AFEX MARKETS LIMITED
Active - Accounts Filed
General Information
NAME
AFEX MARKETS LIMITED
COMPANY NUMBER
07061516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/10/2009
(15 years and 1 months old)
WEBSITE
www.afex.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/10/2009
02/02/2023
AFEX MARKETS PLC
LONDON
EC2R 6DA
Telephone: 08006800626
TPS: No
4th Floor
40 Strand
London
WC2N 5RW
Telephone: 70043939
8-10 Moorgate
LONDON
EC2R 6DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSOCIATED FOREIGN EXCHANGE HOLDINGS INC | N/A | N/A |
| AFEX MARKETS PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AFEX MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFEX MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFEX MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2021 - Present (3 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/07/2021 - Present (3 years and 4 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/07/2021 - Present (3 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2021 - Present (3 years and 1 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2021 - Present (3 years and 1 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSOCIATED FOREIGN EXCHANGE HOLDINGS INC | N/A | N/A |
| AFEX MARKETS PLC | Active - Accounts Filed | View Report |
| ASSOCIATED FOREIGN EXCHANGE INC | N/A | N/A |
| AFEX GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AFEX MARKETS EUROPE LIMITED | N/A | N/A |
| ASSOCIATED FOREIGN EXCHANGE IRELAND LIMITED | N/A | N/A |
| ASSOCIATED FOREIGN EXCHANGE IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 02/03/2023 | New Accounts filed |
| 20/12/2022 | New Board Member Dorit Toby Robbins (928581391) Appointed |
| 10/12/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Confirmation Statement filed |
| 18/04/2022 | THROGMORTON SECRETARIES LLP (912392903) has left the board |
| 07/03/2022 | New Board Member Mark Frey (929291778) Appointed |
| 28/02/2022 | New Board Member Mark Frey (929291708) Appointed |
| 28/02/2022 | Jan Vlietstra (917103771) has left the board |
| 26/04/2021 | New Board Member Jan Vlietstra (917103771) Appointed |
| 10/11/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 01/06/2020 | THROGMORTON SECRETARIES LLP (926991512) has left the board |
| 01/06/2020 | New Company Secretary THROGMORTON SECRETARIES LLP (912392903) Appointed |
| 25/05/2020 | Rupert Nathan (925686720) has left the board |
| 25/05/2020 | New Company Secretary THROGMORTON SECRETARIES LLP (926991512) Appointed |
| 13/11/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 01/04/2019 | Peter Joseph Grealis (925095744) has left the board |
| 01/04/2019 | New Company Secretary Rupert Nathan (925686720) Appointed |
| 09/11/2018 | New Confirmation Statement filed |
| 05/11/2018 | New Board Member Wayne Steven Mitchell (911890236) Appointed |
| 05/11/2018 | New Board Member Jan Vliestra (925206566) Appointed |
| 05/11/2018 | Fergal Vincent O'Driscoll (925095712) has left the board |
| 05/11/2018 | Fred Victor Kunik (914658293) has left the board |
| 05/11/2018 | Irving Barr (907898502) has left the board |
| 03/10/2018 | New Board Member Fergal Vincent O'Driscoll (925095712) Appointed |
| 03/10/2018 | New Company Secretary Peter Joseph Grealis (925095744) Appointed |
| 03/10/2018 | Justine Zogaj (918421494) has left the board |
| 03/10/2018 | Justine Zogaj (922182940) has left the board |
| 28/07/2018 | New Accounts filed |
| 25/05/2018 | New Board Member David Winney (924668067) Appointed |
| 03/05/2018 | Stuart Lee Holmes (914178083) has left the board |
| 14/11/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 09/01/2017 | Juliette Alison Rivett (919352831) has left the board |
| 09/01/2017 | Juliette Alison Rivett (915671565) has left the board |
| 09/01/2017 | New Company Secretary Justine Zogaj (922182940) Appointed |
| 29/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 22/04/2016 | Justine Hartman (917354084) has left the board |
| 07/11/2015 | New Annual Return filed |
| 27/08/2015 | New Board Member Juliette Alison Rivett (915671565) Appointed |
| 27/08/2015 | Juliette Alison Rivett (919175599) has left the board |
| 28/04/2015 | New Accounts filed |
| 19/12/2014 | Change in Reg. Office |
| 19/12/2014 | New Company Secretary Juliette Alison Seel (919352831) Appointed |
| 06/12/2014 | New Annual Return filed |
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