ASSOCIATED FOREIGN EXCHANGE LIMITED - LONDON


Company Profile Company Filings

Overview

ASSOCIATED FOREIGN EXCHANGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASSOCIATED FOREIGN EXCHANGE LIMITED was incorporated 20 years ago on 28/07/2003 and has the registered number: 04848033. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ASSOCIATED FOREIGN EXCHANGE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8-10 MOORGATE
LONDON
EC2R 6DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DORIT TOBY ROBBINS Sep 1969 American Director 2021-07-30 CURRENT
MR MARK FREY Sep 1977 Canadian Director 2021-11-09 CURRENT
MR NATHAN JAMES CHEEMA Mar 1979 British Director 2021-07-30 CURRENT
APEX SECRETARIES LLP Corporate Secretary 2020-03-25 UNTIL 2022-03-31 RESIGNED
MR DAVID WINNEY Feb 1971 British Director 2020-04-20 UNTIL 2021-06-03 RESIGNED
MR JAN VLIETSTRA Dec 1966 American Director 2011-01-01 UNTIL 2021-11-11 RESIGNED
WAYNE MITCHELL Jan 1964 British Director 2020-04-20 UNTIL 2021-06-07 RESIGNED
IRVING BARR Dec 1930 American Director 2003-07-30 UNTIL 2020-04-20 RESIGNED
FRED VICTOR KUNIK Dec 1942 American Director 2003-07-30 UNTIL 2020-04-20 RESIGNED
DAVID WILLIAM FOSTER Jan 1944 British Director 2003-07-28 UNTIL 2003-07-30 RESIGNED
MRS JUSTINE ZOGAJ Secretary 2017-01-05 UNTIL 2018-05-01 RESIGNED
MR FERGAL VINCENT O'DRISCOLL Secretary 2018-05-01 UNTIL 2020-03-25 RESIGNED
FRED VICTOR KUNIK Dec 1942 American Secretary 2003-07-30 UNTIL 2020-03-25 RESIGNED
AIMI LOUISE BULLOCK Mar 1973 British Secretary 2003-07-28 UNTIL 2003-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fleetcor Technologies, Inc 2021-06-01 Norcross   Georgia Significant influence or control
Mr Jan Vlietstra 2016-07-30 - 2021-10-31 12/1966 London   Significant influence or control
Mr Irving Barr 2016-04-06 - 2021-06-02 12/1930 London   Ownership of shares 25 to 50 percent
Mr Fred Victor Kunik 2016-04-06 - 2021-06-02 12/1942 London   Ownership of shares 25 to 50 percent

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