AFA INTERNATIONAL LIMITED
Overview
| Company Name | AFA INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12736924 |
| 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 INTERNATIONAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AFA INTERNATIONAL LIMITED located?
| Registered Office Address | 12-18 Grosvenor Gardens 5th Floor SW1W 0DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AFA INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| AFA BIDCO LIMITED | Jul 13, 2020 | Jul 13, 2020 |
What are the latest accounts for AFA INTERNATIONAL 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 INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for AFA INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 17 pages | AA | ||||||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of Victoria Naomi Carkeet-James Wood as a director on Jul 19, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 12, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for James Hedley Paget on Jul 18, 2024 | 2 pages | CH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 19 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 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of details for Afa Midco a Limited as a person with significant control on Oct 13, 2023 | 2 pages | PSC05 | ||||||||||||||
Cessation of Axl Group Limited as a person with significant control on Oct 13, 2023 | 1 pages | PSC07 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 21 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Oct 13, 2023
| 5 pages | SH06 | ||||||||||||||
Who are the officers of AFA INTERNATIONAL 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 | |||||
| PAGET, James Hedley | Director | Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England | Switzerland | Swiss | 283895210002 | |||||
| BLOWS, Jonathan Darcy Blything | Director | Grove Business Park OX12 9FA Wantage Aspect House Oxfordshire England | England | British | 186865650003 | |||||
| GALLOP, Angela Mary Cecilia, Professor | Director | Grove Business Park OX12 9FA Wantage Aspect House Oxfordshire England | England | British | 276984420001 | |||||
| ROSA, Joao Vicente Goncalves | Director | 25-27 Buckingham Palace Road SW1W 0PP London Warwick House United Kingdom | England | Portuguese | 166127180001 | |||||
| WOOD, Victoria Naomi Carkeet-James | Director | Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England | United Kingdom | British | 243997800001 |
Who are the persons with significant control of AFA INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Axl Group Limited | Oct 12, 2023 | Grosvenor Gardens Fifth Floor SW1W 0DH London 12-18 United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Afa Midco F Limited | Jul 13, 2020 | Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Afa Midco A Limited | Jul 13, 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