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Home > England & Wales Companies > AFRICAN INVESTMENT ADVISORY (UK) LIMITED
Company Information for

AFRICAN INVESTMENT ADVISORY (UK) LIMITED

WOODBERRY HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR,
Company Registration Number
03856801
Private Limited Company
Active - Proposal to Strike off

Company Overview

About African Investment Advisory (uk) Ltd
AFRICAN INVESTMENT ADVISORY (UK) LIMITED was founded on 1999-10-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". African Investment Advisory (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AFRICAN INVESTMENT ADVISORY (UK) LIMITED
 
Legal Registered Office
WOODBERRY HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
Other companies in M25
 
Filing Information
Company Number 03856801
Company ID Number 03856801
Date formed 1999-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-12-03 21:30:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFRICAN INVESTMENT ADVISORY (UK) LIMITED
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Company Officers of AFRICAN INVESTMENT ADVISORY (UK) LIMITED

Current Directors
Officer Role Date Appointed
HUBERT YAW DANSON
 Company Secretary 2003-03-24
HUBERT YAW DANSON
 Director 1999-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
TITUS ANURIKE EDJUA
 Director 2001-04-30 2008-06-01
ANTHONY BRYAN SHELDON
 Company Secretary 2000-06-09 2002-08-28
ANTHONY BRYAN SHELDON
 Director 2000-06-09 2002-08-28
HUBERT YAW DANSON
 Company Secretary 1999-10-11 2000-06-09
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-10-11 1999-10-11
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-10-11 1999-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUBERT YAW DANSON AFRICA INVESTOR LIMITED Director 2007-03-19 CURRENT 2007-03-13 Active - Proposal to Strike off

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
2019-11-12GAZ2Final Gazette dissolved via compulsory strike-off
2019-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-16CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-12-16AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-16RT01Administrative restoration application
2018-11-13GAZ2Final Gazette dissolved via compulsory strike-off
2018-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-12AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-06-01CH01Director's details changed for Mr Hubert Yaw Dansoh on 2016-10-27
2017-05-31CH03SECRETARY'S DETAILS CHNAGED FOR MR HUBERT YAW DANSOH on 2016-10-27
2017-03-20CH03SECRETARY'S DETAILS CHNAGED FOR MR HUBERT YAW DANSOH on 2017-03-20
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-07-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/16 FROM C/O Dept.Ro, the Vault 47 Bury New Road Prestwich Manchester M25 9JY
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-22AR0111/10/15 ANNUAL RETURN FULL LIST
2015-07-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-15AR0111/10/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-28AR0111/10/13 ANNUAL RETURN FULL LIST
2012-10-30AR0111/10/12 ANNUAL RETURN FULL LIST
2012-08-15AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0111/10/11 ANNUAL RETURN FULL LIST
2011-10-11AD02Register inspection address changed from Suite a 25 Floral St London WC2E 9DS United Kingdom
2011-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2011 FROM COMMERCIAL UNIT 7 COMMODORE HOUSE C/O QUOTIENT FINANCIAL SOLUTIONS JUNIPER DRIVE LONDON SW18 1TW
2011-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2011 FROM, COMMERCIAL UNIT 7 COMMODORE HOUSE, C/O QUOTIENT FINANCIAL SOLUTIONS JUNIPER DRIVE, LONDON, SW18 1TW
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-06AR0111/10/10 NO CHANGES
2011-06-06AA31/10/09 TOTAL EXEMPTION SMALL
2011-06-03RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-02-15GAZ2STRUCK OFF AND DISSOLVED
2010-11-02GAZ1FIRST GAZETTE
2010-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2010 FROM, SUITE A 25 FLORAL ST, LONDON, WC2E 9DS, UNITED KINGDOM
2010-02-16DISS40DISS40 (DISS40(SOAD))
2010-02-15AR0111/10/09 FULL LIST
2010-02-15AD02SAIL ADDRESS CREATED
2010-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2010 FROM, 25 FLORAL STREET, COVENT GARDEN, LONDON, WC2E 9DS
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HUBERT YAW DANSOH / 01/01/2010
2010-02-02GAZ1FIRST GAZETTE
2009-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2009-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-01-21363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2009-01-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HUBERT DANSOH / 12/09/2008
2008-12-17363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2008-12-17190LOCATION OF DEBENTURE REGISTER
2008-12-17353LOCATION OF REGISTER OF MEMBERS
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR TITUS EDJUA
2008-04-29AA31/10/06 TOTAL EXEMPTION SMALL
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM, 67-69 WHITFIELD STREET, LONDON, W1T 4HF
2007-02-19363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2007-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2007-02-19363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS; AMEND
2007-02-19363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS; AMEND
2006-01-06363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-04-14287REGISTERED OFFICE CHANGED ON 14/04/05 FROM: UNIT H, HOVE TECHNOLOGY CENTRE, SAINT JOSEPH CLOSE, HOVE, EAST SUSSEX BN3 7ES
2004-11-09363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-16363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-04-11288aNEW SECRETARY APPOINTED
2002-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-25363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-11-20287REGISTERED OFFICE CHANGED ON 20/11/02 FROM: EATON HOUSE, 24 WILBURY GROVE, HOVE, EAST SUSSEX BN3 3JQ
2002-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-09-05288bSECRETARY RESIGNED
2002-09-05288bDIRECTOR RESIGNED
2001-10-18363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-05-11288aNEW DIRECTOR APPOINTED
2001-04-12288bSECRETARY RESIGNED
2001-04-12363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2001-04-12287REGISTERED OFFICE CHANGED ON 12/04/01 FROM: 20 DOCK STREET, LONDON, E1 8JP
2001-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-06-14288aNEW SECRETARY APPOINTED
2000-06-14288aNEW DIRECTOR APPOINTED
2000-06-14288bDIRECTOR RESIGNED
1999-11-16287REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
1999-10-13288aNEW SECRETARY APPOINTED
1999-10-13288aNEW DIRECTOR APPOINTED
1999-10-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
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 AFRICAN INVESTMENT ADVISORY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2010-11-11
Proposal to Strike Off2010-11-02
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against AFRICAN INVESTMENT ADVISORY (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
AFRICAN INVESTMENT ADVISORY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 AFRICAN INVESTMENT ADVISORY (UK) LIMITED

Intangible Assets
Patents
We have not found any records of AFRICAN INVESTMENT ADVISORY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFRICAN INVESTMENT ADVISORY (UK) LIMITED
Trademarks
We have not found any records of AFRICAN INVESTMENT ADVISORY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFRICAN INVESTMENT ADVISORY (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 (82990 - Other business support service activities n.e.c.) as AFRICAN INVESTMENT ADVISORY (UK) LIMITED are:

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AFRICAN INVESTMENT ADVISORY (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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAFRICAN INVESTMENT ADVISORY (UK) LIMITEDEvent Date2010-11-02
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyAFRICAN INVESTMENT ADVISORY (UK) LIMITEDEvent Date2010-10-05
In the High Court of Justice (Chancery Division) Companies Court case number 8043 A Petition to wind up the above-named Company, Registration Number 03856801, of Commercial Unit, 7 Commodore House, c/o Quotient Financial Solutions, Juniper Drive, London, SW18 1TW , presented on 5 October 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 24 November 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 23 November 2010 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920 . (Ref SLR 1496303/37/N/CG.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyAFRICAN INVESTMENT ADVISORY (UK) LIMITEDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFRICAN INVESTMENT ADVISORY (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 AFRICAN INVESTMENT ADVISORY (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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