AF

ASSOCIATED FOREIGN EXCHANGE LIMITED

Active

Company number 04848033

London, England · Incorporated 28 July 2003

8-10 Moorgate, London, EC2R 6DA, England

Last updated on 14 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fleetcor Uk Acquisition Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2026 View
Legacy
Capital
31 January 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 January 2026 View
Legacy
Insolvency
31 January 2026 View
Resolution
Resolution
31 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2025 View
Move Registers To Registered Office Company With New Address
Address
29 January 2025 View
Change Person Director Company With Change Date
Officers
28 January 2025 View
Change Account Reference Date Company Previous Extended
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Gazette Filings Brought Up To Date
Gazette
14 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2022 View
Termination Director Company With Name Termination Date
Officers
24 February 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 August 2021 View
Appoint Person Director Company With Name Date
Officers
1 August 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2021 View
Accounts With Accounts Type Full
Accounts
11 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2021 View
Change Person Director Company With Change Date
Officers
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Change Corporate Secretary Company With Change Date
Officers
30 March 2021 View
Accounts With Accounts Type Full
Accounts
3 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
19 June 2020 View
Termination Director Company With Name Termination Date
Officers
27 May 2020 View
Appoint Person Director Company With Name Date
Officers
27 May 2020 View
Termination Director Company With Name Termination Date
Officers
27 May 2020 View
Change Sail Address Company With New Address
Address
26 May 2020 View
Move Registers To Sail Company With New Address
Address
26 May 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
21 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Full
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Full
Accounts
9 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Full
Accounts
22 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Full
Accounts
23 April 2014 View
Change Person Secretary Company With Change Date
Officers
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Accounts With Accounts Type Full
Accounts
14 May 2013 View
Legacy
Mortgage
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Appoint Person Director Company With Name
Officers
31 July 2012 View
Accounts With Accounts Type Full
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Accounts With Accounts Type Full
Accounts
12 April 2011 View
Accounts With Accounts Type Full
Accounts
25 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Legacy
Annual Return
6 August 2009 View
Legacy
Address
14 May 2009 View
Accounts With Accounts Type Full
Accounts
12 May 2009 View
Legacy
Annual Return
6 August 2008 View
Accounts With Accounts Type Full
Accounts
23 July 2008 View
Legacy
Annual Return
31 August 2007 View
Resolution
Resolution
4 May 2007 View
Resolution
Resolution
4 May 2007 View
Legacy
Capital
4 May 2007 View
Accounts With Accounts Type Full
Accounts
28 March 2007 View
Legacy
Annual Return
15 September 2006 View
Accounts With Accounts Type Full
Accounts
30 March 2006 View
Legacy
Capital
11 January 2006 View
Legacy
Capital
11 January 2006 View
Legacy
Annual Return
30 August 2005 View
Accounts With Accounts Type Full
Accounts
19 April 2005 View
Legacy
Annual Return
14 September 2004 View
Legacy
Accounts
29 December 2003 View
Legacy
Officers
20 September 2003 View
Legacy
Officers
20 September 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
9 September 2003 View
Incorporation Company
Incorporation
28 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC2R 6DA

BARING FOUNDATION (THE)
#00950696
active
ING INTERMEDIATE HOLDINGS LIMITED
#03002705
active
DANWOOD FINANCE LIMITED
#03775983
dissolved
THORNHILL HOLDINGS LIMITED
#04108718
dissolved
CAMBRIDGE MERCANTILE CORP. (UK) LIMITED
#05271222
active
See all companies at EC2R 6DA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.