Menna Overview
Here’s a quick overview of AFA MIDCO A LIMITED 👀 — a London based business that started in 2020.
AFA MIDCO A LIMITED
- Company statusactive
- Company No12734828
- Age6 years 4 months Incorporated 10 July 2020
- Officers3
Address
12-18 Grosvenor Gardens, 5th Floor, London, SW1W 0DH, England
AFA MIDCO A LIMITED is an active company incorporated on 10 July 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
5 Months Ago on 09 Jun 2026
Capital Cancellation Shares
6 Months Ago on 28 May 2026
Capital Return Purchase Own Shares
6 Months Ago on 28 May 2026
Replacement Filing Of Confirmation Statement With Made Up Date
6 Months Ago on 07 May 2026
Legacy
6 Months Ago on 01 May 2026
Legacy
7 Months Ago on 30 Apr 2026
Accounts With Accounts Type Group
10 Months Ago on 07 Jan 2026
Confirmation Statement
1 Year Ago on 10 Jul 2025
Capital Allotment Shares
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Jan 2025
Capital Allotment Shares
1 Year Ago on 03 Dec 2024
Capital Cancellation Treasury Shares With Date Currency Capital Figure
1 Year Ago on 02 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 23 Mar 2024
Legacy
2 Years Ago on 23 Mar 2024
Legacy
2 Years Ago on 23 Mar 2024
Legacy
2 Years Ago on 23 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Capital Name Of Class Of Shares
3 Years Ago on 24 Nov 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 01 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 28 Oct 2023
Memorandum Articles
3 Years Ago on 25 Oct 2023
Resolution
3 Years Ago on 25 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVILLEZ CALDEIRA, Martim | director | Mar 1977 | 10 Jul 2020 |
| PAGET, James Hedley | director | Apr 1967 | 20 May 2021 |
| STEVENS, Lord John Arthur | director | Oct 1942 | 01 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Afa Topco Limited | 10 Jul 2020 |
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AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim, PAGET, James Hedley, BLOWS, Jonathan Darcy Blything, ROSA, Joao Vicente Goncalves are mutual persons.
AVILLEZ CALDEIRA, Martim, PAGET, James Hedley, BLOWS, Jonathan Darcy Blything, GALLOP, Angela Mary Cecilia, Dr, ROSA, Joao Vicente Goncalves are mutual persons.
AVILLEZ CALDEIRA, Martim, PAGET, James Hedley, ROSA, Joao Vicente Goncalves are mutual persons.
AVILLEZ CALDEIRA, Martim, ROSA, Joao Vicente Goncalves are mutual persons.
AVILLEZ CALDEIRA, Martim, ROSA, Joao Vicente Goncalves are mutual persons.
AVILLEZ CALDEIRA, Martim, ROSA, Joao Vicente Goncalves are mutual persons.
AVILLEZ CALDEIRA, Martim, ROSA, Joao Vicente Goncalves are mutual persons.
AVILLEZ CALDEIRA, Martim, ROSA, Joao Vicente Goncalves are mutual persons.
AVILLEZ CALDEIRA, Martim, ROSA, Joao Vicente Goncalves are mutual persons.
AVILLEZ CALDEIRA, Martim, ROSA, Joao Vicente Goncalves are mutual persons.
AVILLEZ CALDEIRA, Martim, ROSA, Joao Vicente Goncalves are mutual persons.
AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim, ROSA, Joao Vicente Goncalves are mutual persons.
AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim, ROSA, Joao Vicente Goncalves are mutual persons.
BLOWS, Jonathan Darcy Blything are mutual persons.
BLOWS, Jonathan Darcy Blything are mutual persons.
BLOWS, Jonathan Darcy Blything, KELLY, John Robert are mutual persons.
BLOWS, Jonathan Darcy Blything are mutual persons.
BLOWS, Jonathan Darcy Blything, GREGG, Christopher Adam, KELLY, John Robert are mutual persons.
BLOWS, Jonathan Darcy Blything, GREGG, Christopher Adam are mutual persons.
BLOWS, Jonathan Darcy Blything are mutual persons.
KELLY, John Robert are mutual persons.
KELLY, John Robert are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
LIMERSTON CAPITAL PARTNERS I GP LLP
AVILLEZ CALDEIRA, Martim, ROSA, Joao Vicente Goncalves are mutual persons.
PRISM NEWCO LIMITED
ROSA, Joao Vicente Goncalves are mutual persons.
LIMERSTON CAPITAL LLP
ROSA, Joao Vicente Goncalves are mutual persons.
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 AFA MIDCO A LIMITED 👀 — a London based business that started in 2020.