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AFRICAN AND ORIENTAL LIMITED

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

This company is commonly known as African And Oriental Limited. The company was founded 12 years ago and was given the registration number 08051064. The firm's registered office is in LONDON. You can find them at 8th Floor Becket House, 36 Old Jewry, London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:AFRICAN AND ORIENTAL LIMITED
Company Number:08051064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD

Secretary17 July 2020Active
8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD

Director28 May 2012Active
8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD

Director30 April 2012Active
22, Palace Court, 250 Finchley Road Hampstead, London, England, NW3 6DN

Corporate Secretary30 April 2012Active
High Trees Mews, Steep Street, Chepstow, NP16 5PJ

Director30 April 2012Active

People with Significant Control

Mr Mir Jah
Notified on:01 May 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD
Nature of control:
  • Ownership of shares 75 to 100 percent
Francisca Jah
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:Dutch
Country of residence:England
Address:8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mir Jah
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-09-17Accounts

Accounts with accounts type micro entity.

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2023-09-04Capital

Second filing capital allotment shares.

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2023-09-04Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-04Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-04Capital

Second filing capital allotment shares.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-06-15Gazette

Gazette filings brought up to date.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-06-14Gazette

Gazette notice compulsory.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type micro entity.

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2020-09-02Persons with significant control

Notification of a person with significant control.

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2020-09-02Officers

Change person director company with change date.

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2020-09-02Persons with significant control

Notification of a person with significant control.

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2020-09-02Persons with significant control

Cessation of a person with significant control.

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2020-09-02Officers

Appoint person secretary company with name date.

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2020-09-02Officers

Change person director company with change date.

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2020-09-02Officers

Termination secretary company with name termination date.

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2020-05-28Address

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

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-11-26Address

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

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2019-09-26Accounts

Accounts with accounts type micro entity.

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