African Explosives International Limited

Active02767001 Private limited company
Incorporated
23 November 1992 (33 years)
Industry
Activities of head offices (70100)
Directors
Rafael Fernandes
Jaco Human
Accounts type
Full
Region
Greater London
Address
107 Cheapside
Second Floor
London
EC2V 6DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Fernandes, Rafael
Director · Appointed 19 October 2018
South African
Born February 1972 (54)
Human, Jaco
Director · Appointed 1 September 2018
South African
Born October 1976 (50)
Director · Appointed 1 January 2015
British
Born December 1970 (55)
Corporate Secretary · Appointed 2 April 2001
Officer history (31 former)
19 October 2018
Appointed Fernandes, Rafael as Director
1 September 2018
Appointed Human, Jaco as Director
1 September 2018
Resigned Bierman, Marthinus Johannes Petrus as Director
15 May 2015
Appointed Bierman, Marthinus Johannes Petrus as Director
15 May 2015
Resigned Venter, Schalk Marthinus as Director
1 January 2015
Appointed Kirton, Jane Alison as Director
1 January 2015
Resigned Wade, Stuart as Director
6 October 2014
Resigned Grant, Michael John as Director
16 April 2012
Appointed Venter, Schalk Marthinus as Director
16 April 2012
Resigned Louw, Tobias Johan as Director
1 April 2008
Appointed Louw, Tobias Johan as Director
31 March 2008
Resigned Edwards, Graham Neil, Dr as Director
1 July 2007
Resigned Richards, Daniel Petrus as Director
12 May 2006
Resigned Rilley, Colin David as Director
12 May 2006
Resigned Dexter, Philip Edward Charles as Director
5 March 2003
Appointed Grant, Michael John as Director
12 August 2002
Resigned Smith, Ann Frances as Director
14 January 2002
Appointed Richards, Daniel Petrus as Director
14 January 2002
Appointed Edwards, Graham Neil, Dr as Director
14 January 2002
Appointed Wade, Stuart as Director
14 January 2002
Resigned Whitewood, David Stephen as Director
14 January 2002
Resigned Potgieter, Marthinus Jacobus Frederick as Director
14 January 2002
Resigned Clowes, William Jeremy as Director
2 April 2001
Resigned Wilkinson, Geoffrey Allan as Director
2 April 2001
Resigned Holford, Graham Mortimer as Director
2 April 2001
Appointed St James's Corporate Services Limited as Corporate Secretary
2 April 2001
Appointed Smith, Ann Frances as Director
2 April 2001
Appointed Dexter, Philip Edward Charles as Director
2 April 2001
Resigned Viaduct Corporate Services Limited as Corporate Secretary
24 June 1999
Appointed Holford, Graham Mortimer as Director
31 December 1998
Resigned Greensmith, John Charles as Director
30 September 1998
Resigned Fleischer, Michael David as Director
30 September 1998
Resigned Pace-Bonello, Alexander Francis as Director
2 January 1998
Appointed Clowes, William Jeremy as Director
2 January 1998
Appointed Wilkinson, Geoffrey Allan as Director
2 January 1998
Appointed Potgieter, Marthinus Jacobus Frederick as Director
2 January 1998
Appointed Viaduct Corporate Services Limited as Corporate Secretary
2 January 1998
Resigned Porter, James John as Director
2 January 1998
Resigned Grosset, Margaret Wilhelmina as Secretary
2 January 1998
Appointed Greensmith, John Charles as Director
2 January 1998
Appointed Pace-Bonello, Alexander Francis as Director
2 January 1998
Resigned Grosset, Margaret Wilhelmina as Director
2 January 1998
Appointed Fleischer, Michael David as Director
30 May 1997
Resigned Whittaker, Bernard Wayne as Director
9 April 1997
Appointed Porter, James John as Director
10 December 1996
Appointed Rilley, Colin David as Director
31 March 1996
Resigned Bromley, David Talbot as Director
10 October 1995
Appointed Whittaker, Bernard Wayne as Director
10 October 1995
Resigned Smith, Michael Hedley as Director
10 October 1995
Resigned Turner, Robert Wynne Toleman as Director
10 October 1995
Appointed Grosset, Margaret Wilhelmina as Secretary
10 October 1995
Appointed Bromley, David Talbot as Director
10 October 1995
Resigned Cheatle, Penelope Anne as Secretary
15 June 1995
Appointed Turner, Robert Wynne Toleman as Director
15 June 1995
Appointed Grosset, Margaret Wilhelmina as Director
15 June 1995
Appointed Whitewood, David Stephen as Director
15 June 1995
Appointed Smith, Michael Hedley as Director
15 June 1995
Resigned Cheatle, Penelope Anne as Director
15 June 1995
Resigned Bourne, Anthony John, Dr as Director
4 May 1993
Resigned Lachlan, Cacilia Maria as Nominee Secretary
1 May 1993
Appointed Cheatle, Penelope Anne as Director
1 May 1993
Resigned Lachlan, Cacilia Maria as Nominee Director
1 May 1993
Appointed Cheatle, Penelope Anne as Secretary
23 November 1992
Appointed Lachlan, Cacilia Maria as Nominee Secretary
23 November 1992
Appointed Lachlan, Cacilia Maria as Nominee Director
23 November 1992
Appointed Bourne, Anthony John, Dr as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 175

DateDescriptionMade Up ToPagesPDF
14 October 2026Full accounts31 December 2025
7 January 2026Confirmation statement with no updates23 November 2025
3 October 2025Accounts for a small company31 December 2024
28 November 2024Confirmation statement with no updates23 November 2024
24 September 2024Accounts for a small company31 December 2023
Show all 175 filings

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