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AFA MIDCO A LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Afa Midco A Limited. The company was founded 4 years ago and was given the registration number 12734828. The firm's registered office is in LONDON. You can find them at Warwick House, 25-27 Buckingham Palace Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AFA MIDCO A LIMITED
Company Number:12734828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Warwick House, 25-27 Buckingham Palace Road, London, United Kingdom, SW1W 0PP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12-18, Grosvenor Gardens, 5th Floor, London, England, SW1W 0DH

Director10 July 2020Active
12-18, Grosvenor Gardens, 5th Floor, London, England, SW1W 0DH

Director20 May 2021Active
12-18, Grosvenor Gardens, 5th Floor, London, England, SW1W 0DH

Director01 September 2020Active
12-18, Grosvenor Gardens, 5th Floor, London, England, SW1W 0DH

Director23 May 2022Active
Warwick House, 25-27 Buckingham Palace Road, London, United Kingdom, SW1W 0PP

Director01 September 2020Active
Warwick House, 25-27 Buckingham Palace Road, London, United Kingdom, SW1W 0PP

Director01 September 2020Active
Warwick House, 25-27 Buckingham Palace Road, London, United Kingdom, SW1W 0PP

Director01 September 2020Active
Warwick House, 25-27 Buckingham Palace Road, London, United Kingdom, SW1W 0PP

Director10 July 2020Active

People with Significant Control

Afa Topco Limited
Notified on:10 July 2020
Status:Active
Country of residence:England
Address:12-18, Grosvenor Gardens, London, England, SW1W 0DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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