Company information:
The African Financial & Economic Crimes Academy (No: 09800365)
Address: 1 CARRINGTON TERRACE, GUISELEY, LEEDS, LS20 8DN, ENGLAND
Status: Active
Incorporated: 29-Sep-2015
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: KARIN HANKE ( DOB: Jul-1961 From: May-2018 )
Current Director: HUMPHREY RUPERT CRISPIN HARRISON ( DOB: May-1957 From: Sep-2015 )
Current Director: BELIZE HARRISON ( DOB: Oct-1989 From: Aug-2019 )
Resigned Director: EEE LEX LIMITED ( From: Sep-2015 To: May-2018 )
Resigned Director: KARIN HANKE ( DOB: Jul-1961 From: May-2018 To: Aug-2019 )
Resigned Director: HUMPHREY RUPERT CRISPIN HARRISON ( DOB: May-1957 From: Sep-2015 To: Aug-2019 )
Resigned Director: FREDRICK NGATIA ( DOB: Apr-1956 From: May-2018 To: Oct-2023 )
Resigned Director: BARNABAS SAMATTA ( DOB: Jul-1940 From: May-2018 To: Oct-2023 )
Resigned Director: BRIAN ANKU SAPATI ( DOB: May-1949 From: May-2018 To: Oct-2023 )
Persons of Significant Control:
Eee Lex Ltd, 71-75 Shelton Street, London, WC2H 9JQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2018-05-24)
Mr Humphrey Rupert Crispin Harrison, 71-75 Shelton Street, London, WC2H 9JQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2018-05-24)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Net assets (liabilities) | -82 | -5,658 | -30,663 | -38,797 | 0.0,0.0,0.0,-82.0,-5658.0,-30663.0,-38797.0 | |||
| Equity / share capital and reserves | -82 | -5,658 | -30,663 | -38,797 | 0.0,0.0,0.0,-82.0,-5658.0,-30663.0,-38797.0 |