AFA MIDCO F LIMITED - LONDON


Company Profile Company Filings

Overview

AFA MIDCO F LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AFA MIDCO F LIMITED was incorporated 3 years ago on 10/07/2020 and has the registered number: 12734865. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

AFA MIDCO F LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

12-18 GROSVENOR GARDENS
LONDON
SW1W 0DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES HEDLEY PAGET Apr 1967 Swiss Director 2021-05-20 CURRENT
MR MARTIM AVILLEZ CALDEIRA Mar 1977 Portuguese Director 2020-07-10 CURRENT
MR JONATHAN DARCY BLYTHING BLOWS Jun 1964 British Director 2020-09-01 UNTIL 2023-04-06 RESIGNED
JOAO VICENTE GONCALVES ROSA Jun 1978 Portuguese Director 2020-07-10 UNTIL 2021-05-27 RESIGNED
MS RACHEL FIONA JANSEN Dec 1967 British Director 2020-09-01 UNTIL 2022-04-22 RESIGNED
DR ANGELA MARY CECILIA GALLOP Jan 1950 British Director 2020-09-01 UNTIL 2021-12-23 RESIGNED
MR PHILIP JAMES AVENELL Feb 1975 British Director 2020-09-01 UNTIL 2023-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Afa Topco Limited 2020-07-10 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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