AFRICA GLOBAL TRADE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
AFRICA GLOBAL TRADE FINANCE LIMITED
COMPANY NUMBER
09996682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
09/02/2016
(8 years and 9 months old)
WEBSITE
AFRICAMERCHANTCAPITAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/02/2016
20/12/2021
AMC TRADE FINANCE LIMITED
LONDON
EC2V 7NQ
Telephone: 02037457030
TPS: No
85 Gresham Street
LONDON
EC2V 7NQ
Atlas House
1-7 King Street
London
EC2V 8AU
Telephone: 37457030
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 |
|---|---|---|
| AMC FINANCE HOLDINGS LIMITED | Company is dissolved | View Report |
| AMC TRADE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | Johnny Hansen (931764278) has left the board |
| 19/06/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AFRICA GLOBAL TRADE FINANCE 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 AFRICA GLOBAL TRADE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFRICA GLOBAL TRADE FINANCE 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 |
|---|---|---|---|---|
|
09/02/2016 - Present (8 years and 9 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2016 - Present (8 years and 9 months) Born in Oct 1973 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
09/02/2016 - Present (8 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 798 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFRICA MERCHANT CAPITAL LIMITED | Active - Accounts Filed | View Report |
| AFRICA MERCHANT CAPITAL ADVISORY LTD | Active - Accounts Filed | View Report |
| AFRICA MERCHANT CAPITAL ASSET FINANCE LIMITED | Company is dissolved | View Report |
| AMC FINANCE HOLDINGS LIMITED | Company is dissolved | View Report |
| AMC TRADE FINANCE LIMITED | Active - Accounts Filed | View Report |
| AMC INFRASTRUCTURE INVESTMENTS LIMITED | Company is dissolved | View Report |
| GLOBAL FIELDS RISK ADVISORY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | Johnny Hansen (931764278) has left the board |
| 19/06/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 03/04/2024 | EXCEED COSEC SERVICES LIMITED (908178469) has left the board |
| 05/01/2024 | Deepak Malik (929366964) has left the board |
| 05/01/2024 | Brian Frimpong (927724220) has left the board |
| 05/01/2024 | Marc Dennis Bergren (928293979) has left the board |
| 05/01/2024 | New Board Member Grabe Van Huyssteen (931764272) Appointed |
| 05/01/2024 | New Board Member Johnny Hansen (931764278) Appointed |
| 16/10/2023 | Judith Munyurwa (929138396) has left the board |
| 19/06/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 30/07/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Board Member Deepak Malik (929366964) Appointed |
| 18/01/2022 | Daudi Wambua Maria Lelijveld (922428034) has left the board |
| 17/01/2022 | New Board Member Judith Munyurwa (929138396) Appointed |
| 17/01/2022 | New Board Member Anne-Marie Woolley (929138392) Appointed |
| 07/01/2022 | Izak Jacobus Visagie (915338883) has left the board |
| 07/01/2022 | Jan Louis Van Den Berg (912505435) has left the board |
| 05/09/2021 | New Confirmation Statement filed |
| 02/06/2021 | Change in Reg. Office |
| 21/05/2021 | New Board Member Daudi Wambua Maria Lelijveld (922428034) Appointed |
| 21/05/2021 | New Board Member Brian Frimpong (927724220) Appointed |
| 11/05/2021 | New Board Member Marc Dennis Bergren (928293979) Appointed |
| 11/05/2021 | New Board Member Brian Frimpong (928293977) Appointed |
| 11/05/2021 | New Board Member Daudi Wambua Maria Lelijveld (928293976) Appointed |
| 08/05/2021 | New Accounts filed |
| 30/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 09/04/2019 | Change in Reg. Office |
| 27/02/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 04/05/2017 | Change in Reg. Office |
| 27/02/2017 | New Annual Return filed |
| 13/09/2016 | Change in Reg. Office |
| 25/02/2016 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 25/02/2016 | EXCEED COSEC SERVICES LIMITED (920499814) has left the board |
| 25/02/2016 | EXCEED COSEC SERVICES LIMITED (920499814) has left the board |
| 25/02/2016 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
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