Menna Overview
Here’s a quick overview of ASSOCIATED FOREIGN EXCHANGE LIMITED 👀 — a London based business that started in 2003.
ASSOCIATED FOREIGN EXCHANGE LIMITED
- Company statusactive
- Company No04848033
- Age23 years Incorporated 28 July 2003
- Officers3
Address
8-10 Moorgate, London, EC2R 6DA, England
ASSOCIATED FOREIGN EXCHANGE LIMITED is an active company incorporated on 28 July 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Apr 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 29 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jan 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 14 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Jan 2023
Termination Secretary Company With Name Termination Date
4 Years Ago on 14 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 14 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 25 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHEEMA, Nathan James, Mr. | director | Mar 1979 | 30 Jul 2021 |
| FREY, Mark | director | Sep 1977 | 09 Nov 2021 |
| ROBBINS, Dorit Toby | director | Sep 1969 | 30 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fleetcor Uk Acquisition Limited | 14 Sept 2021 | |
| Fleetcor Technologies, Inc | 01 Jun 2021 | |
| Mr Jan Vlietstra | Dec 1966 | 30 Jul 2016 |
| Mr Irving Barr | Dec 1930 | 06 Apr 2016 |
| Mr Fred Victor Kunik | Dec 1942 | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ASSOCIATED FOREIGN EXCHANGE LIMITED 👀 — a London based business that started in 2003.