Afa International Limited is a private limited company located at 12-18 Grosvenor Gardens, 5Th Floor, London SW1W 0DH. Incorporated on 2020-07-13, this 5-year-old company is run by 2 directors.
Director James P., appointed on 20 May 2021. Director Martim D., appointed on 13 July 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official records there was a name change on 2021-01-05 and their previous name was Afa Bidco Limited.
The latest confirmation statement was filed on 2023-07-12 and the due date for the following filing is 2024-07-26. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 12-18 Grosvenor Gardens |
| Office Address2 | 5th Floor |
| Town | London |
| Post code | SW1W 0DH |
| 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 March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (560 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 20 May 2021
Position: Director
Appointed: 13 July 2020
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Afa Midco A Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Axl Group Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Afa Midco F Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Afa Midco A Limited
12-18 Grosvenor Gardens, 5th Floor, London, England, SW1W 0DH, England
| 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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Axl Group Limited
12-18 Grosvenor Gardens, Fifth Floor, London, SW1W 0DH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15048954 |
| Notified on | 12 October 2023 |
| Ceased on | 13 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Afa Midco F Limited
12-18 Grosvenor Gardens, 5th Floor, London, England, SW1W 0DH, England
| 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 |
| Ceased on | 12 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Afa Bidco | January 5, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 filed on: 6th, January 2025 |
accounts | Free Download (35 pages) |
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