Afa Midco A Limited
Company Profile
live
SmallAfa Midco A Limited
12734828•Private Limited With Share Capital
12-18 Grosvenor Gardens, 5Th Floor, London, SW1W0DH
Get Full Access
Incorporated
10/07/2020
Company Age
5 years
Directors
3
Employees
36
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Afa Midco A Limited (12734828) is a private limited with share capital incorporated on 10/07/2020 (5 years old) and registered in london, SW1W0DH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 10/07/2020
SW1W0DH
36 employees
Financial Overview
Total Assets
£22.10M
Liabilities
£22.84M
Net Assets
£-739.7K
Turnover
£30.63M
Cash
£4.45M
Key Metrics
36
Employees
3
Directors
22
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
61
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2025
Capital Allotment Shares
Category:Capital
Date:11-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2025
Capital Allotment Shares
Category:Capital
Date:03-12-2024
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:02-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-03-2024
Legacy
Category:Accounts
Date:23-03-2024
Legacy
Category:Other
Date:23-03-2024
Legacy
Category:Other
Date:23-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2023
Memorandum Articles
Category:Incorporation
Date:25-10-2023
Resolution
Category:Resolution
Date:25-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2023
Capital Allotment Shares
Category:Capital
Date:04-10-2023
Capital Allotment Shares
Category:Capital
Date:03-10-2023
Legacy
Category:Accounts
Date:25-09-2023
Legacy
Category:Other
Date:25-09-2023
Legacy
Category:Other
Date:25-09-2023
Resolution
Category:Resolution
Date:10-08-2023
Resolution
Category:Resolution
Date:10-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2023
Capital Allotment Shares
Category:Capital
Date:07-06-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:27-07-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2021
Capital Allotment Shares
Category:Capital
Date:23-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2021
Capital Allotment Shares
Category:Capital
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:20-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Capital Allotment Shares
Category:Capital
Date:28-09-2020
Memorandum Articles
Category:Incorporation
Date:24-09-2020
Resolution
Category:Resolution
Date:24-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Incorporation Company
Category:Incorporation
Date:10-07-2020
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date27/12/2025
Latest Accounts31/03/2025
Trading Addresses
Warwick House, 25-27 Buckingham Palace Road, London, SW1W0PP
12-18 Grosvenor Gardens, London, SW1W0DHRegistered
Related Companies
10
london living developments limited
live
rochdale finco limitedlive
limerston capital partners i gp llplive
aplus holdco limitedlive
rochdale bidco limitedlive
in 'n' out centres (holdings) limitedlive
lcp bidco limitedlive
trinity homecare holdings limitedlive
prism medical healthcare limitedlive
woodford topco limitedlive
Contact
12-18 Grosvenor Gardens, 5Th Floor, London, SW1W0DH