| Company Name | African Sentinel And Solutions Limited |
|---|---|
| Director | Mandy Feldman |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08252765 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2012(11 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Mandy Feldman |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 15 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | C/O Schindlers (Uk) Limited 94-96 Wigmore Street London W1U 3RF |
| Secretary Name | Mrs Tanya Goodman |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Schindlers (Uk) Limited 94-96 Wigmore Street London W1U 3RF |
| Secretary Name | Ms Amber Maria Witteman |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2016(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 09 September 2019) |
| Role | Company Director |
| Correspondence Address | C/O Schindlers (Uk) Limited 94-96 Wigmore Street London W1U 3RF |
Location
| Registered Address | 16 Stratford Place 2nd Floor London W1C 1BF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Flagstaff International Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,991 |
| Cash | £74,583 |
| Current Liabilities | £43,592 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months from now) |
Filing History
| 22 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
|---|---|
| 22 January 2020 | Registered office address changed from 7 Stratford Place C/O Schindlers (Uk) Ltd., Suite 5.02 London W1C 1AY England to 16 Stratford Place 2nd Floor London W1C 1BF on 22 January 2020 (1 page) |
| 25 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 15 October 2019 | Registered office address changed from 7 C/O Schindlers (Uk) Ltd. Stratford Place London W1C 1AY England to 7 Stratford Place C/O Schindlers (Uk) Ltd., Suite 5.02 London W1C 1AY on 15 October 2019 (1 page) |
| 23 September 2019 | Registered office address changed from C/O Schindlers (Uk) Limited 94-96 Wigmore Street London W1U 3RF to 7 C/O Schindlers (Uk) Ltd. Stratford Place London W1C 1AY on 23 September 2019 (1 page) |
| 20 September 2019 | Termination of appointment of Amber Maria Witteman as a secretary on 9 September 2019 (1 page) |
| 16 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 25 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 7 September 2018 | Notification of Roland Emile Alexandre Jacquard as a person with significant control on 6 April 2016 (2 pages) |
| 22 March 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 30 October 2017 | Cessation of Flagstaff International Investments Ltd as a person with significant control on 23 May 2017 (1 page) |
| 30 October 2017 | Cessation of Flagstaff International Investments Ltd as a person with significant control on 30 October 2017 (1 page) |
| 11 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 10 April 2017 | Director's details changed for Ms Mandy Feldman on 7 April 2017 (2 pages) |
| 10 April 2017 | Director's details changed for Ms Mandy Feldman on 7 April 2017 (2 pages) |
| 17 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 1 June 2016 | Appointment of Ms. Amber Maria Witteman as a secretary on 1 June 2016 (2 pages) |
| 1 June 2016 | Termination of appointment of Tanya Goodman as a secretary on 6 April 2016 (1 page) |
| 1 June 2016 | Appointment of Ms. Amber Maria Witteman as a secretary on 1 June 2016 (2 pages) |
| 1 June 2016 | Termination of appointment of Tanya Goodman as a secretary on 6 April 2016 (1 page) |
| 3 February 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 2 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 16 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 21 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 7 March 2014 | Total exemption full accounts made up to 31 December 2013 (4 pages) |
| 7 March 2014 | Total exemption full accounts made up to 31 December 2013 (4 pages) |
| 22 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 27 March 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages) |
| 27 March 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages) |
| 27 February 2013 | Appointment of Mrs Tanya Goodman as a secretary (1 page) |
| 27 February 2013 | Appointment of Mrs Tanya Goodman as a secretary (1 page) |
| 15 October 2012 | Incorporation (36 pages) |
| 15 October 2012 | Incorporation (36 pages) |