Afa Bidco Limited is a private limited company located at Warwick House, 25-27 Buckingham Palace Road, London SW1W 0PP. This less than 1 month-old company, incorporated on 2020-07-13 is run by 2 directors.
Director Joao R., appointed on 13 July 2020. Director Martim A., appointed on 13 July 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
| Office Address | Warwick House |
| Office Address2 | 25-27 Buckingham Palace Road |
| Town | London |
| Post code | SW1W 0PP |
| Country of origin | United Kingdom |
| Registration Number | 12736924 |
| Date of Incorporation | Mon, 13th Jul 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | less than 1 month |
| Account next due date | Wed, 13th Apr 2022 (609 days left) |
| Next confirmation statement due date | Mon, 26th Jul 2021 (2021-07-26) |
Position: Director
Appointed: 13 July 2020
Position: Director
Appointed: 13 July 2020
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Afa Midco A Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Afa Midco F Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Afa Midco A Limited
Warwick House 25-27 Buckingham Palace Road, London, SW1W 0PP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12734828 |
| Notified on | 13 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Afa Midco F Limited
Warwick House 25-27 Buckingham Palace Road, London, SW1W 0PP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12734865 |
| Notified on | 13 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 13th, July 2020 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Mon, 13th Jul 2020: 2.00 GBP |
capital |
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