AIRTEL AFRICA PLC
Overview
| Company Name | AIRTEL AFRICA PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 11462215 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIRTEL AFRICA PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AIRTEL AFRICA PLC located?
| Registered Office Address | First Floor 53/54 Grosvenor Street W1K 3HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRTEL AFRICA PLC?
| Company Name | From | Until |
|---|---|---|
| AIRTEL AFRICA LIMITED | Jul 12, 2018 | Jul 12, 2018 |
What are the latest accounts for AIRTEL AFRICA PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AIRTEL AFRICA PLC?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for AIRTEL AFRICA PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Dec 31, 2025
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jan 02, 2026
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jan 05, 2026
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jan 06, 2026
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Termination of appointment of Andrew James Green as a director on Jan 29, 2026 | 1 pages | TM01 | ||||||
Cancellation of shares. Statement of capital on Oct 29, 2025
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Oct 27, 2025
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 21, 2025
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 15, 2025
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 22, 2025
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 16, 2025
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 24, 2025
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 20, 2025
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 17, 2025
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Jul 09, 2025
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jul 21, 2025
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jul 23, 2025
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jul 15, 2025
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jul 17, 2025
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jul 16, 2025
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jul 25, 2025
| 4 pages | SH06 | ||||||
Who are the officers of AIRTEL AFRICA PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'HARA, Simon Andrew | Secretary | 53/54 Grosvenor Street W1K 3HU London First Floor United Kingdom | 257034160001 | |||||||||||
| AJUMOGOBIA, Awuneba Sotonye | Director | 53/54 Grosvenor Street W1K 3HU London First Floor United Kingdom | Nigeria | Nigerian | 257098360002 | |||||||||
| ARKWRIGHT, Paul Thomas | Director | 53/54 Grosvenor Street W1K 3HU London First Floor United Kingdom | England | British | 272318300001 | |||||||||
| DUA, Kamal | Director | 53/54 Grosvenor Street W1K 3HU London First Floor United Kingdom | United Arab Emirates | Indian | 337917040001 | |||||||||
| GEBREYES, Tsega | Director | 53/54 Grosvenor Street W1K 3HU London First Floor United Kingdom | England | British | 283804580001 | |||||||||
| GORDON, Cynthia Alison | Director | 53/54 Grosvenor Street W1K 3HU London First Floor United Kingdom | England | British | 187642790001 | |||||||||
| MITTAL, Shravin Bharti | Director | 53/54 Grosvenor Street W1K 3HU London First Floor United Kingdom | United Arab Emirates | British | 226013860011 | |||||||||
| MITTAL, Sunil Bharti | Director | 53/54 Grosvenor Street W1K 3HU London First Floor United Kingdom | India | Indian | 252170030001 | |||||||||
| POUTIAINEN, Liisa Annika | Director | 53/54 Grosvenor Street W1K 3HU London First Floor United Kingdom | Sweden | Finnish | 257034150002 | |||||||||
| RAJAGOPAL, Ravi | Director | 53/54 Grosvenor Street W1K 3HU London First Floor United Kingdom | United Kingdom | British | 93479220001 | |||||||||
| TALDAR, Sunil Kumar | Director | 53/54 Grosvenor Street W1K 3HU London First Floor United Kingdom | United Arab Emirates | Indian | 324733970001 | |||||||||
| VITTAL, Gopalkrishna | Director | 53/54 Grosvenor Street W1K 3HU London First Floor United Kingdom | India | Indian | 328711320001 | |||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom |
| 97584300001 | ||||||||||
| BAILLIE, Douglas Anderson | Director | 53/54 Grosvenor Street W1K 3HU London First Floor United Kingdom | United Kingdom | British | 257071420002 | |||||||||
| BAYER ROSMARIN, Kelly | Director | 53/54 Grosvenor Street W1K 3HU London First Floor United Kingdom | Australia | Australian | 276027710001 | |||||||||
| DANILOVICH, John Joseph | Director | 53/54 Grosvenor Street W1K 3HU London First Floor United Kingdom | United Kingdom | American | 176864120001 | |||||||||
| DHILLON, Sarvjit Singh | Director | 11 - 12 St James's Square SW1Y 4LB London Suite 1, 3rd Floor | Thailand | British | 238365140002 | |||||||||
| GREEN, Andrew James | Director | 53/54 Grosvenor Street W1K 3HU London First Floor United Kingdom | England | British | 158220240002 | |||||||||
| GUBBINS, Richard Simon | Director | 1 Duke’S Mews W1U 3ET London Hero Inc. Limited United Kingdom | England | British | 233531320001 | |||||||||
| GUPTA, Akhil Kumar | Director | 53/54 Grosvenor Street W1K 3HU London First Floor United Kingdom | India | Indian | 252169620001 | |||||||||
| JALAN, Saurabh | Director | 42 Zig Zag Road Pali Hill, Bandra (West) Mumbai Apartment 102, Anand House 400050 India | India | Indian | 255041140001 | |||||||||
| LAMBAH, Ravi | Director | #06-18 Tower 2 The Atrium@Orchard 238891 60b Orchard Road Singapore | Singapore | Maltese | 252837250001 | |||||||||
| LANG TAO YIH, Arthur | Director | 53/54 Grosvenor Street W1K 3HU London First Floor United Kingdom | Singapore | Singaporean | 252169530001 | |||||||||
| MAHADEVIA, Vishal Kashyap | Director | Carmichael Road Mumbai 81 Landmark 400026 India | India | American | 252169930001 | |||||||||
| MANDAVA, Raghunath Venkateswarlu | Director | 53/54 Grosvenor Street W1K 3HU London First Floor United Kingdom | Kenya | Indian | 248380510001 | |||||||||
| MUNJAL, Sunil Kant | Director | Shaheed Jeet Singh Marg New Delhi E-1, Qutab Hotel Complex 110016 India | India | Indian | 252656630001 | |||||||||
| OGUNSANYA, Olusegun | Director | 53/54 Grosvenor Street W1K 3HU London First Floor United Kingdom | United Arab Emirates | Nigerian | 287879740003 | |||||||||
| PAUL, Jaideep Kishore | Director | 53/54 Grosvenor Street W1K 3HU London First Floor United Kingdom | United Arab Emirates | Indian | 284009030005 | |||||||||
| SAMA, Alok | Director | W1K 3JP London 69 Grosvenor Street United Kingdom | United Kingdom | British | 114255270001 | |||||||||
| VANDE VREEDE, Jantina Catharina | Director | 11 - 12 St James's Square SW1Y 4LB London Suite 1, 3rd Floor | Netherlands | Dutch | 248380500001 |
What are the latest statements on persons with significant control for AIRTEL AFRICA PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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