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- AFA MIDCO A LIMITED
AFA MIDCO A LIMITED
Active - Accounts Filed
General Information
NAME
AFA MIDCO A LIMITED
COMPANY NUMBER
12734828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/07/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1W 0DH
12-18 Grosvenor Gardens
LONDON
SW1W 0DH
Warwick House
25-27 Buckingham Palace Road
London
SW1W 0PP
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 |
---|---|---|
AFA TOPCO LIMITED | Active - Accounts Filed | View Report |
AFA MIDCO A LIMITED | Active - Accounts Filed | View Report |
AFA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2024 | Event: New Confirmation Statement filed |
Date: 29/03/2024 | Event: New Accounts filed |
Date: 04/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AFA MIDCO A 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 AFA MIDCO A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFA MIDCO A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/07/2020 - Present (4 years and 1 months) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
10/07/2020 - Present (4 years and 1 months) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 9 |
View Report |
01/09/2020 - Present (3 years and 11 months) Born in Oct 1942 (age: 81) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/05/2021 - Present (3 years and 2 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
10/07/2020 - Present (4 years and 1 months) Born in Jun 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 22 Past: 17 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AFA TOPCO LIMITED | Active - Accounts Filed | View Report |
AFA MIDCO A LIMITED | Active - Accounts Filed | View Report |
AFA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
AFA MIDCO F LIMITED | Active - Accounts Filed | View Report |
AFA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2024 | Event: New Confirmation Statement filed |
Date: 29/03/2024 | Event: New Accounts filed |
Date: 04/11/2023 | Event: New Accounts filed |
Date: 11/08/2023 | Event: New Confirmation Statement filed |
Date: 28/07/2023 | Event: New Confirmation Statement filed |
Date: 01/05/2023 | Event: Jonathan Darcy Blything Blows (918686565) has left the board |
Date: 14/04/2023 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: John Kelly (915174816) has left the board |
Date: 23/06/2022 | Event: New Board Member Jonathan Darcy Blything Blows (918686565) Appointed |
Date: 17/06/2022 | Event: New Accounts filed |
Date: 16/05/2022 | Event: Angela Mary Cecilia Gallop (927479246) has left the board |
Date: 16/05/2022 | Event: Christopher Adam Gregg (914613409) has left the board |
Date: 29/10/2021 | Event: New Board Member Martim De Avillez Caldeira (917489488) Appointed |
Date: 29/10/2021 | Event: New Board Member Martim De Avillez Caldeira (917489488) Appointed |
Date: 07/06/2021 | Event: New Board Member James Hedley Paget (928389521) Appointed |
Date: 02/10/2020 | Event: Christopher Adam Gregg (927451016) has left the board |
Date: 02/10/2020 | Event: New Board Member Angela Mary Cecilia Gallop (927479246) Appointed |
Date: 02/10/2020 | Event: New Board Member Christopher Adam Gregg (914613409) Appointed |
Date: 01/10/2020 | Event: New Board Member Lord John Arthur Stevens (927474801) Appointed |
Date: 25/09/2020 | Event: New Board Member Christopher Adam Gregg (927451016) Appointed |
Date: 25/09/2020 | Event: New Board Member John Kelly (915174816) Appointed |
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