Company Profile
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MicroThe Association Of Foreign Exchange And Payment Companies
07917853•Private Limited By Guarantee Without Share Capital Exempt From Using Limited
One Fleet Place, London, EC4M7WS
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Incorporated
20/01/2012
Company Age
14 years
Directors
2
Employees
2
SIC Code
94110
Risk
very low risk
Company Overview
Registration, classification & business activity
The Association Of Foreign Exchange And Payment Companies (07917853) is a private limited by guarantee without share capital exempt from using limited incorporated on 20/01/2012 (14 years old) and registered in london, EC4M7WS. The company operates under SIC code 94110 - activities of business and employers membership organizations.
The association of foreign exchange and payment companies (afep) is a non-profit association for authorised payment institutions operating in the european economic area.the organisation was founded in 2012 in order to act as a representative body for payment companies.since its foundation, afep has ...
Private Limited By Guarantee Without Share Capital Exempt From Using Limited
SIC: 94110
Micro
Incorporated 20/01/2012
EC4M7WS
2 employees
Financial Overview
Total Assets
£335.7K
Liabilities
£2.3K
Net Assets
£333.4K
Est. Turnover
£56.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
2
Directors
Filed Documents
66
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2026
Memorandum Articles
Category:Incorporation
Date:24-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Memorandum Articles
Category:Incorporation
Date:16-09-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2017
Resolution
Category:Resolution
Date:16-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-05-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2016
Gazette Notice Compulsory
Category:Gazette
Date:19-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2015
Resolution
Category:Resolution
Date:21-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-06-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-06-2013
Gazette Notice Compulsary
Category:Gazette
Date:21-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2012
Termination Director Company With Name
Category:Officers
Date:12-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2012
Resolution
Category:Resolution
Date:23-05-2012
Resolution
Category:Resolution
Date:23-04-2012
Incorporation Company
Category:Incorporation
Date:20-01-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/10/2027
Filing Date27/08/2026
Latest Accounts31/01/2026
Trading Addresses
Po Box 717, London, EC4M7WSRegistered
Related Companies
6
Contact
One Fleet Place, London, EC4M7WS