AFRICAN ETHOS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAFRICAN ETHOS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03053887
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AFRICAN ETHOS LIMITED?

    • Other transportation support activities (52290) / Transportation and storage

    Where is AFRICAN ETHOS LIMITED located?

    Registered Office Address
    Barttelot Court
    Barttelot Road,
    RH12 1DQ Horsham,
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AFRICAN ETHOS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AFRICAN ETHOS LIMITED?

    Last Confirmation Statement Made Up ToMay 05, 2026
    Next Confirmation Statement DueMay 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2025
    OverdueNo

    What are the latest filings for AFRICAN ETHOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 05, 2025 with updates

    3 pagesCS01

    Director's details changed for Amanda England on May 13, 2025

    2 pagesCH01

    Director's details changed for Alison Margaret Allison on May 13, 2025

    2 pagesCH01

    Secretary's details changed for Alison Margaret Allison on May 13, 2025

    1 pagesCH03

    Change of details for Amanda England as a person with significant control on May 13, 2025

    2 pagesPSC04

    Change of details for Alison Margaret Allison as a person with significant control on May 13, 2025

    2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Barttelot Court Barttelot Road, Horsham, West Sussex RH12 1DQ on Sep 18, 2024

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on May 05, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Change of details for Amanda England as a person with significant control on Jul 19, 2021

    2 pagesPSC04

    Director's details changed for Amanda England on Jul 19, 2021

    2 pagesCH01

    Change of details for Alison Margaret Allison as a person with significant control on May 18, 2021

    2 pagesPSC04

    Director's details changed for Alison Margaret Allison on May 18, 2021

    2 pagesCH01

    Registered office address changed from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ United Kingdom to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on Jul 15, 2021

    1 pagesAD01

    Confirmation statement made on May 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Who are the officers of AFRICAN ETHOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLISON, Alison Margaret
    Barttelot Road,
    RH12 1DQ Horsham,
    Barttelot Court
    West Sussex
    United Kingdom
    Secretary
    Barttelot Road,
    RH12 1DQ Horsham,
    Barttelot Court
    West Sussex
    United Kingdom
    BritishTravel Marketing65153930004
    ALLISON, Alison Margaret
    Barttelot Road,
    RH12 1DQ Horsham,
    Barttelot Court
    West Sussex
    United Kingdom
    Director
    Barttelot Road,
    RH12 1DQ Horsham,
    Barttelot Court
    West Sussex
    United Kingdom
    United KingdomBritishCompany Director65153930004
    ENGLAND, Amanda
    Barttelot Road,
    RH12 1DQ Horsham,
    Barttelot Court
    West Sussex
    United Kingdom
    Director
    Barttelot Road,
    RH12 1DQ Horsham,
    Barttelot Court
    West Sussex
    United Kingdom
    EnglandBritishCompany Director95090970002
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006800001
    WRIGHT, Elizabeth Anne
    4 Charlton Street
    BN44 3LE Steyning
    West Sussex
    Director
    4 Charlton Street
    BN44 3LE Steyning
    West Sussex
    BritishTravel Marketing41401040002
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006790001

    Who are the persons with significant control of AFRICAN ETHOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alison Margaret Allison
    Barttelot Road,
    RH12 1DQ Horsham,
    Barttelot Court
    West Sussex
    United Kingdom
    Apr 06, 2016
    Barttelot Road,
    RH12 1DQ Horsham,
    Barttelot Court
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Amanda England
    Barttelot Road,
    RH12 1DQ Horsham,
    Barttelot Court
    West Sussex
    United Kingdom
    Apr 06, 2016
    Barttelot Road,
    RH12 1DQ Horsham,
    Barttelot Court
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0