PORT EVOLUTION AND DEVELOPMENT (AFRICA) LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

PORT EVOLUTION AND DEVELOPMENT (AFRICA) LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Active.
PORT EVOLUTION AND DEVELOPMENT (AFRICA) LIMITED was incorporated 14 years ago on 05/01/2010 and has the registered number: 07116670. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

PORT EVOLUTION AND DEVELOPMENT (AFRICA) LIMITED - BOURNEMOUTH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

MIDLAND HOUSE 2
BOURNEMOUTH
DORSET
BH2 5QY

This Company Originates in : United Kingdom
Previous trading names include:
ZYNERGY (UK) LIMITED (until 21/06/2013)
PORT EVO (WEST AFRICA) LIMITED (until 10/08/2012)

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR AYODELE OSADEBAIMA IGHODARO Jan 1953 Nigerian Director 2014-03-01 CURRENT
MR ROBIN HAMPDEN BROMLEY-MARTIN Oct 1952 British Director 2010-01-05 CURRENT
MR JAMES STOCKS SUTCLIFFE Mar 1953 British Director 2010-01-05 UNTIL 2012-08-21 RESIGNED
MR GRAEME RENTON STOUT Jul 1964 British Director 2014-03-01 UNTIL 2023-01-03 RESIGNED
KEITH WILLIAM GUBBIN Dec 1961 British Director 2014-03-01 UNTIL 2023-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robin Bromley-Martin 2023-01-03 10/1952 Bournemouth   Dorset Ownership of shares 25 to 50 percent
Dr Ayodele Ighodaro 2023-01-03 1/1953 Bournemouth   Dorset Ownership of shares 25 to 50 percent
Africa Asset Management Limited 2016-04-06 - 2023-01-03 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-10-06 31-01-2023 £-2,638 equity
Accounts Submission 2022-11-01 31-01-2022 £-5,885 equity
Accounts Submission 2021-10-26 31-01-2021 £-5,095 equity
Accounts Submission 2020-11-03 31-01-2020 £-1,550 equity
Accounts Submission 2019-10-23 31-01-2019 £-770 equity
Accounts Submission 2018-10-30 31-01-2018 £352 equity
Accounts Submission 2017-11-02 31-01-2017 £266 equity
Accounts filed on 31-01-2016 2016-04-06 31-01-2016 £14 Cash £-312 equity
PORT EVOLUTION AND DEVELOPMENT (AFRICA) LIMITED Accounts filed on 31-01-2015 2015-10-01 31-01-2015 £14 Cash £-312 equity
Abbreviated Company Accounts - PORT EVOLUTION AND DEVELOPMENT (AFRICA) LIMITED 2014-11-26 31-01-2014 £14 Cash £367 equity

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