Company Profile
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UnknownThe African Financial & Economic Crimes Academy
09800365•Private Limited By Guarantee Without Share Capital Exempt From Using Limited
1 Carrington Terrace, Guiseley, Leeds, LS208DN
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Incorporated
29/09/2015
Company Age
11 years
Directors
1
Employees
—
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
The African Financial & Economic Crimes Academy (09800365) is a private limited by guarantee without share capital exempt from using limited incorporated on 29/09/2015 (11 years old) and registered in leeds, LS208DN. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited By Guarantee Without Share Capital Exempt From Using Limited
SIC: 70229
Unknown
Incorporated 29/09/2015
LS208DN
Financial Overview
Total Assets
£0
Liabilities
£41.1K
Net Assets
£-41.1K
Est. Turnover
£7.1K
AI Estimated
Unreported
Cash
£0
Key Metrics
1
Directors
Filed Documents
47
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:24-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Resolution
Category:Resolution
Date:03-05-2018
Resolution
Category:Resolution
Date:28-04-2018
Change Of Name Notice
Category:Change Of Name
Date:28-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Incorporation Company
Category:Incorporation
Date:29-09-2015
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/06/2027
Filing Date16/06/2026
Latest Accounts30/09/2025
Trading Addresses
1 Carrington Terrace, Guiseley, Leeds, LS208DNRegistered
Related Companies
4
Contact
1 Carrington Terrace, Guiseley, Leeds, LS208DN