UKBizDB.co.uk

AFRICAGOLD TRADING LTD

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

This company is commonly known as Africagold Trading Ltd. The company was founded 5 years ago and was given the registration number 11893968. The firm's registered office is in LONDON. You can find them at 75 Shelton Street, Covent Garden, London, . This company's SIC code is 09900 - Support activities for other mining and quarrying.

Company Information

Name:AFRICAGOLD TRADING LTD
Company Number:11893968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09900 - Support activities for other mining and quarrying
  • 24410 - Precious metals production
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address:75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Chemin Des Fenives 13, 1854, Leysin, Switzerland, 185400

Director20 March 2019Active
10 A, Rue Wilquet Werner 10 A, Glabais, Belgium,

Director07 November 2021Active
10 A, Rue Wilquet Werner, 1473, Glabais, Belgium, 147300

Director20 March 2019Active

People with Significant Control

Colbert Holdings Ltd
Notified on:07 November 2021
Status:Active
Country of residence:United Kingdom
Address:71-75, 71-75 Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Gerard Emmanuel Beaurain
Notified on:20 March 2019
Status:Active
Date of birth:February 1948
Nationality:French
Country of residence:Switzerland
Address:13, Chemin Des Fenives 13, Leysin, Switzerland, 185400
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with updates.

Download
2023-09-14Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-10-14Accounts

Accounts with accounts type micro entity.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Change of name

Certificate change of name company.

Download
2021-11-08Officers

Appoint person director company with name date.

Download
2021-11-08Persons with significant control

Notification of a person with significant control.

Download
2021-11-07Officers

Termination director company with name termination date.

Download
2021-11-07Persons with significant control

Cessation of a person with significant control.

Download
2021-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-10-01Accounts

Change account reference date company previous shortened.

Download
2020-10-01Officers

Change person director company with change date.

Download
2020-10-01Officers

Change person director company with change date.

Download
2020-10-01Persons with significant control

Change to a person with significant control.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2019-03-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.