PAN AFRICA INVEST COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
PAN AFRICA INVEST COMPANY LIMITED
COMPANY NUMBER
09584915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
12000 -
Manufacture of tobacco products
INCORPORATION DATE
11/05/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/05/2015
22/05/2015
INSPIREBAY LIMITED
LONDON
W6 7AP
10 Hammersmith Grove
Hammersmith
London
W6 7AP
Credit Risk Overview
Want to learn more about PAN AFRICA INVEST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHILIP MORRIS INVESTMENTS BV | N/A | N/A |
| PAN AFRICA INVEST COMPANY LIMITED | Active - Accounts Filed | View Report |
| PAN AFRICA ENTREPRENEURS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PAN AFRICA INVEST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAN AFRICA INVEST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAN AFRICA INVEST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2015 - Present (9 years and 6 months) 11/05/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1677 Past: 1941 |
View Report |
|
14/04/2020 - Present (4 years and 7 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2020 - Present (4 years and 7 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/04/2020 - Present (4 years and 7 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/09/2022 - Present (2 years and 2 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHILIP MORRIS INTERNATIONAL INC | N/A | N/A |
| LATIN AMERICA & CANADA INVESTMENT BV | N/A | N/A |
| ACRIN (TOBACCOS) LIMITED | Non-Trading | View Report |
| GODFREY PHILLIPS LIMITED | Company is dissolved | View Report |
| PARK (U.K.) LIMITED | Non-Trading | View Report |
| PHILIP MORRIS BRANDS SARL | N/A | N/A |
| GEORGE DOBIE & SON LIMITED | Company is dissolved | View Report |
| ORECLA INVESTMENTS LIMITED | Non-Trading | View Report |
| PHILIP MORRIS & COMPANY (UK) LIMITED. | Company is dissolved | View Report |
| PHILIP MORRIS INTERNATIONAL INSURANCE (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PMI GLOBAL STUDIO LIMITED | Active - Accounts Filed | View Report |
| PHILIP MORRIS HOLLAND HOLDINGS BV | N/A | N/A |
| NICOCIGS LIMITED | Company is dissolved | View Report |
| PHILIP MORRIS EGYPT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PHILIP MORRIS INTERNATIONAL HOLDINGS BV | N/A | N/A |
| PARK TOBACCO LIMITED | Active - Accounts Filed | View Report |
| PHILIP MORRIS INVESTMENTS BV | N/A | N/A |
| PAN AFRICA INVEST COMPANY LIMITED | Active - Accounts Filed | View Report |
| PAN AFRICA ENTREPRENEURS LIMITED | Active - Accounts Filed | View Report |
| PHILIP MORRIS PRODUCTS SA | N/A | N/A |
| UNITED KINGDOM TOBACCO COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| PHILIP MORRIS SA | N/A | N/A |
| PHILIP MORRIS LIMITED | Active - Accounts Filed | View Report |
| PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 15/09/2022 | Rosamund Gillian Fielden (923920514) has left the board |
| 15/09/2022 | New Board Member Abimbola Lasaki (927867223) Appointed |
| 30/06/2022 | New Board Member Bahman Safakish (925945861) Appointed |
| 06/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 10/11/2020 | Peter Clive Nixon (922104590) has left the board |
| 21/08/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | Ez-Ei-Din Mazou (919888755) has left the board |
| 30/04/2020 | New Board Member Bahman Safakish (926922220) Appointed |
| 30/04/2020 | New Board Member Martin William Inkster (925919511) Appointed |
| 05/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 02/10/2018 | Martin William Inkster (917254685) has left the board |
| 25/09/2018 | New Accounts filed |
| 28/08/2018 | New Board Member Rosamund Gillian Fielden (923920514) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 11/08/2017 | New Board Member Peter Clive Nixon (922104590) Appointed |
| 18/05/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 25/09/2015 | Ez-Ei-Din Mazou (919888776) has left the board |
| 25/09/2015 | New Board Member Ez-Ei-Din Mazou (919888755) Appointed |
| 20/07/2015 | Change in Reg. Office |
| 30/06/2015 | Adrian Joseph Morris Levy (914768241) has left the board |
| 30/06/2015 | David John Pudge (919794203) has left the board |
| 30/06/2015 | New Board Member Ez-Ei-Din Mazou (919888776) Appointed |
| 30/06/2015 | New Board Member Martin William Inkster (917254685) Appointed |
| 22/06/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (919754678) has left the board |
| 22/06/2015 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 04/06/2015 | Change in Reg. Office |
| 01/06/2015 | David John Pudge (919747003) has left the board |
| 01/06/2015 | New Board Member David John Pudge (919794203) Appointed |
| 19/05/2015 | David John Pudge (919754679) has left the board |
| 19/05/2015 | New Board Member Adrian Joseph Morris Levy (914768241) Appointed |
| 19/05/2015 | Adrian Joseph Morris Levy (919754680) has left the board |
| 19/05/2015 | New Board Member David John Pudge (919747003) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
