African Investment Trust,Limited(The)

Company Name	African Investment Trust,Limited(The)
Company Status	Dissolved
Company Number	00222536
Category	Private Limited Company
Incorporation Date	15 June 1927(96 years, 6 months ago)
Dissolution Date	18 April 2023 (7 months, 3 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section N	Administrative and support service activities
SIC 7485	Secretarial & translation activities
SIC 82190	Photocopying, document preparation and other specialised office support activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Bryony Jane Watson
Date of Birth	July 1984 (Born 39 years ago)
Nationality	South African
Status	Closed
Appointed	01 August 2019(92 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 18 April 2023)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Director Name	Mr Charl Keyter
Date of Birth	October 1973 (Born 50 years ago)
Nationality	South African
Status	Closed
Appointed	01 August 2019(92 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 18 April 2023)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Secretary Name	Lerato Matlosa
Status	Closed
Appointed	01 September 2019(92 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 18 April 2023)
Role	Company Director
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Director Name	Roger Gregory Badger
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(63 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 April 1993)
Role	Chartered Accountant
Correspondence Address	27 Warwick Road Bishops Stortford Hertfordshire CM23 5NH

Director Name	Michael John Pearce
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(63 years, 11 months after company formation)
Appointment Duration	12 years (resigned 09 May 2003)
Role	Chartered Secretary
Correspondence Address	Ringley House 19 Ringley Avenue Horley Surrey RH6 7EZ

Director Name	Mr Paul George Bullen Spicer
Date of Birth	February 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(63 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 1994)
Role	Director Of Companies
Correspondence Address	22 Ovington Gardens London Sw3

Director Name	Roland Walter Rowland
Date of Birth	November 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(63 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 March 1995)
Role	Director Of Companie
Correspondence Address	Hedsor Wharf Bourne End Buckinghamshire SL8 5JN

Secretary Name	Michael John Pearce
Nationality	British
Status	Resigned
Appointed	11 May 1991(63 years, 11 months after company formation)
Appointment Duration	12 years (resigned 09 May 2003)
Role	Company Director
Correspondence Address	Ringley House 19 Ringley Avenue Horley Surrey RH6 7EZ

Director Name	Mr Philip Maurice Tarsh
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(67 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 March 1996)
Role	Chartered Accountant
Correspondence Address	26 The Ridgeway Fetcham Surrey KT22 9AZ

Director Name	Mr Robert Edward Whitten
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(67 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glebe House Ellesfield Welwyn Hertfordshire AL6 9HB

Director Name	Jonathan Lewis Platts-Mills
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(67 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 September 1997)
Role	Engineer
Correspondence Address	10 Warwick Road Ealing London W5 3XJ

Director Name	Nicholas Jeremy Morrell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(67 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 2000)
Role	Director Of Companies
Correspondence Address	West End House West End Lane West End Esher Surrey KT10 8LB

Director Name	Mr John Neil Robinson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(71 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 June 2007)
Role	Executive Company Director
Country of Residence	England
Correspondence Address	Cedarwood 5 Harmer Dell Welwyn Hertfordshire AL6 0BE

Director Name	Gordon Edward Haslam
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(73 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 March 2004)
Role	Company Director
Correspondence Address	Northdowns 17 Georgian Crescent Bryanston East 2152 South Africa

Secretary Name	Mrs Teresa Catherine Heritage
Nationality	British
Status	Resigned
Appointed	09 May 2003(75 years, 11 months after company formation)
Appointment Duration	2 years (resigned 16 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Sibley Avenue Harpenden Hertfordshire AL5 1HE

Director Name	Mr Robin Christian Bellhouse
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(76 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 January 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Director Name	Mr Bradford Alan Mills
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2004(76 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 114 Eaton Square London SW1W 9AA

Secretary Name	Seema Kamboj
Nationality	British
Status	Resigned
Appointed	16 May 2005(77 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 10 March 2015)
Role	Assistant Company Secretary
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Director Name	Mr Mark Edwin Jarvis
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(80 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	41 Donnington Place Winnersh Wokingham Berkshire RG41 5TN

Director Name	Mr Bothwell Anesu Mazarura
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	31 December 2010(83 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 June 2016)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Director Name	Ms Seema Kamboj
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2015(87 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Secretary Name	John Morrison
Status	Resigned
Appointed	10 March 2015(87 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 September 2016)
Role	Company Director
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Director Name	Mrs Annabel Andrew
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2016(89 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Connaught House 5th Floor 1-3 Mount Street London W1K 3NB

Secretary Name	Ms Seema Kamboj
Status	Resigned
Appointed	14 September 2016(89 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2019)
Role	Company Director
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Contact

Website	lonmin.com

Location

Registered Address	Lower Ground Floor One George Yard London EC3V 9DF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

85k at £5	Lonmin PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2023	First Gazette notice for voluntary strike-off (1 page)
23 January 2023	Application to strike the company off the register (3 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
27 June 2022	Statement of capital on 27 June 2022 GBP 5 (5 pages)
27 June 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 22/06/2022 (2 pages)
27 June 2022	Solvency Statement dated 22/06/22 (1 page)
27 June 2022	Statement by Directors (1 page)
20 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
14 August 2021	Compulsory strike-off action has been discontinued (1 page)
13 August 2021	Confirmation statement made on 11 May 2021 with updates (4 pages)
3 August 2021	First Gazette notice for compulsory strike-off (1 page)
9 November 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
11 May 2020	Change of details for Lonmin Limited as a person with significant control on 23 August 2019 (2 pages)
11 May 2020	Confirmation statement made on 11 May 2020 with updates (4 pages)
17 February 2020	Change of details for Lonmin Public Limited Company as a person with significant control on 27 August 2019 (2 pages)
19 September 2019	Director's details changed for Charl Keyter on 1 August 2019 (2 pages)
16 September 2019	Appointment of Lerato Matlosa as a secretary on 1 September 2019 (2 pages)
16 September 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
16 September 2019	Termination of appointment of Seema Kamboj as a secretary on 31 August 2019 (1 page)
16 September 2019	Termination of appointment of Seema Kamboj as a director on 31 August 2019 (1 page)
16 September 2019	Registered office address changed from Connaught House 5th Floor 1-3 Mount Street London W1K 3NB United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 16 September 2019 (1 page)
12 September 2019	Appointment of Charl Keyter as a director on 1 August 2019 (2 pages)
12 September 2019	Appointment of Bryony Jane Watson as a director on 1 August 2019 (2 pages)
12 September 2019	Termination of appointment of Annabel Andrew as a director on 31 July 2019 (1 page)
9 July 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
16 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
30 October 2018	Resolutions RES13 ‐ Intercreditor agreement/documents 15/10/2018 (2 pages)
25 June 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
15 May 2018	Confirmation statement made on 11 May 2018 with updates (4 pages)
5 October 2017	Notification of Lonmin Public Limited Company as a person with significant control on 5 October 2017 (2 pages)
5 October 2017	Notification of Lonmin Public Limited Company as a person with significant control on 6 April 2016 (2 pages)
5 October 2017	Withdrawal of a person with significant control statement on 5 October 2017 (2 pages)
5 October 2017	Withdrawal of a person with significant control statement on 5 October 2017 (2 pages)
10 July 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
10 July 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
23 June 2017	Director's details changed for Mrs Annabel Andrew on 3 April 2017 (2 pages)
23 June 2017	Director's details changed for Mrs Annabel Andrew on 3 April 2017 (2 pages)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
7 April 2017	Registered office address changed from 4 Grosvenor Place London SW1X 7YL to Connaught House 5th Floor 1-3 Mount Street London W1K 3NB on 7 April 2017 (1 page)
7 April 2017	Registered office address changed from 4 Grosvenor Place London SW1X 7YL to Connaught House 5th Floor 1-3 Mount Street London W1K 3NB on 7 April 2017 (1 page)
14 September 2016	Appointment of Ms Seema Kamboj as a secretary on 14 September 2016 (2 pages)
14 September 2016	Termination of appointment of John Morrison as a secretary on 14 September 2016 (1 page)
14 September 2016	Appointment of Ms Seema Kamboj as a secretary on 14 September 2016 (2 pages)
14 September 2016	Termination of appointment of John Morrison as a secretary on 14 September 2016 (1 page)
8 August 2016	Resolutions RES13 ‐ Amendment and restatement agreement 22/07/2016 (1 page)
8 August 2016	Resolutions RES13 ‐ Amendment and restatement agreement 22/07/2016 (1 page)
13 July 2016	Appointment of Annabel Andrew as a director on 25 June 2016 (3 pages)
13 July 2016	Termination of appointment of Bothwell Anesu Mazarura as a director on 24 June 2016 (2 pages)
13 July 2016	Appointment of Annabel Andrew as a director on 25 June 2016 (3 pages)
13 July 2016	Termination of appointment of Bothwell Anesu Mazarura as a director on 24 June 2016 (2 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
31 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 425,000 (4 pages)
31 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 425,000 (4 pages)
13 July 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
13 July 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
14 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 425,000 (4 pages)
14 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 425,000 (4 pages)
24 March 2015	Appointment of Miss Seema Kamboj as a director on 10 March 2015 (3 pages)
24 March 2015	Termination of appointment of Seema Kamboj as a secretary on 10 March 2015 (2 pages)
24 March 2015	Appointment of Miss Seema Kamboj as a director on 10 March 2015 (3 pages)
24 March 2015	Appointment of John Morrison as a secretary on 10 March 2015 (3 pages)
24 March 2015	Termination of appointment of Seema Kamboj as a secretary on 10 March 2015 (2 pages)
24 March 2015	Appointment of John Morrison as a secretary on 10 March 2015 (3 pages)
21 February 2015	Termination of appointment of Robin Christian Bellhouse as a director on 31 January 2015 (2 pages)
21 February 2015	Termination of appointment of Robin Christian Bellhouse as a director on 31 January 2015 (2 pages)
30 January 2015	Director's details changed for Bothwell Anesu Mazarura on 1 December 2013 (3 pages)
30 January 2015	Director's details changed for Bothwell Anesu Mazarura on 1 December 2013 (3 pages)
30 January 2015	Director's details changed for Bothwell Anesu Mazarura on 1 December 2013 (3 pages)
2 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
2 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
28 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 425,000 (4 pages)
28 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 425,000 (4 pages)
28 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
28 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
31 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Secretary's details changed for Seema Kamboj on 11 May 2012 (1 page)
22 May 2012	Secretary's details changed for Seema Kamboj on 11 May 2012 (1 page)
12 April 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
12 April 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
18 May 2011	Director's details changed for Robin Christian Bellhouse on 11 May 2011 (2 pages)
18 May 2011	Director's details changed for Robin Christian Bellhouse on 11 May 2011 (2 pages)
18 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
7 February 2011	Appointment of Bothwell Anesu Mazarura as a director (3 pages)
7 February 2011	Appointment of Bothwell Anesu Mazarura as a director (3 pages)
20 January 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
20 January 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
19 January 2011	Termination of appointment of Mark Jarvis as a director (2 pages)
19 January 2011	Termination of appointment of Mark Jarvis as a director (2 pages)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
24 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
11 June 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
11 June 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
15 May 2009	Return made up to 11/05/09; full list of members (3 pages)
15 May 2009	Return made up to 11/05/09; full list of members (3 pages)
22 October 2008	Appointment terminated director bradford mills (1 page)
22 October 2008	Appointment terminated director bradford mills (1 page)
13 May 2008	Return made up to 11/05/08; full list of members (4 pages)
13 May 2008	Return made up to 11/05/08; full list of members (4 pages)
18 February 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
18 February 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
11 June 2007	Return made up to 11/05/07; full list of members (7 pages)
11 June 2007	Return made up to 11/05/07; full list of members (7 pages)
29 May 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
29 May 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
8 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 June 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
13 June 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
25 May 2006	Return made up to 11/05/06; full list of members (7 pages)
25 May 2006	Return made up to 11/05/06; full list of members (7 pages)
6 January 2006	Director's particulars changed (1 page)
6 January 2006	Director's particulars changed (1 page)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	Secretary resigned (1 page)
25 May 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2005	Secretary resigned (1 page)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
2 March 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
27 May 2004	Return made up to 11/05/04; full list of members (7 pages)
27 May 2004	Return made up to 11/05/04; full list of members (7 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
3 April 2004	New director appointed (1 page)
3 April 2004	New director appointed (1 page)
2 February 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
2 February 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
27 May 2003	Return made up to 11/05/03; full list of members (7 pages)
27 May 2003	Return made up to 11/05/03; full list of members (7 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Secretary resigned (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	Secretary resigned (1 page)
24 January 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
24 January 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
19 November 2002	Director's particulars changed (1 page)
19 November 2002	Director's particulars changed (1 page)
30 May 2002	Return made up to 11/05/02; full list of members (7 pages)
30 May 2002	Return made up to 11/05/02; full list of members (7 pages)
20 March 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
20 March 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
8 June 2001	Return made up to 11/05/01; full list of members (7 pages)
8 June 2001	Return made up to 11/05/01; full list of members (7 pages)
28 December 2000	Accounts for a dormant company made up to 30 September 2000 (4 pages)
28 December 2000	Accounts for a dormant company made up to 30 September 2000 (4 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	New director appointed (2 pages)
26 May 2000	Return made up to 11/05/00; full list of members (7 pages)
26 May 2000	Return made up to 11/05/00; full list of members (7 pages)
10 January 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
10 January 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
17 May 1999	Return made up to 11/05/99; full list of members (7 pages)
17 May 1999	Return made up to 11/05/99; full list of members (7 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
22 March 1999	Registered office changed on 22/03/99 from: 4 grosvenor place london SW1X 7DL (1 page)
22 March 1999	Registered office changed on 22/03/99 from: 4 grosvenor place london SW1X 7DL (1 page)
8 March 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
8 March 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
22 May 1998	Return made up to 11/05/98; full list of members (7 pages)
22 May 1998	Return made up to 11/05/98; full list of members (7 pages)
7 April 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
7 April 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
10 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
18 September 1997	Secretary's particulars changed;director's particulars changed (2 pages)
18 September 1997	Secretary's particulars changed;director's particulars changed (2 pages)
2 June 1997	Return made up to 11/05/97; full list of members (10 pages)
2 June 1997	Return made up to 11/05/97; full list of members (10 pages)
5 March 1997	Full accounts made up to 30 September 1996 (97 pages)
5 March 1997	Full accounts made up to 30 September 1996 (97 pages)
2 October 1996	Auditor's resignation (1 page)
2 October 1996	Auditor's resignation (1 page)
21 May 1996	Return made up to 11/05/96; full list of members (9 pages)
21 May 1996	Return made up to 11/05/96; full list of members (9 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	Director resigned (2 pages)
19 February 1996	Full accounts made up to 30 September 1995 (9 pages)
19 February 1996	Full accounts made up to 30 September 1995 (9 pages)
22 September 1995	Registered office changed on 22/09/95 from: cheapside house 138 cheapside london EC2V 6BL (1 page)
22 September 1995	Registered office changed on 22/09/95 from: cheapside house 138 cheapside london EC2V 6BL (1 page)
13 June 1995	Return made up to 11/05/95; full list of members (16 pages)
13 June 1995	Return made up to 11/05/95; full list of members (16 pages)
22 March 1995	Director resigned (2 pages)
22 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (173 pages)
20 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
20 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
24 May 1986	Return made up to 04/04/86; full list of members (10 pages)
24 May 1986	Return made up to 04/04/86; full list of members (10 pages)
10 June 1927	Certificate of incorporation (2 pages)
10 June 1927	Certificate of incorporation (2 pages)

African Investment Trust,Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London