About

Registered Number: 05534788
Date of Incorporation: 12/08/2005 (19 years and 5 months ago)
Company Status: Active
Registered Address: 18 Hullmead, Shamley Green, Guildford, GU5 0UG,

 

Founded in 2005, African Mountain Equipment Ltd are based in Guildford. There are 5 directors listed as Sangiorgio, Marcello Guiseppe, Sable Accounting Limited, Sable Secretaries Limited, Sagen Secretaries Limited, Sagen Directors Limited for the organisation. We don't currently know the number of employees at African Mountain Equipment Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SANGIORGIO, Marcello Guiseppe 22 September 2005 - 1
SAGEN DIRECTORS LIMITED 12 August 2005 22 September 2005 1
Secretary Name Appointed Resigned Total Appointments
SABLE ACCOUNTING LIMITED 13 August 2007 23 April 2012 1
SABLE SECRETARIES LIMITED 23 April 2012 22 May 2017 1
SAGEN SECRETARIES LIMITED 12 August 2005 13 August 2007 1

Filing History

Document Type Date
CS01 - N/A 05 September 2020
AA - Annual Accounts 27 May 2020
AD01 - Change of registered office address 07 April 2020
CS01 - N/A 14 August 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 24 August 2018
AA - Annual Accounts 21 May 2018
CS01 - N/A 13 August 2017
AA - Annual Accounts 24 May 2017
TM02 - Termination of appointment of secretary 22 May 2017
AD01 - Change of registered office address 17 April 2017
CS01 - N/A 21 August 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 09 September 2015
AD01 - Change of registered office address 08 June 2015
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 08 September 2014
AD01 - Change of registered office address 08 September 2014
CH01 - Change of particulars for director 08 September 2014
AA - Annual Accounts 28 May 2014
AD01 - Change of registered office address 23 May 2014
AR01 - Annual Return 15 August 2013
CH01 - Change of particulars for director 15 August 2013
CH04 - Change of particulars for corporate secretary 15 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 28 August 2012
AP04 - Appointment of corporate secretary 28 August 2012
CH01 - Change of particulars for director 28 August 2012
TM02 - Termination of appointment of secretary 28 August 2012
AR01 - Annual Return 29 September 2011
CH04 - Change of particulars for corporate secretary 29 September 2011
AA - Annual Accounts 22 September 2011
AD01 - Change of registered office address 07 July 2011
AA - Annual Accounts 15 April 2011
CH04 - Change of particulars for corporate secretary 03 September 2010
AR01 - Annual Return 03 September 2010
CH04 - Change of particulars for corporate secretary 02 September 2010
AA - Annual Accounts 18 August 2010
AD01 - Change of registered office address 13 April 2010
CERTNM - Change of name certificate 05 January 2010
CONNOT - N/A 05 January 2010
363a - Annual Return 19 August 2009
288c - Notice of change of directors or secretaries or in their particulars 19 August 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 29 September 2008
287 - Change in situation or address of Registered Office 29 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 September 2008
353 - Register of members 29 September 2008
288c - Notice of change of directors or secretaries or in their particulars 26 September 2008
AA - Annual Accounts 24 June 2008
363a - Annual Return 26 November 2007
288b - Notice of resignation of directors or secretaries 30 August 2007
288a - Notice of appointment of directors or secretaries 30 August 2007
287 - Change in situation or address of Registered Office 30 August 2007
287 - Change in situation or address of Registered Office 13 August 2007
288b - Notice of resignation of directors or secretaries 13 August 2007
AA - Annual Accounts 23 July 2007
363a - Annual Return 23 August 2006
288c - Notice of change of directors or secretaries or in their particulars 21 August 2006
288c - Notice of change of directors or secretaries or in their particulars 19 July 2006
288b - Notice of resignation of directors or secretaries 16 March 2006
288a - Notice of appointment of directors or secretaries 16 March 2006
NEWINC - New incorporation documents 12 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.