AFRICA & ASIA VENTURE LTD - HASLEMERE


Company Profile Company Filings

Overview

AFRICA & ASIA VENTURE LTD is a Private Limited Company from HASLEMERE and has the status: Active.
AFRICA & ASIA VENTURE LTD was incorporated 30 years ago on 14/10/1993 and has the registered number: 02862313. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

AFRICA & ASIA VENTURE LTD - HASLEMERE

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
85520 - Cultural education
88990 - Other social work activities without accommodation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

13 PETWORTH ROAD
HASLEMERE
SURREY
GU27 2JB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2024 18/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW TARLETON MACKENZIE British Director 2008-02-29 CURRENT
ANDREW TARLETON MACKENZIE British Secretary 2008-02-29 CURRENT
MR NIGEL RICHARD ST JOHN WARREN British Director 1994-01-14 UNTIL 2011-09-30 RESIGNED
DAVID ROWLEY GRAHAM Dec 1955 British Director 2008-02-29 UNTIL 2011-09-30 RESIGNED
PETER RICHMOND BELL Mar 1944 British Director 1998-08-10 UNTIL 2011-09-30 RESIGNED
RICHARD ALISTAIR BAXTER May 1962 British Nominee Director 1993-10-14 UNTIL 1994-01-14 RESIGNED
RICHARD ALISTAIR BAXTER May 1962 British Nominee Secretary 1993-10-14 UNTIL 1994-01-14 RESIGNED
ALUN TUDOR ALEXANDER Nov 1952 British Nominee Director 1993-10-14 UNTIL 1994-01-14 RESIGNED
MR NIGEL RICHARD ST JOHN WARREN British Secretary 1994-01-14 UNTIL 1998-08-10 RESIGNED
CAROLINE JANE BELL British Secretary 1996-04-19 UNTIL 2008-02-29 RESIGNED
PETER RICHMOND BELL Mar 1944 British Secretary 1998-08-10 UNTIL 2008-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Tarleton Mackenzie 2016-04-06 10/1955 Haslemere   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAZARD ASSET MANAGEMENT LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
LAZARD FUND MANAGERS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
JPMORGAN CHINA GROWTH & INCOME PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
FIDELITY JAPAN TRUST PLC TADWORTH ENGLAND Active FULL 64301 - Activities of investment trusts
YEAR OUT LIMITED BANBURY ENGLAND Active DORMANT 79909 - Other reservation service activities n.e.c.
YEAR OUT GROUP BANBURY ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
DALTON STRATEGIC PARTNERSHIP LLP LONDON UNITED KINGDOM Active FULL None Supplied
TEMPLETON EMERGING MARKETS INVESTMENT TRUST PUBLIC LIMITED COMPANY MIDLOTHIAN Active FULL 64301 - Activities of investment trusts

Free Reports Available

Report Date Filed Date of Report Assets
Africa & Asia Venture Ltd Filleted accounts for Companies House (small and micro) 2023-12-26 30-06-2023 £18,130 equity
Africa & Asia Venture Ltd Filleted accounts for Companies House (small and micro) 2023-03-18 30-06-2022 £11,296 equity
Africa & Asia Venture Ltd Filleted accounts for Companies House (small and micro) 2021-12-10 30-06-2021 £26,709 equity
Micro-entity Accounts - AFRICA & ASIA VENTURE LTD 2020-11-17 30-06-2020 £24,268 equity
Micro-entity Accounts - AFRICA & ASIA VENTURE LTD 2020-03-13 30-06-2019 £19,478 equity
Micro-entity Accounts - AFRICA & ASIA VENTURE LTD 2019-03-23 30-06-2018 £11,880 equity
AFRICA_&_ASIA_VENTURE_LTD - Accounts 2018-03-27 30-06-2017 £36,913 Cash
AFRICA_&_ASIA_VENTURE_LTD - Accounts 2017-03-28 30-06-2016 £51,585 Cash £49,944 equity
AFRICA_AND_ASIA_VENTURE_L - Accounts 2016-03-24 30-06-2015 £43,246 Cash £45,860 equity
Abbreviated Company Accounts - AFRICA & ASIA VENTURE LTD 2015-03-25 30-06-2014 £61,862 Cash £31,091 equity

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GKK PROPERTIES LIMITED HASLEMERE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate