ASSOCIATED FOREIGN EXCHANGE LIMITED

Key Data

Status

Active

Company No.

04848033

Incorporation date

28/07/2003

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2003)

13/04/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

08/04/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (5 pages)

31/01/2026

Resolutions

View PDF (1 pages)

31/01/2026

Solvency Statement dated 30/01/26

View PDF (1 pages)

31/01/2026

Statement of capital on 2026-01-31

View PDF (3 pages)

31/01/2026

Statement by Directors

View PDF (1 pages)

10/04/2025

Cessation of Fleetcor Technologies, Inc as a person with significant control on 2021-09-14

View PDF (1 pages)

10/04/2025

Notification of Fleetcor Uk Acquisition Limited as a person with significant control on 2021-09-14

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

04/04/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

29/01/2025

Register(s) moved to registered office address 8-10 Moorgate London EC2R 6DA

View PDF (1 pages)

28/01/2025

Director's details changed for Mr. Nathan James Cheema on 2022-08-01

View PDF (2 pages)

20/12/2024

Previous accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

15/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

06/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

22/06/2023

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

19/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

14/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2023

Registered office address changed from 4th Floor, 40 Strand London WC2N 5RW England to 8-10 Moorgate London EC2R 6DA on 2023-01-30

View PDF (1 pages)

14/04/2022

Termination of appointment of Throgmorton Secretaries Llp as a secretary on 2022-03-31

View PDF (1 pages)

14/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (4 pages)

14/04/2022

Notification of Fleetcor Technologies, Inc as a person with significant control on 2021-06-01

View PDF (2 pages)

14/04/2022

Cessation of Jan Vlietstra as a person with significant control on 2021-10-31

View PDF (1 pages)

24/02/2022

Termination of appointment of Jan Vlietstra as a director on 2021-11-11

View PDF (1 pages)

24/02/2022

Appointment of Mr Mark Frey as a director on 2021-11-09

View PDF (2 pages)

01/08/2021

Appointment of Mr Nathan James Cheema as a director on 2021-07-30

View PDF (2 pages)

01/08/2021

Appointment of Ms Dorit Toby Robbins as a director on 2021-07-30

View PDF (2 pages)

01/07/2021

Termination of appointment of Wayne Steven Mitchell as a director on 2021-06-07

View PDF (1 pages)

01/07/2021

Termination of appointment of David Denison Winney as a director on 2021-06-03

View PDF (1 pages)

25/06/2021

Cessation of Fred Victor Kunik as a person with significant control on 2021-06-02

View PDF (1 pages)

25/06/2021

Cessation of Irving Barr as a person with significant control on 2021-06-02

View PDF (1 pages)

11/06/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

19/04/2021

Change of details for Mr Jan Vlietstra as a person with significant control on 2016-07-30

View PDF (2 pages)

15/04/2021

Director's details changed for Mr Jan Vlietstra on 2011-01-01

View PDF (2 pages)

07/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

30/03/2021

Secretary's details changed for Throgmorton Secretaries Llp on 2021-01-01

View PDF (1 pages)

03/12/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

07/07/2020

Notification of Fred Victor Kunik as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2020

Notification of Irving Barr as a person with significant control on 2016-04-06

View PDF (2 pages)

19/06/2020

Appointment of Mr Wayne Steven Mitchell as a director on 2020-04-20

View PDF (2 pages)

27/05/2020

Termination of appointment of Irving Barr as a director on 2020-04-20

View PDF (1 pages)

27/05/2020

Appointment of Mr David Denison Winney as a director on 2020-04-20

View PDF (2 pages)

27/05/2020

Termination of appointment of Fred Victor Kunik as a director on 2020-04-20

View PDF (1 pages)

26/05/2020

Register(s) moved to registered inspection location Bastion House 140 London Wall London EC2Y 5DN

View PDF (1 pages)

26/05/2020

Register inspection address has been changed to Bastion House 140 London Wall London EC2Y 5DN

View PDF (1 pages)

21/05/2020

Termination of appointment of Fergal Vincent O'driscoll as a secretary on 2020-03-25

View PDF (1 pages)

21/05/2020

Termination of appointment of Fred Victor Kunik as a secretary on 2020-03-25

View PDF (1 pages)

21/05/2020

Appointment of Throgmorton Secretaries Llp as a secretary on 2020-03-25

View PDF (2 pages)

14/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

08/08/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

09/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

09/08/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

01/05/2018

Appointment of Mr Fergal Vincent O'driscoll as a secretary on 2018-05-01

View PDF (2 pages)

01/05/2018

Termination of appointment of Justine Zogaj as a secretary on 2018-05-01

View PDF (1 pages)

06/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

20/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

05/01/2017

Registered office address changed from , C/O Juliette Rivett, 4th Floor, 40 Strand, London, WC2N 5RW to 4th Floor, 40 Strand London WC2N 5RW on 2017-01-05

View PDF (1 pages)

05/01/2017

Appointment of Mrs Justine Zogaj as a secretary on 2017-01-05

View PDF (2 pages)

06/04/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

31/03/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

30/07/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (4 pages)

22/04/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

06/03/2015

Registered office address changed from , C/O Juliette Seel, 4th Floor, 40 Strand, London, WC2N 5RW, England to 4th Floor, 40 Strand London WC2N 5RW on 2015-03-06

View PDF (1 pages)

12/12/2014

Registered office address changed from , 10 John Street, London, WC1N 2EB to 4th Floor, 40 Strand London WC2N 5RW on 2014-12-12

View PDF (1 pages)

18/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (6 pages)

23/04/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

31/07/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (4 pages)

31/07/2013

Secretary's details changed for Fred Victor Kunik on 2012-07-29

View PDF (1 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

27/11/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

06/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (4 pages)

31/07/2012

Appointment of Mr Jan Vlietstra as a director

View PDF (2 pages)

24/04/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

15/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (4 pages)

12/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

25/08/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

12/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (4 pages)

12/08/2010

Director's details changed for Fred Victor Kunik on 2010-07-28

View PDF (2 pages)

12/08/2010

Director's details changed for Irving Barr on 2010-07-28

View PDF (2 pages)

06/08/2009

Return made up to 28/07/09; full list of members

View PDF (3 pages)

14/05/2009

Registered office changed on 14/05/2009 from, herschel house, 58 herschel street, slough, berkshire, SL1 1PG

View PDF (1 pages)

12/05/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

06/08/2008

Return made up to 28/07/08; full list of members

View PDF (3 pages)

23/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

31/08/2007

Return made up to 28/07/07; full list of members

View PDF (7 pages)

04/05/2007

S-div 28/12/06

View PDF (1 pages)

04/05/2007

Resolutions

View PDF (0 pages)

04/05/2007

Resolutions

View PDF (1 pages)

28/03/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

15/09/2006

Return made up to 28/07/06; full list of members

View PDF (7 pages)

30/03/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

11/01/2006

Ad 01/01/04-09/12/04 £ si 200@1

View PDF (3 pages)

11/01/2006

Ad 30/11/05--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

30/08/2005

Return made up to 28/07/05; full list of members

View PDF (7 pages)

19/04/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

14/09/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

29/12/2003

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

20/09/2003

New director appointed

View PDF (2 pages)

20/09/2003

New director appointed

View PDF (2 pages)

09/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

Secretary resigned

View PDF (1 pages)

09/09/2003

New secretary appointed

View PDF (2 pages)

28/07/2003

Incorporation

View PDF (15 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

30/06/2024

Next confirmation date

31/03/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
Winney, David Denison	Director	20/04/2020 - 03/06/2021	2
APEX SECRETARIES LLP	Corporate Secretary	25/03/2020 - 31/03/2022	25
Barr, Irving	Director	30/07/2003 - 20/04/2020	7
Vlietstra, Jan	Director	01/01/2011 - 11/11/2021	6
Kunik, Fred Victor	Director	30/07/2003 - 20/04/2020	7

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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Silviculture and other forestry activities

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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

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12/09/1990

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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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Mixed farming

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Description

About ASSOCIATED FOREIGN EXCHANGE LIMITED

ASSOCIATED FOREIGN EXCHANGE LIMITED is an(a) Active company incorporated on 28/07/2003 with the registered office located at 8-10 Moorgate, London EC2R 6DA. 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 ASSOCIATED FOREIGN EXCHANGE LIMITED?

ASSOCIATED FOREIGN EXCHANGE LIMITED is currently Active. It was registered on 28/07/2003 .

Where is ASSOCIATED FOREIGN EXCHANGE LIMITED located?

ASSOCIATED FOREIGN EXCHANGE LIMITED is registered at 8-10 Moorgate, London EC2R 6DA.

What does ASSOCIATED FOREIGN EXCHANGE LIMITED do?

ASSOCIATED FOREIGN EXCHANGE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ASSOCIATED FOREIGN EXCHANGE LIMITED?

The latest filing was on 13/04/2026: Total exemption full accounts made up to 2025-06-30.