AFA MIDCO A LIMITED

Key Data

Status

Active

Company No.

12734828

Incorporation date

10/07/2020

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/07/2020)

07/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (30 pages)

10/07/2025

Confirmation statement made on 2025-07-10 with updates

View PDF (14 pages)

11/04/2025

Statement of capital following an allotment of shares on 2025-03-12

View PDF (16 pages)

24/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (29 pages)

03/12/2024

Statement of capital following an allotment of shares on 2024-11-14

View PDF (16 pages)

02/12/2024

Statement of capital on 2024-11-14

View PDF (11 pages)

26/07/2024

Confirmation statement made on 2024-07-10 with updates

View PDF (20 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 (17 pages)

20/02/2024

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

View PDF (2 pages)

24/11/2023

Change of share class name or designation

View PDF (2 pages)

01/11/2023

Particulars of variation of rights attached to shares

View PDF (4 pages)

28/10/2023

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

View PDF (20 pages)

25/10/2023

Resolutions

View PDF (2 pages)

25/10/2023

Memorandum and Articles of Association

View PDF (49 pages)

17/10/2023

Satisfaction of charge 127348280001 in full

View PDF (1 pages)

16/10/2023

Registration of charge 127348280002, created on 2023-10-13

View PDF (65 pages)

05/10/2023

Change of details for Afa Topco Limited as a person with significant control on 2023-09-14

View PDF (2 pages)

04/10/2023

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

View PDF (15 pages)

03/10/2023

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

View PDF (13 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)

10/08/2023

Resolutions

View PDF (2 pages)

07/08/2023

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

View PDF (2 pages)

07/08/2023

Confirmation statement made on 2023-07-10 with updates

View PDF (16 pages)

24/07/2023

Confirmation statement made on 2022-07-10 with updates

View PDF (5 pages)

07/06/2023

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

View PDF (11 pages)

06/06/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 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)

27/07/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

27/07/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

13/06/2022

Full accounts made up to 2021-03-31

View PDF (23 pages)

24/05/2022

Termination of appointment of John Robert Kelly as a director on 2022-05-23

View PDF (1 pages)

24/05/2022

Appointment of Mr Jonathan Darcy Blything Blows as a director on 2022-05-23

View PDF (2 pages)

12/05/2022

Termination of appointment of Christopher Adam Gregg as a director on 2021-12-23

View PDF (1 pages)

12/05/2022

Termination of appointment of Angela Mary Cecilia Gallop as a director on 2021-12-23

View PDF (1 pages)

30/11/2021

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

View PDF (1 pages)

17/08/2021

Change of details for Afa Topco Limited as a person with significant control on 2020-09-01

View PDF (2 pages)

17/08/2021

Confirmation statement made on 2021-07-09 with updates

View PDF (14 pages)

23/06/2021

Statement of capital following an allotment of shares on 2021-06-07

View PDF (11 pages)

07/06/2021

Termination of appointment of Joao Vicente Goncalves Rosa as a director on 2021-05-27

View PDF (1 pages)

03/06/2021

Statement of capital following an allotment of shares on 2021-03-02

View PDF (9 pages)

03/06/2021

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

View PDF (2 pages)

02/06/2021

Registration of charge 127348280001, created on 2021-05-29

View PDF (49 pages)

20/10/2020

Second filing of a statement of capital following an allotment of shares on 2020-09-01

View PDF (14 pages)

30/09/2020

Appointment of Dr Angela Mary Cecilia Gallop as a director on 2020-09-01

View PDF (3 pages)

29/09/2020

Appointment of Mr Lord John Arthur Stevens as a director on 2020-09-01

View PDF (2 pages)

28/09/2020

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

View PDF (12 pages)

24/09/2020

Memorandum and Articles of Association

View PDF (46 pages)

24/09/2020

Resolutions

View PDF (4 pages)

24/09/2020

Change of share class name or designation

View PDF (2 pages)

23/09/2020

Appointment of Mr John Robert Kelly as a director on 2020-09-01

View PDF (2 pages)

23/09/2020

Appointment of Mr Christopher Adam Gregg as a director on 2020-09-01

View PDF (2 pages)

10/07/2020

Incorporation

View PDF (11 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

10/07/2026

Last change occurred

31/03/2025

Accounts

Group

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
Gregg, Christopher Adam	Director	01/09/2020 - 23/12/2021	14
Avillez Caldeira, Martim	Director	10/07/2020 - Present	49
Gallop, Angela Mary Cecilia, Dr	Director	01/09/2020 - 23/12/2021	16
Mr John Robert Kelly	Director	01/09/2020 - 23/05/2022	8
Blows, Jonathan Darcy Blything	Director	23/05/2022 - 06/04/2023	37

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

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

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SC127217

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

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Description

About AFA MIDCO A LIMITED

AFA MIDCO A LIMITED is an(a) Active company incorporated on 10/07/2020 with the registered office located at 12-18 Grosvenor Gardens, 5th Floor, London SW1W 0DH. There are currently 3 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 MIDCO A LIMITED?

AFA MIDCO A LIMITED is currently Active. It was registered on 10/07/2020 .

Where is AFA MIDCO A LIMITED located?

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

What does AFA MIDCO A LIMITED do?

AFA MIDCO A 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 MIDCO A LIMITED?

The latest filing was on 07/01/2026: Group of companies' accounts made up to 2025-03-31.