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AFRICA BOOK CENTRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Africa Book Centre Limited. The company was founded 35 years ago and was given the registration number 02365309. The firm's registered office is in OXFORD. You can find them at 22 Lakeside, , Oxford, . This company's SIC code is 47610 - Retail sale of books in specialised stores.

Company Information

Name:AFRICA BOOK CENTRE LIMITED
Company Number:02365309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47610 - Retail sale of books in specialised stores
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:22 Lakeside, Oxford, OX2 8JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Endymion Road, London, N4 1EE

Director22 February 1996Active
22, Lakeside, Oxford, England, OX2 8JG

Director10 April 2013Active
34 Hampden Road, London, N8 0HT

Director-Active
22, Lakeside, Oxford, England, OX2 8JG

Secretary10 May 2013Active
34 Hampden Road, London, N8 0HT

Secretary-Active
17 Hillside Avenue, Canterbury, CT2 8EZ

Director16 March 2005Active
70 Kingsley Road, Brighton, BN1 5NH

Director01 April 2002Active
70 Cross Oak Road, Berkhamsted, HP4 3HZ

Director22 February 1996Active
Mill Cottage, Penyern Farm, Penperlleni, SE23 2QG

Director01 April 2002Active
133 Kingston Road, Oxford, OX2 6RW

Director-Active

People with Significant Control

Mr Anthony William Zurbrugg
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:34, Hampden Road, London, England, N8 0HT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr George Toby Fell Milner
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:22, Lakeside, Oxford, OX2 8JG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-03-12Confirmation statement

Confirmation statement with no updates.

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2022-03-12Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-05-08Officers

Termination secretary company with name termination date.

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2020-05-08Persons with significant control

Cessation of a person with significant control.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-03-18Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2017-01-01Accounts

Accounts with accounts type micro entity.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Officers

Appoint person secretary company with name date.

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2015-03-27Officers

Termination secretary company with name termination date.

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2015-03-27Address

Change registered office address company with date old address new address.

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2014-03-30Annual return

Annual return company with made up date full list shareholders.

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