------- £ SI 999@1=999 £ IC 1/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ANGLO AFRICAN INFRASTRUCTURE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ANGLO AFRICAN INFRASTRUCTURE CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANGLO AFRICAN INFRASTRUCTURE CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 51,050 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 209,396 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLO AFRICAN INFRASTRUCTURE CONSULTANTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 1,000 |
| Cash Bank In Hand | 2012-12-31 | £ 338,062 |
| Cash Bank In Hand | 2011-12-31 | £ 89,183 |
| Current Assets | 2012-12-31 | £ 483,149 |
| Current Assets | 2011-12-31 | £ 668,604 |
| Debtors | 2012-12-31 | £ 145,087 |
| Debtors | 2011-12-31 | £ 579,421 |
| Fixed Assets | 2011-12-31 | £ 1,173 |
| Shareholder Funds | 2012-12-31 | £ 433,097 |
| Shareholder Funds | 2011-12-31 | £ 460,381 |
| Tangible Fixed Assets | 2011-12-31 | £ 1,171 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ANGLO AFRICAN INFRASTRUCTURE CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANGLO AFRICAN INFRASTRUCTURE CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for ANGLO AFRICAN INFRASTRUCTURE CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ANGLO AFRICAN INFRASTRUCTURE CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANGLO AFRICAN INFRASTRUCTURE CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLO AFRICAN INFRASTRUCTURE CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ANGLO AFRICAN INFRASTRUCTURE CONSULTANTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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