Afa Midco A Limited. net worth, address, company information. Free

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Afa Midco A Limited (Companies House Registration Number 12734828) is a private limited company incorporated on 2020-07-10 in England. This firm has its registered office at 12-18 Grosvenor Gardens, 5Th Floor, London SW1W 0DH. Afa Midco A Limited operates Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Afa Midco A Limited
Number	12734828
Date of Incorporation:	10th July 2020
End of financial year:	31 March
Address:	12-18 Grosvenor Gardens, 5th Floor, London, SW1W 0DH
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in this particular enterprise, we can name: James P. (appointed on 20 May 2021), Lord S. (appointment date: 01 September 2020), Martim A. (appointed on 10 July 2020). The official register lists 1 person of significant control - Afa Topco Limited, a firm that can be found at Grosvenor Gardens, 5Th Floor, SW1W 0DH London, England. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Afa Topco Limited

10 July 2020

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On Wed, 12th Apr 2023 director's details were changed filed on: 20th, February 2024 \| officers	Free Download (2 pages)

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(CH01) On Wed, 12th Apr 2023 director's details were changed filed on: 20th, February 2024 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 24th, November 2023 \| capital	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 28th, October 2023 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 25th, October 2023 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 25th, October 2023 \| incorporation	Free Download (49 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, October 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 127348280002, created on Fri, 13th Oct 2023 filed on: 16th, October 2023 \| mortgage	Free Download (65 pages)
(PSC05) Change to a person with significant control Thu, 14th Sep 2023 filed on: 5th, October 2023 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Thu, 14th Sep 2023: 4805868.51 GBP filed on: 4th, October 2023 \| capital	Free Download (15 pages)
(SH01) Capital declared on Thu, 14th Sep 2023: 4711293.51 GBP filed on: 3rd, October 2023 \| capital	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 25th, September 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 25th, September 2023 \| accounts	Free Download (42 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 25th, September 2023 \| other	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, August 2023 \| resolution	Free Download (1 page)
(PSC05) Change to a person with significant control Wed, 12th Apr 2023 filed on: 7th, August 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 10th Jul 2023 filed on: 7th, August 2023 \| confirmation statement	Free Download (16 pages)
(CS01) Confirmation statement with updates Sun, 10th Jul 2022 filed on: 24th, July 2023 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Fri, 19th May 2023: 4203188.51 GBP filed on: 7th, June 2023 \| capital	Free Download (11 pages)
(TM01) Thu, 6th Apr 2023 - the day director's appointment was terminated filed on: 27th, April 2023 \| officers	Free Download (1 page)
(AD01) Address change date: Wed, 12th Apr 2023. New Address: 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH. Previous address: Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom filed on: 12th, April 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 9th Jul 2022 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2021 filed on: 13th, June 2022 \| accounts	Free Download (23 pages)
(TM01) Mon, 23rd May 2022 - the day director's appointment was terminated filed on: 24th, May 2022 \| officers	Free Download (1 page)
(AP01) On Mon, 23rd May 2022 new director was appointed. filed on: 24th, May 2022 \| officers	Free Download (2 pages)
(TM01) Thu, 23rd Dec 2021 - the day director's appointment was terminated filed on: 12th, May 2022 \| officers	Free Download (1 page)
(TM01) Thu, 23rd Dec 2021 - the day director's appointment was terminated filed on: 12th, May 2022 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to Wed, 31st Mar 2021 filed on: 30th, November 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 9th Jul 2021 filed on: 17th, August 2021 \| confirmation statement	Free Download (14 pages)
(PSC05) Change to a person with significant control Tue, 1st Sep 2020 filed on: 17th, August 2021 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Mon, 7th Jun 2021: 2755868.51 GBP filed on: 23rd, June 2021 \| capital	Free Download (11 pages)
(TM01) Thu, 27th May 2021 - the day director's appointment was terminated filed on: 7th, June 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 20th May 2021 new director was appointed. filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 2nd Mar 2021: 2755382.92 GBP filed on: 3rd, June 2021 \| capital	Free Download (9 pages)
(MR01) Registration of charge 127348280001, created on Sat, 29th May 2021 filed on: 2nd, June 2021 \| mortgage	Free Download (49 pages)
(AP01) On Tue, 1st Sep 2020 new director was appointed. filed on: 30th, September 2020 \| officers	Free Download
(AP01) On Tue, 1st Sep 2020 new director was appointed. filed on: 29th, September 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 1st Sep 2020: 2755061.27 GBP filed on: 28th, September 2020 \| capital	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 24th, September 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, September 2020 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 24th, September 2020 \| incorporation	Free Download (46 pages)
(AP01) On Tue, 1st Sep 2020 new director was appointed. filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
(AP01) On Tue, 1st Sep 2020 new director was appointed. filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, July 2020 \| incorporation	Free Download (11 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on Fri, 10th Jul 2020: 1.00 GBP capital

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