General information

Name:

Afriexchange Ltd

Office Address:

Gloucester House 399 Silbury Boulevard MK9 2HL Milton Keynes

Number: 06572081

Incorporation date: 2008-04-21

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Located at Gloucester House, Milton Keynes MK9 2HL Afriexchange Limited is a Private Limited Company registered under the 06572081 Companies House Reg No. The company was established on 2008-04-21. It 's been five years since This company's registered name is Afriexchange Limited, but till 2012 the name was Cca Cash Exchange and up to that point, up till 2011-07-19 the business was known under the name Afriexchange. This means it has used three different company names. This firm's is registered with SIC code 64191 meaning Banks. Afriexchange Ltd filed its latest accounts up to 2012-12-31. Its most recent annual return information was submitted on 2012-04-21.

Concerning this specific business, the full scope of director's tasks have so far been done by Albert Nkemla who was formally appointed 8 years ago. Since November 2008 Prosper Honore Sugewe, age 42 from Bristol had been performing the duties for the following business until the resignation in 2009. In addition another director, namely Albert Nkemla, age 58 from Colchester quit after almost one year of successful management.

  • Previous company's names
  • Afriexchange Limited 2012-01-20
  • Cca Cash Exchange Limited 2011-07-19
  • Afriexchange Limited 2008-04-21

Financial data based on annual reports

Additional Information

2011
Statement On Related Party Disclosure The director is also a director of AFG Real Estates Limited and has controlling interest in that company. During the current period, the company made a loan of £Nil (2011: £1,166,000). At the balance sheet date the company was owed £557,952 (2011: £1,166,000). During the current period, the company made a loan of £938,445 (2011: £337,551) to Algefy Investment Corporation Limited, an associated company. At the balance sheet date the company was owed £1,275,976 (2011: £337,551) by the associated company. The above loans are interest free.

Company staff

Albert Nkemla

Role: Secretary

Appointed: 18 August 2009

Address: Taunton Deane, Emerson Valley, Milton Keynes, MK4 2BL, United Kingdom

Latest update: 29 April 2017

Albert Nkemla

Date of birth: February 1959

Age: 58 years old

Nationality: Cameroonian

Role: Director

Appointed: 12 August 2009

Occupation: Business Person

Address: Taunton Deane, Emerson Valley, Milton Keynes, MK4 2BL, United Kingdom

Residence: United Kingdom

Latest update: 29 April 2017

Prosper Honore Sugewe

Date of birth: March 1975

Age: 42 years old

Nationality: Cameroonian

Role: Director

Appointed: 06 November 2008

Resigned: 19 August 2009

Occupation: Businessperson

Address: Downend Flats, Blackberry House, Blackberry Hill, Bristol, Avon, BS16 1DE

Latest update: 29 April 2017

Albert Nkemla

Date of birth: February 1959

Age: 58 years old

Nationality: Cameroonian

Role: Director

Appointed: 04 August 2008

Resigned: 06 November 2008

Occupation: Business Person

Address: Aerofoil Grove, Tufnell Way, Colchester, CO4 5YL, United Kingdom

Latest update: 29 April 2017

Prosper Honore Sugewe

Date of birth: March 1975

Age: 42 years old

Nationality: Cameroonian

Role: Director

Appointed: 27 May 2008

Resigned: 12 July 2008

Occupation: Businessperson

Address: Downend Flats, Blackberry House, Blackberry Hill, Bristol, Avon, BS16 1DE

Latest update: 29 April 2017

Prosper Sugewe

Role: Secretary

Appointed: 23 May 2008

Resigned: 19 August 2009

Address: Blackberry House, Blackberry Hill, Bristol, BS16 1DE, United Kingdom

Latest update: 29 April 2017

Albert Nkemla

Date of birth: February 1959

Age: 58 years old

Nationality: Cameroonian

Role: Director

Appointed: 21 April 2008

Resigned: 27 May 2008

Occupation: Businessperson

Address: Aerofoil Grove, Tufnell Way, Colchester, CO4 5YL, United Kingdom

Latest update: 29 April 2017

Accounts Documents

Account next due date 30 September 2014
Account last made up date 31 December 2012
Return next due date 19 May 2013
Return last made up date 21 April 2012
Account category Total Exemption Small
Annual Accounts 27 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 27 September 2013

Shareholders

In accordance with the official update, Afriexchange Limited is owned by 1 shareholder. Albert Nkemla is the holder of 100% of company's shares. The full number of shares amounts to 2000000 and the average value of one share is 1 GBP. In total, all shares nominal value is 2000000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Albert Nkemla 2000000 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 1st, July 2014
gazette
Free Download (1 page)
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 1st, July 2014
gazette
Free Download (1 page)
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 18th, March 2014
gazette
Data of total exemption small company accounts made up to 2012/12/31 (AA)
filed on: 27th, September 2013
accounts
Free Download (15 pages)
Voluntary strike-off action has been suspended (SOAS(A))
filed on: 28th, August 2013
dissolution
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 18th, June 2013
gazette
Application to strike the company off the register (DS01)
filed on: 10th, June 2013
dissolution
Free Download (3 pages)
Data of total exemption small company accounts made up to 2011/12/31 (AA)
filed on: 19th, October 2012
accounts
Free Download (5 pages)
Previous accounting period shortened to 2011/12/31 (AA01)
filed on: 18th, October 2012
accounts
Free Download (1 page)
Annual return drawn up to 2012/04/21 with full list of members (AR01)
filed on: 1st, May 2012
annual return
Free Download (4 pages)
2000000.00 GBP is the capital in company's statement on 2012/05/01 (SH01)
capital
Company name changed cca cash exchange LIMITEDcertificate issued on 20/01/12 (CERTNM)
filed on: 20th, January 2012
change of name
Free Download (2 pages)
Name changed by resolution on 2012/01/18 (RES15)
change of name
Notice of change of name (CONNOT)
filed on: 20th, January 2012
change of name
Free Download (2 pages)
Data of total exemption small company accounts made up to 2011/04/30 (AA)
filed on: 18th, January 2012
accounts
Free Download (4 pages)
Company name changed afriexchange LIMITEDcertificate issued on 19/07/11 (CERTNM)
filed on: 19th, July 2011
change of name
Free Download (2 pages)
Name changed by resolution on 2011/07/01 (RES15)
change of name
Notice of change of name (CONNOT)
filed on: 19th, July 2011
change of name
Free Download (2 pages)
Annual return drawn up to 2011/04/21 with full list of members (AR01)
filed on: 3rd, June 2011
annual return
Free Download (4 pages)
On 2011/04/20 Mr Albert Nkemla director's details were changed (CH01)
filed on: 3rd, June 2011
officers
Free Download (2 pages)
On 2011/04/11 Mr Albert Nkemla secretary's details were changed (CH03)
filed on: 3rd, June 2011
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to 2010/04/30 (AA)
filed on: 27th, January 2011
accounts
Free Download (4 pages)
Annual return drawn up to 2010/04/21 with full list of members (AR01)
filed on: 28th, April 2010
annual return
Free Download (4 pages)
On 2010/04/20 Mr Albert Nkemla director's details were changed (CH01)
filed on: 28th, April 2010
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to 2009/04/30 (AA)
filed on: 2nd, September 2009
accounts
Free Download (3 pages)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 21st, August 2009
gazette
Free Download (1 page)
On 2009/08/19 Appointment terminated secretary prosper sugewe (288b)
filed on: 19th, August 2009
officers
Free Download (1 page)
On 2009/08/19 Appointment terminated director prosper sugewe (288b)
filed on: 19th, August 2009
officers
Free Download (1 page)
Annual return up to 2009/08/19 with shareholders record (363a)
filed on: 19th, August 2009
annual return
Free Download (3 pages)
On 2009/08/19 Secretary appointed mr albert nkemla (288a)
filed on: 19th, August 2009
officers
Free Download (1 page)
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 18th, August 2009
gazette
Free Download (1 page)
On 2009/08/13 Director appointed mr albert nkemla (288a)
filed on: 13th, August 2009
officers
Free Download (1 page)
On 2008/11/06 Director appointed mr prosper honore sugewe (288a)
filed on: 6th, November 2008
officers
Free Download (1 page)
On 2008/11/06 Appointment terminated director albert nkemla (288b)
filed on: 6th, November 2008
officers
Free Download (1 page)
Registered office changed on 26/08/2008 from gloucester house 399 silbury boulevard central milton keynes milton keynes MK9 2HL united kingdom (287)
filed on: 26th, August 2008
address
Free Download (1 page)
Registered office changed on 26/08/2008 from 5 aerofoil grove tufnell way colchester CO4 5YL united kingdom (287)
filed on: 26th, August 2008
address
Free Download (1 page)
On 2008/08/04 Director appointed mr albert nkemla (288a)
filed on: 4th, August 2008
officers
Free Download (1 page)
On 2008/08/04 Appointment terminated director prosper sugewe (288b)
filed on: 4th, August 2008
officers
Free Download (1 page)
Nc inc already adjusted 16/06/08 (123)
filed on: 1st, July 2008
capital
Free Download (1 page)
Authorised share capital increase resolution (RESOLUTIONS)
filed on: 1st, July 2008
resolution
Free Download (1 page)
On 2008/05/27 Director appointed mr prosper honore sugewe (288a)
filed on: 27th, May 2008
officers
Free Download (1 page)
On 2008/05/27 Appointment terminated director albert nkemla (288b)
filed on: 27th, May 2008
officers
Free Download (1 page)
On 2008/05/23 Secretary appointed mr prosper sugewe (288a)
filed on: 23rd, May 2008
officers
Free Download (1 page)
Company registration (NEWINC)
filed on: 21st, April 2008
incorporation

Additional Information

Accountant/Auditor,
2012

Name:

Haysom Silverton

Address:

Norfolk House Centre Suite 82 Saxon Gate West

Post code:

MK9 2DL

City / Town:

Milton Keynes

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