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AFA MIDCO A LIMITED

AFA MIDCO A LIMITED is an active private limited company, incorporated on 10 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 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. AFA MIDCO A LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number12734828
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 112-18 GROSVENOR GARDENS
Address Line 25TH FLOOR
Post TownLONDON
CountryENGLAND
PostcodeSW1W 0DH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date24/07/2024
Last Made Up Date10/07/2023

Return

Next Due Date07/08/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
AFA MIDCO A 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 10/07/2020
JAMES HEDLEY PAGET
(~57 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
MR LORD JOHN ARTHUR STEVENS
(~81 year old British national)
12-18 GROSVENOR GARDENS, 5TH FLOOR, LONDON, SW1W 0DH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2020

Connections

(Shared officers)
  • MR MARTIM AVILLEZ CALDEIRA
  • JAMES HEDLEY PAGET
  • MR MARTIM AVILLEZ CALDEIRA
  • JAMES HEDLEY PAGET
  • MR MARTIM AVILLEZ CALDEIRA
  • JAMES HEDLEY PAGET
  • MR MARTIM AVILLEZ CALDEIRA
  • MR MARTIM AVILLEZ CALDEIRA
  • 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 MIDCO A LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 0DH.

Map of AFA MIDCO A LIMITED at local scale
Map of AFA MIDCO A LIMITED at local scale
Map of AFA MIDCO A LIMITED at district scale
Map of AFA MIDCO A LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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