AFEX GLOBAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

AFEX GLOBAL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AFEX GLOBAL HOLDINGS LIMITED was incorporated 10 years ago on 30/04/2014 and has the registered number: 09019086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

AFEX GLOBAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

8-10 MOORGATE
LONDON
EC2R 6DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

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
MR JAN VLIETSTRA Dec 1966 American Director 2016-08-12 UNTIL 2021-11-11 RESIGNED
MR DAVID WINNEY Feb 1971 British Director 2020-04-20 UNTIL 2021-06-03 RESIGNED
WAYNE MITCHELL Jan 1964 British Director 2020-04-20 UNTIL 2021-06-07 RESIGNED
APEX SECRETARIES LLP Corporate Secretary 2020-03-25 UNTIL 2022-03-31 RESIGNED
MR FRED VICTOR KUNIK Dec 1942 American Director 2014-04-30 UNTIL 2020-04-20 RESIGNED
MR IRVING BARR Dec 1930 American Director 2014-04-30 UNTIL 2020-04-20 RESIGNED
MRS JUSTINE ZOGAJ Secretary 2017-01-05 UNTIL 2018-05-01 RESIGNED
MRS JULIETTE ALISON RIVETT Secretary 2015-06-01 UNTIL 2017-01-05 RESIGNED
MR FERGAL VINCENT O'DRISCOLL Secretary 2018-05-01 UNTIL 2020-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corpay, Inc. 2021-06-01 Atlanta   Georgia Significant influence or control
Mr Jan Vlietstra 2016-08-12 - 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUMON EXCHANGE LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BAYDONHILL INTERNATIONAL MORTGAGES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CURRENCIES4LESS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ASSOCIATED FOREIGN EXCHANGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FLG INSURANCE BROKERS LIMITED LONDON Dissolved... DORMANT 65110 - Life insurance
CAMBRIDGE MERCANTILE CORP. (UK) LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
RATIONAL FOREIGN EXCHANGE LIMITED LONDON In... FULL 64999 - Financial intermediation not elsewhere classified
THE 4LESS GROUP LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
RATIONAL GROUP LIMITED LONDON In... GROUP 64205 - Activities of financial services holding companies
AFEX MARKETS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
XENDPAY LIMITED LONDON In... FULL 64999 - Financial intermediation not elsewhere classified
CAMBRIDGE MERCANTILE RISK MANAGEMENT (UK) LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ARGENTEX LLP LONDON UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AFEX GLOBAL HOLDINGS LIMITED 2015-06-16 31-12-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ING SERVICES LIMITED LONDON ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
ING LEASE HOLDINGS (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
LONDON AND OXFORD CAPITAL MARKETS LIMITED LONDON ENGLAND Active FULL 66110 - Administration of financial markets
ING UK PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
MFP SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
JAY CAPITAL LTD LONDON Active AUDITED ABRIDGED 64991 - Security dealing on own account
JH GLOBAL PARTNERS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
VANTAGEPOINT HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
XR HUMAN RESOURCE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MINCAP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies