Africa Trade & Industrial Corporation Limited

Company Name	Africa Trade & Industrial Corporation Limited
Directors	Munir Ud Din Shams and Mirza Mahmood Ahmed
Company Status	Active
Company Number	02344464
Category	Private Limited Company
Incorporation Date	7 February 1989(35 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Secretary Name	Mr Mubarak Ahmad
Nationality	British
Status	Current
Appointed	07 July 1995(6 years, 5 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Correspondence Address	Islamabad Sheephatch Lane Tilford Farnham GU10 2AQ

Director Name	Mr Munir Ud Din Shams
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 February 1997(7 years, 12 months after company formation)
Appointment Duration	27 years, 3 months
Role	Missionary
Country of Residence	United Kingdom
Correspondence Address	Sheephatch Lane Islamabad Tilford Farnham Surrey GU10 2AQ

Director Name	Mr Mirza Mahmood Ahmed
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 December 2010(21 years, 10 months after company formation)
Appointment Duration	13 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tahir House, 22 Deer Park Road London SW19 3TL

Director Name	Mr Aftab Ahmad Khan
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(2 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 October 1996)
Role	Businessman
Correspondence Address	25 Sandal Road London W5 1HZ

Director Name	Mubarak Ahmad Saqi
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 16 May 1992)
Role	Missionary
Correspondence Address	268 Earlsfield Road London SW18 3DY

Director Name	Mr Abdul Baqi Arshad
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(2 years, 2 months after company formation)
Appointment Duration	31 years (resigned 27 April 2022)
Role	Businessman/Engineer
Country of Residence	England
Correspondence Address	Tahir House, 22 Deer Park Road London SW19 3TL

Secretary Name	Mr Hadi Ali Chaudhary
Nationality	British
Status	Resigned
Appointed	05 May 1991(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 September 1992)
Role	Company Director
Correspondence Address	41 Gressenhall Road London SW18 5QH

Director Name	Mr Hadi Ali Chaudhray
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	25 September 1992(3 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 December 1996)
Role	Missionary
Correspondence Address	Sheephatch Lane Tilford Surrey GU10 2AQ

Secretary Name	Mr Syed Naeem Ahmad Shah
Nationality	British
Status	Resigned
Appointed	25 September 1992(3 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 July 1995)
Role	Retd Civil Servant
Correspondence Address	22 Rotherwood Close London SW20 8RX

Director Name	Mr Rafiq Ahmed Hayat
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(7 years, 10 months after company formation)
Appointment Duration	14 years (resigned 09 December 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Traps Lane New Malden Surrey KT3 4RT

Location

Registered Address	22 Deer Park Road London SW19 3TL
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

99 at £1	Mahmood Ahmad 99.00% Ordinary
1 at £1	Mr A.b. Arshad 1.00% Ordinary

Financials

Year	2014
Net Worth	£37,680
Cash	£51,094
Current Liabilities	£39,812

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 July 2023 (9 months, 4 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Charges

8 September 1995	Delivered on: 14 September 1995 Satisfied on: 13 February 2015 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

8 September 1995

Delivered on: 14 September 1995
Satisfied on: 13 February 2015
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

17 February 2021	Unaudited abridged accounts made up to 30 June 2020 (10 pages)
29 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
4 February 2020	Confirmation statement made on 24 January 2020 with updates (3 pages)
2 January 2020	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
24 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
10 September 2018	Unaudited abridged accounts made up to 30 June 2018 (9 pages)
23 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
18 October 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
18 October 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
6 December 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
6 December 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
18 April 2016	Director's details changed for Mr Mirza Mahmood Ahmad on 9 December 2010 (2 pages)
18 April 2016	Director's details changed for Mr Mirza Mahmood Ahmad on 9 December 2010 (2 pages)
17 March 2016	Director's details changed for Mr Mirza Mahmood Ahmad on 1 July 2015 (2 pages)
17 March 2016	Secretary's details changed for Mr Mubarak Ahmad on 1 July 2015 (1 page)
17 March 2016	Director's details changed for Mr Mirza Mahmood Ahmad on 1 July 2015 (2 pages)
17 March 2016	Director's details changed for Mr Abdul Baqi Arshad on 1 January 2016 (2 pages)
17 March 2016	Secretary's details changed for Mr Mubarak Ahmad on 1 July 2015 (1 page)
17 March 2016	Director's details changed for Mr Abdul Baqi Arshad on 1 January 2016 (2 pages)
22 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (7 pages)
22 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (7 pages)
16 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
16 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
13 February 2015	Satisfaction of charge 1 in full (1 page)
13 February 2015	Satisfaction of charge 1 in full (1 page)
20 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (7 pages)
20 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (7 pages)
11 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (7 pages)
11 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (7 pages)
9 December 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 December 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
10 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
11 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
19 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
8 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
28 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
16 December 2010	Termination of appointment of Rafiq Hayat as a director (1 page)
16 December 2010	Termination of appointment of Rafiq Hayat as a director (1 page)
16 December 2010	Appointment of Mr Mirza Mahmood Ahmad as a director (2 pages)
16 December 2010	Appointment of Mr Mirza Mahmood Ahmad as a director (2 pages)
9 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 May 2010	Register inspection address has been changed (1 page)
25 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Register inspection address has been changed (1 page)
25 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Secretary's details changed for Mubarak Ahmad on 15 May 2010 (1 page)
24 May 2010	Secretary's details changed for Mubarak Ahmad on 15 May 2010 (1 page)
1 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 May 2009	Return made up to 15/05/09; full list of members (4 pages)
15 May 2009	Return made up to 15/05/09; full list of members (4 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
7 August 2008	Return made up to 15/05/08; full list of members (4 pages)
7 August 2008	Return made up to 15/05/08; full list of members (4 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
9 August 2007	Return made up to 15/05/07; full list of members (7 pages)
9 August 2007	Return made up to 15/05/07; full list of members (7 pages)
21 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
24 May 2006	Return made up to 15/05/06; full list of members (7 pages)
24 May 2006	Return made up to 15/05/06; full list of members (7 pages)
31 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
31 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
13 June 2005	Return made up to 15/05/05; full list of members (5 pages)
13 June 2005	Return made up to 15/05/05; full list of members (5 pages)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
24 May 2004	Return made up to 15/05/04; full list of members (7 pages)
24 May 2004	Return made up to 15/05/04; full list of members (7 pages)
2 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
2 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
21 May 2003	Return made up to 15/05/03; full list of members (7 pages)
21 May 2003	Return made up to 15/05/03; full list of members (7 pages)
21 May 2003	Registered office changed on 21/05/03 from: 6 hardwick way london SW18 4AJ (1 page)
21 May 2003	Registered office changed on 21/05/03 from: 6 hardwick way london SW18 4AJ (1 page)
17 October 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
17 October 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
20 May 2002	Return made up to 15/05/02; full list of members (7 pages)
20 May 2002	Return made up to 15/05/02; full list of members (7 pages)
4 November 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
4 November 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
24 May 2001	Return made up to 15/05/01; full list of members (7 pages)
24 May 2001	Return made up to 15/05/01; full list of members (7 pages)
21 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
21 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
25 May 2000	Return made up to 15/05/00; full list of members (7 pages)
25 May 2000	Return made up to 15/05/00; full list of members (7 pages)
13 September 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
13 September 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
1 July 1999	Return made up to 15/05/99; full list of members (6 pages)
1 July 1999	Return made up to 15/05/99; full list of members (6 pages)
31 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
31 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
15 May 1998	Return made up to 15/05/98; no change of members (5 pages)
15 May 1998	Return made up to 15/05/98; no change of members (5 pages)
5 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
5 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
12 June 1997	Return made up to 15/05/97; no change of members (5 pages)
12 June 1997	Return made up to 15/05/97; no change of members (5 pages)
24 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
24 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
24 December 1996	New director appointed (2 pages)
24 December 1996	Director resigned (1 page)
21 May 1996	Return made up to 15/05/96; full list of members (7 pages)
21 May 1996	Return made up to 15/05/96; full list of members (7 pages)
21 April 1996	Full accounts made up to 30 June 1995 (11 pages)
21 April 1996	Full accounts made up to 30 June 1995 (11 pages)
14 September 1995	Particulars of mortgage/charge (4 pages)
14 September 1995	Particulars of mortgage/charge (4 pages)
26 July 1995	Secretary resigned;new secretary appointed (2 pages)
26 July 1995	Secretary resigned;new secretary appointed (2 pages)
22 May 1995	Return made up to 15/05/95; no change of members 363(287) ‐ Registered office changed on 22/05/95 (6 pages)
22 May 1995	Return made up to 15/05/95; no change of members 363(287) ‐ Registered office changed on 22/05/95 (6 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (11 pages)