THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY LTD24 May 2018
THE AFRICAN DISPUTE BOARD CENTRE3 May 2018
FAQs
Frequently Asked Questions
Detailed answers about THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY, including incorporation, status, business activity, and accounts information.
When was THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY founded?
THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY was officially incorporated on 29 September 2015 and is registered under company number 09800365. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY?
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations.
What is the current status of THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY?
THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY do?
THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY operates in the following sector: 70229 - Management consultancy activities other than financial management. This provides insight into the company's primary business activity and industry focus.
What is THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY's registered address?
The registered office address of THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY is 1 CARRINGTON TERRACE, GUISELEY, LEEDS, ENGLAND, LS20 8DN. This is the official address filed with Companies House for legal and statutory correspondence.
Is THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY financially stable?
The most recent accounts for THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY were made up to 30 September 2024, filed as MICRO ENTITY. Next accounts are due by 30 June 2026.
Has THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY changed its name?
Yes, THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY has had 2 previous names: THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY LTD (changed 24 May 2018), THE AFRICAN DISPUTE BOARD CENTRE (changed 3 May 2018).