Afex Global Holdings Limited

General information

Name:

Afex Global Holdings Ltd

Office Address:

8-10 Moorgate EC2R 6DA London

Number: 09019086

Incorporation date: 2014-04-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09019086 - registration number for Afex Global Holdings Limited. This company was registered as a Private Limited Company on 2014-04-30. This company has been active in this business for 10 years. This enterprise can be contacted at 8-10 Moorgate in London. The headquarters' post code assigned to this place is EC2R 6DA. The firm's principal business activity number is 64205, that means Activities of financial services holding companies. Afex Global Holdings Ltd filed its latest accounts for the period up to 2021-12-31. The business latest confirmation statement was released on 2023-04-30.

According to the information we have, the following firm was established in 2014 and has so far been steered by eight directors, out of whom three (Mark F., Nathan C. and Dorit R.) are still listed as current directors.

Financial data based on annual report

Company staff

Mark F.

Role: Director

Appointed: 09 November 2021

Latest update: 9 December 2023

Nathan C.

Role: Director

Appointed: 30 July 2021

Latest update: 9 December 2023

Dorit R.

Role: Director

Appointed: 30 July 2021

Latest update: 9 December 2023

People with significant control

The companies that control this firm are: Fleetcor Technologies, Inc has substantial control or influence over the company. This business can be reached in Norcross at Triangle Parkway, Suite 400,, Georgia and was registered as a PSC under the registration number 2854298.

Fleetcor Technologies, Inc
Address: 5445 Triangle Parkway, Suite 400,, Norcross, Georgia, United States
Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered United States
Place registered Delaware Division Of Corporations
Registration number 2854298
Notified on 1 June 2021
Nature of control:
substantial control or influence
Jan V.
Notified on 12 August 2016
Ceased on 31 October 2021
Nature of control:
substantial control or influence
Irving B.
Notified on 6 April 2016
Ceased on 2 June 2021
Nature of control:
1/2 or less of shares
Fred K.
Notified on 6 April 2016
Ceased on 2 June 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 6 June 2015
Start Date For Period Covered By Report 2014-04-30
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 6 June 2015

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
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Total exemption full company accounts data drawn up to December 31, 2021 (AA)
filed on: 5th, June 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
9
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