UK Companies House feature
AFRICA EXPRESS LINE LIMITED
Profile
- Company number
- 04296141
- Status
- Active
- Incorporation
- 2001-10-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Kreston Reeves LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “For that purpose, the company took delivery of first 2 out of 4 newbuilt reefer ships from Japan shipyard, which are to improve its transport carbon footprint.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FABRE, Frederic Jean Philippe | Director | 2001-11-28 | Sep 1960 | French |
| MARTIN DE FREMONT, Jérôme Marie Nicolas Jean | Director | 2019-06-07 | Dec 1968 | French |
| MOREAU, David Marcelin Gabriel | Director | 2013-01-02 | Feb 1969 | French |
| SHED, Mathew | Director | 2018-12-13 | Dec 1967 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRIPPS SECRETARIES LIMITED | Corporate Secretary | 2001-10-01 | 2021-04-30 |
| ARNAUD, Pierre Michel | Director | 2001-11-28 | 2001-12-16 |
| FABRE, Charles | Director | 2002-09-05 | 2006-02-01 |
| KINGSTON, Michael John | Director | 2008-03-04 | 2009-09-30 |
| LARKIN, Christopher Van Cleef, Mr. | Director | 2007-12-20 | 2014-06-18 |
| LARKIN, Christopher Van Cleef | Director | 2001-11-28 | 2005-03-31 |
| LARRAGAN ACUNA, Armando Alfonso | Director | 2014-03-19 | 2019-06-07 |
| LAW, Nigel Robert | Director | 2006-12-18 | 2013-01-02 |
| MANT, Robert Michael | Director | 2013-01-02 | 2013-08-02 |
| MCKENZIE, Thomas Dale | Director | 2013-01-02 | 2018-08-15 |
| VAN OPSTAL, Jan Baptist | Director | 2005-06-06 | 2021-12-15 |
| VAN OPSTAL, Jan | Director | 2002-06-24 | 2002-09-05 |
| C.H.H. FORMATIONS LIMITED | Corporate Director | 2001-10-01 | 2001-10-17 |
| SOCIETE D'ETUDE ET DE DEVELOPPEMENT DE LA CULTURE BANANIERE | Corporate Director | 2001-10-17 | 2002-06-19 |
| SOCIETE DES PLANTATIONS DU HAUT PENJA | Corporate Director | 2001-10-17 | 2002-06-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Robert Elie Gabriel Fabre | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-05 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-11-11 | CH01 | officers | change person director company with change date |
| 2025-11-11 | CH01 | officers | change person director company with change date |
| 2025-11-03 | CH01 | officers | change person director company with change date |
| 2025-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2024-10-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-29 | AA | accounts | accounts with accounts type full |
| 2023-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2022-10-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2021-12-21 | TM01 | officers | termination director company with name termination date |
| 2021-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-27 | AA | accounts | accounts with accounts type full |
| 2021-04-30 | TM02 | officers | termination secretary company with name termination date |
| 2021-04-30 | AD01 | address | change registered office address company with date old address new address |
| 2020-11-16 | AA | accounts | accounts with accounts type full |
| 2020-10-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory