Ac Yafeng West Africa Ltd LONDON


Ac Yafeng West Africa started in year 2015 as Private Limited Company with registration number 09375662. The Ac Yafeng West Africa company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 2nd Floor, Heathmans House. Postal code: SW6 4TJ.

There is a single director in the firm at the moment - Emeka O., appointed on 18 December 2020. In addition, a secretary was appointed - Eric K., appointed on 6 January 2015. As of 19 April 2024, there were 4 ex directors - Joshua J., Tymoteusz O. and others listed below. There were no ex secretaries.

Ac Yafeng West Africa Ltd Address / Contact

Office Address 2nd Floor, Heathmans House
Office Address2 19 Heathmans Road
Town London
Post code SW6 4TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09375662
Date of Incorporation Tue, 6th Jan 2015
Industry Agents specialized in the sale of other particular products
End of financial Year 31st January
Company age 9 years old
Account next due date Mon, 31st Oct 2022 (536 days after)
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Fri, 20th Jan 2023 (2023-01-20)
Last confirmation statement dated Thu, 6th Jan 2022

Company staff

Emeka O.

Position: Director

Appointed: 18 December 2020

Eric K.

Position: Secretary

Appointed: 06 January 2015

Joshua J.

Position: Director

Appointed: 01 February 2020

Resigned: 18 December 2020

Tymoteusz O.

Position: Director

Appointed: 07 August 2015

Resigned: 27 January 2020

Eric K.

Position: Director

Appointed: 06 January 2015

Resigned: 15 March 2020

Emeka O.

Position: Director

Appointed: 06 January 2015

Resigned: 25 September 2020

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Emeka O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Joshua J. This PSC . Then there is Emeka O., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Emeka O.

Notified on 18 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Joshua J.

Notified on 28 September 2020
Ceased on 18 December 2020
Nature of control: right to appoint and remove directors

Emeka O.

Notified on 6 January 2017
Ceased on 25 September 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-31
Balance Sheet
Cash Bank On Hand5 0005 0005 000
Other
Creditors4 8994 8994 899
Net Current Assets Liabilities101101101
Other Creditors4 8994 8994 899
Total Assets Less Current Liabilities101101101

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 19th, December 2023
Free Download (1 page)

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