AFE ASSET SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
AFE ASSET SOLUTIONS LIMITED
COMPANY NUMBER
12517365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/03/2020
(4 years and 8 months old)
WEBSITE
anacapfp.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/09/2022
08/05/2024
VELD ASSET SOLUTIONS LIMITED
View all previous names
MANCHESTER
M2 4AW
Belvedere 12, Booth Street
Manchester
M2 4AW
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 |
|---|---|---|
| ANACAP FINANCIAL EUROPE SA SICAV-RAIF | N/A | N/A |
| ANACAP UK ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Board Member Richard Guy Roberts (930098284) Appointed |
Credit Risk Overview
Want to learn more about AFE ASSET SOLUTIONS 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 AFE ASSET SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFE ASSET SOLUTIONS 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 |
|---|---|---|---|---|
|
09/02/2024 - Present (9 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
09/02/2024 - Present (9 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
09/02/2024 - Present (9 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/03/2020 - Present (4 years and 8 months) Born in Dec 1981 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
13/03/2020 - Present (4 years and 8 months) Born in Jul 1973 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANACAP FINANCIAL EUROPE SA SICAV-RAIF | N/A | N/A |
| ANACAP UK ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Board Member Richard Guy Roberts (930098284) Appointed |
| 19/02/2024 | New Board Member Richard Guy Roberts (931932983) Appointed |
| 16/02/2024 | Richard Kirkby (930635311) has left the board |
| 16/02/2024 | Konstantin Karchinov (930060596) has left the board |
| 16/02/2024 | New Board Member Meera Savjani (926873977) Appointed |
| 13/12/2023 | Moonir Kazi (929386495) has left the board |
| 07/10/2023 | New Accounts filed |
| 14/06/2023 | New Board Member Richard Kirkby (930635311) Appointed |
| 14/06/2023 | Tim Ayerbe (930060600) has left the board |
| 24/03/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 03/10/2022 | Graeme Chaffe (927807569) has left the board |
| 03/10/2022 | Edward Green (926812937) has left the board |
| 03/10/2022 | Michael Edwards (926812936) has left the board |
| 03/10/2022 | New Board Member Tim Ayerbe (930060600) Appointed |
| 03/10/2022 | New Board Member Konstantin Karchinov (930060596) Appointed |
| 03/10/2022 | New Board Member Moonir Kazi (929386495) Appointed |
| 29/03/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 18/03/2021 | New Board Member Graeme Chaffe (927807569) Appointed |
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