AFS LONDON LIMITED

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

This company is commonly known as Afs London Limited. The company was founded 23 years ago and was given the registration number 04254134. The firm's registered office is in LONDON. You can find them at Warwick House 65-66, Queen Street, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name	:	AFS LONDON LIMITED
Company Number	:	04254134
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 July 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66120 - Security and commodity contracts dealing activities 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address	:	Warwick House 65-66, Queen Street, London, EC4R 1EB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
65-66, Warwick House, Queen Street, London, United Kingdom, EC4R 1EB	Secretary	19 September 2011	Active
65-66, Warwick House, Queen Street, London, United Kingdom, EC4R 1EB	Director	19 September 2011	Active
Oude Zyds, Achterburg Wal 196, Amsterdam, Netherlands, FOREIGN	Secretary	16 August 2002	Active
17, Ipenrodestraat, 2012 Mb Harlem, Netherlands,	Secretary	01 July 2009	Active
Wagendijk 19, Kockengen, Netherlands,	Secretary	01 August 2004	Active
179 Great Portland Street, London, W1W 5LS	Corporate Nominee Secretary	17 July 2001	Active
Wet Wood, Pottens Mill Lane, Broad Oak, TN21 8AU	Director	06 September 2008	Active
179 Great Portland Street, London, W1W 5LS	Nominee Director	17 July 2001	Active
Oude Zyds, Achterburg Wal 196, Amsterdam, Netherlands, FOREIGN	Director	22 August 2001	Active
802 Antonine Heights, City Walk, London, SE1 3DF	Director	16 August 2002	Active
31 Wallingford Avenue, London, W10 6QA	Director	22 August 2001	Active
Warwick House 65-66, Queen Street, London, EC4R 1EB	Director	27 May 2020	Active
24, Coleraine Road, London, United Kingdom, SE3 7PQ	Director	07 March 2008	Active
Langstraat 46 1015 Al, Amsterdam, Netherlands,	Director	16 August 2002	Active
17, Ipenrodestraat, 2012 Mb Harlem, Netherlands,	Director	01 July 2009	Active
Wagendijk 19, Kockengen, Netherlands,	Director	01 August 2004	Active
65-66, Warwick House, Queen Street, London, United Kingdom, EC4R 1EB	Director	19 September 2011	Active
65-66, Warwick House, Queen Street, London, United Kingdom, EC4R 1BR	Director	01 October 2010	Active

People with Significant Control

Managing Director Ramon Soesbergen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1974
Nationality	:	Dutch
Country of residence	:	Netherlands
Address	:	5, Beursplein, Amsterdam, Netherlands,
Nature of control	:	Significant influence or control

Ceo Hein Frans Jan Siemerink
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1972
Nationality	:	Dutch
Country of residence	:	Netherlands
Address	:	5, Beursplein, Amsterdam, Netherlands,
Nature of control	:	Significant influence or control

Afs Equity & Derivatives Bv
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	5, Beursplein, Amsterdam, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent

Afs Group Bv
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	5, Beursplein, Amsterdam, Netherlands,
Nature of control	:	Voting rights 75 to 100 percent

Clip Brokers Bv
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	5, Beursplein, Amsterdam, Netherlands,
Nature of control	:	Voting rights 75 to 100 percent

AFS LONDON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement