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AFEX GLOBAL HOLDINGS LIMITED - 8-10 Moorgate, London, EC2R 6DA, England, United Kingdom
Company Information
- Company registration number
- 09019086
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8-10 Moorgate
- London
- EC2R 6DA
- England 8-10 Moorgate, London, EC2R 6DA, England UK
Management
- Managing Directors
- ROBBINS, Dorit Toby
- CHEEMA, Nathan James
- FREY, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-30
- Age Of Company 2014-04-30 10 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr Jan Vlietstra
- -
- -
- -
- -
- Fleetcor Technologies, Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-05-14
- Last Date: 2022-04-30
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AFEX GLOBAL HOLDINGS LIMITED Company Description
- AFEX GLOBAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09019086. Its current trading status is "live". It was registered 2014-04-30. It has declared SIC or NACE codes as "64205". It has 3 directors It can be contacted at 8-10 Moorgate .
Get AFEX GLOBAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Afex Global Holdings Limited - 8-10 Moorgate, London, EC2R 6DA, England, United Kingdom
- 2014-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-30) - AD01
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gazette-notice-compulsory (2023-02-28) - GAZ1
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-24) - TM01
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appoint-person-director-company-with-name-date (2022-02-24) - AP01
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termination-secretary-company-with-name-termination-date (2022-04-14) - TM02
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notification-of-a-person-with-significant-control (2022-07-04) - PSC02
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cessation-of-a-person-with-significant-control (2022-07-04) - PSC07
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confirmation-statement-with-no-updates (2022-07-04) - CS01
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-04-02) - CH04
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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accounts-with-accounts-type-full (2021-05-10) - AA
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change-to-a-person-with-significant-control (2021-04-29) - PSC04
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appoint-person-director-company-with-name-date (2021-08-01) - AP01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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cessation-of-a-person-with-significant-control (2021-06-25) - PSC07
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accounts-with-accounts-type-full (2021-12-24) - AA
keyboard_arrow_right 2020
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appoint-corporate-secretary-company-with-name-date (2020-05-07) - AP04
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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termination-secretary-company-with-name-termination-date (2020-05-21) - TM02
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capital-allotment-shares (2020-05-22) - SH01
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appoint-person-director-company-with-name-date (2020-06-19) - AP01
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second-filing-of-director-appointment-with-name (2020-06-18) - RP04AP01
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appoint-person-director-company-with-name-date (2020-05-27) - AP01
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termination-director-company-with-name-termination-date (2020-05-27) - TM01
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move-registers-to-sail-company-with-new-address (2020-05-26) - AD03
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change-sail-address-company-with-new-address (2020-05-26) - AD02
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accounts-with-accounts-type-full (2020-12-03) - AA
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notification-of-a-person-with-significant-control (2020-07-07) - PSC01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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accounts-with-accounts-type-full (2019-08-08) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-05-01) - TM02
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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appoint-person-secretary-company-with-name-date (2018-05-01) - AP03
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accounts-with-accounts-type-full (2018-08-14) - AA
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-01-05) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-05) - AD01
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termination-secretary-company-with-name-termination-date (2017-01-05) - TM02
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confirmation-statement-with-updates (2017-05-16) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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accounts-with-accounts-type-full (2016-09-14) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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accounts-with-accounts-type-dormant (2015-06-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-06) - AD01
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appoint-person-secretary-company-with-name-date (2015-06-15) - AP03
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-17) - AD01
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change-account-reference-date-company-current-shortened (2014-06-25) - AA01
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incorporation-company (2014-04-30) - NEWINC