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 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
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 |