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Home > England & Wales Companies > AFRASIA INTERNATIONAL LIMITED
Company Information for

AFRASIA INTERNATIONAL LIMITED

11 BEDFORD ROAD, CLAPHAM NORTH, LONDON, SW4 7SH,
Company Registration Number
01933999
Private Limited Company
Active

Company Overview

About Afrasia International Ltd
AFRASIA INTERNATIONAL LIMITED was founded on 1985-07-26 and has its registered office in London. The organisation's status is listed as "Active". Afrasia International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AFRASIA INTERNATIONAL LIMITED
 
Legal Registered Office
11 BEDFORD ROAD
CLAPHAM NORTH
LONDON
SW4 7SH
Other companies in SW4
 
Filing Information
Company Number 01933999
Company ID Number 01933999
Date formed 1985-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB397161131  
Last Datalog update: 2024-10-05 21:07:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFRASIA INTERNATIONAL LIMITED
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Companies with same name AFRASIA INTERNATIONAL LIMITED
The following companies were found which have the same name as AFRASIA INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Afrasia International Ltd. Voluntary Liquidation

Company Officers of AFRASIA INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JEMILA SHERENE RAMNARACE
 Company Secretary 1999-07-07
PHYLLIS RAMNARACE
 Company Secretary 1991-12-31
BIMAL AHUJA
 Director 2018-06-29
KWESI AMIHYIA
 Director 1998-10-09
PHYLLIS RAMNARACE
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MOHUN RAMDHUN
 Director 1991-12-31 2017-12-20
ADOLPHE HENRI BABAJEE
 Director 1994-07-13 2011-12-31
RAJIU MOHINDRA
 Director 1999-07-07 2000-09-01
BRAMBHANAND RAMDHUN
 Director 1998-12-11 1999-07-07
DEVENDRA SEENAYAH
 Director 1993-06-30 1998-11-02
WINSTON VITAL
 Director 1991-12-31 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEMILA SHERENE RAMNARACE HYPER AIR (TRAVEL) LIMITED Company Secretary 2000-07-07 CURRENT 1995-08-08 Active
PHYLLIS RAMNARACE GRUNDALE LIMITED Company Secretary 1991-12-31 CURRENT 1979-06-22 Active
BIMAL AHUJA BLUEBERRY TRAVELS LTD Director 2015-05-06 CURRENT 2015-05-06 Active
KWESI AMIHYIA AABRACA LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
KWESI AMIHYIA CLARO CHINO LIMITED Director 2011-09-02 CURRENT 2010-04-19 Dissolved 2013-08-13
KWESI AMIHYIA HYPERTEK (TRUST) HOLDING LIMITED Director 2001-07-23 CURRENT 1984-10-30 Active
KWESI AMIHYIA GRUNDALE LIMITED Director 1999-08-04 CURRENT 1979-06-22 Active
PHYLLIS RAMNARACE HYPER AIR (TRAVEL) LIMITED Director 1997-06-01 CURRENT 1995-08-08 Active
PHYLLIS RAMNARACE GRUNDALE LIMITED Director 1991-12-31 CURRENT 1979-06-22 Active

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
2024-09-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-04APPOINTMENT TERMINATED, DIRECTOR KWESI AMIHYIA
2024-01-01CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-09-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17DIRECTOR APPOINTED MR DANNY PIXLEY ALEXANDER BARNES
2023-01-01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-01CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 019339990009
2022-01-04CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-03CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2022-01-03CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 019339990008
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JOSE MACEDA NACHO
2019-05-10PSC04Change of details for Mr Prusram James Ramdhun as a person with significant control on 2019-05-10
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-04-22AP01DIRECTOR APPOINTED MR JOSE MACEDA NACHO
2019-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR PHYLLIS RAMNARACE
2019-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-06TM02Termination of appointment of Phyllis Ramnarace on 2018-11-06
2018-09-21TM02Termination of appointment of Jemila Sherene Ramnarace on 2018-09-09
2018-07-01AP01DIRECTOR APPOINTED MR BIMAL AHUJA
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-27TM01APPOINTMENT TERMINATED, DIRECTOR MOHUN RAMDHUN
2017-08-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16AAMDAmended account small company full exemption
2017-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 019339990007
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 83000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 019339990006
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 83000
2016-02-12AR0131/12/15 ANNUAL RETURN FULL LIST
2015-07-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 83000
2015-01-12AR0131/12/14 ANNUAL RETURN FULL LIST
2014-02-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 83000
2014-01-24AR0131/12/13 ANNUAL RETURN FULL LIST
2013-08-14MISC288C amending dob
2013-06-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-08AR0131/12/12 FULL LIST
2012-07-27AA31/12/11 TOTAL EXEMPTION FULL
2012-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-01-04AR0131/12/11 FULL LIST
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ADOLPHE BABAJEE
2011-05-10AA31/12/10 TOTAL EXEMPTION FULL
2011-01-04AR0131/12/10 FULL LIST
2010-06-25AA31/12/09 TOTAL EXEMPTION FULL
2010-01-06AR0131/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PHYLLIS RAMNARACE / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHUN RAMDHUN / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ADOLPHE HENRI BABAJEE / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KWESI AMIHYIA / 05/01/2010
2009-05-29AA31/12/08 TOTAL EXEMPTION FULL
2009-01-19363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-03AA31/12/07 TOTAL EXEMPTION FULL
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-08363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-05287REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 11B,BEDFORD ROAD CLAPHAM NORTH LONDON SW4 7SH
2006-01-05353LOCATION OF REGISTER OF MEMBERS
2006-01-05363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-14363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-13363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-27363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; AMEND
2001-03-21288bDIRECTOR RESIGNED
2001-01-04363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-04288bDIRECTOR RESIGNED
2000-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-06363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-15395PARTICULARS OF MORTGAGE/CHARGE
1999-07-14288bDIRECTOR RESIGNED
1999-07-14288aNEW SECRETARY APPOINTED
1999-07-14288aNEW DIRECTOR APPOINTED
1998-12-29288aNEW DIRECTOR APPOINTED
1998-12-29363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-29288bDIRECTOR RESIGNED
1998-10-23288aNEW DIRECTOR APPOINTED
1998-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-29363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-24395PARTICULARS OF MORTGAGE/CHARGE
1997-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-30123£ NC 75000/88000 24/09/97
1997-09-3088(2)AD 24/09/97--------- £ SI 13000@1=13000 £ IC 69000/82000
1997-08-0588(2)RAD 07/07/97--------- £ SI 40000@1=40000 £ IC 29000/69000
1997-07-14123£ NC 35000/75000 07/07/97
1996-12-22363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-03395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to AFRASIA INTERNATIONAL LIMITED 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 AFRASIA INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-16 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-05-24 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2012-04-28 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1999-09-15 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1997-10-24 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1996-04-03 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE 1995-09-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AFRASIA INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of AFRASIA INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFRASIA INTERNATIONAL LIMITED
Trademarks
We have not found any records of AFRASIA INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFRASIA INTERNATIONAL 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 (79110 - Travel agency activities) as AFRASIA INTERNATIONAL LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where AFRASIA INTERNATIONAL 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.
Import/Export of Goods
Goods imported/exported by AFRASIA INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0171162011Necklaces, bracelets and other articles, wholly of natural precious or semi-precious stones, simply strung, without fasteners or other accessories
2015-07-0191139000Watch straps, watch bands and watch bracelets, and parts thereof, n.e.s.
2015-05-0171162011Necklaces, bracelets and other articles, wholly of natural precious or semi-precious stones, simply strung, without fasteners or other accessories
2015-05-0191139000Watch straps, watch bands and watch bracelets, and parts thereof, n.e.s.
2015-02-0171162011Necklaces, bracelets and other articles, wholly of natural precious or semi-precious stones, simply strung, without fasteners or other accessories
2015-02-0191139000Watch straps, watch bands and watch bracelets, and parts thereof, n.e.s.
2014-12-0171162011Necklaces, bracelets and other articles, wholly of natural precious or semi-precious stones, simply strung, without fasteners or other accessories
2014-12-0191139000Watch straps, watch bands and watch bracelets, and parts thereof, n.e.s.
2014-11-0171162011Necklaces, bracelets and other articles, wholly of natural precious or semi-precious stones, simply strung, without fasteners or other accessories
2014-11-0191139000Watch straps, watch bands and watch bracelets, and parts thereof, n.e.s.
2014-10-0171162011Necklaces, bracelets and other articles, wholly of natural precious or semi-precious stones, simply strung, without fasteners or other accessories
2014-10-0191139000Watch straps, watch bands and watch bracelets, and parts thereof, n.e.s.
2014-09-0171162011Necklaces, bracelets and other articles, wholly of natural precious or semi-precious stones, simply strung, without fasteners or other accessories
2014-09-0191139000Watch straps, watch bands and watch bracelets, and parts thereof, n.e.s.
2014-08-0171162011Necklaces, bracelets and other articles, wholly of natural precious or semi-precious stones, simply strung, without fasteners or other accessories
2014-08-0191139000Watch straps, watch bands and watch bracelets, and parts thereof, n.e.s.
2014-08-0195030039Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2014-08-0195030081Toy weapons
2013-12-0191021900Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with combined mechanical and opto-electronic display (excl. of precious metal or of metal clad with precious metal)
2013-12-0191139000Watch straps, watch bands and watch bracelets, and parts thereof, n.e.s.
2013-08-0171162011Necklaces, bracelets and other articles, wholly of natural precious or semi-precious stones, simply strung, without fasteners or other accessories
2013-08-0173269098Articles of iron or steel, n.e.s.
2013-08-0191139000Watch straps, watch bands and watch bracelets, and parts thereof, n.e.s.
2013-05-0142034000Clothing accessories of leather or composition leather (excl. gloves, mittens and mitts, belts, bandoliers, footware and headgear and parts thereof, and goods of chapter 95 [e.g. shin guards, fencing masks])
2011-09-0133019090Concentrates of essential oils in fats, fixed oils, waxes or the like, obtained by enfleurage or maceration; aqueous distillates and aqueous solutions of essential oils
2011-02-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFRASIA INTERNATIONAL 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 AFRASIA INTERNATIONAL 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.
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