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Afa Midco A Limited LONDON

Afa Midco A Limited is a private limited company registered at 12-18 Grosvenor Gardens, 5Th Floor, London SW1W 0DH. Incorporated on 2020-07-10, this 3-year-old company is run by 3 directors.
Director James P., appointed on 20 May 2021. Director Lord S., appointed on 01 September 2020. Director Martim A., appointed on 10 July 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-07-10 and the due date for the next filing is 2024-07-24. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Afa Midco A Limited Address / Contact

Office Address 12-18 Grosvenor Gardens
Office Address2 5th Floor
Town London
Post code SW1W 0DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12734828
Date of Incorporation Fri, 10th Jul 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

James P.

Position: Director

Appointed: 20 May 2021

Lord S.

Position: Director

Appointed: 01 September 2020

Martim A.

Position: Director

Appointed: 10 July 2020

Jonathan B.

Position: Director

Appointed: 23 May 2022

Resigned: 06 April 2023

John K.

Position: Director

Appointed: 01 September 2020

Resigned: 23 May 2022

Christopher G.

Position: Director

Appointed: 01 September 2020

Resigned: 23 December 2021

Angela G.

Position: Director

Appointed: 01 September 2020

Resigned: 23 December 2021

Joao R.

Position: Director

Appointed: 10 July 2020

Resigned: 27 May 2021

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Afa Topco Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Afa Topco 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 12732563
Notified on 10 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
On Wed, 12th Apr 2023 director's details were changed
filed on: 20th, February 2024 		Free Download (2 pages)

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