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 - 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
Previous trading names include:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANALYTICAL SERVICES INTERNATIONAL LIMITED WANTAGE ENGLAND Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
FORENSIC FUTURES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
FORENSIC ACCESS LIMITED WANTAGE ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
INTAFORENSICS LTD WANTAGE ENGLAND Active AUDIT EXEMPTION SUBSI 80300 - Investigation activities
JON BLOWS CONSULTANCY SERVICES LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TAG INTERNATIONAL DEVELOPMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
FARADAY FORENSICS LTD WANTAGE ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TORCHLIGHTGROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
FORENSIC AXIS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
ALECTO FORENSIC SERVICES LIMITED WANTAGE ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
CCL LONDON LIMITED BIRMINGHAM Dissolved... SMALL 99999 - Dormant Company
FORENSIS GROUP LTD WANTAGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
CAPE WOOD LIMITED SIDCUP ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AFA MIDCO F LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
INTAGROUP LIMITED WANTAGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
INTACYBER LIMITED WANTAGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
INTATRAINING LIMITED WANTAGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
NATIONWIDE FORENSIC LIMITED WANTAGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
LIMERSTON CAPITAL PARTNERS I GP LLP LONDON ENGLAND Active SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.M. NOMIKOS & SON (UK) LIMITED LONDON Active SMALL 52290 - Other transportation support activities
ACTION TUTORING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
LIMERSTON FULHAM LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
LIMERSTON LAMONT LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
WOODFORD TOPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WOODFORD HOLDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WOODFORD BIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PRISM NEWCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LIMERSTON CAPITAL PARTNERS I GP LLP LONDON ENGLAND Active SMALL None Supplied
LIMERSTON CAPITAL PARTNERS II GP LLP LONDON ENGLAND Active SMALL None Supplied