AFRICAN SENTINEL AND SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 08252765 |
| Category | Private Limited Company |
| Incorporated | 15 Oct 2012 |
| Age | 11 years, 8 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
AFRICAN SENTINEL AND SOLUTIONS LIMITED is an active private limited company with number 08252765. It was incorporated 11 years, 8 months, 19 days ago, on 15 October 2012. The company address is 16 Stratford Place 16 Stratford Place, London, W1C 1BF, England.
Company Fillings
Confirmation statement with no updates
Date: 13 Oct 2023
Action Date: 11 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-11
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Dissolution voluntary strike off suspended
Date: 14 Feb 2023
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 27 Jan 2023
Category: Dissolution
Type: DS01
Documents
Gazette filings brought up to date
Date: 11 Jan 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 10 Jan 2023
Action Date: 11 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-11
Documents
Accounts with accounts type micro entity
Date: 19 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 25 Oct 2021
Action Date: 11 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-11
Documents
Accounts with accounts type micro entity
Date: 21 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Gazette filings brought up to date
Date: 10 Apr 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type unaudited abridged
Date: 09 Apr 2021
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 22 Oct 2020
Action Date: 11 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-11
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2020
Action Date: 22 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-22
Old address: 7 Stratford Place C/O Schindlers (Uk) Ltd., Suite 5.02 London W1C 1AY England
New address: 16 Stratford Place 2nd Floor London W1C 1BF
Documents
Confirmation statement with no updates
Date: 25 Oct 2019
Action Date: 11 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-11
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2019
Action Date: 15 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-15
Old address: 7 C/O Schindlers (Uk) Ltd. Stratford Place London W1C 1AY England
New address: 7 Stratford Place C/O Schindlers (Uk) Ltd., Suite 5.02 London W1C 1AY
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2019
Action Date: 23 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-23
Old address: C/O Schindlers (Uk) Limited 94-96 Wigmore Street London W1U 3RF
New address: 7 C/O Schindlers (Uk) Ltd. Stratford Place London W1C 1AY
Documents
Termination secretary company with name termination date
Date: 20 Sep 2019
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Amber Maria Witteman
Termination date: 2019-09-09
Documents
Accounts with accounts type total exemption full
Date: 16 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 25 Oct 2018
Action Date: 11 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-11
Documents
Notification of a person with significant control
Date: 07 Sep 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Roland Emile Alexandre Jacquard
Notification date: 2016-04-06
Documents
Accounts with accounts type micro entity
Date: 22 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Cessation of a person with significant control
Date: 30 Oct 2017
Action Date: 23 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Flagstaff International Investments Ltd
Cessation date: 2017-05-23
Documents
Confirmation statement with no updates
Date: 11 Oct 2017
Action Date: 11 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-11
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 10 Apr 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-07
Officer name: Ms Mandy Feldman
Documents
Confirmation statement with updates
Date: 17 Oct 2016
Action Date: 11 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-11
Documents
Appoint person secretary company with name date
Date: 01 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms. Amber Maria Witteman
Appointment date: 2016-06-01
Documents
Termination secretary company with name termination date
Date: 01 Jun 2016
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tanya Goodman
Termination date: 2016-04-06
Documents
Accounts with accounts type total exemption small
Date: 03 Feb 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2015
Action Date: 15 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-15
Documents
Accounts with accounts type total exemption small
Date: 16 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2014
Action Date: 15 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-15
Documents
Accounts with accounts type total exemption full
Date: 07 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2013
Action Date: 15 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-15
Documents
Change account reference date company current extended
Date: 27 Mar 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-10-31
New date: 2013-12-31
Documents
Appoint person secretary company with name
Date: 27 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Tanya Goodman
Documents
Some Companies
JUBILEE HOUSE,LYTHAM ST.ANNES,FY8 5FT
| Number: | 09107021 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
METROHOUSE,LEEDS,LS10 2RU
| Number: | 11011875 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRUNEL HOUSE 340 FIRECREST COURT,WARRINGTON,WA1 1RG
| Number: | 09990049 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EXPEDITE TEST SOLUTIONS LIMITED
YORK COTTAGE HILLSIDE ROAD,ALDERSHOT,GU12 5BJ
| Number: | 06433608 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 HARDY CLOSE NELSON COURT BUSINESS CENTRE,PRESTON,PR2 2XP
| Number: | 08913094 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TRANSPUTEC HOUSE,WEMBLEY,HA0 1SS
| Number: | 11265105 |
| Status: | ACTIVE |
| Category: | Private Limited Company |