AFA INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
AFA INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AFA INTERNATIONAL LIMITED was incorporated 3 years ago on 13/07/2020 and has the registered number: 12736924. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
AFA INTERNATIONAL LIMITED was incorporated 3 years ago on 13/07/2020 and has the registered number: 12736924. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
AFA INTERNATIONAL 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
Previous trading names include:
AFA BIDCO LIMITED (until 05/01/2021)
AFA BIDCO LIMITED (until 05/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VICTORIA NAOMI CARKEET-JAMES WOOD | Nov 1980 | British | Director | 2021-06-07 | CURRENT |
JAMES HEDLEY PAGET | Apr 1967 | Swiss | Director | 2021-05-20 | CURRENT |
MR MARTIM AVILLEZ CALDEIRA | Mar 1977 | Portuguese | Director | 2020-07-13 | CURRENT |
MR JONATHAN DARCY BLYTHING BLOWS | Jun 1964 | British | Director | 2020-11-24 UNTIL 2023-04-06 | RESIGNED |
JOAO VICENTE GONCALVES ROSA | Jun 1978 | Portuguese | Director | 2020-07-13 UNTIL 2021-05-20 | RESIGNED |
PROFESSOR ANGELA MARY CECILIA GALLOP | Jan 1950 | British | Director | 2020-11-24 UNTIL 2022-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Axl Group Limited | 2023-10-12 - 2023-10-13 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Afa Midco F Limited | 2020-07-13 - 2023-10-12 | London England |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Afa Midco A Limited | 2020-07-13 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |