AFA MIDCO F LIMITED
Overview
| Company Name | AFA MIDCO F LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12734865 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AFA MIDCO F LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AFA MIDCO F LIMITED located?
| Registered Office Address | 12-18 Grosvenor Gardens 5th Floor SW1W 0DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AFA MIDCO F LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AFA MIDCO F LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for AFA MIDCO F LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 10, 2026
| 10 pages | SH01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2025 with updates | 13 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 21, 2025
| 10 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 17, 2025
| 10 pages | SH01 | ||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||
Statement of capital following an allotment of shares on Apr 04, 2025
| 15 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 20, 2025
| 15 pages | SH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||
| ||||||||||||
Termination of appointment of James Hedley Paget as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Joao Vicente Goncalves Rosa as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 25, 2024 with updates | 18 pages | CS01 | ||||||||||
Director's details changed for James Hedley Paget on Jul 18, 2024 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Mar 28, 2024
| 10 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 17 pages | AA | ||||||||||
legacy | 34 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Martim Avillez Caldeira on Apr 12, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of AFA MIDCO F LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AVILLEZ CALDEIRA, Martim | Director | Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England | England | Portuguese | 174894880001 | |||||
| ROSA, Joao Vicente Goncalves | Director | 25-27 Buckingham Palace Road SW1W 0PP London Warwick House United Kingdom | England | Portuguese | 327818120001 | |||||
| AVENELL, Philip James | Director | Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England | United Kingdom | British | 274312870001 | |||||
| BLOWS, Jonathan Darcy Blything | Director | Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England | England | British | 186865650003 | |||||
| GALLOP, Angela Mary Cecilia, Dr | Director | 25-27 Buckingham Palace Road SW1W 0PP London Warwick House United Kingdom | United Kingdom | British | 274792460001 | |||||
| JANSEN, Rachel Fiona | Director | 25-27 Buckingham Palace Road SW1W 0PP London Warwick House United Kingdom | England | British | 274312620001 | |||||
| PAGET, James Hedley | Director | Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England | Switzerland | Swiss | 283895210002 | |||||
| ROSA, Joao Vicente Goncalves | Director | 25-27 Buckingham Palace Road SW1W 0PP London Warwick House United Kingdom | England | Portuguese | 166127180001 |
Who are the persons with significant control of AFA MIDCO F LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Afa Topco Limited | Jul 10, 2020 | Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England England | No | ||||||||||
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Natures of Control
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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