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Company Information for

AFRICA HOUSE EUROPE LTD

INTERNATIONAL HOUSE 24 HOLBORN VIADUCT, CITY OF LONDON, LONDON, EC1A 2BN,
Company Registration Number
07651702
Private Limited Company
Active

Company Overview

About Africa House Europe Ltd
AFRICA HOUSE EUROPE LTD was founded on 2011-05-31 and has its registered office in London. The organisation's status is listed as "Active". Africa House Europe Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
AFRICA HOUSE EUROPE LTD
 
Legal Registered Office
INTERNATIONAL HOUSE 24 HOLBORN VIADUCT
CITY OF LONDON
LONDON
EC1A 2BN
Other companies in WC1N
 
Filing Information
Company Number 07651702
Company ID Number 07651702
Date formed 2011-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts 
Last Datalog update: 2018-10-05 09:28:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFRICA HOUSE EUROPE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H AND D MAGUIRE LIMITED   NAWAL CONSULTING LIMITED   PRIME ACCOUNTANCY SOLUTIONS LIMITED   SHAWN & ASSOCIATES LIMITED

Company Officers of AFRICA HOUSE EUROPE LTD

Current Directors
Officer Role Date Appointed
SERGIY KYZYMA
Director 2011-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
ICG COMMONWEALTH LAW FIRM LTD
Company Secretary 2011-05-31 2012-05-31
CAPITAL MANAGEMENT GROUP LIMITED
Director 2011-05-31 2011-11-11
JENNIFER CATHERINE RENE
Director 2011-05-31 2011-11-11

More director information

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.

DateDocument TypeDocument Description
2018-05-13CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 27/04/17, NO UPDATES
2018-04-07AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 03/04/17, NO UPDATES
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2018-03-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIA POPOVA
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 07/03/17, NO UPDATES
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 5
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 150000
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1200000
2016-04-27AR0127/04/16 FULL LIST
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1200000
2015-05-20AR0128/04/15 FULL LIST
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND
2015-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SERGIY KYZYMA / 20/05/2015
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2015-02-28AA01PREVEXT FROM 31/05/2014 TO 30/06/2014
2014-08-08SH0107/08/14 STATEMENT OF CAPITAL GBP 1200000
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2014 FROM WTC 1B / 2F QUAYSIDE TOWER BROAD STREET BIRMINGHAM WEST MIDLANDS B1 2HF
2014-04-28AR0128/04/14 FULL LIST
2014-04-25AR0125/04/14 FULL LIST
2014-04-25SH0125/04/14 STATEMENT OF CAPITAL GBP 150000
2013-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-07-12AR0131/05/13 FULL LIST
2013-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-08-02AR0131/05/12 FULL LIST
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2012 FROM SUITE 48 80-90 HATTON GARDENS LONDON EC1N 8PN UNITED KINGDOM
2012-06-12TM02APPOINTMENT TERMINATED, SECRETARY ICG COMMONWEALTH LAW FIRM LTD
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CAPITAL MANAGEMENT GROUP LIMITED
2011-11-11AP01DIRECTOR APPOINTED MR. SERGIY KYZYMA
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER RENE
2011-05-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to AFRICA HOUSE EUROPE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 AFRICA HOUSE EUROPE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFRICA HOUSE EUROPE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 AFRICA HOUSE EUROPE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 100
Cash Bank In Hand 2011-05-31 £ 100
Shareholder Funds 2012-06-01 £ 100
Shareholder Funds 2011-05-31 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AFRICA HOUSE EUROPE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AFRICA HOUSE EUROPE LTD
Trademarks
We have not found any records of AFRICA HOUSE EUROPE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFRICA HOUSE EUROPE LTD. 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 (46190 - Agents involved in the sale of a variety of goods) as AFRICA HOUSE EUROPE LTD are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where AFRICA HOUSE EUROPE LTD 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 AFRICA HOUSE EUROPE LTD 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 AFRICA HOUSE EUROPE LTD any grants or awards.
Ownership
    We could not find any group structure information
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