AFRICA CHECK UK TRADING LIMITED
OLD STATION HOUSE, NEWPORT STREET, SWINDON SN1 3DU- Dissolved
- Private Limited Company
- Company No. 12456950
- Last Updated: 27 Jun 2021
Company Profile
AFRICA CHECK UK TRADING LIMITED was incorporated on Tuesday, February 11, 2020 as a Private Limited Company with registered address in SWINDON. AFRICA CHECK UK TRADING LIMITED has the status: Dissolved and it's listed in the following category: Other service activities not elsewhere classified. This Private Limited Company has been operating for 10 months and 18 days.
| Name | AFRICA CHECK UK TRADING LIMITED |
|---|---|
| Company number | 12456950 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2020 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
OLD STATION HOUSE NEWPORT STREET SWINDON SN1 3DU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Nlm First Ltd Newport Street, SN1 3DU |
Dates: Tuesday, February 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AFRICA CHECK UK TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AFRICA CHECK UK TRADING LIMITED | 11 Feb 2020 |
| NLM SECOND LTD | 06 May 2020 |