AFA INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

12736924

Incorporation date

13/07/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2020)

11/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

11/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

11/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (37 pages)

11/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (17 pages)

14/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

06/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

06/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

06/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (35 pages)

06/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (18 pages)

21/11/2024

Termination of appointment of Victoria Naomi Carkeet-James Wood as a director on 2024-07-19

View PDF (1 pages)

26/07/2024

Confirmation statement made on 2024-07-12 with updates

View PDF (5 pages)

23/07/2024

Director's details changed for James Hedley Paget on 2024-07-18

View PDF (2 pages)

23/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

23/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

23/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (34 pages)

23/03/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (19 pages)

20/02/2024

Director's details changed for Mr Martim Avillez Caldeira on 2023-04-12

View PDF (2 pages)

20/11/2023

Resolutions

View PDF (1 pages)

20/11/2023

Resolutions

View PDF (1 pages)

06/11/2023

Change of share class name or designation

View PDF (2 pages)

06/11/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/10/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (21 pages)

30/10/2023

Cessation of Axl Group Limited as a person with significant control on 2023-10-13

View PDF (1 pages)

30/10/2023

Change of details for Afa Midco a Limited as a person with significant control on 2023-10-13

View PDF (2 pages)

27/10/2023

Cancellation of shares. Statement of capital on 2023-10-13

View PDF (5 pages)

27/10/2023

Purchase of own shares.

View PDF (4 pages)

25/10/2023

Resolutions

View PDF (1 pages)

25/10/2023

Memorandum and Articles of Association

View PDF (9 pages)

17/10/2023

Satisfaction of charge 127369240001 in full

View PDF (1 pages)

16/10/2023

Registration of charge 127369240002, created on 2023-10-13

View PDF (65 pages)

13/10/2023

Resolutions

View PDF (1 pages)

13/10/2023

Solvency Statement dated 12/10/23

View PDF (1 pages)

13/10/2023

Statement by Directors

View PDF (1 pages)

13/10/2023

Statement of capital on 2023-10-13

View PDF (5 pages)

12/10/2023

Statement of capital following an allotment of shares on 2023-10-12

View PDF (6 pages)

12/10/2023

Cessation of Afa Midco F Limited as a person with significant control on 2023-10-12

View PDF (1 pages)

12/10/2023

Notification of Axl Group Limited as a person with significant control on 2023-10-12

View PDF (2 pages)

02/10/2023

Statement of capital following an allotment of shares on 2023-09-14

View PDF (7 pages)

25/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

25/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

25/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (42 pages)

10/08/2023

Resolutions

View PDF (1 pages)

07/08/2023

Change of details for Afa Midco F Limited as a person with significant control on 2023-04-12

View PDF (2 pages)

07/08/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (9 pages)

07/08/2023

Change of details for Afa Midco a Limited as a person with significant control on 2023-04-12

View PDF (2 pages)

07/08/2023

Change of details for Afa Midco a Limited as a person with significant control on 2020-07-13

View PDF (2 pages)

07/06/2023

Statement of capital following an allotment of shares on 2023-05-19

View PDF (7 pages)

27/04/2023

Termination of appointment of Jonathan Darcy Blything Blows as a director on 2023-04-06

View PDF (1 pages)

12/04/2023

Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on 2023-04-12

View PDF (1 pages)

18/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

30/06/2022

Termination of appointment of Angela Mary Cecilia Gallop as a director on 2022-05-31

View PDF (1 pages)

15/06/2022

Full accounts made up to 2021-03-31

View PDF (23 pages)

30/11/2021

Previous accounting period shortened from 2021-07-31 to 2021-03-31

View PDF (1 pages)

17/08/2021

Confirmation statement made on 2021-07-12 with updates

View PDF (9 pages)

17/08/2021

Change of details for Afa Midco F Limited as a person with significant control on 2021-01-10

View PDF (2 pages)

07/06/2021

Appointment of Mrs Victoria Naomi Carkeet-James Wood as a director on 2021-06-07

View PDF (2 pages)

03/06/2021

Appointment of James Hedley Paget as a director on 2021-05-20

View PDF (2 pages)

03/06/2021

Termination of appointment of Joao Vicente Goncalves Rosa as a director on 2021-05-20

View PDF (1 pages)

02/06/2021

Registration of charge 127369240001, created on 2021-05-29

View PDF (49 pages)

02/02/2021

Resolutions

View PDF (2 pages)

18/01/2021

Statement of capital following an allotment of shares on 2021-01-10

View PDF (5 pages)

05/01/2021

Certificate of change of name

View PDF (3 pages)

26/11/2020

Appointment of Professor Angela Mary Cecilia Gallop as a director on 2020-11-24

View PDF (2 pages)

25/11/2020

Appointment of Mr Jonathan Darcy Blything Blows as a director on 2020-11-24

View PDF (2 pages)

22/09/2020

Statement of capital following an allotment of shares on 2020-09-01

View PDF (8 pages)

22/09/2020

Memorandum and Articles of Association

View PDF (17 pages)

22/09/2020

Resolutions

View PDF (3 pages)

22/09/2020

Change of share class name or designation

View PDF (2 pages)

13/07/2020

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Avillez Caldeira, Martim	Director	13/07/2020 - Present	49
Gallop, Angela Mary Cecilia, Dr	Director	24/11/2020 - 31/05/2022	16
Blows, Jonathan Darcy Blything	Director	24/11/2020 - 06/04/2023	37
Rosa, Joao Vicente Goncalves	Director	13/07/2020 - 20/05/2021	37
Wood, Victoria Naomi Carkeet-James	Director	07/06/2021 - 19/07/2024	10

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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

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SC278017

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

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Description

About AFA INTERNATIONAL LIMITED

AFA INTERNATIONAL LIMITED is an(a) Active company incorporated on 13/07/2020 with the registered office located at 12-18 Grosvenor Gardens, 5th Floor, London SW1W 0DH. There are currently 2 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 AFA INTERNATIONAL LIMITED?

AFA INTERNATIONAL LIMITED is currently Active. It was registered on 13/07/2020 .

Where is AFA INTERNATIONAL LIMITED located?

AFA INTERNATIONAL LIMITED is registered at 12-18 Grosvenor Gardens, 5th Floor, London SW1W 0DH.

What does AFA INTERNATIONAL LIMITED do?

AFA INTERNATIONAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AFA INTERNATIONAL LIMITED?

The latest filing was on 11/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.