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 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
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 |
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 |