Africa & Asia Venture Ltd

Active02862313 Private limited company

What Africa & Asia Venture say about themselves

“Discover our meaningful immersive gap year programs in Africa and Asia. A gap year company with over 30 years experience of gap year travel.”

— from aventure.co.uk
Incorporated
14 October 1993 (33 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Cultural education (85520)
Other social work activities without accommodation n.e.c. (88990)
Owned by
Andrew Tarleton Mackenzie
Accounts type
Micro entity
Region
South East
Address
13 Petworth Road
Haslemere
GU27 2JB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 February 2008
British
Director · Appointed 29 February 2008
British
Born October 1955 (71)
Officer history (9 former)
30 September 2011
Resigned Warren, Nigel Richard St John as Director
30 September 2011
Resigned Graham, David Rowley as Director
30 September 2011
Resigned Bell, Peter Richmond as Director
29 February 2008
Appointed Mackenzie, Andrew Tarleton as Director
29 February 2008
Appointed Graham, David Rowley as Director
29 February 2008
Resigned Bell, Peter Richmond as Secretary
29 February 2008
Resigned Bell, Caroline Jane as Secretary
29 February 2008
Appointed Mackenzie, Andrew Tarleton as Secretary
10 August 1998
Appointed Bell, Peter Richmond as Secretary
10 August 1998
Appointed Bell, Peter Richmond as Director
10 August 1998
Resigned Warren, Nigel Richard St John as Secretary
19 April 1996
Appointed Bell, Caroline Jane as Secretary
14 January 1994
Appointed Warren, Nigel Richard St John as Secretary
14 January 1994
Appointed Warren, Nigel Richard St John as Director
14 January 1994
Resigned Baxter, Richard Alistair as Nominee Secretary
14 January 1994
Resigned Alexander, Alun Tudor as Nominee Director
14 January 1994
Resigned Baxter, Richard Alistair as Nominee Director
14 October 1993
Appointed Baxter, Richard Alistair as Nominee Secretary
14 October 1993
Appointed Alexander, Alun Tudor as Nominee Director
14 October 1993
Appointed Baxter, Richard Alistair as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1955 (71)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£33,658
Employees
2
Debt Ratio
64%
Current Ratio
14.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2025 £19,478 £24,268 £33,658
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,750£1,518£3,491£4,460£5,931£1,518£4,556
Current Assets£91,768£98,797£42,829£25,337£44,888£22,750£27,070
Creditors (< 1 year)£6,569£6,042£5,845£5,284£23,064£0£12,148
Creditors (> 1 year)£750£5,250£9,750£14,250£0
Net Current Assets£85,199£93,956£38,129£21,086£21,824£22,750£14,922
Net Assets£33,658£24,268£19,478
Shareholder Funds£33,658£39,459£18,130£11,296£26,709£24,268£19,478

Filings

Filing history not loaded yet. See it on Companies House

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