THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY
Active - Accounts Filed
General Information
NAME
THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY
COMPANY NUMBER
09800365
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
29/09/2015
(9 years and 1 months old)
WEBSITE
afeca.org
CONFIRMATION STATEMENT MADE UP TO
28/09/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
03/05/2018
24/05/2018
THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY LTD
View all previous names
LEEDS
LS20 8DN
1 Carrington Terrace
Guiseley
LEEDS
LS20 8DN
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 16/10/2023 | Fredrick Ngatia (924636550) has left the board |
Credit Risk Overview
Want to learn more about THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY?
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 THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY?
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 |
|---|---|---|---|---|
|
30/10/2020 - 02/08/2019 (1 years and 2 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
29/09/2015 - 28/05/2018 (2 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/05/2018 - Present (6 years and 6 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/05/2018 - 02/08/2019 (1 years and 2 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/05/2018 - Present (6 years and 6 months) Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 16/10/2023 | Fredrick Ngatia (924636550) has left the board |
| 16/10/2023 | Brian Anku Sapati (924699798) has left the board |
| 16/10/2023 | Barnabas Samatta (924631707) has left the board |
| 04/07/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 09/11/2020 | Belize Harrison (922468340) has left the board |
| 09/11/2020 | New Board Member Humphrey Rupert Crispin Harrison (900851208) Appointed |
| 04/10/2020 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Board Member Belize Harrison (922468340) Appointed |
| 13/08/2019 | Karin Hanke (924627087) has left the board |
| 13/08/2019 | Humphrey Rupert Crispin Harrison (900851208) has left the board |
| 25/06/2019 | New Accounts filed |
| 11/06/2019 | Change in Reg. Office |
| 03/10/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 07/06/2018 | New Board Member Brian Anku Sapati (924699798) Appointed |
| 05/06/2018 | EEE LEX LIMITED (920136149) has left the board |
| 17/05/2018 | New Board Member Fredrick Ngatia (924636550) Appointed |
| 16/05/2018 | New Board Member Barnabas Samatta (924631707) Appointed |
| 15/05/2018 | New Board Member Karin Hanke (924627087) Appointed |
| 08/10/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
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