The African Financial & Economic Crimes Academy
- Company number
- 09800365
- Status
- Active
- Type
- Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
- Incorporated
- 29 Sep 2015
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- The African Dispute Board Centre (until 3 May 2018)
- The African Financial & Economic Crimes Academy Ltd (until 24 May 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eee Lex Ltd | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 24 May 2018 |
| Mr Humphrey Rupert Crispin Harrison | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 24 May 2018 |
| Mr Humphrey Rupert Crispin Harrison | Significant Influence Or Control | 11 Mar 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £41,092 | 0 |
| 30 Sep 2024 | -£40,925 | 0 |
| 30 Sep 2023 | -£38,797 | 0 |
| 30 Sep 2022 | -£30,663 | 0 |
| 30 Sep 2021 | -£5,658 | 0 |
| 30 Sep 2020 | -£82 | 0 |
| 30 Sep 2019 Dormant | £0 | - |
| 30 Sep 2018 Dormant | £0 | - |
| 30 Sep 2017 Dormant | £0 | - |
| 30 Sep 2016 Dormant | £0 | - |
Connections
Companies at the same address
- Azure Inspirations Ltd (17245909)
- EEE Lex Ltd (07681464)
- Plantation Trading Limited (04075640)
- Yoyo Resources Ltd (04153933)
- Yoyo Support Ltd (04337753)