AFRICA GLOBAL TRADE FINANCE LIMITED
85 GRESHAM STREET, LONDON EC2V 7NQ- Active
- Private Limited Company
- Company No. 09996682
- Last Updated: 01 Mar 2024
Company Profile
AFRICA GLOBAL TRADE FINANCE LIMITED was incorporated on Tuesday, February 9, 2016 as a Private Limited Company with registered address in LONDON. AFRICA GLOBAL TRADE FINANCE LIMITED has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 9 years and 14 days.
| Name | AFRICA GLOBAL TRADE FINANCE LIMITED |
|---|---|
| Company number | 09996682 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GRESHAM STREET LONDON EC2V 7NQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Anne-Marie Woolley Nationality: British |
Dates: Wednesday, March 22, 2023 - present
significant influence or control
|
| Africa Global Trade Finance Mauritius Dias Pier Building, Caudan Waterfront, 11307 |
Dates: Wednesday, November 18, 2020 - Wednesday, March 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Amc Finance Holdings Limited EC2V 8AU |
Dates: Sunday, August 11, 2019 - Wednesday, November 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Izak Jacobus Visagie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 18, 2020
significant influence or control
|
| Mr Jan Louis Van Den Berg Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 18, 2020
significant influence or control
|
| Mr Waldo De Vleeschauwer Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Thursday, July 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Africa Merchant Capital Limited St. Martin's Place, WC2N 4HA |
Dates: Wednesday, April 6, 2016 - Thursday, February 7, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AFRICA GLOBAL TRADE FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AFRICA GLOBAL TRADE FINANCE LIMITED | 09 Feb 2016 |
| AMC TRADE FINANCE LIMITED | 20 Dec 2021 |