AFA INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
AFA INTERNATIONAL LIMITED
COMPANY NUMBER
12736924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/07/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/07/2020
05/01/2021
AFA BIDCO LIMITED
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 INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| FORENSIC ACCESS LIMITED | Active - Accounts Filed | View Report |
| INTACYBER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Victoria Naomi Carkeet-James Wood (924399780) has left the board |
| 31/07/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AFA INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFA INTERNATIONAL 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 |
|---|---|---|---|---|
|
13/07/2020 - Present (4 years and 4 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
13/07/2020 - Present (4 years and 4 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 25 Past: 9 |
View Report |
|
20/05/2021 - Present (3 years and 6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
13/07/2020 - Present (4 years and 4 months) Born in Jun 1978 |
Resigned | Director |
Current: 22 Past: 17 |
View Report |
|
24/11/2020 - Present (4years) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| FORENSIC ACCESS LIMITED | Active - Accounts Filed | View Report |
| INTACYBER LIMITED | Company is dissolved | View Report |
| INTAGROUP LIMITED | Company is dissolved | View Report |
| INTASOFTWARE LIMITED | Company is dissolved | View Report |
| INTATRAINING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Victoria Naomi Carkeet-James Wood (924399780) has left the board |
| 31/07/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 03/11/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 01/05/2023 | Jonathan Darcy Blything Blows (918686565) has left the board |
| 14/04/2023 | New Accounts filed |
| 14/04/2023 | New Confirmation Statement filed |
| 02/07/2022 | Angela Mary Cecilia Gallop (927698442) has left the board |
| 19/06/2022 | New Accounts filed |
| 16/06/2022 | New Accounts filed |
| 29/10/2021 | New Board Member Martim De Avillez Caldeira (917489488) Appointed |
| 29/10/2021 | New Board Member Martim De Avillez Caldeira (917489488) Appointed |
| 09/06/2021 | New Board Member Victoria Naomi Carkeet-James Wood (924399780) Appointed |
| 07/06/2021 | Joao Vicente Goncalves Rosa (916612718) has left the board |
| 07/06/2021 | New Board Member James Hedley Paget (928389521) Appointed |
| 19/01/1970 | New Board Member Angela Mary Cecilia Gallop (927698442) Appointed |
| 19/01/1970 | New Board Member Jonathan Darcy Blything Blows (918686565) Appointed |
| 19/01/1970 | New Board Member Jonathan Darcy Blything Blows (918686565) Appointed |
| 19/01/1970 | New Board Member Jonathan Darcy Blything Blows (918686565) Appointed |
| 19/01/1970 | New Board Member Jonathan Darcy Blything Blows (918686565) Appointed |
| 19/01/1970 | New Board Member Jonathan Darcy Blything Blows (918686565) Appointed |
| 19/01/1970 | New Board Member Jonathan Darcy Blything Blows (918686565) Appointed |
| 19/01/1970 | New Board Member Jonathan Darcy Blything Blows (918686565) Appointed |
| 19/01/1970 | New Board Member Jonathan Darcy Blything Blows (918686565) Appointed |
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