THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY are an established PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) who have traded for 9 years. Their area of operation is the Management consultancy activities other than financial management sector, the SIC for which is 70229. Their registered office is located in the GUISELEY area of LEEDS.
Their legal country of registration is United Kingdom. PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)s are required to file accounts on an annual basis and their last set of accounts was made up until 30/09/2020.
THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY are next due to file for year 2024 by the 30/06/2022
Their status at Companies House is Active which means they are more than likely to be trading. Their unique company number is 09800365. Their legal form is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
| Accounts | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|
| Cash | £0 | £0 | £0 | £0 | £0 |
| Net Worth | £(82) | £0 | £0 | £0 | £0 |
| Current Assets | £46,233 | £0 | £0 | £0 | £0 |
| Current Liabilities | £1,315 | £0 | £0 | £0 | £0 |
| Number of Employees | 0 | 0 | 0 | 0 | 0 |
| 29-04-2024 |
| Name | Role | Date of Birth | Appointed | Resigned |
|---|
is the longest serving director having been a member of the board of THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY for 0 years
| Entry Name | Office Address | Incorporation Date |
|---|---|---|
| LEANFORCECONSULTANCY LTD | 1 CARRINGTON TERRACE, GUISELEY, LEEDS, , ENGLAND. LS20 8DN | 19/02/2021 |
| Entry Name | Office Address | Incorporation Date |
|---|---|---|
| 00604167 LIMITED | BURLEY HOUSE, 12 CLARENDON ROAD,LEEDS, WEST YORKSHIRE, , . LS2 9NF | 07/05/1958 |
| 01174045 LIMITED | C/O GRANT THORNTON, ST JOHNS CENTRE, 110 ALBION STREET, LEEDS WEST YORKSHIRE, . LS2 8LA | 14/06/1974 |
| 1 DOCK STREET LIMITED | THE STUDIO, 32 THE CALLS, LEEDS, WEST YORKSHIRE, UNITED KINGDOM. LS2 7EW | 25/09/2003 |
| 147-157 HEADROW LIMITED | 118 NORTH STREET, , LEEDS, , ENGLAND. LS2 7PN | 11/04/2019 |
| 15TEN15 GROUP LTD | WORK SPACE HUB NORTHGATE, 118 NORTH STREET, LEEDS, , UNITED KINGDOM. LS2 7PN | 06/11/2009 |
| 15TEN15 LTD | WORK SPACE HUB, 118 NORTH STREET, LEEDS, , ENGLAND. LS2 7PN | 22/01/2018 |
| 162 WOODHOUSE LANE LIMITED | 6 BLENHEIM TERRACE, , LEEDS, , ENGLAND. LS2 9HZ | 20/10/2021 |
| 1ST LOCATE (UK) LIMITED | TOWN CENTRE HOUSE 1ST FLOOR WEST WING, THE MERRION CENTRE, LEEDS, WEST YORKSHIRE, . LS2 8LY | 27/01/1999 |
| 28 DEVONSHIRE PLACE LIMITED | 45 BYRON STREET, , LEEDS, , . LS2 7QJ | 01/03/2013 |
| Type | Created | Registered | Personnel Entitled | Status |
|---|
Company number 09800365 overview of filed records at companies house for THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY brought to you free by Reporting Accounts
There are no related companies
| Name / Statement | Kind / Nature of Control / Details |
|---|
Keep on top of your suppliers, your customers and your own business using real-time company credit Reports. Our detailed company insights and rating allow you to make informed decisions and reduce counterparty risk.
From as little as £14.99
This will not impact your credit rating!
The role of a CFO or FD is always evolving - but one aspect remains the same. They play an integral role in the daily running of an organization and work closly with every part of your business, from sales to operations.
