AFRICA EXCLUSIVE LIMITED

Profile AFRICA EXCLUSIVE LIMITED

Actual on 01.02.2021
Company name
AFRICA EXCLUSIVE LIMITED
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Company number
02503049
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 May 1990
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 17 May 2021 due by Monday, 31 May 2021

Last statement dated Sunday, 17 May 2020

Nature of business (SIC)
79120 - Tour operator activities
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Registered office address
2 PAVILION COURT, 600 PAVILION DRIVE, NORTHAMPTON, NORTHAMPTON BUS PARK, NN4 7SL
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PSC and Officers AFRICA EXCLUSIVE LIMITED

Officers

(as of 19.09.2020)

BURDETT MUNNS, Laura Catherine
Status: Active
Appointed on: Friday, 30 September 2016
Correspondence address: 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northampton Bus Park, NN4 7SL
Nationality: British
Date of birth: November 1982
Role: Director
Occupation: Managing Director
Country of residence: England
BURDETT, John
Status: Active
Correspondence address: 28 Broadway, Northamptonshire, Kettering, NN15 6DD
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BURDETT, Katie Louise
Status: Active
Appointed on: Friday, 30 September 2016
Correspondence address: 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northampton Bus Park, NN4 7SL
Nationality: British
Date of birth: March 1986
Role: Director
Occupation: Finance Director
Country of residence: United States
BURDETT, Susan Katharine
Status: Active
Correspondence address: 28 Broadway, Northamptonshire, Kettering, NN15 6DD
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Computer Programmer
Country of residence: England
HOFFMAN, Warwick
Status: Active
Appointed on: Saturday, 15 July 1995
Correspondence address: Curtis Meadow, Lighthorne Road, Kineton, Warwickshire, Warwick, CV35 0JL
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Tour Operator
Country of residence: United Kingdom
OXFORD, Michael Andrew
Status: Active
Appointed on: Friday, 30 September 2016
Correspondence address: 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northampton Bus Park, NN4 7SL
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Vp Information Services
Country of residence: England
SAWKINS, Martin Trevor
Status: Active
Appointed on: Friday, 30 September 2016
Correspondence address: 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northampton Bus Park, NN4 7SL
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Non-Executive Director
Country of residence: England
BURDETT, John
Status: Not active
Appointed on: Saturday, 30 September 1995
Resigned on: Monday, 02 February 2009
Correspondence address: 28 Broadway, Northamptonshire, Kettering, NN15 6DD
Nationality: British
Role: Secretary
Occupation: Company Director
BURDETT, Susan Katharine
Status: Not active
Resigned on: Saturday, 30 September 1995
Correspondence address: 101 Cleveland Avenue, Northamptonshire, Kettering, NN16 9JJ
Role: Secretary
DUDLESTON, Barry
Status: Not active
Appointed on: Wednesday, 08 April 1998
Resigned on: Sunday, 30 September 2001
Correspondence address: Tall Trees Langham Close, Creaton, Northampton, NN6 8BP
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Tour Operator
BYGRAVES, Terence Malcolm
Status: Not active
Appointed on: Friday, 05 March 1993
Resigned on: Thursday, 20 August 1998
Correspondence address: Nyren, 11 Giggs Hill Road, Surrey, Thames Ditton, KT7 0BT
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RANKEN, Peter John
Status: Not active
Resigned on: Thursday, 20 August 1998
Correspondence address: 328 Hither Green Lane, London, SE13 6TS
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Director
Country of residence: England
DUDLESTON, Barry
Status: Not active
Resigned on: Tuesday, 01 October 1996
Correspondence address: Tall Trees Langham Close, Creaton, Northampton, NN6 8BP
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Tour Operator
BUSH, Lousie Wendy
Status: Not active
Resigned on: Wednesday, 17 May 1995
Correspondence address: 38 Teesdale, Southfields, Northampton, NN3 5DH
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Tour Operator
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Person with significant control

(as of 01.02.2021)

Mr John Burdett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Northampton, Northampton Bus Park
Nationality: British
Date of birth: March 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Warwick Hoffman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Northampton, Northampton Bus Park
Nationality: British
Date of birth: July 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent