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AFRICA & ASIA VENTURE LTD
Company
AFRICA & ASIA VENTURE
Phone:
+44 (0)1380 729 009
A⁺
rating
KEY FINANCES
Year
2016
Assets
£75.97k
▲ £13.64k (21.89 %)
Cash
£51.58k
▲ £8.34k (19.28 %)
Liabilities
£31.96k
▲ £7.96k (33.17 %)
Net Worth
£44k
▲ £5.68k (14.82 %)
Download Balance Sheet for 2011-2016
REGISTRATION INFO
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UK
Waverley
Company name
AFRICA & ASIA VENTURE LTD
Company number
02862313
Status
Active
Categroy
Private Limited Company
Date of Incorporation
14 Oct 1993
Age - 32 years
Home Country
United Kingdom
CONTACTS
Website
www.aventure.co.uk
Phones
+44 (0)1380 729 009
01380 729 009
Registered Address
13 PETWORTH ROAD,
HASLEMERE,
SURREY,
GU27 2JB
ECONOMIC ACTIVITIES
47990
Other retail sale not in stores, stalls or markets
85520
Cultural education
88990
Other social work activities without accommodation n.e.c.
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LAST EVENTS
27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Feb 2017
Confirmation statement made on 4 February 2017 with updates
10 Nov 2016
Satisfaction of charge 1 in full
CHARGES
28 June 1996
Status
Satisfied on 10 November 2016
Delivered
3 July 1996
Persons entitled
Lloyds Bank PLC
Description
All the company's ight title and interest in and to the…
See Also
AFP MEDICAL LIMITED
AFRESH CLEANING SERVICES LIMITED
AFRICA EXCLUSIVE LIMITED
AFRICAN ATTIRE LIMITED
AFRICAN SUPPLIES LTD
AFS GROUP LIMITED
Last update 2018
AFRICA & ASIA VENTURE LTD DIRECTORS
Andrew Tarleton Mackenzie
Acting
Appointed
29 February 2008
Occupation
Consultant
Role
Secretary
Nationality
British
Address
Upwey, Hammer Vale, Haslemere, Surrey, GU27 1QG
Name
MACKENZIE, Andrew Tarleton
Andrew Tarleton Mackenzie
Acting
PSC
Appointed
29 February 2008
Occupation
Company Director
Role
Director
Age
70
Nationality
British
Address
Upwey, Hammer Vale, Haslemere, Surrey, GU27 1QG
Country Of Residence
England
Name
MACKENZIE, Andrew Tarleton
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more
Richard Alistair Baxter
Resigned
Appointed
14 October 1993
Resigned
14 January 1994
Role
Nominee Secretary
Address
Little Stonborough, Grovers Gardens, Hindhead, Surrey, GU26 6PT
Name
BAXTER, Richard Alistair
Caroline Jane Bell
Resigned
Appointed
19 April 1996
Resigned
29 February 2008
Role
Secretary
Address
Chequers House, Marden, Devizes, Wiltshire, SN10 3RQ
Name
BELL, Caroline Jane
Peter Richmond Bell
Resigned
Appointed
10 August 1998
Resigned
29 February 2008
Role
Secretary
Address
Chequers House, Marden, Devizes, Wiltshire, SN10 3RQ
Name
BELL, Peter Richmond
Nigel Richard St John Warren
Resigned
Appointed
14 January 1994
Resigned
10 August 1998
Role
Secretary
Address
PO BOX 24867, Nairobi, Kenya
Name
WARREN, Nigel Richard St John
Alun Tudor Alexander
Resigned
Appointed
14 October 1993
Resigned
14 January 1994
Role
Nominee Director
Age
73
Nationality
British
Address
Loxwood, Fullers Road, Rowledge Farnham, Surrey, GU10 4DF
Name
ALEXANDER, Alun Tudor
Richard Alistair Baxter
Resigned
Appointed
14 October 1993
Resigned
14 January 1994
Role
Nominee Director
Age
63
Nationality
British
Address
Little Stonborough, Grovers Gardens, Hindhead, Surrey, GU26 6PT
Name
BAXTER, Richard Alistair
Peter Richmond Bell
Resigned
Appointed
10 August 1998
Resigned
30 September 2011
Occupation
Company Director
Role
Director
Age
82
Nationality
British
Address
Chequers House, Marden, Devizes, Wiltshire, SN10 3RQ
Country Of Residence
United Kingdom
Name
BELL, Peter Richmond
David Rowley Graham
Resigned
Appointed
29 February 2008
Resigned
30 September 2011
Occupation
Investment Manager
Role
Director
Age
70
Nationality
British
Address
Marley Cottage Midhurst Road, Haslemere, Surrey, GU27 3AA
Country Of Residence
United Kingdom
Name
GRAHAM, David Rowley
Nigel Richard St John Warren
Resigned
Appointed
14 January 1994
Resigned
30 September 2011
Occupation
Company Director
Role
Director
Age
81
Nationality
British
Address
PO BOX 24867, Nairobi, Kenya
Country Of Residence
Kenya
Name
WARREN, Nigel Richard St John
REVIEWS
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Excellent according to the company’s financial health.