AF WALLET SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

11028223

Incorporation date

24/10/2017

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2017)

17/03/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2025

Termination of appointment of Michael Jakobsen as a director on 2025-12-30

View PDF (1 pages)

10/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

30/12/2024

Certificate of change of name

View PDF (3 pages)

31/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

28/08/2024

Termination of appointment of Olaf Chalmer Rasmuseen as a director on 2024-08-28

View PDF (1 pages)

28/08/2024

Appointment of Mr. Michael Jakobsen as a director on 2024-08-28

View PDF (2 pages)

13/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/04/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

19/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

25/10/2023

Termination of appointment of Thomas Sand as a director on 2023-10-25

View PDF (1 pages)

25/10/2023

Appointment of Mr. Olaf Chalmer Rasmuseen as a director on 2023-10-25

View PDF (2 pages)

31/07/2023

Previous accounting period shortened from 2023-09-01 to 2022-12-31

View PDF (1 pages)

30/07/2023

Statement of capital following an allotment of shares on 2022-08-15

View PDF (3 pages)

30/07/2023

Previous accounting period shortened from 2023-05-25 to 2022-09-01

View PDF (1 pages)

30/07/2023

Micro company accounts made up to 2022-09-01

View PDF (3 pages)

10/07/2023

Micro company accounts made up to 2022-05-25

View PDF (3 pages)

16/02/2023

Previous accounting period shortened from 2022-05-26 to 2022-05-25

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

13/11/2022

Cessation of Intra Fintech Holdings Limited as a person with significant control on 2022-09-01

View PDF (1 pages)

13/11/2022

Notification of Aston Fintech Sarl as a person with significant control on 2022-09-01

View PDF (1 pages)

01/09/2022

Certificate of change of name

View PDF (3 pages)

19/05/2022

Micro company accounts made up to 2021-05-26

View PDF (3 pages)

26/02/2022

Previous accounting period shortened from 2021-05-27 to 2021-05-26

View PDF (1 pages)

12/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

04/01/2022

Cessation of Intra Fintech Limited as a person with significant control on 2021-05-27

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2021-05-27 with updates

View PDF (4 pages)

04/01/2022

Notification of Intra Fintech Holdings Limited as a person with significant control on 2021-05-27

View PDF (2 pages)

09/09/2021

Previous accounting period extended from 2020-12-31 to 2021-05-27

View PDF (1 pages)

17/06/2021

Previous accounting period shortened from 2021-05-27 to 2020-12-31

View PDF (1 pages)

16/06/2021

Micro company accounts made up to 2020-05-27

View PDF (3 pages)

16/06/2021

Termination of appointment of Annemarie Steen Olsen as a director on 2020-05-27

View PDF (1 pages)

16/06/2021

Current accounting period shortened from 2020-10-31 to 2020-05-27

View PDF (1 pages)

09/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

28/10/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

08/01/2020

Cessation of Intra Holding Limited as a person with significant control on 2019-06-01

View PDF (1 pages)

08/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

12/12/2019

Resolutions

View PDF (3 pages)

11/11/2019

Appointment of Mr. Thomas Sand as a director on 2019-11-01

View PDF (2 pages)

01/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (4 pages)

01/11/2019

Notification of Intra Fintech Limited as a person with significant control on 2019-06-01

View PDF (2 pages)

22/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

13/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

31/10/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

24/10/2017

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2024

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
96.42K
-
0.00
-
-

2025
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr. Michael Jakobsen	Director	28/08/2024 - 30/12/2025	47
Sand, Thomas	Director	01/11/2019 - 25/10/2023	68
Miss Annemarie Steen Olsen	Director	24/10/2017 - 27/05/2020	39
Rasmuseen, Olaf Chalmer, Mr.	Director	25/10/2023 - 28/08/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AF WALLET SOLUTIONS LIMITED

AF WALLET SOLUTIONS LIMITED is an(a) Active company incorporated on 24/10/2017 with the registered office located at Britannia House, 503, 11 Glenthorne Road, London W6 0LH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AF WALLET SOLUTIONS LIMITED?

AF WALLET SOLUTIONS LIMITED is currently Active. It was registered on 24/10/2017 .

Where is AF WALLET SOLUTIONS LIMITED located?

AF WALLET SOLUTIONS LIMITED is registered at Britannia House, 503, 11 Glenthorne Road, London W6 0LH.

What does AF WALLET SOLUTIONS LIMITED do?

AF WALLET SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AF WALLET SOLUTIONS LIMITED?

The latest filing was on 17/03/2026: Compulsory strike-off action has been suspended.