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ANGLO AFRICAN VENTURES LTD

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

This company is commonly known as Anglo African Ventures Ltd. The company was founded 18 years ago and was given the registration number 05597440. The firm's registered office is in LEICESTERSHIRE. You can find them at Village Stores, Tilton On The Hill, Leicestershire, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:ANGLO AFRICAN VENTURES LTD
Company Number:05597440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Village Stores, Tilton On The Hill, Leicestershire, LE7 9LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Village Stores, Tilton On The Hill, Leicestershire, LE7 9LF

Secretary05 May 2022Active
Brooms Cottage, Tilton On The Hill, LE7 9DE

Director20 October 2005Active
., Broome Cottage, Tilton On The Hill, LE7 9DE

Secretary20 October 2005Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary19 October 2005Active
., Broome Cottage, Tilton On The Hill, LE7 9DE

Director20 October 2005Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director19 October 2005Active

People with Significant Control

Ms Gertruda De Wet
Notified on:02 April 2022
Status:Active
Date of birth:July 1974
Nationality:South African
Address:Village Stores, Leicestershire, LE7 9LF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gareth Adrian Hayto
Notified on:01 October 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:Village Stores, Leicestershire, LE7 9LF
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-05-05Officers

Appoint person secretary company with name date.

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2022-04-19Persons with significant control

Notification of a person with significant control.

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2022-04-19Persons with significant control

Cessation of a person with significant control.

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2022-04-19Officers

Termination secretary company with name termination date.

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2022-04-19Officers

Termination director company with name termination date.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-10-21Confirmation statement

Confirmation statement with no updates.

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2017-04-11Accounts

Accounts with accounts type total exemption small.

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2016-10-30Confirmation statement

Confirmation statement with updates.

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2016-07-14Mortgage

Mortgage satisfy charge full.

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2016-02-14Accounts

Accounts with accounts type total exemption small.

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2015-10-25Annual return

Annual return company with made up date full list shareholders.

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2015-02-08Accounts

Accounts with accounts type total exemption small.

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