Africa Ports Development Ltd (reg no 13692724) is a private limited company incorporated on 2021-10-20 originating in England. The firm can be found at 105 Piccadilly, London W1J 7NJ. Africa Ports Development Ltd operates SIC: 64209 which means "activities of other holding companies n.e.c.".
Company details
Name
Africa Ports Development Ltd
Number
13692724
Date of Incorporation:
Wed, 20th Oct 2021
End of financial year:
31 December
Address:
105 Piccadilly, London, W1J 7NJ
SIC code:
64209 - Activities of other holding companies n.e.c.
As for the 1 managing director that can be found in this particular company, we can name: Marc T. (in the company from 20 October 2021). The Companies House lists 2 persons of significant control, namely: South Bay Development Ag is located at Schmidsch-Hus-Weg, 7050 Arosa. The corporate PSC has 1/2 or less of shares,. Karam Trading Holding Ltd is located at Piccadilly, W1J 7NJ London. The corporate PSC has over 1/2 to 3/4 of shares ,.
Directors
People with significant control
South Bay Development Ag
20 October 2021
Address
15 Schmidsch-Hus-Weg, Arosa, 7050, Switzerland
Legal authority
Switzerland
Legal form
Switzerland
Country registered
Other
Place registered
Switzerland
Registration number
Chf-496.39.995
Nature of control:
25-50% shares
Karam Trading Holding Ltd
20 October 2021
Address
105 Piccadilly, London, W1J 7NJ, England
Legal authority
England
Legal form
England
Country registered
Gb-Eng
Place registered
England
Registration number
13671698
Nature of control:
50,01-75% shares
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Other
Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 15th, November 2023
| accounts
Free Download
(28 pages)
Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 15th, November 2023
| accounts
Free Download
(28 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 14th, November 2023
| accounts
Free Download
(8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 14th, November 2023
| accounts
Free Download
(28 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 28th, October 2023
| other
Free Download
(1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 28th, October 2023
| other
Free Download
(4 pages)
(CS01) Confirmation statement with updates Thu, 8th Jun 2023
filed on: 8th, June 2023
| confirmation statement
Free Download
(4 pages)
(AA01) Extension of accounting period to Sat, 31st Dec 2022 from Mon, 31st Oct 2022
filed on: 29th, March 2023
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with no updates Wed, 19th Oct 2022
filed on: 19th, October 2022
| confirmation statement
Free Download
(3 pages)
(NEWINC) Certificate of incorporation
filed on: 20th, October 2021
| incorporation
Free Download
(12 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Capital declared on Wed, 20th Oct 2021: 10000.00 GBP
capital