Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FIRST AFRICON INVESTMENT MANAGEMENT (UK) LIMITED
Company Information for

FIRST AFRICON INVESTMENT MANAGEMENT (UK) LIMITED

SBC HOUSE FAIM SUITE, RESTMOOR WAY, CARSHALTON, SM6 7AH,
Company Registration Number
03605580
Private Limited Company
Active

Company Overview

About First Africon Investment Management (uk) Ltd
FIRST AFRICON INVESTMENT MANAGEMENT (UK) LIMITED was founded on 1998-07-28 and has its registered office in Carshalton. The organisation's status is listed as "Active". First Africon Investment Management (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIRST AFRICON INVESTMENT MANAGEMENT (UK) LIMITED
 
Legal Registered Office
SBC HOUSE FAIM SUITE
RESTMOOR WAY
CARSHALTON
SM6 7AH
Other companies in CR0
 
Filing Information
Company Number 03605580
Company ID Number 03605580
Date formed 1998-07-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 16:24:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST AFRICON INVESTMENT MANAGEMENT (UK) 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 FIRST AFRICON INVESTMENT MANAGEMENT (UK) LIMITED

Current Directors
Officer Role Date Appointed
PARKGATE SECRETARIES LTD
 Company Secretary 2011-01-01
ADESINA OLUSEGUN SOKOYA
 Director 1998-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
PASCHAL CHINEDUM OPARA
 Company Secretary 2000-04-14 2011-01-02
PASCHAL CHINEDUM OPARA
 Director 1998-07-28 2011-01-02
ADEDAPO JOHN BANJO
 Director 1998-07-28 2000-08-21
ADEBOWALE SOKOYA
 Company Secretary 1998-07-28 2000-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADESINA OLUSEGUN SOKOYA DEBTFREE SOLUTIONS DIRECT LIMITED Director 2004-11-01 CURRENT 2004-11-01 Active
ADESINA OLUSEGUN SOKOYA DIVINUS PROVIDENTIA CORPORATION LIMITED Director 1997-08-15 CURRENT 1997-08-15 Active
ADESINA OLUSEGUN SOKOYA LIGHTHOUSE INVESTMENTS AND FINANCE LIMITED Director 1996-04-26 CURRENT 1996-04-26 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
2023-08-10CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-08-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2021-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-19TM02Termination of appointment of Parkgate Secretaries Ltd on 2019-07-07
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 64000
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/16 FROM Lombard House 2 Purley Way Croydon Surrey CR0 3JP
2015-07-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 64000
2015-07-31AR0128/07/15 ANNUAL RETURN FULL LIST
2014-09-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 64000
2014-07-29AR0128/07/14 ANNUAL RETURN FULL LIST
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0128/07/13 ANNUAL RETURN FULL LIST
2012-09-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0128/07/12 ANNUAL RETURN FULL LIST
2011-08-01AR0128/07/11 ANNUAL RETURN FULL LIST
2011-05-25TM01APPOINTMENT TERMINATED, DIRECTOR PASCHAL OPARA
2011-05-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY PASCHAL OPARA
2011-05-20AP04Appointment of corporate company secretary Parkgate Secretaries Ltd
2011-03-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0128/07/10 ANNUAL RETURN FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ADESINA OLUSEGUN SOKOYA / 01/01/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PASCHAL CHINEDUM OPARA / 01/01/2010
2009-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-30363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2008-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-28363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2007-12-06287REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 205 DOWN HOUSE 3-9 BROOMHILL ROAD LONDON SW18 4JQ
2007-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-30363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-16363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-01-19363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-03363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-15363sRETURN MADE UP TO 28/07/03; NO CHANGE OF MEMBERS
2003-12-08RES13SUB-DIVISION 01/10/01
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-04363(287)REGISTERED OFFICE CHANGED ON 04/07/03
2003-07-04363sRETURN MADE UP TO 28/07/02; CHANGE OF MEMBERS
2002-12-16287REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 142 DOVER HOUSE ROAD PUTNEY LONDON SW15 5AR
2002-08-02225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
2001-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-10-02363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2000-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-07288aNEW SECRETARY APPOINTED
2000-09-07288bSECRETARY RESIGNED
2000-09-07363sRETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-08-24288bDIRECTOR RESIGNED
2000-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-09-15363(288)SECRETARY'S PARTICULARS CHANGED
1999-09-15363sRETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
1998-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to FIRST AFRICON INVESTMENT MANAGEMENT (UK) 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 FIRST AFRICON INVESTMENT MANAGEMENT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST AFRICON INVESTMENT MANAGEMENT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-01-01 £ 5,700

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 FIRST AFRICON INVESTMENT MANAGEMENT (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 60,000
Cash Bank In Hand 2012-01-01 £ 45
Current Assets 2012-01-01 £ 45
Shareholder Funds 2012-01-01 £ 5,655

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST AFRICON INVESTMENT MANAGEMENT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST AFRICON INVESTMENT MANAGEMENT (UK) LIMITED
Trademarks
We have not found any records of FIRST AFRICON INVESTMENT MANAGEMENT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST AFRICON INVESTMENT MANAGEMENT (UK) 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 (70229 - Management consultancy activities other than financial management) as FIRST AFRICON INVESTMENT MANAGEMENT (UK) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where FIRST AFRICON INVESTMENT MANAGEMENT (UK) 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 FIRST AFRICON INVESTMENT MANAGEMENT (UK) 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 FIRST AFRICON INVESTMENT MANAGEMENT (UK) 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 SM6 7AH