AFEX GLOBAL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5RW

Company number 09019086
Status Active
Incorporation Date 30 April 2014
Company Type Private Limited Company
Address 4TH FLOOR, 40, STRAND, LONDON, ENGLAND, WC2N 5RW
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Juliette Alison Rivett as a secretary on 5 January 2017; Registered office address changed from C/O Juliette Rivett 4th Floor, 40 Strand London WC2N 5RW to 4th Floor, 40 Strand London WC2N 5RW on 5 January 2017; Appointment of Mrs Justine Zogaj as a secretary on 5 January 2017. The most likely internet sites of AFEX GLOBAL HOLDINGS LIMITED are www.afexglobalholdings.co.uk, and www.afex-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afex Global Holdings Limited is a Private Limited Company. The company registration number is 09019086. Afex Global Holdings Limited has been working since 30 April 2014. The present status of the company is Active. The registered address of Afex Global Holdings Limited is 4th Floor 40 Strand London England Wc2n 5rw. . ZOGAJ, Justine is a Secretary of the company. BARR, Irving is a Director of the company. KUNIK, Fred Victor is a Director of the company. VLIETSTRA, Jan is a Director of the company. Secretary RIVETT, Juliette Alison has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
ZOGAJ, Justine
Appointed Date: 05 January 2017
Director
BARR, Irving
Appointed Date: 30 April 2014
94 years old
Director
KUNIK, Fred Victor
Appointed Date: 30 April 2014
82 years old
Director
VLIETSTRA, Jan
Appointed Date: 12 August 2016
58 years old

Resigned Directors

Secretary
RIVETT, Juliette Alison
Resigned: 05 January 2017
Appointed Date: 01 June 2015

AFEX GLOBAL HOLDINGS LIMITED Events

05 Jan 2017
Termination of appointment of Juliette Alison Rivett as a secretary on 5 January 2017
05 Jan 2017
Registered office address changed from C/O Juliette Rivett 4th Floor, 40 Strand London WC2N 5RW to 4th Floor, 40 Strand London WC2N 5RW on 5 January 2017
05 Jan 2017
Appointment of Mrs Justine Zogaj as a secretary on 5 January 2017
14 Sep 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Appointment of Mr Jan Vlietstra as a director on 12 August 2016
...
... and 3 more events
01 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
06 Mar 2015
Registered office address changed from C/O Juliette Seel 4Th Floor, 40 Strand London WC2N 5RW England to C/O Juliette Rivett 4Th Floor, 40 Strand London WC2N 5RW on 6 March 2015
17 Dec 2014
Registered office address changed from 129 Wilton Road Fifth Floor London SW1V 1JZ United Kingdom to C/O Juliette Seel 4Th Floor, 40 Strand London WC2N 5RW on 17 December 2014
25 Jun 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
30 Apr 2014
Incorporation
Statement of capital on 2014-04-30
  • GBP 100

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