AFA INTERNATIONAL LIMITED
AFA INTERNATIONAL LIMITED is an active private limited company, incorporated on 13 July 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Audit Exemption Subsidiary. AFA INTERNATIONAL LIMITED previously had the company name AFA BIDCO LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 12736924 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/07/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12-18 GROSVENOR GARDENS |
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Address Line 2 | 5TH FLOOR |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1W 0DH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 31/03/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 26/07/2024 |
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Last Made Up Date | 12/07/2023 |
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Return
Next Due Date | 10/08/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 05/01/2021 onwards:
AFA INTERNATIONAL LIMITED
Prior to 05/01/2021:
AFA BIDCO LIMITED
Directors
(The company's officers)
MR MARTIM AVILLEZ CALDEIRA
(~47 year old Portuguese national)
12-18 GROSVENOR GARDENS, 5TH FLOOR, LONDON, SW1W 0DH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/07/2020
JAMES HEDLEY PAGET
(~56 year old Swiss national)
12-18 GROSVENOR GARDENS, 5TH FLOOR, LONDON, SW1W 0DH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/05/2021
MRS VICTORIA NAOMI CARKEET-JAMES WOOD
(~43 year old British national)
12-18 GROSVENOR GARDENS, 5TH FLOOR, LONDON, SW1W 0DH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/06/2021
Connections
(Shared officers)
- MR MARTIM AVILLEZ CALDEIRA
- JAMES HEDLEY PAGET
- MR MARTIM AVILLEZ CALDEIRA
- JAMES HEDLEY PAGET
- MR MARTIM AVILLEZ CALDEIRA
- JAMES HEDLEY PAGET
ALECTO FORENSIC SERVICES LIMITED
- MRS VICTORIA NAOMI CARKEET-JAMES WOOD
ANALYTICAL SERVICES INTERNATIONAL LIMITED
- MRS VICTORIA NAOMI CARKEET-JAMES WOOD
- MR MARTIM AVILLEZ CALDEIRA
- MR MARTIM AVILLEZ CALDEIRA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AFA INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1W 0DH.
Map of AFA INTERNATIONAL LIMITED at local scale
Map of AFA INTERNATIONAL LIMITED at district scale
More Companies in SW1W 0DH
Other companies with registered offices in SW1W 0DH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)