AIRTEL AFRICA PLC

Active - Accounts Filed

General Information

NAME
AIRTEL AFRICA PLC

COMPANY NUMBER
11462215

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
12/07/2018 (6 years and 3 months old)

WEBSITE
https://airtel.africa

CONFIRMATION STATEMENT MADE UP TO
16/09/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
12/07/2018 13/06/2019
AIRTEL AFRICA LIMITED

REGISTERED ADDRESS

FIRST FLOOR, 53/54 GROSVENOR STREET
LONDON
W1K 3HU

TRADING ADDRESSES

First Floor
53/54 Grosvenor Street
London
W1K 3HU
W1K 3HU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3B

195.34%

NET WORTH

- £2.1B

142.70%

TOTAL LIABILITIES

£3.2B

14.64%

NET ASSETS

£1.7B

39.86%

View all Financials

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AIRTEL AFRICA PLC	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Board Member Gopalkrishna Vittal (932871132) Appointed
Date: 24/09/2024	Event: New Confirmation Statement filed
Date: 30/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AIRTEL AFRICA PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3B

195.34%

NET WORTH

- £2.1B

142.70%

TOTAL LIABILITIES

£3.2B

14.64%

NET ASSETS

£1.7B

39.86%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 54.94 %	Shares: 3,758,151,504	Price per share: £0.50	Total Value: £1,879,075,752.00
UNDISCLOSED	Owned: 45.06 %	Shares: 3,081,744,577	Price per share: £0.50	Total Value: £1,540,872,288.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Akhil Kumar Gupta 23/10/2018 - Present (6years) Born in Dec 1955 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sunil Bharti Mittal 23/10/2018 - Present (6years) Born in Oct 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Shravin Bharti Mittal 23/10/2018 - Present (6years) Born in Aug 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 8 Past: 9	View Report
Simon Andrew O'Hara 22/03/2019 - Present (5 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Liisa Annika Poutiainen 01/04/2019 - Present (5 years and 7 months) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AIRTEL AFRICA PLC	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Board Member Gopalkrishna Vittal (932871132) Appointed
Date: 24/09/2024	Event: New Confirmation Statement filed
Date: 30/07/2024	Event: New Confirmation Statement filed
Date: 19/07/2024	Event: New Accounts filed
Date: 05/07/2024	Event: John Joseph Danilovich (917686412) has left the board
Date: 05/07/2024	Event: New Board Member Sunil Kumar Taldar (932473397) Appointed
Date: 04/07/2024	Event: Olusegun Ogunsanya (928787974) has left the board
Date: 14/05/2024	Event: New Board Member Paul Thomas Arkwright (927231830) Appointed
Date: 03/11/2023	Event: Douglas Anderson Baillie (925707142) has left the board
Date: 03/11/2023	Event: Kelly Bayer Rosmarin (927602771) has left the board
Date: 28/07/2023	Event: New Confirmation Statement filed
Date: 28/07/2023	Event: New Accounts filed
Date: 27/07/2022	Event: New Confirmation Statement filed
Date: 24/07/2022	Event: New Accounts filed
Date: 16/11/2021	Event: New Board Member Tsega Gebreyes (928380458) Appointed
Date: 09/11/2021	Event: New Board Member Tsega Gebreyes (928916255) Appointed
Date: 09/11/2021	Event: New Board Member Tsega Gebreyes (928916255) Appointed
Date: 09/11/2021	Event: New Board Member Tsega Gebreyes (928916255) Appointed
Date: 05/10/2021	Event: Raghunath Venkateswarlu Mandava (924838051) has left the board
Date: 05/10/2021	Event: New Board Member Olusegun Ogunsanya (928787974) Appointed
Date: 05/10/2021	Event: Raghunath Venkateswarlu Mandava (924838051) has left the board
Date: 05/10/2021	Event: New Board Member Olusegun Ogunsanya (928787974) Appointed
Date: 10/06/2021	Event: New Board Member Jaideep Kishore Paul (928400903) Appointed
Date: 04/11/2020	Event: Arthur Lang Tao Yih (925216953) has left the board
Date: 04/11/2020	Event: New Board Member Kelly Bayer Rosmarin (927602771) Appointed
Date: 22/07/2020	Event: New Confirmation Statement filed
Date: 21/07/2020	Event: New Accounts filed
Date: 17/07/2019	Event: New Confirmation Statement filed
Date: 31/05/2019	Event: New Accounts filed
Date: 23/05/2019	Event: Change in Reg. Office
Date: 22/05/2019	Event: Change in Reg. Office
Date: 14/05/2019	Event: New Board Member Ravi Rajagopal (909347922) Appointed
Date: 14/05/2019	Event: Sunil Kant Munjal (925265663) has left the board
Date: 09/05/2019	Event: Ravi Lambah (925283725) has left the board
Date: 03/05/2019	Event: Vishal Kashyap Mahadevia (925216993) has left the board
Date: 02/05/2019	Event: Alok Sama (911425527) has left the board
Date: 05/04/2019	Event: New Board Member Awuneba Sotonye Ajumogobia (925709836) Appointed
Date: 04/04/2019	Event: New Board Member Douglas Anderson Baillie (925707142) Appointed
Date: 03/04/2019	Event: JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board
Date: 03/04/2019	Event: New Company Secretary Simon Andrew O'Hara (925703416) Appointed
Date: 03/04/2019	Event: New Board Member Liisa Annika Poutiainen (925703415) Appointed
Date: 03/04/2019	Event: New Board Member John Joseph Danilovich (917686412) Appointed
Date: 03/04/2019	Event: New Board Member Andrew James Green (915822024) Appointed
Date: 13/02/2019	Event: Saurabh Jalan (925504114) has left the board
Date: 08/02/2019	Event: New Board Member Saurabh Jalan (925504114) Appointed
Date: 28/12/2018	Event: JORDAN COMPANY SECRETARIES LIMITED (925320965) has left the board
Date: 28/12/2018	Event: New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 18/12/2018	Event: Change in Reg. Office
Date: 10/12/2018	Event: New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (925320965) Appointed
Date: 28/11/2018	Event: New Board Member Ravi Lambah (925283725) Appointed

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AIRTEL AFRICA PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3B

- £2.1B

£3.2B

£1.7B

People Overview

13

15

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3B

- £2.1B

£3.2B

£1.7B

Accounts

People Overview

13

15

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™