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AFA MIDCO F LIMITED - 12-18 Grosvenor Gardens, 5th Floor, London, SW1W 0DH, United Kingdom
Company Information
- Company registration number
- 12734865
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12-18 Grosvenor Gardens
- 5th Floor
- London
- SW1W 0DH
- England 12-18 Grosvenor Gardens, 5th Floor, London, SW1W 0DH, England UK
Management
- Managing Directors
- AVILLEZ CALDEIRA, Martim
- PAGET, James Hedley
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-07-10
- Age Of Company 2020-07-10 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Afa Topco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-08-08
- Last Date: 2023-07-25
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AFA MIDCO F LIMITED Company Description
- AFA MIDCO F LIMITED is a ltd registered in United Kingdom with the Company reg no 12734865. Its current trading status is "live". It was registered 2020-07-10. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 12-18 Grosvenor Gardens .
Get AFA MIDCO F LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Afa Midco F Limited - 12-18 Grosvenor Gardens, 5th Floor, London, SW1W 0DH, United Kingdom
- 2020-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-02-20) - CH01
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resolution (2024-04-13) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2024-03-28) - SH19
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legacy (2024-03-28) - CAP-SS
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legacy (2024-03-28) - SH20
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resolution (2024-03-28) - RESOLUTIONS
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legacy (2024-03-23) - PARENT_ACC
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legacy (2024-03-23) - GUARANTEE2
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legacy (2024-03-23) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-03-23) - AA
keyboard_arrow_right 2023
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resolution (2023-10-25) - RESOLUTIONS
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legacy (2023-09-25) - GUARANTEE2
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legacy (2023-09-25) - AGREEMENT2
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legacy (2023-09-25) - PARENT_ACC
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capital-return-purchase-own-shares-treasury-capital-date (2023-10-02) - SH03
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mortgage-satisfy-charge-full (2023-10-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-19) - MR01
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capital-variation-of-rights-attached-to-shares (2023-10-25) - SH10
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capital-name-of-class-of-shares (2023-11-21) - SH08
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capital-allotment-shares (2023-10-30) - SH01
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memorandum-articles (2023-11-01) - MA
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change-to-a-person-with-significant-control (2023-08-07) - PSC05
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resolution (2023-11-21) - RESOLUTIONS
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second-filing-capital-allotment-shares (2023-12-15) - RP04SH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-28) - AA
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confirmation-statement-with-updates (2023-08-07) - CS01
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confirmation-statement-with-updates (2023-07-24) - CS01
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termination-director-company-with-name-termination-date (2023-05-16) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2023-05-16) - SH03
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termination-director-company-with-name-termination-date (2023-04-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-12) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-20) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2022-07-20) - SH03
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accounts-with-accounts-type-full (2022-06-13) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2022-05-17) - RP04CS01
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second-filing-capital-allotment-shares (2022-05-16) - RP04SH01
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termination-director-company-with-name-termination-date (2022-05-12) - TM01
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termination-director-company-with-name-termination-date (2022-05-10) - TM01
keyboard_arrow_right 2021
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resolution (2021-02-02) - RESOLUTIONS
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capital-allotment-shares (2021-01-18) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-02) - MR01
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
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capital-allotment-shares (2021-06-23) - SH01
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confirmation-statement-with-updates (2021-08-17) - CS01
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change-account-reference-date-company-previous-shortened (2021-11-30) - AA01
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termination-director-company-with-name-termination-date (2021-06-07) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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memorandum-articles (2020-10-05) - MA
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capital-allotment-shares (2020-10-05) - SH01
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resolution (2020-09-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-09-21) - SH08
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incorporation-company (2020-07-10) - NEWINC