AFEX GLOBAL HOLDINGS LIMITED: Filings
Overview
| Company Name | AFEX GLOBAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09019086 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AFEX GLOBAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 05, 2026
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 141 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address 8-10 Moorgate London EC2R 6DA | 1 pages | AD04 | ||||||||||
Director's details changed for Mr. Nathan James Cheema on Aug 01, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 207 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 182 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Fleetcor Technologies, Inc as a person with significant control on Mar 25, 2024 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Jan Vlietstra as a person with significant control on Oct 31, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Fleetcor Technologies, Inc as a person with significant control on Jun 01, 2021 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Throgmorton Secretaries Llp as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Mark Frey as a director on Nov 09, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jan Vlietstra as a director on Nov 11, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 43 pages | AA | ||||||||||
Appointment of Mr Nathan James Cheema as a director on Jul 30, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Dorit Toby Robbins as a director on Jul 30, 2021 | 2 pages | AP01 | ||||||||||
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