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AFEX GLOBAL HOLDINGS LIMITED

AFEX GLOBAL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAFEX GLOBAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09019086
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AFEX GLOBAL HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is AFEX GLOBAL HOLDINGS LIMITED located?

    Registered Office Address
    8-10 Moorgate
    EC2R 6DA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AFEX GLOBAL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AFEX GLOBAL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for AFEX GLOBAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Feb 05, 2026

    • Capital: GBP 108
    		3 pagesSH01

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2024

    		141 pagesAA

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address 8-10 Moorgate London EC2R 6DA

    		1 pagesAD04

    Director's details changed for Mr. Nathan James Cheema on Aug 01, 2022

    		2 pagesCH01

    Full accounts made up to Dec 31, 2023

    		207 pagesAA

    Full accounts made up to Dec 31, 2022

    		182 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Change of details for Fleetcor Technologies, Inc as a person with significant control on Mar 25, 2024

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 4th Floor, 40 Strand London WC2N 5RW England to 8-10 Moorgate London EC2R 6DA on Jan 30, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Cessation of Jan Vlietstra as a person with significant control on Oct 31, 2021

    		1 pagesPSC07

    Notification of Fleetcor Technologies, Inc as a person with significant control on Jun 01, 2021

    		2 pagesPSC02

    Termination of appointment of Throgmorton Secretaries Llp as a secretary on Mar 31, 2022

    		1 pagesTM02

    Appointment of Mr Mark Frey as a director on Nov 09, 2021

    		2 pagesAP01

    Termination of appointment of Jan Vlietstra as a director on Nov 11, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		43 pagesAA

    Appointment of Mr Nathan James Cheema as a director on Jul 30, 2021

    		2 pagesAP01

    Appointment of Ms Dorit Toby Robbins as a director on Jul 30, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of AFEX GLOBAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEEMA, Nathan James, Mr.
    Moorgate
    EC2R 6DA London
    8-10
    England
    		Director
    Moorgate
    EC2R 6DA London
    8-10
    England
    		EnglandBritish305496120001
    FREY, Mark
    Moorgate
    EC2R 6DA London
    8-10
    England
    		Director
    Moorgate
    EC2R 6DA London
    8-10
    England
    		CanadaCanadian292917780001
    ROBBINS, Dorit Toby
    Moorgate
    EC2R 6DA London
    8-10
    England
    		Director
    Moorgate
    EC2R 6DA London
    8-10
    England
    		CanadaAmerican285813910001
    O'DRISCOLL, Fergal Vincent
    Strand
    WC2N 5RW London
    4th Floor, 40
    England
    		Secretary
    Strand
    WC2N 5RW London
    4th Floor, 40
    England
    		245932630001
    RIVETT, Juliette Alison
    Strand
    WC2N 5RW London
    4th Floor, 40
    England
    		Secretary
    Strand
    WC2N 5RW London
    4th Floor, 40
    England
    		198506530001
    ZOGAJ, Justine
    Strand
    WC2N 5RW London
    4th Floor, 40
    England
    		Secretary
    Strand
    WC2N 5RW London
    4th Floor, 40
    England
    		221828270001
    THROGMORTON SECRETARIES LLP
    Reading Bridge House
    George Street
    RG1 8LS Reading
    4th Floor
    United Kingdom
    		Secretary
    Reading Bridge House
    George Street
    RG1 8LS Reading
    4th Floor
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC303099
    		123929030001
    BARR, Irving
    E. 17th Street
    92701 Santa Ana
    1108
    California
    United States
    		Director
    E. 17th Street
    92701 Santa Ana
    1108
    California
    United States
    		United StatesAmerican187296930001
    KUNIK, Fred Victor
    E. 17th Street
    92701 Santa Ana
    1108
    California
    United States
    		Director
    E. 17th Street
    92701 Santa Ana
    1108
    California
    United States
    		United StatesAmerican146582930001
    MITCHELL, Wayne Steven
    Strand
    WC2N 5RW London
    4th Floor, 40
    England
    		Director
    Strand
    WC2N 5RW London
    4th Floor, 40
    England
    		United KingdomBritish118902360001
    VLIETSTRA, Jan
    Strand
    WC2N 5RW London
    4th Floor, 40
    England
    		Director
    Strand
    WC2N 5RW London
    4th Floor, 40
    England
    		United StatesAmerican212178810001
    WINNEY, David Denison
    Strand
    WC2N 5RW London
    4th Floor, 40
    England
    		Director
    Strand
    WC2N 5RW London
    4th Floor, 40
    England
    		EnglandBritish246680670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AFEX GLOBAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Corpay, Inc.
    Peachtree Rd
    30305 Atlanta
    Suite 2400, 3280
    Georgia
    United States
    		Jun 01, 2021
    Peachtree Rd
    30305 Atlanta
    Suite 2400, 3280
    Georgia
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDelaware Division Of Corporations
    Registration Number2854298
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jan Vlietstra
    Strand
    WC2N 5RW London
    4th Floor, 40
    England
    		Aug 12, 2016
    Strand
    WC2N 5RW London
    4th Floor, 40
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Irving Barr
    Strand
    WC2N 5RW London
    4th Floor, 40
    England
    		Apr 06, 2016
    Strand
    WC2N 5RW London
    4th Floor, 40
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Fred Victor Kunik
    Strand
    WC2N 5RW London
    4th Floor, 40
    England
    		Apr 06, 2016
    Strand
    WC2N 5RW London
    4th Floor, 40
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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