Company Information for

AFRICAN EXPLOSIVES INTERNATIONAL LIMITED

107 CHEAPSIDE, SECOND FLOOR, LONDON, EC2V 6DN,

Company Registration Number

02767001

Private Limited Company

Active

About African Explosives International Ltd

AFRICAN EXPLOSIVES INTERNATIONAL LIMITED was founded on 1992-11-23 and has its registered office in London. The organisation's status is listed as "Active". African Explosives International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
AFRICAN EXPLOSIVES INTERNATIONAL LIMITED
Legal Registered Office
107 CHEAPSIDE
SECOND FLOOR
LONDON
EC2V 6DN
Other companies in EC2V

Filing Information

Company Number02767001
Date formed1992-11-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return23/11/2015
Filing return next due21/12/2016
Type of accountsSMALL
Last Datalog update:
2024-01-05 06:35:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
St James's Corporate Services Limited Company Secretary 2001-04-02
Marthinus Johannes Petrus Bierman Director EXECUTIVE EMEA 2015-05-15 SOUTH AFRICA
Jane Alison Kirton Director COMPANY SECRETARY/DIRECTOR 2015-01-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Schalk Marthinus Venter Director 2012-04-16 2015-05-15
Stuart Wade Director 2002-01-14 2015-01-01
Michael John Grant Director 2003-03-05 2014-10-06
Tobias Johan Louw Director 2008-04-01 2012-04-16
Graham Neil Edwards Director 2002-01-14 2008-03-31
Daniel Petrus Richards Director 2002-01-14 2007-07-01
Philip Edward Charles Dexter Director 2001-04-02 2006-05-12
Colin David Rilley Director 1996-12-10 2006-05-12
Ann Frances Smith Director 2001-04-02 2002-08-12
William Jeremy Clowes Director 1998-01-02 2002-01-14
Marthinus Jacobus Frederick Potgieter Director 1998-01-02 2002-01-14
David Stephen Whitewood Director 1995-06-15 2002-01-14
Viaduct Corporate Services Limited Company Secretary 1998-01-02 2001-04-02
Graham Mortimer Holford Director 1999-06-24 2001-04-02
Geoffrey Allan Wilkinson Director 1998-01-02 2001-04-02
John Charles Greensmith Director 1998-01-02 1998-12-31
Michael David Fleischer Director 1998-01-02 1998-09-30
Alexander Francis Pace-bonello Director 1998-01-02 1998-09-30
Margaret Wilhelmina Grosset Company Secretary 1995-10-10 1998-01-02
Margaret Wilhelmina Grosset Director 1995-06-15 1998-01-02
James John Porter Director 1997-04-09 1998-01-02
Bernard Wayne Whittaker Director 1995-10-10 1997-05-30
David Talbot Bromley Director 1995-10-10 1996-03-31
Penelope Anne Cheatle Company Secretary 1993-05-01 1995-10-10
Michael Hedley Smith Director 1995-06-15 1995-10-10
Robert Wynne Toleman Turner Director 1995-06-15 1995-10-10
Anthony John Bourne Director 1992-11-23 1995-06-15
Penelope Anne Cheatle Director 1993-05-01 1995-06-15
Cacilia Maria Lachlan Nominated Secretary 1992-11-23 1993-05-04
Cacilia Maria Lachlan Nominated Director 1992-11-23 1993-05-01

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Related Directorships for Jane Alison Kirton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Jane Alison Kirton TANDE NOMINEES LIMITEDDirector 2014-10-07 CURRENT 1965-03-02 Active - Proposal to Strike off
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Jane Alison Kirton SJCS HOLDINGS LIMITEDDirector 2010-11-25 CURRENT 1979-01-22 Active