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The African Financial & Economic Crimes Academy
The African Financial & Economic Crimes Academy is an active company incorporated on 29 September 2015 with the registered office located in Leeds, West Yorkshire. The African Financial & Economic Crimes Academy was registered 9 years ago.
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Status
Active
Active since
4 years ago
Company No
09800365
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
9 years
Incorporated
29 September 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 September 2024
(11 months ago)
Next confirmation dated
28 September 2025
Due by
12 October 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about The African Financial & Economic Crimes Academy
Contact
Address
1 Carrington Terrace
Guiseley
Leeds
LS20 8DN
England
Same address for the past
6 years
Companies in LS20 8DN
Telephone
Unreported
Email
Unreported
Website
Afeca.org
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People
Officers
1
Shareholders
-
Controllers (PSC)
1
Mr Humphrey Rupert Crispin Harrison
Director • PSC • Lawyer • South African • Lives in England • Born in May 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Plantation Trading Limited
Mr Humphrey Rupert Crispin Harrison is a mutual person.
Active
Yoyo Resources Ltd
Mr Humphrey Rupert Crispin Harrison is a mutual person.
Active
Yoyo Support Ltd
Mr Humphrey Rupert Crispin Harrison is a mutual person.
Active
Eee Lex Ltd
Mr Humphrey Rupert Crispin Harrison is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12
Decreased by £2.2K (-99%)
Total Liabilities
-£40.94K
Decreased by £69 (-0%)
Net Assets
-£40.93K
Decreased by £2.13K (+5%)
Debt Ratio (%)
341142%
Increased by 339285.35% (+18277%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
2 Months Ago on 28 Jun 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Humphrey Harrison (PSC) Appointed
1 Year 5 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Oct 2023
Barnabas Samatta Resigned
1 Year 11 Months Ago on 8 Oct 2023
Brian Anku Sapati Resigned
1 Year 11 Months Ago on 8 Oct 2023
Fredrick Ngatia Resigned
1 Year 11 Months Ago on 8 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 28 Jun 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 2 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 29 Jun 2024
Withdrawal of a person with significant control statement on 19 March 2024
Submitted on 19 Mar 2024
Notification of Humphrey Harrison as a person with significant control on 11 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 12 Oct 2023
Termination of appointment of Fredrick Ngatia as a director on 8 October 2023
Submitted on 12 Oct 2023
Termination of appointment of Brian Anku Sapati as a director on 8 October 2023
Submitted on 12 Oct 2023
Termination of appointment of Barnabas Samatta as a director on 8 October 2023
Submitted on 12 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 29 Jun 2023
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Repayment History
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