Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AFRICA TRADE & INDUSTRIAL CORPORATION LIMITED
Company Information for

AFRICA TRADE & INDUSTRIAL CORPORATION LIMITED

22 DEER PARK ROAD, LONDON, SW19 3TL,
Company Registration Number
02344464
Private Limited Company
Active

Company Overview

About Africa Trade & Industrial Corporation Ltd
AFRICA TRADE & INDUSTRIAL CORPORATION LIMITED was founded on 1989-02-07 and has its registered office in . The organisation's status is listed as "Active". Africa Trade & Industrial Corporation 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
AFRICA TRADE & INDUSTRIAL CORPORATION LIMITED
 
Legal Registered Office
22 DEER PARK ROAD
LONDON
SW19 3TL
Other companies in SW19
 
Filing Information
Company Number 02344464
Company ID Number 02344464
Date formed 1989-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB906235637  
Last Datalog update: 2024-04-06 23:08:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFRICA TRADE & INDUSTRIAL CORPORATION LIMITED
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AFRICA TRADE & INDUSTRIAL CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
MUBARAK AHMAD
 Company Secretary 1995-07-07
MIRZA MAHMOOD AHMED
 Director 2010-12-09
ABDUL BAQI ARSHAD
 Director 1991-05-05
MUNIR UD DIN SHAMS
 Director 1997-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAFIQ AHMED HAYAT
 Director 1996-12-03 2010-12-09
HADI ALI CHAUDHRAY
 Director 1992-09-25 1996-12-03
AFTAB AHMAD KHAN
 Director 1991-05-05 1996-10-02
SYED NAEEM AHMAD SHAH
 Company Secretary 1992-09-25 1995-07-07
HADI ALI CHAUDHARY
 Company Secretary 1991-05-05 1992-09-25
MUBARAK AHMAD SAQI
 Director 1991-05-05 1992-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDUL BAQI ARSHAD MUSLIM TELEVISION LIMITED Director 2011-05-01 CURRENT 2001-10-12 Active
ABDUL BAQI ARSHAD VOICE OF ISLAM LIMITED Director 2011-05-01 CURRENT 2001-10-12 Active
ABDUL BAQI ARSHAD MUSLIM TELEVISION INTERNATIONAL LIMITED Director 2011-05-01 CURRENT 2001-10-01 Active
ABDUL BAQI ARSHAD MTA-MUSLIM TV LTD Director 2011-05-01 CURRENT 2001-10-01 Active
ABDUL BAQI ARSHAD M T A INTERNATIONAL LIMITED Director 1998-05-01 CURRENT 1995-11-20 Active
ABDUL BAQI ARSHAD MUSLIM TELEVISION AHMADIYYA LIMITED Director 1998-05-01 CURRENT 1995-11-08 Active
ABDUL BAQI ARSHAD ISLAM INTERNATIONAL PUBLICATIONS LIMITED Director 1997-02-28 CURRENT 1997-02-28 Active
ABDUL BAQI ARSHAD UNIVERSAL TRADING & INDUSTRIAL ENTERPRISES LIMITED Director 1992-12-07 CURRENT 1992-12-07 Active
MUNIR UD DIN SHAMS AHMADIYYA MUSLIM JAMAAT INTERNATIONAL Director 2003-07-10 CURRENT 2003-06-03 Active
MUNIR UD DIN SHAMS ISLAM INTERNATIONAL PUBLICATIONS LIMITED Director 1997-02-28 CURRENT 1997-02-28 Active
MUNIR UD DIN SHAMS M T A INTERNATIONAL LIMITED Director 1996-10-30 CURRENT 1995-11-20 Active
MUNIR UD DIN SHAMS AL-SHIRKATUL ISLAMIYYAH Director 1991-12-31 CURRENT 1986-09-01 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
2023-07-24CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-05-10PSC07CESSATION OF ABDUL BAQI ARSHAD AS A PERSON OF SIGNIFICANT CONTROL
2022-05-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRZA MAHMOOD AHMED
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL BAQI ARSHAD
2022-02-16Unaudited abridged accounts made up to 2021-06-30
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2021-06-17CH03SECRETARY'S DETAILS CHNAGED FOR MR MUBARAK AHMAD on 2021-06-05
2021-06-17CH01Director's details changed for Mr Mirza Mahmood Ahmed on 2021-06-05
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-10-18AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-12-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18CH01Director's details changed for Mr Mirza Mahmood Ahmad on 2010-12-09
2016-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MIRZA MAHMOOD AHMAD / 01/07/2015
2016-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL BAQI ARSHAD / 01/01/2016
2016-03-17CH03SECRETARY'S DETAILS CHNAGED FOR MR MUBARAK AHMAD on 2015-07-01
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-22AR0120/01/16 ANNUAL RETURN FULL LIST
2015-10-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0120/01/15 ANNUAL RETURN FULL LIST
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0115/05/14 ANNUAL RETURN FULL LIST
2013-12-09AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0115/05/13 ANNUAL RETURN FULL LIST
2012-10-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-19AR0115/05/12 ANNUAL RETURN FULL LIST
2011-12-08AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-28AR0115/05/11 ANNUAL RETURN FULL LIST
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR RAFIQ HAYAT
2010-12-16AP01DIRECTOR APPOINTED MR MIRZA MAHMOOD AHMAD
2010-12-09AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AR0115/05/10 FULL LIST
2010-05-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2010-05-25AD02SAIL ADDRESS CREATED
2010-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / MUBARAK AHMAD / 15/05/2010
2009-11-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-04-21AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-04-25AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-09363sRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-24363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-13363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-24363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-21287REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 6 HARDWICK WAY LONDON SW18 4AJ
2003-05-21363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-20363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2001-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-24363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2000-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-25363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
1999-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-01363sRETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1999-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-15363sRETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
1998-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-12363sRETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
1997-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-02-20288aNEW DIRECTOR APPOINTED
1996-12-24288bDIRECTOR RESIGNED
1996-12-24288bDIRECTOR RESIGNED
1996-12-24288aNEW DIRECTOR APPOINTED
1996-05-21363sRETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
1996-04-21AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-09-14395PARTICULARS OF MORTGAGE/CHARGE
1995-07-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-05-22363(287)REGISTERED OFFICE CHANGED ON 22/05/95
1995-05-22363sRETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
1995-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-05-19363sRETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
1994-05-03AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-05-21363sRETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
1993-05-05287REGISTERED OFFICE CHANGED ON 05/05/93 FROM: FALCON HOUSE 257 BURLINGTON ROAD NEW MALDEN SURREY KT3 4NE
1993-03-17AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-10-17288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-10-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-17288DIRECTOR RESIGNED
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

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

Licences & Regulatory approval
We could not find any licences issued to AFRICA TRADE & INDUSTRIAL CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 TRADE & INDUSTRIAL CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1995-09-14 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 43,472

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 TRADE & INDUSTRIAL CORPORATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 63,329
Current Assets 2012-07-01 £ 84,299
Debtors 2012-07-01 £ 2,830
Fixed Assets 2012-07-01 £ 971
Shareholder Funds 2012-07-01 £ 41,798
Stocks Inventory 2012-07-01 £ 18,140
Tangible Fixed Assets 2012-07-01 £ 971

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where AFRICA TRADE & INDUSTRIAL CORPORATION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFRICA TRADE & INDUSTRIAL CORPORATION 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 AFRICA TRADE & INDUSTRIAL CORPORATION 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW19 3TL