AFRICA ENERGY UK LIMITED: Filings

  • Overview

    Company NameAFRICA ENERGY UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07993785
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AFRICA ENERGY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    10 pagesAA

    Confirmation statement made on Mar 15, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    15 pagesAA

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    15 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    15 pagesAA

    Termination of appointment of Jan Joost Maier as a director on Jun 30, 2023

    1 pagesTM01

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    19 pagesAA

    Second filing for the appointment of Jan Joost Maier as a director

    3 pagesRP04AP01

    Confirmation statement made on Mar 16, 2021 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 12, 2020

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from 5th Floor, 10 Finsbury Square London EC2A 1AF England to C/O Fox Williams Llp 10 Finsbury Square London EC2A 1AF on Nov 19, 2020

    2 pagesAD01

    Appointment of Jan Joost Mair as a director on Nov 12, 2020

    3 pagesAP01
    Annotations
    DateAnnotation
    May 24, 2021Clarification A second filed AP01 was registered on 24/05/2021.

    Appointment of Jeromie Kufflick as a director on Nov 12, 2020

    2 pagesAP01

    Termination of appointment of Philip Lloyd Birch as a director on Nov 12, 2020

    1 pagesTM01

    Termination of appointment of Robert Wilde as a director on Nov 12, 2020

    1 pagesTM01

    Termination of appointment of Siraj Ahmed as a secretary on Nov 12, 2020

    2 pagesTM02

    Registered office address changed from Griffin House West Street Woking GU21 6BS England to 5th Floor, 10 Finsbury Square London EC2A 1AF on Nov 18, 2020

    1 pagesAD01

    Notification of Africa Energy Corp as a person with significant control on Oct 22, 2020

    4 pagesPSC02

    Statement of capital following an allotment of shares on Oct 22, 2020

    • Capital: GBP 224,727.04
    6 pagesSH01

    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