Afriasia & Beyond Limited

Company Name	Afriasia & Beyond Limited
Directors	Hugh Alexander Sanders and Sally Jean Sanders
Company Status	Active
Company Number	SC241608
Category	Private Limited Company
Incorporation Date	24 December 2002(20 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Hugh Alexander Sanders
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 December 2002(same day as company formation)
Role	Representative
Country of Residence	England
Correspondence Address	Lychgate House Lyneal Lane Welshampton Ellesmere Shropshire SY12 0PQ Wales

Director Name	Mrs Sally Jean Sanders
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 December 2002(same day as company formation)
Role	Representative
Country of Residence	England
Correspondence Address	Lychgate House Lyneal Lane Welshampton Ellesmere Shropshire SY12 0PQ Wales

Secretary Name	Hugh Alexander Sanders
Nationality	British
Status	Current
Appointed	24 December 2002(same day as company formation)
Role	Representitive
Country of Residence	Scotland
Correspondence Address	Lychgate House Lyneal Lane Welshampton Ellesmere Shropshire SY12 0PQ Wales

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 December 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 December 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	afriasiaandbeyond.com
Telephone	01389 849001
Telephone region	Dumbarton

Location

Registered Address	51 Burncrooks Avenue Bearsden Glasgow G61 4NL Scotland
Constituency	East Dunbartonshire
Ward	Bearsden North

Shareholders

110 at £1	Sally Jean Sanders 55.00% Ordinary A
88 at £1	Hugh Alexander Sanders 44.00% Ordinary B
2 at £1	Michelle Watson 1.00% Ordinary C

Financials

Year	2014
Turnover	£217,030
Gross Profit	£217,030
Net Worth	-£7,203
Cash	£18,285
Current Liabilities	£44,218

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	9 January 2023 (4 months, 3 weeks ago)
Next Return Due	23 January 2024 (7 months, 3 weeks from now)

Filing History

3 February 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
18 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
14 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
11 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
3 February 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
20 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (4 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (4 pages)
5 January 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
27 May 2016	Registered office address changed from 01 Blanefield Gardens Anniesland Glasgow G13 1BP to 51 Burncrooks Avenue Bearsden Glasgow G61 4NL on 27 May 2016 (1 page)
27 May 2016	Registered office address changed from 01 Blanefield Gardens Anniesland Glasgow G13 1BP to 51 Burncrooks Avenue Bearsden Glasgow G61 4NL on 27 May 2016 (1 page)
23 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2015	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 200 (7 pages)
31 December 2015	Register inspection address has been changed from 7 Braid Drive Cardross Dumbarton G82 5QD Scotland to 1 Blanefield Gardens Anniesland Glasgow G13 1BP (1 page)
31 December 2015	Total exemption full accounts made up to 31 March 2015 (14 pages)
31 December 2015	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 200 (7 pages)
31 December 2015	Register inspection address has been changed from 7 Braid Drive Cardross Dumbarton G82 5QD Scotland to 1 Blanefield Gardens Anniesland Glasgow G13 1BP (1 page)
31 December 2015	Total exemption full accounts made up to 31 March 2015 (14 pages)
11 August 2015	Registered office address changed from 01, Blanefield Gardens Blanefield Gardens Anniesland Glasgow G13 1BP Scotland to 01 Blanefield Gardens Anniesland Glasgow G13 1BP on 11 August 2015 (1 page)
11 August 2015	Director's details changed for Sally Jean Sanders on 24 July 2015 (2 pages)
11 August 2015	Director's details changed for Hugh Alexander Sanders on 24 July 2015 (2 pages)
11 August 2015	Secretary's details changed for Hugh Alexander Sanders on 24 July 2015 (1 page)
11 August 2015	Registered office address changed from 7 Braid Drive, Fairways Cardross Glasgow G82 5QD to 01 Blanefield Gardens Anniesland Glasgow G13 1BP on 11 August 2015 (1 page)
11 August 2015	Registered office address changed from 01, Blanefield Gardens Blanefield Gardens Anniesland Glasgow G13 1BP Scotland to 01 Blanefield Gardens Anniesland Glasgow G13 1BP on 11 August 2015 (1 page)
11 August 2015	Director's details changed for Sally Jean Sanders on 24 July 2015 (2 pages)
11 August 2015	Director's details changed for Hugh Alexander Sanders on 24 July 2015 (2 pages)
11 August 2015	Secretary's details changed for Hugh Alexander Sanders on 24 July 2015 (1 page)
11 August 2015	Registered office address changed from 7 Braid Drive, Fairways Cardross Glasgow G82 5QD to 01 Blanefield Gardens Anniesland Glasgow G13 1BP on 11 August 2015 (1 page)
30 December 2014	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 200 (7 pages)
30 December 2014	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 200 (7 pages)
3 September 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
3 September 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
6 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 200 (7 pages)
6 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 200 (7 pages)
18 July 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
18 July 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
2 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (7 pages)
2 August 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
2 August 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
25 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (7 pages)
25 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (7 pages)
11 October 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
11 October 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
5 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (7 pages)
19 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
19 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
10 February 2010	Annual return made up to 24 December 2009 with a full list of shareholders (7 pages)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Annual return made up to 24 December 2009 with a full list of shareholders (7 pages)
10 February 2010	Register(s) moved to registered inspection location (1 page)
9 February 2010	Director's details changed for Sally Jean Sanders on 24 December 2009 (2 pages)
9 February 2010	Register inspection address has been changed (1 page)
9 February 2010	Director's details changed for Hugh Alexander Sanders on 24 December 2009 (2 pages)
9 February 2010	Director's details changed for Sally Jean Sanders on 24 December 2009 (2 pages)
9 February 2010	Register inspection address has been changed (1 page)
9 February 2010	Director's details changed for Hugh Alexander Sanders on 24 December 2009 (2 pages)
31 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
31 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
5 January 2009	Return made up to 24/12/08; full list of members (4 pages)
5 January 2009	Return made up to 24/12/08; full list of members (4 pages)
3 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
3 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
24 March 2008	Return made up to 24/12/07; full list of members (4 pages)
24 March 2008	Return made up to 24/12/07; full list of members (4 pages)
10 July 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
10 July 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
5 January 2007	Return made up to 24/12/06; full list of members (7 pages)
5 January 2007	Return made up to 24/12/06; full list of members (7 pages)
12 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
12 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
10 January 2006	Return made up to 24/12/05; full list of members (7 pages)
10 January 2006	Return made up to 24/12/05; full list of members (7 pages)
23 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
23 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
4 January 2005	Return made up to 24/12/04; full list of members (9 pages)
4 January 2005	Return made up to 24/12/04; full list of members (9 pages)
23 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
23 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
4 March 2004	Ad 02/03/04--------- £ si [email protected]=10 £ ic 190/200 (2 pages)
4 March 2004	Ad 02/03/04--------- £ si [email protected]=88 £ ic 102/190 (2 pages)
4 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 March 2004	Ad 02/03/04--------- £ si [email protected]=2 £ ic 100/102 (2 pages)
4 March 2004	Ad 02/03/04--------- £ si [email protected]=10 £ ic 190/200 (2 pages)
4 March 2004	Ad 02/03/04--------- £ si [email protected]=88 £ ic 102/190 (2 pages)
4 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 March 2004	Ad 02/03/04--------- £ si [email protected]=2 £ ic 100/102 (2 pages)
8 January 2004	Return made up to 24/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 January 2004	Return made up to 24/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 September 2003	Registered office changed on 03/09/03 from: 2 burncrooks avenue bearsden glasgow G61 4NL (1 page)
3 September 2003	Registered office changed on 03/09/03 from: 2 burncrooks avenue bearsden glasgow G61 4NL (1 page)
5 April 2003	Ad 24/12/02-24/12/02 £ si [email protected]=99 £ ic 1/100 (2 pages)
5 April 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
5 April 2003	Ad 24/12/02-24/12/02 £ si [email protected]=99 £ ic 1/100 (2 pages)
5 April 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
29 January 2003	New secretary appointed;new director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	Registered office changed on 29/01/03 from: 2 burncrooks avenue bearsden glasgow G61 4NL (1 page)
29 January 2003	Secretary resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	New secretary appointed;new director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	Registered office changed on 29/01/03 from: 2 burncrooks avenue bearsden glasgow G61 4NL (1 page)
29 January 2003	Secretary resigned (1 page)
29 January 2003	Director resigned (1 page)
24 December 2002	Incorporation (30 pages)
24 December 2002	Incorporation (30 pages)

Afriasia & Beyond Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland