Afas Midco Limited is a private limited company located at Fusion Studio The Green, Letchmore Heath, Watford WD25 8ER. Incorporated on 2021-07-12, this 2-year-old company is run by 3 directors.
Director Nigel H., appointed on 28 July 2021. Director Thomas B., appointed on 28 July 2021. Director Matthias G., appointed on 12 July 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-07-11 and the deadline for the next filing is 2024-07-25. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Fusion Studio The Green |
| Office Address2 | Letchmore Heath |
| Town | Watford |
| Post code | WD25 8ER |
| Country of origin | United Kingdom |
| Registration Number | 13506239 |
| Date of Incorporation | Mon, 12th Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 28 July 2021
Position: Director
Appointed: 28 July 2021
Position: Director
Appointed: 12 July 2021
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Alchemy Special Opportunities Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Matthias G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alchemy Special Opportunities Llp
25 Bedford Street, London, WC2E 9ES, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House, England & Wales |
| Registration number | Oc318664 |
| Notified on | 12 July 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares significiant influence or control |
Matthias G.
| Notified on | 12 July 2021 |
| Ceased on | 12 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 |
accounts | Free Download (9 pages) |
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