African Explosives International Limited
- Active
- Incorporated on 23 Nov 1992
Reg Address: 107 Cheapside, Second Floor, London EC2V 6DN, England
Previous Names:
Ici Explosives (Africa) Limited - 26 Jun 1995
Impkemix (No. 45) Limited - 23 Nov 1992
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "African Explosives International Limited" is a ltd and located in 107 Cheapside, Second Floor, London EC2V 6DN. African Explosives International Limited is currently in active status and it was incorporated on 23 Nov 1992 (31 years 10 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in African Explosives International Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Rafael Fernandes | Director | 19 Oct 2018 | South African | Active |
| 2 | Rafael Fernandes | Director | 19 Oct 2018 | South African | Active |
| 3 | Jaco Human | Director | 1 Sep 2018 | South African | Active |
| 4 | Jaco Human | Director | 1 Sep 2018 | South African | Active |
| 5 | Marthinus Johannes Petrus Bierman | Director | 15 May 2015 | South African | Resigned 1 Sep 2018 |
| 6 | Jane Alison Kirton | Director | 1 Jan 2015 | British | Active |
| 7 | Jane Alison Kirton | Director | 1 Jan 2015 | British | Active |
| 8 | Schalk Marthinus Venter | Director | 16 Apr 2012 | South African | Resigned 15 May 2015 |
| 9 | Tobias Johan Louw | Director | 1 Apr 2008 | South African | Resigned 16 Apr 2012 |
| 10 | Michael John Grant | Director | 5 Mar 2003 | British | Resigned 6 Oct 2014 |
| 11 | Stuart Wade | Director | 14 Jan 2002 | British | Resigned 1 Jan 2015 |
| 12 | Graham Neil Edwards | Director | 14 Jan 2002 | South African | Resigned 31 Mar 2008 |
| 13 | Daniel Petrus Richards | Director | 14 Jan 2002 | South African | Resigned 1 Jul 2007 |
| 14 | ST JAMES'S CORPORATE SERVICES LIMITED | Corporate Secretary | 2 Apr 2001 | - | Active |
| 15 | Philip Edward Charles Dexter | Director | 2 Apr 2001 | British | Resigned 12 May 2006 |
| 16 | Ann Frances Smith | Director | 2 Apr 2001 | - | Resigned 12 Aug 2002 |
| 17 | ST JAMES'S CORPORATE SERVICES LIMITED | Corporate Secretary | 2 Apr 2001 | - | Active |
| 18 | Graham Mortimer Holford | Director | 24 Jun 1999 | British | Resigned 2 Apr 2001 |
| 19 | John Charles Greensmith | Director | 2 Jan 1998 | British | Resigned 31 Dec 1998 |
| 20 | Alexander Francis Pace Bonello | Director | 2 Jan 1998 | British | Resigned 30 Sep 1998 |
| 21 | Marthinus Jacobus Frederick Potgieter | Director | 2 Jan 1998 | South African | Resigned 14 Jan 2002 |
| 22 | VIADUCT CORPORATE SERVICES LIMITED | Secretary | 2 Jan 1998 | - | Resigned 2 Apr 2001 |
| 23 | Geoffrey Allan Wilkinson | Director | 2 Jan 1998 | - | Resigned 2 Apr 2001 |
| 24 | Michael David Fleischer | Director | 2 Jan 1998 | South African | Resigned 30 Sep 1998 |
| 25 | William Jeremy Clowes | Director | 2 Jan 1998 | British | Resigned 14 Jan 2002 |
| 26 | James John Porter | Director | 9 Apr 1997 | British | Resigned 2 Jan 1998 |
| 27 | Colin David Rilley | Director | 10 Dec 1996 | South African | Resigned 12 May 2006 |
| 28 | David Talbot Bromley | Director | 10 Oct 1995 | British | Resigned 31 Mar 1996 |
| 29 | Bernard Wayne Whittaker | Director | 10 Oct 1995 | Canadian | Resigned 30 May 1997 |
| 30 | Margaret Wilhelmina Grosset | Secretary | 10 Oct 1995 | - | Resigned 2 Jan 1998 |
| 31 | Michael Hedley Smith | Director | 15 Jun 1995 | British | Resigned 10 Oct 1995 |
| 32 | Robert Wynne Toleman Turner | Director | 15 Jun 1995 | United Kingdom | Resigned 10 Oct 1995 |
| 33 | Margaret Wilhelmina Grosset | Director | 15 Jun 1995 | - | Resigned 2 Jan 1998 |
| 34 | David Stephen Whitewood | Director | 15 Jun 1995 | British | Resigned 14 Jan 2002 |
| 35 | Penelope Anne Cheatle | Secretary | 1 May 1993 | - | Resigned 10 Oct 1995 |
| 36 | Penelope Anne Cheatle | Director | 1 May 1993 | - | Resigned 15 Jun 1995 |
| 37 | Cacilia Maria Lachlan | Nominee Director | 23 Nov 1992 | - | Resigned 1 May 1993 |
| 38 | Cacilia Maria Lachlan | Nominee Secretary | 23 Nov 1992 | - | Resigned 4 May 1993 |
| 39 | Anthony John Bourne | Director | 23 Nov 1992 | British | Resigned 15 Jun 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 23 Nov 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for African Explosives International Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 11 Sep 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 30 Nov 2022 | Download PDF |
| 3 | Accounts - Small | 20 Oct 2022 | Download PDF |
| 4 | Officers - Change Corporate Secretary Company With Change Date | 1 Aug 2022 | Download PDF 1 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 1 Aug 2022 | Download PDF 1 Pages |
| 6 | Address - Change Registered Office Company With Date Old New | 1 Aug 2022 | Download PDF 1 Pages |
| 7 | Confirmation Statement - No Updates | 26 Nov 2020 | Download PDF 3 Pages |
| 8 | Accounts - Small | 8 Jun 2020 | Download PDF 19 Pages |
| 9 | Confirmation Statement - No Updates | 25 Nov 2019 | Download PDF 3 Pages |
| 10 | Accounts - Small | 10 Sep 2019 | Download PDF 21 Pages |
| 11 | Confirmation Statement - No Updates | 6 Dec 2018 | Download PDF 3 Pages |
| 12 | Accounts - Small | 25 Oct 2018 | Download PDF 21 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 22 Oct 2018 | Download PDF 2 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 7 Sep 2018 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 6 Sep 2018 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 6 Sep 2018 | Download PDF 1 Pages |
| 17 | Confirmation Statement - No Updates | 29 Nov 2017 | Download PDF 3 Pages |
| 18 | Accounts - Full | 31 Oct 2017 | Download PDF 18 Pages |
| 19 | Accounts - Amended Full | 22 Dec 2016 | Download PDF 16 Pages |
| 20 | Confirmation Statement - Updates | 9 Dec 2016 | Download PDF 6 Pages |
| 21 | Accounts - Full | 20 Oct 2016 | Download PDF 16 Pages |
| 22 | Accounts - Full | 6 Dec 2015 | Download PDF 16 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Dec 2015 | Download PDF 5 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 3 Jun 2015 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 2 Jun 2015 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 17 Apr 2015 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 17 Apr 2015 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2015 | Download PDF 5 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 7 Jan 2015 | Download PDF 1 Pages |
| 30 | Accounts - Full | 3 Nov 2014 | Download PDF 16 Pages |
| 31 | Accounts - Full | 8 Jan 2014 | Download PDF 16 Pages |
| 32 | Address - Move Registers To Registered Office Company | 4 Dec 2013 | Download PDF 1 Pages |
| 33 | Address - Change Sail Company With Old | 4 Dec 2013 | Download PDF 1 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Dec 2013 | Download PDF 6 Pages |
| 35 | Officers - Change Corporate Secretary Company With Change Date | 5 Aug 2013 | Download PDF 2 Pages |
| 36 | Address - Change Registered Office Company With Date Old | 2 Aug 2013 | Download PDF 1 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Dec 2012 | Download PDF 6 Pages |
| 38 | Accounts - Amended Full | 12 Oct 2012 | Download PDF 17 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 10 Oct 2012 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name | 10 Oct 2012 | Download PDF 1 Pages |
| 41 | Accounts - Full | 2 Oct 2012 | Download PDF 17 Pages |
| 42 | Accounts - Full | 22 Feb 2012 | Download PDF 16 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2011 | Download PDF 6 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Dec 2010 | Download PDF 6 Pages |
| 45 | Accounts - Full | 29 Sep 2010 | Download PDF 14 Pages |
| 46 | Address - Move Registers To Sail Company | 20 Dec 2009 | Download PDF 1 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Dec 2009 | Download PDF 6 Pages |
| 48 | Officers - Change Corporate Secretary Company With Change Date | 18 Dec 2009 | Download PDF 2 Pages |
| 49 | Address - Change Sail Company | 18 Dec 2009 | Download PDF 1 Pages |
| 50 | Accounts - Full | 10 Nov 2009 | Download PDF 14 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 29 Oct 2009 | Download PDF 2 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 29 Oct 2009 | Download PDF 2 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 29 Oct 2009 | Download PDF 2 Pages |
| 54 | Accounts - Full | 8 Jan 2009 | Download PDF 16 Pages |
| 55 | Annual Return - Legacy | 10 Dec 2008 | Download PDF 4 Pages |
| 56 | Address - Legacy | 10 Dec 2008 | Download PDF 1 Pages |
| 57 | Address - Legacy | 10 Dec 2008 | Download PDF 1 Pages |
| 58 | Address - Legacy | 10 Dec 2008 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 10 Dec 2008 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 18 Apr 2008 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 18 Apr 2008 | Download PDF 1 Pages |
| 62 | Annual Return - Legacy | 13 Dec 2007 | Download PDF 3 Pages |
| 63 | Accounts - Full | 2 Nov 2007 | Download PDF 14 Pages |
| 64 | Officers - Legacy | 31 Jul 2007 | Download PDF 1 Pages |
| 65 | Annual Return - Legacy | 7 Dec 2006 | Download PDF 3 Pages |
| 66 | Accounts - Full | 25 Oct 2006 | Download PDF 14 Pages |
| 67 | Officers - Legacy | 15 Jun 2006 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 15 Jun 2006 | Download PDF 1 Pages |
| 69 | Accounts - Full | 2 Feb 2006 | Download PDF 14 Pages |
| 70 | Accounts - Full | 4 Jan 2006 | Download PDF 13 Pages |
| 71 | Address - Legacy | 6 Dec 2005 | Download PDF 1 Pages |
| 72 | Annual Return - Legacy | 6 Dec 2005 | Download PDF 3 Pages |
| 73 | Miscellaneous | 8 Nov 2005 | Download PDF 1 Pages |
| 74 | Auditors - Resignation Company | 8 Nov 2005 | Download PDF 1 Pages |
| 75 | Accounts - Legacy | 30 Jul 2005 | Download PDF 2 Pages |
| 76 | Annual Return - Legacy | 8 Dec 2004 | Download PDF 9 Pages |
| 77 | Accounts - Legacy | 30 Jul 2004 | Download PDF 2 Pages |
| 78 | Accounts - Group | 6 Apr 2004 | Download PDF 24 Pages |
| 79 | Annual Return - Legacy | 28 Nov 2003 | Download PDF 9 Pages |
| 80 | Accounts - Legacy | 14 Jul 2003 | Download PDF 1 Pages |
| 81 | Accounts - Group | 29 Apr 2003 | Download PDF 23 Pages |
| 82 | Officers - Legacy | 17 Mar 2003 | Download PDF 2 Pages |
| 83 | Annual Return - Legacy | 30 Dec 2002 | Download PDF 8 Pages |
| 84 | Accounts - Legacy | 9 Oct 2002 | Download PDF 2 Pages |
| 85 | Officers - Legacy | 20 Aug 2002 | Download PDF 1 Pages |
| 86 | Auditors - Resignation Company | 18 Jun 2002 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 29 Mar 2002 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 29 Mar 2002 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 29 Mar 2002 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 29 Mar 2002 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 29 Mar 2002 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 29 Mar 2002 | Download PDF 2 Pages |
| 93 | Annual Return - Legacy | 18 Dec 2001 | Download PDF 8 Pages |
| 94 | Accounts - Group | 31 Oct 2001 | Download PDF 23 Pages |
| 95 | Officers - Legacy | 24 Apr 2001 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 9 Apr 2001 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 9 Apr 2001 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 9 Apr 2001 | Download PDF 2 Pages |
| 99 | Officers - Legacy | 9 Apr 2001 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 9 Apr 2001 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Tande Nominees Limited Mutual People: Jane Alison Kirton | Active |
| 2 | Barnato Brothers Limited Mutual People: Jane Alison Kirton | Active |
| 3 | Sjcs Holdings Limited Mutual People: Jane Alison Kirton | Active |
| 4 | St James'S Corporate Services Limited Mutual People: Jane Alison Kirton | Active |