ANGLO AFRICAN CAPITAL LIMITED
| Status | ACTIVE |
| Company No. | 10340089 |
| Category | Private Limited Company |
| Incorporated | 22 Aug 2016 |
| Age | 7 years, 8 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
ANGLO AFRICAN CAPITAL LIMITED is an active private limited company with number 10340089. It was incorporated 7 years, 8 months, 23 days ago, on 22 August 2016. The company address is 1 Knightsbridge Green, London, SW1X 7QA, England.
Company Fillings
Confirmation statement with updates
Date: 30 Jun 2023
Action Date: 28 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-28
Documents
Change person director company with change date
Date: 30 Jun 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-28
Officer name: Mr Felix Winston Grant-Rennick
Documents
Change person director company with change date
Date: 30 Jun 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-28
Officer name: Mr Felix Winston Grant-Rennick
Documents
Accounts with accounts type dormant
Date: 18 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2022
Action Date: 05 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-05
Old address: 1 Knightsbridge Green Anglo African Capital Limited Knightsbridge London SW1X 7QA England
New address: 1 Knightsbridge Green London SW1X 7QA
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2022
Action Date: 05 Aug 2022
Category: Address
Type: AD01
Old address: Flat 5.01, 1 Bolander Grove Bolander Grove London SW6 1EQ England
Change date: 2022-08-05
New address: 1 Knightsbridge Green Anglo African Capital Limited Knightsbridge London SW1X 7QA
Documents
Appoint person director company with name date
Date: 21 Jul 2022
Action Date: 21 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Felix Winston Grant-Rennick
Appointment date: 2022-07-21
Documents
Confirmation statement with no updates
Date: 28 Jun 2022
Action Date: 28 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-28
Documents
Accounts with accounts type dormant
Date: 26 Apr 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 09 Jul 2021
Action Date: 28 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-28
Documents
Accounts with accounts type dormant
Date: 09 Jul 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change registered office address company with date old address new address
Date: 28 May 2021
Action Date: 28 May 2021
Category: Address
Type: AD01
Change date: 2021-05-28
New address: Flat 5.01, 1 Bolander Grove Bolander Grove London SW6 1EQ
Old address: Springwood Stonehill Road Roxwell Chelmsford CM1 4NP England
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2020
Action Date: 04 Sep 2020
Category: Address
Type: AD01
New address: Springwood Stonehill Road Roxwell Chelmsford CM1 4NP
Old address: Flat 5.01 1 Bolander Grove London SW6 1EQ England
Change date: 2020-09-04
Documents
Termination director company with name termination date
Date: 26 Aug 2020
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Heine Jan Van Niekerk
Termination date: 2020-08-21
Documents
Appoint person director company with name date
Date: 26 Aug 2020
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Petro Annetta Van Niekerk
Appointment date: 2020-08-21
Documents
Confirmation statement with no updates
Date: 31 Jul 2020
Action Date: 28 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-28
Documents
Accounts with accounts type dormant
Date: 21 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 13 Aug 2019
Action Date: 28 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-28
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2019
Action Date: 17 Apr 2019
Category: Address
Type: AD01
Old address: Berkeley House 16 the Chipping Tetbury Gloucestershire GL8 8ET England
Change date: 2019-04-17
New address: Flat 5.01 1 Bolander Grove London SW6 1EQ
Documents
Notification of a person with significant control
Date: 17 Apr 2019
Action Date: 01 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Africa Focus Group
Notification date: 2018-10-01
Documents
Accounts with accounts type dormant
Date: 10 Dec 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 25 Jul 2018
Action Date: 28 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-28
Documents
Cessation of a person with significant control
Date: 25 Jul 2018
Action Date: 01 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-01
Psc name: Heine Jan Van Niekerk
Documents
Accounts with accounts type dormant
Date: 30 Oct 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change registered office address company with date old address new address
Date: 26 Jul 2017
Action Date: 26 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-26
New address: Berkeley House 16 the Chipping Tetbury Gloucestershire GL8 8ET
Old address: (3rd Floor) 207 Regent Street London W1B 3HH England
Documents
Termination director company with name termination date
Date: 21 Jul 2017
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pieter Jacobus Wiese
Termination date: 2017-07-21
Documents
Withdrawal of the persons with significant control register information from the public register
Date: 30 Jun 2017
Category: Persons-with-significant-control
Sub Category: Register
Type: EW04
Documents
Persons with significant control register information on withdrawal from the public register
Date: 30 Jun 2017
Category: Persons-with-significant-control
Sub Category: Register
Type: EW04RSS
Date: 2017-06-30
Documents
Confirmation statement with updates
Date: 28 Jun 2017
Action Date: 28 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-28
Documents
Confirmation statement with updates
Date: 23 Jun 2017
Action Date: 14 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-14
Documents
Change person director company with change date
Date: 13 Dec 2016
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-01
Officer name: Mr Heine Jan Van Niekerk
Documents
Termination director company with name termination date
Date: 06 Dec 2016
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-01
Officer name: Heather Sharon Giltrow
Documents
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