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ANGLO AFRICAN AGRICULTURE PLC

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

This company is commonly known as Anglo African Agriculture Plc. The company was founded 12 years ago and was given the registration number 07913053. The firm's registered office is in LONDON. You can find them at New Liverpool House, 15-17 Eldon Street, London, . This company's SIC code is 10840 - Manufacture of condiments and seasonings.

Company Information

Name:ANGLO AFRICAN AGRICULTURE PLC
Company Number:07913053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2012
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10840 - Manufacture of condiments and seasonings

Office Address & Contact

Registered Address:New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 48 Chancery Lane, London, England, WC2A 1JF

Secretary30 March 2012Active
1st Floor, 48 Chancery Lane, London, England, WC2A 1JF

Director03 October 2022Active
1st Floor, 48 Chancery Lane, London, England, WC2A 1JF

Director15 September 2016Active
1st Floor, 48 Chancery Lane, London, England, WC2A 1JF

Director03 October 2022Active
Park House, 16-18 Finsbury Circus, London, England, EC2M 7EB

Director01 May 2017Active
New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD

Director30 March 2012Active
New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD

Director19 June 2014Active
New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD

Director08 February 2016Active
New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD

Director25 February 2014Active
New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD

Director30 March 2012Active
Suite 3b, 38 Jermyn Street, London, England, SW1Y 6DN

Director05 September 2016Active
Park House, 16-18 Finsbury Circus, London, England, EC2M 7EB

Director09 March 2012Active
New Liverpool House, 15-17 Eldon Street, London, United Kingdom, EC2M 7LD

Director31 October 2014Active
White Rose House, 28a York Place, Leeds, United Kingdom, LS1 2EZ

Director17 January 2012Active

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
2024-03-08Accounts

Accounts with accounts type group.

Download
2023-10-20Confirmation statement

Confirmation statement with updates.

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2023-08-03Accounts

Accounts with accounts type group.

Download
2023-05-25Resolution

Resolution.

Download
2023-03-13Auditors

Auditors resignation company.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2023-02-20Capital

Capital allotment shares.

Download
2023-02-20Capital

Capital allotment shares.

Download
2022-11-11Address

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

Download
2022-10-31Capital

Capital allotment shares.

Download
2022-10-25Change of name

Certificate change of name company.

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2022-10-16Officers

Appoint person director company with name date.

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2022-10-05Officers

Appoint person director company with name date.

Download
2022-10-05Officers

Termination director company with name termination date.

Download
2022-10-05Officers

Termination director company with name termination date.

Download
2022-05-24Resolution

Resolution.

Download
2022-05-11Capital

Capital allotment shares.

Download
2022-04-11Accounts

Accounts with accounts type group.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-02-14Address

Change sail address company with old address new address.

Download
2022-02-14Officers

Termination director company with name termination date.

Download
2022-02-14Address

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

Download
2021-06-24Resolution

Resolution.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Accounts

Accounts with accounts type group.

Download

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