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African Explosives International Limited

02767001

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

107 Cheapside, Second Floor, London, EC2V 6DN
Incorporated 23/11/1992

Previously known as

Ici Explosives (Africa) Limited · until 25/06/1998
Impkemix (No. 45) Limited · until 26/06/1995

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

70100
Activities of head offices

Officers

St James'S Corporate Services Limited

secretary · Since 02/04/2001

BRITISH

Also on 23 other boards

Miss Jane Alison Kirton

director · Since 01/01/2015

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Jaco Human

director · Since 01/09/2018

EXECUTIVE EMEA

SOUTH AFRICAN · SOUTH AFRICA · Age 49

Mr Rafael Fernandes

director · Since 19/10/2018

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 54

St James'S Corporate Services Limited

corporate secretary · Since 02/04/2001

Reg: 3566623

Also on 23 other boards

Jane Alison Kirton

director · Since 01/01/2015

British · England · Age 55

Jaco Human

director · Since 01/09/2018

South African · South Africa · Age 49

Rafael Fernandes

director · Since 19/10/2018

South African · South Africa · Age 54

Former

Cacilia Maria Lachlan

nominee director · Resigned 01/05/1993

Cacilia Maria Lachlan

nominee secretary · Resigned 04/05/1993

Anthony John Bourne

director · Resigned 15/06/1995

Penelope Anne Cheatle

director · Resigned 15/06/1995

Penelope Anne Cheatle

secretary · Resigned 10/10/1995

Michael Hedley Smith

director · Resigned 10/10/1995

Robert Wynne Toleman Turner

director · Resigned 10/10/1995

David Talbot Bromley

director · Resigned 31/03/1996

Bernard Wayne Whittaker

director · Resigned 30/05/1997

Margaret Wilhelmina Grosset

director · Resigned 02/01/1998

Margaret Wilhelmina Grosset

secretary · Resigned 02/01/1998

James John Porter

director · Resigned 02/01/1998

Michael David Fleischer

director · Resigned 30/09/1998

Alexander Francis Pace-Bonello

director · Resigned 30/09/1998

John Charles Greensmith

director · Resigned 31/12/1998

Viaduct Corporate Services Limited

corporate secretary · Resigned 02/04/2001

Geoffrey Allan Wilkinson

director · Resigned 02/04/2001

Graham Mortimer Holford

director · Resigned 02/04/2001

David Stephen Whitewood

director · Resigned 14/01/2002

William Jeremy Clowes

director · Resigned 14/01/2002

Marthinus Jacobus Frederick Potgieter

director · Resigned 14/01/2002

Ann Frances Smith

director · Resigned 12/08/2002

Colin David Rilley

director · Resigned 12/05/2006

Philip Edward Charles Dexter

director · Resigned 12/05/2006

Daniel Petrus Richards

director · Resigned 01/07/2007

Graham Neil Edwards

director · Resigned 31/03/2008

Tobias Johan Louw

director · Resigned 16/04/2012

Michael John Grant

director · Resigned 06/10/2014

Stuart Wade

director · Resigned 01/01/2015

Schalk Marthinus Venter

director · Resigned 15/05/2015

Marthinus Johannes Petrus Bierman

director · Resigned 01/09/2018

Change History

officer appointedST JAMES'S CORPORATE SERVICES LIMITED
2026-08-18
officer appointedFERNANDES, Rafael
2026-08-18
officer appointedHUMAN, Jaco
2026-08-18
officer appointedKIRTON, Jane Alison
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1107 Cheapside
2026-08-18

107 CHEAPSIDE

post townLondon
2026-08-18

LONDON