Menna Overview
Here’s a quick overview of AFA INTERNATIONAL LIMITED 👀 — a London based business that started in 2020.
AFA INTERNATIONAL LIMITED
- Company statusactive
- Company No12736924
- Age6 years Incorporated 13 July 2020
- Officers2
Address
12-18 Grosvenor Gardens, 5th Floor, London, SW1W 0DH, England
AFA INTERNATIONAL LIMITED is an active company incorporated on 13 July 2020 and based in London, England. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Jan 2025
Legacy
1 Year Ago on 06 Jan 2025
Legacy
1 Year Ago on 06 Jan 2025
Legacy
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Nov 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
Resolution
2 Years Ago on 20 Nov 2023
Resolution
2 Years Ago on 20 Nov 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 06 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 06 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 30 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Oct 2023
Capital Cancellation Shares
2 Years Ago on 27 Oct 2023
Capital Return Purchase Own Shares
2 Years Ago on 27 Oct 2023
Memorandum Articles
2 Years Ago on 25 Oct 2023
Resolution
2 Years Ago on 25 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 17 Oct 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVILLEZ CALDEIRA, Martim | director | Mar 1977 | 13 Jul 2020 |
| PAGET, James Hedley | director | Apr 1967 | 20 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Axl Group Limited | 12 Oct 2023 | |
| Afa Midco F Limited | 13 Jul 2020 | |
| Afa Midco A Limited | 13 Jul 2020 |
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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.
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ROSA, Joao Vicente Goncalves are mutual persons.
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ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
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AFA MIDCO F LIMITED
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Here’s a quick overview of AFA INTERNATIONAL LIMITED 👀 — a London based business that started in 2020.