THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES - LONDON


Company Profile Company Filings

Overview

THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON and has the status: Active.
THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES was incorporated 12 years ago on 20/01/2012 and has the registered number: 07917853. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES - LONDON

This company is listed in the following categories:
94110 - Activities of business and employers membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

ONE
LONDON
EC4M 7WS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAMILLA JANE RICHARDSON Dec 1972 British Director 2019-10-03 CURRENT
MR MARTIN JOHN BENNETT Apr 1969 British Director 2020-01-03 CURRENT
MR JAMIE ROBERT COOKE Mar 1981 British Director 2012-01-20 UNTIL 2012-05-31 RESIGNED
MR JAMIE ROBERT COOKE Mar 1981 British Director 2012-05-31 UNTIL 2018-09-20 RESIGNED
MR JUDE BAHNAN Apr 1961 British Director 2018-09-20 UNTIL 2020-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin John Bennett 2020-01-03 4/1969 London   Significant influence or control
Mrs Camilla Jane Richardson 2020-01-03 12/1972 London   Significant influence or control
Mr Jude Bahnan 2018-09-20 - 2020-01-03 4/1961 London   Significant influence or control
Mr Jude Bahnan 2018-09-20 - 2018-09-20 4/1961 London   Significant influence or control
Mr Jamie Robert Cookkie 2016-04-06 - 2018-09-20 3/1981 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES 2023-05-31 31-01-2023 £1,178,856 equity
Micro-entity Accounts - THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES 2022-05-14 31-01-2022 £116,565 equity
Micro-entity Accounts - THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES 2021-03-10 31-01-2021 £101,729 equity
Micro-entity Accounts - THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES 2020-03-03 31-01-2020 £80,310 equity
Micro-entity Accounts - THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES 2019-03-09 31-01-2019 £76,060 equity
Micro-entity Accounts - THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES 2018-03-08 31-01-2018 £71,215 equity
Micro-entity Accounts - THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES 2017-02-28 31-01-2017 £72,588 equity
Abbreviated Company Accounts - THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES 2016-05-19 31-01-2016 £57,969 Cash £57,969 equity
THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES Accounts filed on 31-01-2015 2015-03-18 31-01-2015 £54,359 Cash £54,359 equity
THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES Accounts filed on 31-01-2014 2014-09-25 31-01-2014 £24,107 Cash £24,107 equity

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