Afro Anglo Oil And Gas Block Consult And Machinery Ltd
- Company number
- 12243574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2019
- Nature of business
- Development of building projects
Construction of commercial buildings
Construction of domestic buildings
Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Gabriel | Director | 4 Oct 2019 | 25 Jan 2020 |
| MENDES PERAIRA SILVA, Marcos Adosindo | Director | 4 Oct 2019 | 19 May 2020 |
| EUGENE, Kwame | Director | 19 May 2020 | 19 Jun 2020 |
| COOPER, Gabie | Secretary | 16 Jun 2020 | 21 Jun 2020 |
| EUGENE, Kwame | Director | 4 Oct 2019 | 20 Nov 2020 |
| HANIF, Basharaf | Director | 12 Jun 2020 | 26 Nov 2020 |
| ALWAN, Ibtisam Abdulaziz | Director | 17 Oct 2019 | 9 Jun 2022 |
| WEST, Sinead Gem | Director | 11 Jun 2022 | 24 Nov 2023 |
| BOAKYE ANSAH, Roland | Director | 8 Mar 2020 | 24 Nov 2023 |
| BOAKYE ANSAH, Roland | Secretary | 30 Nov 2023 | 13 Jun 2024 |
| BAMBER, Robyn | Director | 10 Oct 2024 | 16 Feb 2025 |
| TAYLOR, Allan Anthony | Director | 7 Oct 2024 | 30 Jun 2025 |
| BOAKYE ANSAH, Roland | Director | 30 Jun 2025 | 9 May 2026 |
| KPODO, Patricia | Secretary | 10 Aug 2025 | 12 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gabriel Edwards | Ownership Of Shares 25 To 50 Percent | 4 Oct 2019 | 25 Jan 2020 |
| Mr Marcos Adosindo Mendes Peraira Silva | Ownership Of Shares 25 To 50 Percent | 4 Oct 2019 | 19 May 2020 |
| Mr Kwame Eugene | Significant Influence Or Control | 19 May 2020 | 20 Oct 2020 |
| Mrs Ibtisam Abdulaziz Alwan | Voting Rights 50 To 75 Percent | 20 Nov 2020 | 8 Jun 2022 |
| Miss Robyn Bamber | Ownership Of Shares 75 To 100 Percent | 10 Oct 2024 | 11 Feb 2025 |
| Mr Allan Anthony Taylor | Ownership Of Shares 75 To 100 Percent | 17 Oct 2024 | 30 Jun 2025 |
| Mrs Patricia Kpodo | Ownership Of Shares 25 To 50 Percent | 10 Aug 2025 | 12 Jul 2026 |
| Mr Roland Boakye Ansah | Ownership Of Shares 75 To 100 Percent | 10 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £666,869 | £858,424 | 10 |
| 31 Oct 2024 | £666,869 | £858,424 | 101 |
| 31 Oct 2023 | £666,869 | £858,424 | 6 |
| 31 Oct 2022 | £60,342 | - | 6 |
| 31 Oct 2021 | £726,336 | - | 6 |
| 31 Oct 2020 | £1,017,172 | - | 8 |
Connections
Companies at the same address
- Emerald Diagold Group Ltd (12260829)