Founded in 2015, The African Financial & Economic Crimes Academy, classified under reg no. 09800365 is an active company. Currently registered at 1 Carrington Terrace LS20 8DN, Leeds the company has been in the business for nine years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2018-05-24 The African Financial & Economic Crimes Academy is no longer carrying the name The African Financial & Economic Crimes Academy.
The company has one director. Humphrey H., appointed on 30 October 2020. There are currently no secretaries appointed. As of 15 May 2024, there were 6 ex directors - Belize H., Brian S. and others listed below. There were no ex secretaries.
| Office Address | 1 Carrington Terrace |
| Office Address2 | Guiseley |
| Town | Leeds |
| Post code | LS20 8DN |
| Country of origin | United Kingdom |
| Registration Number | 09800365 |
| Date of Incorporation | Tue, 29th Sep 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 30 October 2020
The register of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Humphrey H. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Humphrey H. This PSC owns 25-50% shares. Then there is Eee Lex Ltd, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Humphrey H.
| Notified on | 11 March 2024 |
| Nature of control: |
significiant influence or control |
Humphrey H.
| Notified on | 30 June 2016 |
| Ceased on | 24 May 2018 |
| Nature of control: |
25-50% shares |
Eee Lex Ltd
71-75 Shelton Street, London, WC2H 9JQ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 07681464 |
| Notified on | 30 June 2016 |
| Ceased on | 24 May 2018 |
| Nature of control: |
25-50% shares |
| The African Financial & Economic Crimes Academy | May 24, 2018 |
| The African Dispute Board Centre | May 3, 2018 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Current Assets | 46 233 | 39 400 | 12 398 |
| Net Assets Liabilities | -82 | -5 658 | -30 663 |
| Other | |||
| Creditors | 1 315 | 58 | 2 764 |
| Net Current Assets Liabilities | 44 918 | 39 342 | 9 634 |
| Total Assets Less Current Liabilities | 44 918 | 39 342 | 9 634 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2023-10-08 filed on: 12th, October 2023 |
officers | Free Download (1 page) |
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