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 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.
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 |