AFS LONDON LIMITED
Overview
| Company Name | AFS LONDON LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04254134 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AFS LONDON LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is AFS LONDON LIMITED located?
| Registered Office Address | 22 Regent Street NG1 5BQ Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AFS LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINLAW 298 LIMITED | Jul 17, 2001 | Jul 17, 2001 |
What are the latest accounts for AFS LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AFS LONDON LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for AFS LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 124 City Road City Road London EC1V 2NX England to 22 Regent Street Nottingham NG1 5BQ on Jan 08, 2026 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from , Warwick House 65-66 Queen Street, London, EC4R 1EB to 124 City Road City Road London EC1V 2NX on Aug 14, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Francis Brendan Matthews as a director on Oct 28, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Francis Brendan Matthews as a director on May 27, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Cessation of Ramon Soesbergen as a person with significant control on Nov 09, 2018 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of AFS LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIEMERINK, Hein | Secretary | Warwick House Queen Street EC4R 1EB London 65-66 Uk United Kingdom | 163228030001 | |||||||
| SIEMERINK, Hein | Director | Warwick House Queen Street EC4R 1EB London 65-66 United Kingdom | Netherlands | Dutch | 163133230001 | |||||
| FILIUS, Leendert | Secretary | Oude Zyds Achterburg Wal 196 FOREIGN Amsterdam 1012 Dx Netherlands | Dutch | 77664680001 | ||||||
| OOSTENDORP, Robert | Secretary | Ipenrodestraat 2012 Mb Harlem 17 Netherlands | Dutch | 140720680001 | ||||||
| SCHOLTEN, Michiel Wolter | Secretary | Wagendijk 19 Kockengen 3628er Netherlands | Dutch | 99414420001 | ||||||
| FILEX SERVICES LIMITED | Nominee Secretary | 179 Great Portland Street W1W 5LS London | 900020290001 | |||||||
| EATES, Kevin Carl Frederick | Director | Pottens Mill Lane TN21 8AU Broad Oak Wet Wood East Sussex | United Kingdom | British | 140720600002 | |||||
| FILIUS, Leendert | Director | Oude Zyds Achterburg Wal 196 FOREIGN Amsterdam 1012 Dx Netherlands | Dutch | 77664680001 | ||||||
| HOOGEWERF, James Edward | Director | 802 Antonine Heights City Walk SE1 3DF London | England | British | 172389090001 | |||||
| LE BOYER, Steven Elliott | Director | 31 Wallingford Avenue W10 6QA London | American | 77664920001 | ||||||
| MATTHEWS, Francis Brendan | Director | Queen Street EC4R 1EB London Warwick House 65-66 | England | British | 133071210002 | |||||
| MATTHEWS, Francis Brendan | Director | Coleraine Road SE3 7PQ London 24 United Kingdom | England | British | 133071210002 | |||||
| NELISSEN, Herman Herbert Clemens Maria | Director | Langstraat 46 1015 Al Amsterdam Netherlands | Dutch | 84301630003 | ||||||
| OOSTENDORP, Robert | Director | Ipenrodestraat 2012 Mb Harlem 17 Netherlands | Netherlands | Dutch | 140720680001 | |||||
| SCHOLTEN, Michiel Wolter | Director | Wagendijk 19 Kockengen 3628er Netherlands | Dutch | 99414420001 | ||||||
| VAN DER ENDE, Johan, Director | Director | Warwick House Queen Street EC4R 1EB London 65-66 Uk United Kingdom | Netherlands | Dutch | 163231830001 | |||||
| VAN DER ENDE, Johan, Director | Director | Warwick House Queen Street EC4R 1BR London 65-66 Uk United Kingdom | Netherlands | Dutch | 163231830001 | |||||
| FILEX NOMINEES LIMITED | Nominee Director | 179 Great Portland Street W1W 5LS London | 900020280001 |
Who are the persons with significant control of AFS LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Managing Director Ramon Soesbergen | Apr 06, 2016 | Beursplein 1012jw Amsterdam 5 Netherlands | Yes | ||||||||||
Nationality: Dutch Country of Residence: Netherlands | |||||||||||||
Natures of Control
| |||||||||||||
| Ceo Hein Frans Jan Siemerink | Apr 06, 2016 | Beursplein 1012jw Amsterdam 5 Netherlands | No | ||||||||||
Nationality: Dutch Country of Residence: Netherlands | |||||||||||||
Natures of Control
| |||||||||||||
| Afs Equity & Derivatives Bv | Apr 06, 2016 | Beursplein 1012jw Amsterdam 5 Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Afs Group Bv | Apr 06, 2016 | Beursplein 1012jw Amsterdam 5 Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Clip Brokers Bv | Apr 06, 2016 | Beursplein 1012jw Amsterdam 5 Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does AFS LONDON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0