INFRACO AFRICA INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
INFRACO AFRICA INVESTMENT LIMITED
COMPANY NUMBER
09152403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/07/2014
(10 years and 3 months old)
WEBSITE
www.infracoafrica.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7BA
Telephone: 04203597540
TPS: No
6 Bevis Marks
LONDON
EC3A 7BA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Augustine Pasipamire Makoni (932809779) Appointed |
| 14/10/2024 | New Board Member Cecilie Sorhus (932809025) Appointed |
| 02/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INFRACO AFRICA INVESTMENT 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 INFRACO AFRICA INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRACO AFRICA INVESTMENT 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 |
|---|---|---|---|---|
|
29/07/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 2068 Past: 4879 |
View Report |
|
02/10/2018 - Present (6 years and 1 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
16/06/2022 - Present (2 years and 5 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2022 - Present (2 years and 5 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/06/2022 - Present (2 years and 4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Augustine Pasipamire Makoni (932809779) Appointed |
| 14/10/2024 | New Board Member Cecilie Sorhus (932809025) Appointed |
| 02/08/2024 | New Confirmation Statement filed |
| 15/05/2024 | Tinashe Makoni (929584583) has left the board |
| 11/05/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Board Member Claudine Lim Hsi-Yun (929774988) Appointed |
| 08/07/2022 | Allard Mark Nooy (929588750) has left the board |
| 27/06/2022 | New Board Member Gilles Vaes (929701094) Appointed |
| 20/06/2022 | New Board Member Gilles Vaes (929701114) Appointed |
| 19/05/2022 | James Lionel Cohen (917108638) has left the board |
| 19/05/2022 | New Board Member Allard Mark Nooy (929588750) Appointed |
| 18/05/2022 | New Board Member Tinashe Makoni (929584583) Appointed |
| 18/05/2022 | Godfrey Morgin Mwindaare (924481444) has left the board |
| 18/05/2022 | Philippe Valahu (925346989) has left the board |
| 18/05/2022 | Tania Louise Songini (911838371) has left the board |
| 13/04/2022 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 31/12/2018 | Godfrey Morgin Mwindaare (925356578) has left the board |
| 31/12/2018 | New Board Member Godfrey Morgin Mwindaare (924481444) Appointed |
| 20/12/2018 | New Board Member Godfrey Morgin Mwindaare (925356578) Appointed |
| 19/12/2018 | New Board Member Tania Louise Songini (911838371) Appointed |
| 18/12/2018 | New Board Member Michael Barry Chilton (908443433) Appointed |
| 18/12/2018 | New Board Member James Lionel Cohen (917108638) Appointed |
| 18/12/2018 | New Board Member Philippe Valahu (925346989) Appointed |
| 18/12/2018 | Keith Francis Palmer (903284037) has left the board |
| 18/12/2018 | Peter John William Neville Bird (921549701) has left the board |
| 18/12/2018 | Julia Elizabeth Prescot (917293113) has left the board |
| 18/12/2018 | Roger Mark Witcomb (904788927) has left the board |
| 17/10/2018 | Change in Reg. Office |
| 31/08/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 08/11/2016 | Liam Craig Davies (920927604) has left the board |
| 08/11/2016 | Timothy Stuart Yapp (911795008) has left the board |
| 03/11/2016 | Change in Reg. Office |
| 13/10/2016 | New Board Member Julia Elizabeth Prescot (917293113) Appointed |
| 13/10/2016 | New Board Member Keith Francis Palmer (903284037) Appointed |
| 13/10/2016 | New Board Member Roger Mark Witcomb (904788927) Appointed |
| 13/10/2016 | New Board Member Peter John William Neville Bird (921549701) Appointed |
| 03/08/2016 | New Annual Return filed |
| 23/06/2016 | Peter George Barlow (907727797) has left the board |
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