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AFRICAN EXPLORATIONS LIMITED

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

This company is commonly known as African Explorations Limited. The company was founded 29 years ago and was given the registration number 02977687. The firm's registered office is in BURFORD. You can find them at Pear Tree Cottage, Holwell, Burford, Oxfordshire. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:AFRICAN EXPLORATIONS LIMITED
Company Number:02977687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Pear Tree Cottage, Holwell, Burford, Oxfordshire, OX18 4JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Priory Court, Poulton, Cirencester, England, GL7 5JB

Director27 January 2022Active
5, Priory Court, Poulton, Cirencester, England, GL7 5JB

Director27 January 2022Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary11 October 1994Active
Pear Tree Cottage, Holwell, Burford, OX18 4JS

Secretary22 November 2002Active
Pear Tree Cottage, Holwell, Burford, OX18 4JS

Secretary20 July 1996Active
6 Westville Road, London, W12 9BD

Secretary11 October 1994Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Director11 October 1994Active
27 Ferero Avenue, Rand Park Ridge, South Africa,

Director11 October 1994Active
Pear Tree Cottage, Holwell, Burford, United Kingdom, OX18 4JS

Director02 June 2016Active
Pear Tree Cottage, Holwell, Burford, OX18 4JS

Director12 May 1995Active

People with Significant Control

Miss Nicola Shepherd
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Pear Tree Cottage, Holwell, Burford, England, OX18 4JS
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type total exemption full.

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2024-01-18Officers

Termination director company with name termination date.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-04-12Officers

Change person director company with change date.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2022-02-11Persons with significant control

Notification of a person with significant control statement.

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2022-02-11Persons with significant control

Cessation of a person with significant control.

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2022-01-27Officers

Termination director company with name termination date.

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2022-01-27Officers

Termination secretary company with name termination date.

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2022-01-27Officers

Appoint person director company with name date.

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2022-01-27Address

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

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2022-01-27Officers

Appoint person director company with name date.

Download
2021-10-11Confirmation statement

Confirmation statement with no updates.

Download
2021-07-19Accounts

Accounts with accounts type total exemption full.

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2020-10-18Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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