THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY

1 Carrington Terrace 1 Carrington Terrace, Leeds, LS20 8DN, England
StatusACTIVE
Company No.09800365
Category
Incorporated29 Sep 2015
Age8 years, 7 months, 14 days
JurisdictionEngland Wales

SUMMARY

THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY is an active with number 09800365. It was incorporated 8 years, 7 months, 14 days ago, on 29 September 2015. The company address is 1 Carrington Terrace 1 Carrington Terrace, Leeds, LS20 8DN, England.



Accounts

Reference Day30 September
Next due date30 Jun 2024
Next made up30 Sep 2023
Last Accounts
Period end30 Sep 2022
Period start01 Oct 2021
Made up to30 Sep 2022
TypeMicro Entity
Next Accounts
Period end30 Sep 2023
Period start01 Oct 2022
Due on30 Jun 2024

Nature of Business (SIC)

70229Management consultancy activities other than financial management

Previous names

2018-05-24THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY
2018-05-03THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY LTD
2015-09-29THE AFRICAN DISPUTE BOARD CENTRE

Confirmation Statment

Next due date12 Oct 2024
Next made up28 Sep 2024
Last made up28 Sep 2023

People

HARRISON, Humphrey Rupert Crispin

Director

Lawyer

ACTIVE

Assigned on 30 Oct 2020

Current time on role 3 years, 6 months, 14 days

HANKE, Karin

Director

Barrister

RESIGNED

Assigned on 07 May 2018

Resigned on 02 Aug 2019

Time on role 1 year, 2 months, 26 days

HARRISON, Belize

Director

Lawyer

RESIGNED

Assigned on 01 Aug 2019

Resigned on 31 Oct 2020

Time on role 1 year, 2 months, 30 days

HARRISON, Humphrey Rupert Crispin

Director

Director

RESIGNED

Assigned on 29 Sep 2015

Resigned on 02 Aug 2019

Time on role 3 years, 10 months, 3 days

NGATIA, Fredrick, Advocate

Director

Advocate

RESIGNED

Assigned on 07 May 2018

Resigned on 08 Oct 2023

Time on role 5 years, 5 months, 1 day

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY.


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