Associated Foreign Exchange started in year 2003 as Private Limited Company with registration number 04848033. The Associated Foreign Exchange company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 8-10 Moorgate. Postal code: EC2R 6DA.
The company has 3 directors, namely Mark F., Dorit R. and Nathan C.. Of them, Dorit R., Nathan C. have been with the company the longest, being appointed on 30 July 2021 and Mark F. has been with the company for the least time - from 9 November 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 8-10 Moorgate |
| Town | London |
| Post code | EC2R 6DA |
| Country of origin | United Kingdom |
| Registration Number | 04848033 |
| Date of Incorporation | Mon, 28th Jul 2003 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 09 November 2021
Position: Director
Appointed: 30 July 2021
Position: Director
Appointed: 30 July 2021
The list of PSCs that own or control the company is made up of 4 names. As BizStats researched, there is Fleetcor Technologies, Inc from Norcross, United States. The abovementioned PSC is categorised as "a corporation", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Jan V. This PSC has significiant influence or control over the company,. Moving on, there is Fred K., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Fleetcor Technologies, Inc
5445 5445 5445 Triangle Parkway, Suite 400,, Norcross, Georgia, 30092, United States
| Legal authority | Delaware General Corporation Law |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | Delaware Division Of Corporations |
| Registration number | 2854298 |
| Notified on | 1 June 2021 |
| Nature of control: |
significiant influence or control |
Jan V.
| Notified on | 30 July 2016 |
| Ceased on | 31 October 2021 |
| Nature of control: |
significiant influence or control |
Fred K.
| Notified on | 6 April 2016 |
| Ceased on | 2 June 2021 |
| Nature of control: |
25-50% shares |
Irving B.
| Notified on | 6 April 2016 |
| Ceased on | 2 June 2021 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 6th, September 2023 |
accounts | Free Download (11 pages) |
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