AFEX GLOBAL HOLDINGS LIMITED

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AFEX GLOBAL HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

09019086

Incorporation date

30/04/2014

Size

Full

Contacts

Registered address

Registered address

8-10 Moorgate, London EC2R 6DACopy
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Latest events (Record since 29/01/2023)
dot icon05/02/2026
Statement of capital following an allotment of shares on 2026-02-05
dot icon02/02/2026
Resolutions
dot icon02/02/2026
Memorandum and Articles of Association
dot icon14/08/2025
Full accounts made up to 2024-12-31
dot icon06/05/2025
Confirmation statement made on 2025-04-30 with no updates
dot icon30/01/2025
Register(s) moved to registered office address 8-10 Moorgate London EC2R 6DA
dot icon29/01/2025
Director's details changed for Mr. Nathan James Cheema on 2022-08-01
dot icon14/10/2024
Full accounts made up to 2023-12-31
dot icon14/08/2024
Full accounts made up to 2022-12-31
dot icon20/05/2024
Confirmation statement made on 2024-04-30 with no updates
dot icon16/05/2024
Change of details for Fleetcor Technologies, Inc as a person with significant control on 2024-03-25
dot icon05/06/2023
Total exemption full accounts made up to 2021-12-31
dot icon23/05/2023
Confirmation statement made on 2023-04-30 with no updates
dot icon14/03/2023
Compulsory strike-off action has been discontinued
dot icon28/02/2023
First Gazette notice for compulsory strike-off
dot icon29/01/2023
Registered office address changed from 4th Floor, 40 Strand London WC2N 5RW England to 8-10 Moorgate London EC2R 6DA on 2023-01-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
30/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

AFEX GLOBAL HOLDINGS LIMITED has not submitted financial statements

AFEX GLOBAL HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AFEX GLOBAL HOLDINGS LIMITED

AFEX GLOBAL HOLDINGS LIMITED is an(a) Active company incorporated on 30/04/2014 with the registered office located at 8-10 Moorgate, London EC2R 6DA. 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 AFEX GLOBAL HOLDINGS LIMITED?

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AFEX GLOBAL HOLDINGS LIMITED is currently Active. It was registered on 30/04/2014 .

Where is AFEX GLOBAL HOLDINGS LIMITED located?

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AFEX GLOBAL HOLDINGS LIMITED is registered at 8-10 Moorgate, London EC2R 6DA.

What does AFEX GLOBAL HOLDINGS LIMITED do?

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AFEX GLOBAL HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AFEX GLOBAL HOLDINGS LIMITED?

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The latest filing was on 05/02/2026: Statement of capital following an allotment of shares on 2026-02-05.