ASSOCIATED FOREIGN EXCHANGE LIMITED
LONDON

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Company number 04848033
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address 4TH FLOOR, 40, STRAND, LONDON, ENGLAND, WC2N 5RW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; 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 ASSOCIATED FOREIGN EXCHANGE LIMITED are www.associatedforeignexchange.co.uk, and www.associated-foreign-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six 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.Associated Foreign Exchange Limited is a Private Limited Company. The company registration number is 04848033. Associated Foreign Exchange Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Associated Foreign Exchange Limited is 4th Floor 40 Strand London England Wc2n 5rw. . KUNIK, Fred Victor is a Secretary of the company. 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 BULLOCK, Aimi Louise has been resigned. Director FOSTER, David William has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KUNIK, Fred Victor
Appointed Date: 30 July 2003
Secretary
ZOGAJ, Justine
Appointed Date: 05 January 2017
Director
BARR, Irving
Appointed Date: 30 July 2003
95 years old
Director
KUNIK, Fred Victor
Appointed Date: 30 July 2003
83 years old
Director
VLIETSTRA, Jan
Appointed Date: 01 January 2011
59 years old

Resigned Directors

Secretary
BULLOCK, Aimi Louise
Resigned: 30 July 2003
Appointed Date: 28 July 2003
Director
FOSTER, David William
Resigned: 30 July 2003
Appointed Date: 28 July 2003
82 years old

Persons With Significant Control

Mr Jan Vlietstra
Notified on: 30 July 2016
59 years old
Nature of control: Has significant influence or control

ASSOCIATED FOREIGN EXCHANGE LIMITED Events

20 Apr 2017
Confirmation statement made on 31 March 2017 with updates
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
06 Apr 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 301
...
... and 38 more events
20 Sep 2003
New director appointed
09 Sep 2003
Director resigned
09 Sep 2003
Secretary resigned
09 Sep 2003
New secretary appointed
28 Jul 2003
Incorporation

ASSOCIATED FOREIGN EXCHANGE LIMITED Charges

14 November 2012
Rent deposit deed
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Bain & Company Inc, United Kingdom
Description: Its interest in the account and the deposit.

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