AFA MIDCO F LIMITED

Key Data

Status

Active

Company No.

12734865

Incorporation date

10/07/2020

Size

Full

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)

12/02/2026

Statement of capital following an allotment of shares on 2026-02-10

View PDF (10 pages)

07/01/2026

Full accounts made up to 2025-03-31

View PDF (20 pages)

25/07/2025

Confirmation statement made on 2025-07-25 with updates

View PDF (13 pages)

22/07/2025

Statement of capital following an allotment of shares on 2025-07-21

View PDF (10 pages)

18/07/2025

Statement of capital following an allotment of shares on 2025-07-17

View PDF (10 pages)

16/04/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

10/04/2025

Statement of capital following an allotment of shares on 2025-04-04

View PDF (15 pages)

21/03/2025

Statement of capital following an allotment of shares on 2025-03-20

View PDF (15 pages)

24/01/2025

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

View PDF (30 pages)

19/10/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/10/2024

Appointment of Mr Joao Vicente Goncalves Rosa as a director on 2024-10-01

View PDF (2 pages)

03/10/2024

Termination of appointment of James Hedley Paget as a director on 2024-10-01

View PDF (1 pages)

13/08/2024

Confirmation statement made on 2024-07-25 with updates

View PDF (18 pages)

23/07/2024

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

View PDF (2 pages)

13/04/2024

Resolutions

View PDF (1 pages)

13/04/2024

Resolutions

View PDF (1 pages)

28/03/2024

Resolutions

View PDF (1 pages)

28/03/2024

Statement by Directors

View PDF (1 pages)

28/03/2024

Solvency Statement dated 28/03/24

View PDF (1 pages)

28/03/2024

Statement of capital on 2024-03-28

View PDF (10 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)

15/12/2023

Second filing of a statement of capital following an allotment of shares on 2023-10-18

View PDF (13 pages)

15/12/2023

Second filing of a statement of capital following an allotment of shares on 2023-10-18

View PDF (13 pages)

21/11/2023

Change of share class name or designation

View PDF (2 pages)

21/11/2023

Resolutions

View PDF (1 pages)

01/11/2023

Memorandum and Articles of Association

View PDF (49 pages)

30/10/2023

Statement of capital following an allotment of shares on 2023-10-18

View PDF (9 pages)

30/10/2023

Statement of capital following an allotment of shares on 2023-10-18

View PDF (9 pages)

28/10/2023

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

View PDF (21 pages)

25/10/2023

Resolutions

View PDF (2 pages)

25/10/2023

Particulars of variation of rights attached to shares

View PDF (4 pages)

19/10/2023

Registration of charge 127348650002, created on 2023-10-18

View PDF (27 pages)

17/10/2023

Satisfaction of charge 127348650001 in full

View PDF (1 pages)

02/10/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 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)

07/08/2023

Confirmation statement made on 2023-07-25 with updates

View PDF (5 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)

24/07/2023

Confirmation statement made on 2022-07-10 with updates

View PDF (7 pages)

16/05/2023

Termination of appointment of Philip James Avenell as a director on 2023-04-04

View PDF (1 pages)

16/05/2023

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)

20/07/2022

Confirmation statement made on 2022-07-09 with updates

View PDF (5 pages)

20/07/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/06/2022

Full accounts made up to 2021-03-31

View PDF (23 pages)

17/05/2022

Second filing of Confirmation Statement dated 2021-08-17

View PDF (5 pages)

16/05/2022

Second filing of a statement of capital following an allotment of shares on 2021-02-10

View PDF (4 pages)

16/05/2022

Second filing of a statement of capital following an allotment of shares on 2021-06-07

View PDF (5 pages)

12/05/2022

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

View PDF (1 pages)

10/05/2022

Termination of appointment of Rachel Fiona Jansen as a director on 2022-04-22

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

Confirmation statement made on 2021-07-09 with updates

View PDF (7 pages)

23/06/2021

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

View PDF (6 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

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

View PDF (2 pages)

02/06/2021

Registration of charge 127348650001, 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 (4 pages)

05/10/2020

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

View PDF (11 pages)

05/10/2020

Memorandum and Articles of Association

View PDF (49 pages)

30/09/2020

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

View PDF (3 pages)

22/09/2020

Appointment of Mr Jonathan Darcy Blything Blows as a director on 2020-09-01

View PDF (2 pages)

22/09/2020

Appointment of Ms Rachel Fiona Jansen as a director on 2020-09-01

View PDF (2 pages)

22/09/2020

Appointment of Mr Philip James Avenell as a director on 2020-09-01

View PDF (2 pages)

21/09/2020

Change of share class name or designation

View PDF (2 pages)

21/09/2020

Resolutions

View PDF (4 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

25/07/2026

Last change occurred

31/03/2025

Accounts

Full

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	10/07/2020 - Present	49
Gallop, Angela Mary Cecilia, Dr	Director	01/09/2020 - 23/12/2021	16
Blows, Jonathan Darcy Blything	Director	01/09/2020 - 06/04/2023	37
Rosa, Joao Vicente Goncalves	Director	10/07/2020 - 27/05/2021	36
Rosa, Joao Vicente Goncalves	Director	01/10/2024 - Present	36

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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SC278017

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Description

About AFA MIDCO F LIMITED

AFA MIDCO F 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 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 MIDCO F LIMITED?

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

Where is AFA MIDCO F LIMITED located?

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

What does AFA MIDCO F LIMITED do?

AFA MIDCO F 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 F LIMITED?

The latest filing was on 12/02/2026: Statement of capital following an allotment of shares on 2026-02-10.