Africa Growing Plc

Company Name	Africa Growing Plc
Directors	Gary Robert Walker and Victor Edward Thomson
Company Status	Active
Company Number	09106382
Category	Public Limited Company
Incorporation Date	27 June 2014(9 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Gary Robert Walker
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 September 2016(2 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Mr Victor Edward Thomson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 November 2018(4 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Financial Advisor
Country of Residence	Scotland
Correspondence Address	One London Wall London EC2Y 5AB

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Current
Appointed	27 June 2014(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Brendan Douglas McNulty
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2014(same day as company formation)
Role	Accountant Fcca
Country of Residence	United Kingdom
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Mr Stephen Alexander Usher
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Ms Lynsey Melville
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(3 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 November 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Seaward Place Glasgow G41 1HH Scotland

Location

Registered Address	One London Wall London EC2Y 5AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50k at £1	Lynsey Melville 100.00% Ordinary

Financials

Year	2014
Net Worth	£50,000
Cash	£50,000

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Filing History

18 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
11 May 2023	Total exemption full accounts made up to 31 July 2022 (16 pages)
16 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (16 pages)
5 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
11 May 2021	Total exemption full accounts made up to 31 July 2020 (16 pages)
14 September 2020	Confirmation statement made on 3 August 2020 with updates (4 pages)
4 February 2020	Total exemption full accounts made up to 31 July 2019 (15 pages)
3 December 2019	Statement of capital following an allotment of shares on 9 January 2019 GBP 55,882 (3 pages)
26 November 2019	Sub-division of shares on 4 December 2018 (4 pages)
21 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
5 February 2019	Accounts for a dormant company made up to 31 July 2018 (15 pages)
28 November 2018	Appointment of Mr Victor Edward Thomson as a director on 27 November 2018 (2 pages)
28 November 2018	Termination of appointment of Lynsey Melville as a director on 27 November 2018 (1 page)
28 November 2018	Director's details changed for Mr Gary Robert Walker on 27 November 2018 (2 pages)
17 September 2018	Director's details changed for Mr Gary Robert Walker on 12 September 2018 (2 pages)
21 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
22 May 2018	Termination of appointment of Brendan Douglas Mcnulty as a director on 22 May 2018 (1 page)
22 May 2018	Appointment of Ms Lynsey Melville as a director on 22 May 2018 (2 pages)
22 May 2018	Termination of appointment of Stephen Alexander Usher as a director on 22 May 2018 (1 page)
5 January 2018	Total exemption full accounts made up to 31 July 2017 (14 pages)
5 January 2018	Total exemption full accounts made up to 31 July 2017 (14 pages)
18 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
23 March 2017	Total exemption full accounts made up to 31 July 2016 (12 pages)
23 March 2017	Total exemption full accounts made up to 31 July 2016 (12 pages)
23 December 2016	Previous accounting period extended from 30 June 2016 to 31 July 2016 (1 page)
23 December 2016	Previous accounting period extended from 30 June 2016 to 31 July 2016 (1 page)
14 September 2016	Appointment of Mr Gary Robert Walker as a director on 13 September 2016 (2 pages)
14 September 2016	Appointment of Mr Gary Robert Walker as a director on 13 September 2016 (2 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (4 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (4 pages)
6 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 50,000 (6 pages)
6 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 50,000 (6 pages)
27 January 2016	Total exemption full accounts made up to 30 June 2015 (13 pages)
27 January 2016	Total exemption full accounts made up to 30 June 2015 (13 pages)
24 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 50,000 (4 pages)
24 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 50,000 (4 pages)
17 July 2014	Trading certificate for a public company (3 pages)
17 July 2014	Commence business and borrow (1 page)
17 July 2014	Trading certificate for a public company (3 pages)
17 July 2014	Commence business and borrow (1 page)
27 June 2014	Incorporation Statement of capital on 2014-06-27 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted (18 pages)
27 June 2014	Incorporation Statement of capital on 2014-06-27 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted (18 pages)

Africa Growing Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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