AFRICAN GREAT LAKES INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as African Great Lakes Investments Limited. The company was founded 5 years ago and was given the registration number 12490659. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 07290 - Mining of other non-ferrous metal ores.
Company Information
| Name | : | AFRICAN GREAT LAKES INVESTMENTS LIMITED |
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| Company Number | : | 12490659 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 February 2020 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 07290 - Mining of other non-ferrous metal ores
- 08990 - Other mining and quarrying n.e.c.
- 64303 - Activities of venture and development capital companies
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Office Address & Contact
| Registered Address | : | 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 28 February 2020 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 28 February 2020 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 28 February 2020 | Active |
People with Significant Control
| Mr. Vitalie Postu |
| Notified on | : | 01 September 2022 |
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| Status | : | Active |
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| Date of birth | : | April 1973 |
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| Nationality | : | French |
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| Country of residence | : | United Kingdom |
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| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Universal Diamonds Dmcc |
| Notified on | : | 28 February 2020 |
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| Status | : | Active |
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| Country of residence | : | United Arab Emirates |
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| Address | : | Ag Tower, Jlt-Ph1-I1a, Unit N Ag-Pf-159, Dubai, United Arab Emirates, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| John Price And Partners Fze |
| Notified on | : | 28 February 2020 |
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| Status | : | Active |
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| Country of residence | : | United Arab Emirates |
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| Address | : | The Fairmont Dubai, Suite 611, Dubai, United Arab Emirates, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)