Associated Foreign Exchange Limited

DataGardener
live
Large Enterprise

Associated Foreign Exchange Limited

04848033•Private Limited With Share Capital

8-10 Moorgate, London, EC2R6DA
Website02078116500

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

28/07/2003

Company Age

22 years

Directors

5

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Associated Foreign Exchange Limited (04848033) is a private limited with share capital incorporated on 28/07/2003 (22 years old) and registered in london, EC2R6DA. The company operates under SIC code 64999 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 28/07/2003
EC2R6DA

Financial Overview

Total Assets

£89.73M

Liabilities

£78.50M

Net Assets

£11.23M

Cash

£768.6K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
N
nathan james cheema
director
D
dorit toby robbins
director
M
mark frey
director
N
nathan james cheema
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2026
Legacy
Category:Capital
Date:31-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-01-2026
Legacy
Category:Insolvency
Date:31-01-2026
Resolution
Category:Resolution
Date:31-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
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
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
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
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2020
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
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:14-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
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:31-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:31-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Legacy
Category:Mortgage
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Legacy
Category:Annual Return
Date:06-08-2009
Legacy
Category:Address
Date:14-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2009
Legacy
Category:Annual Return
Date:06-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2008
Legacy
Category:Annual Return
Date:31-08-2007
Legacy
Category:Capital
Date:04-05-2007
Resolution
Category:Resolution
Date:04-05-2007
Resolution
Category:Resolution
Date:04-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2007
Legacy
Category:Annual Return
Date:15-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2006
Legacy
Category:Capital
Date:11-01-2006
Legacy
Category:Capital
Date:11-01-2006
Legacy
Category:Annual Return
Date:30-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2005
Legacy
Category:Annual Return
Date:14-09-2004
Legacy
Category:Accounts
Date:29-12-2003
Legacy
Category:Officers
Date:20-09-2003

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months4

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

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

Related Companies

6
gps capital markets limited
live
cambridge mercantile risk management (uk) ltd
live
alpha group international limited
live
cambridge mercantile corp. (uk) limited
live
afex global holdings limited
live
global reach partners limited
live

Contact

02078116500
afex.com
8-10 Moorgate, London, EC2R6DA