AFEX GLOBAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AFEX GLOBAL HOLDINGS LIMITED
COMPANY NUMBER
09019086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
30/04/2014
(10 years and 7 months old)
WEBSITE
www.afex.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 6DA
Telephone: 08006800626
TPS: No
8-10 Moorgate
LONDON
EC2R 6DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSOCIATED FOREIGN EXCHANGE INC | N/A | N/A |
| AFEX GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AFEX MARKETS EUROPE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 18/08/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AFEX GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFEX GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFEX GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2021 - Present (3 years and 4 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/07/2021 - Present (3 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
09/11/2021 - Present (3 years and 1 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/04/2014 - 20/04/2020 (5 years and 11 months) Born in Dec 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/04/2014 - 20/04/2020 (5 years and 11 months) Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSOCIATED FOREIGN EXCHANGE HOLDINGS INC | N/A | N/A |
| AFEX MARKETS PLC | Active - Accounts Filed | View Report |
| ASSOCIATED FOREIGN EXCHANGE INC | N/A | N/A |
| AFEX GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AFEX MARKETS EUROPE LIMITED | N/A | N/A |
| ASSOCIATED FOREIGN EXCHANGE IRELAND LIMITED | N/A | N/A |
| ASSOCIATED FOREIGN EXCHANGE IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 18/08/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 18/04/2022 | THROGMORTON SECRETARIES LLP (912392903) has left the board |
| 28/02/2022 | New Board Member Mark Frey (929291778) Appointed |
| 28/02/2022 | Jan Vlietstra (921217881) has left the board |
| 31/12/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Board Member Wayne Steven Mitchell (911890236) Appointed |
| 29/05/2020 | New Board Member David Denison Winney (924668067) Appointed |
| 29/05/2020 | Fred Victor Kunik (914658293) has left the board |
| 29/05/2020 | Irving Barr (918729693) has left the board |
| 25/05/2020 | Fergal Vincent O'Driscoll (924593263) has left the board |
| 18/05/2020 | New Company Secretary THROGMORTON SECRETARIES LLP (912392903) Appointed |
| 18/05/2020 | THROGMORTON SECRETARIES LLP (926949936) has left the board |
| 12/05/2020 | New Company Secretary THROGMORTON SECRETARIES LLP (926949936) Appointed |
| 08/05/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Company Secretary Fergal Vincent O'Driscoll (924593263) Appointed |
| 03/05/2018 | Justine Zogaj (922182827) has left the board |
| 07/10/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 09/01/2017 | New Company Secretary Justine Zogaj (922182827) Appointed |
| 09/01/2017 | Juliette Alison Rivett (919850653) has left the board |
| 27/09/2016 | New Accounts filed |
| 17/08/2016 | New Board Member Jan Vlietstra (921217881) Appointed |
| 08/05/2016 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 17/06/2015 | New Company Secretary Juliette Alison Rivett (919850653) Appointed |
| 06/05/2015 | New Annual Return filed |
| 19/12/2014 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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