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THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY - 1 Carrington Terrace, Guiseley, Leeds, LS20 8DN, United Kingdom
Company Information
- Company registration number
- 09800365
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Carrington Terrace
- Guiseley
- Leeds
- LS20 8DN
- England 1 Carrington Terrace, Guiseley, Leeds, LS20 8DN, England UK
Management
- Managing Directors
- -
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2015-09-29
- Age Of Company 2015-09-29 8 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY LTD
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-10-12
- Last Date: 2023-09-28
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THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY Company Description
- THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 09800365. Its current trading status is "live". It was registered 2015-09-29. It was previously called THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY LTD. It has declared SIC or NACE codes as "70229". The latest accounts are filed up to 2022-09-30.It can be contacted at 1 Carrington Terrace .
Get THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The African Financial & Economic Crimes Academy - 1 Carrington Terrace, Guiseley, Leeds, LS20 8DN, United Kingdom
- 2015-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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withdrawal-of-a-person-with-significant-control-statement (2024-03-19) - PSC09
keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-06-29) - AA
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confirmation-statement-with-no-updates (2023-10-12) - CS01
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termination-director-company-with-name-termination-date (2023-10-12) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-06-21) - AA
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confirmation-statement-with-no-updates (2022-09-30) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-06-30) - AA
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confirmation-statement-with-no-updates (2021-10-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-29) - CS01
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accounts-with-accounts-type-dormant (2020-09-29) - AA
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appoint-person-director-company-with-name-date (2020-11-05) - AP01
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
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accounts-with-accounts-type-dormant (2019-06-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-07) - AD01
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change-person-director-company-with-change-date (2019-03-20) - CH01
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change-person-director-company-with-change-date (2019-03-19) - CH01
keyboard_arrow_right 2018
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change-of-name-notice (2018-04-28) - CONNOT
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notification-of-a-person-with-significant-control-statement (2018-10-15) - PSC08
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cessation-of-a-person-with-significant-control (2018-09-29) - PSC07
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confirmation-statement-with-no-updates (2018-09-29) - CS01
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accounts-with-accounts-type-dormant (2018-06-29) - AA
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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certificate-change-of-name-company (2018-05-24) - CERTNM
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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resolution (2018-05-03) - RESOLUTIONS
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resolution (2018-04-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-05-15) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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accounts-with-accounts-type-dormant (2017-06-30) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-04) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-09-29) - NEWINC
