Afex Markets Limited

DataGardener
afex markets limited
dissolved
Unknown

Afex Markets Limited

07061516Private Limited With Share Capital

8-10 Moorgate, London, EC2R6DA
Incorporated

30/10/2009

Company Age

16 years

Directors

4

Employees

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Afex Markets Limited (07061516) is a private limited with share capital incorporated on 30/10/2009 (16 years old) and registered in london, EC2R6DA. The company operates under SIC code 64999 and is classified as Unknown.

Afex markets plc is a financial services company based out of 4th floor, 40 strand, london, united kingdom.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 30/10/2009
EC2R6DA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Est. Turnover

£15.67M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:20-01-2026
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:26-03-2025
Gazette Notice Voluntary
Category:Gazette
Date:28-01-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:05-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-03-2023
Resolution
Category:Resolution
Date:16-03-2023
Legacy
Category:Insolvency
Date:16-03-2023
Legacy
Category:Capital
Date:16-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-02-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:02-02-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:02-02-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:02-02-2023
Resolution
Category:Resolution
Date:02-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Legacy
Category:Incorporation
Date:10-08-2020
Application Trading Certificate
Category:Reregistration
Date:10-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-06-2020
Move Registers To Sail Company With New Address
Category:Address
Date:26-05-2020
Change Sail Address Company With New Address
Category:Address
Date:26-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-11-2015
Accounts Amended With Accounts Type Full
Category:Accounts
Date:24-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Capital Allotment Shares
Category:Capital
Date:13-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Capital Allotment Shares
Category:Capital
Date:10-01-2014
Capital Allotment Shares
Category:Capital
Date:30-10-2013
Capital Allotment Shares
Category:Capital
Date:26-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Capital Allotment Shares
Category:Capital
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Change Sail Address Company
Category:Address
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-11-2012
Termination Secretary Company With Name
Category:Officers
Date:09-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2012

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2024
Filing Date14/09/2023
Latest Accounts31/12/2022

Trading Addresses

4Th Floor, 40 Strand, London, WC2N5RW
8-10 Moorgate, London, EC2R6DARegistered

Contact

08006800626
afexmarkets.com
8-10 Moorgate, London, EC2R6DA