AFRICAN EARTH GROUP LTD
PM HOUSE OLD PORTSMOUTH ROAD, PEASMARSH, GUILDFORD GU3 1LZ- Active
- Private Limited Company
- Company No. 11817848
- Last Updated: 01 Mar 2024
Company Profile
AFRICAN EARTH GROUP LTD was incorporated on Monday, February 11, 2019 as a Private Limited Company with registered address in GUILDFORD. AFRICAN EARTH GROUP LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 years 8 months and 27 days.
| Name | AFRICAN EARTH GROUP LTD |
|---|---|
| Company number | 11817848 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PM HOUSE OLD PORTSMOUTH ROAD PEASMARSH GUILDFORD GU3 1LZ |
|---|---|
| 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 |
|---|---|
| Mrs Julie Ann Swanepoel Nationality: British |
Dates: Tuesday, July 27, 2021 - Tuesday, February 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Riaan Swart Nationality: South African |
Dates: Saturday, February 15, 2020 - Wednesday, May 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Franz Swanepoel Nationality: Belgian |
Dates: Monday, February 11, 2019 - Saturday, February 15, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2022, (-711 days left) |
| Latest accounts | 21 February 2021 |
| Next confirmation statement due | 10 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AFRICAN EARTH GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| AFRICAN EARTH GROUP LTD | 11 Feb 2019 |
| PAYMENT SOLUTIONS INTERNATIONAL LTD | 20 May 2021 |