Associated Foreign Exchange Limited

General information

Name:

Associated Foreign Exchange Ltd

Office Address:

8-10 Moorgate EC2R 6DA London

Number: 04848033

Incorporation date: 2003-07-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 marks the beginning of Associated Foreign Exchange Limited, a firm which is situated at 8-10 Moorgate, , London. That would make 21 years Associated Foreign Exchange has existed on the market, as the company was started on July 28, 2003. The firm Companies House Registration Number is 04848033 and its postal code is EC2R 6DA. The firm's principal business activity number is 64999 which means Financial intermediation not elsewhere classified. Associated Foreign Exchange Ltd released its account information for the financial year up to Sat, 31st Dec 2022. The business most recent confirmation statement was released on Fri, 31st Mar 2023.

The enterprise's trademark is "PayFex". They applied to register it on 2017-01-09 and it was licensed two months later. The trademark's registration remains valid until 2027-01-09.

Mark F., Dorit R. and Nathan C. are listed as company's directors and have been working on the company success since 2021.

Trade marks

Trademark UK00003205618
Trademark image:-
Trademark name:PayFex
Status:Registered
Filing date:2017-01-09
Date of entry in register:2017-03-31
Renewal date:2027-01-09
Owner name:Associated Foreign Exchange Limited
Owner address:4th Floor, 40 Strand, London, United Kingdom, WC2N 5RW

Company staff

Mark F.

Role: Director

Appointed: 09 November 2021

Latest update: 25 March 2024

Dorit R.

Role: Director

Appointed: 30 July 2021

Latest update: 25 March 2024

Nathan C.

Role: Director

Appointed: 30 July 2021

Latest update: 25 March 2024

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 5445 5445 Triangle Parkway, Suite 400,, 30092, Georgia and was registered as a PSC under the registration number 2854298.

Fleetcor Technologies, Inc
Address: 5445 5445 5445 Triangle Parkway, Suite 400,, Norcross, Georgia, 30092, 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 30 July 2016
Ceased on 31 October 2021
Nature of control:
substantial control or influence
Fred K.
Notified on 6 April 2016
Ceased on 2 June 2021
Nature of control:
1/2 or less of shares
Irving B.
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
20
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