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Associated Foreign Exchange Limited (No: 04848033)

Address: 8-10 MOORGATE, LONDON, EC2R 6DA, ENGLAND

Status: Active

Incorporated: 28-Jul-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Apr-2025

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: NATHAN JAMES CHEEMA ( DOB: Mar-1979   From: Jul-2021  )

Current Director: MARK FREY ( DOB: Sep-1977   From: Nov-2021  )

Current Director: MARK FREY ( DOB: Sep-1977   From: Nov-2021  )

Current Director: DORIT TOBY ROBBINS ( DOB: Sep-1969   From: Jul-2021  )

Current Director: JAN VLIETSTRA ( DOB: Dec-1966   From: Jan-2011  )

Current Secretary: THROGMORTON SECRETARIES LLP (   From: Mar-2020  )

Resigned Director: IRVING BARR ( DOB: Dec-1930   From: Jul-2003   To: Apr-2020  )

Resigned Director: DAVID WILLIAM FOSTER ( DOB: Jan-1944   From: Jul-2003   To: Jul-2003  )

Resigned Director: FRED VICTOR KUNIK ( DOB: Dec-1942   From: Jul-2003   To: Apr-2020  )

Resigned Director: WAYNE STEVEN MITCHELL ( DOB: Jan-1964   From: Apr-2020   To: Jun-2021  )

Resigned Director: JAN VLIETSTRA ( DOB: Dec-1966   From: Jan-2011   To: Nov-2021  )

Resigned Director: DAVID DENISON WINNEY ( DOB: Feb-1971   From: Apr-2020   To: Jun-2021  )

Resigned Secretary: AIMI LOUISE BULLOCK ( DOB: Mar-1973   From: Jul-2003   To: Jul-2003  )

Resigned Secretary: FRED VICTOR KUNIK ( DOB: Dec-1942   From: Jul-2003   To: Mar-2020  )

Resigned Secretary: FERGAL VINCENT O'DRISCOLL (   From: May-2018   To: Mar-2020  )

Resigned Secretary: THROGMORTON SECRETARIES LLP (   From: Mar-2020   To: Mar-2022  )

Resigned Secretary: JUSTINE ZOGAJ (   From: Jan-2017   To: May-2018  )

Persons of Significant Control:

Fleetcor Technologies, Inc, 5445 5445 5445 Triangle Parkway, Suite 400,, Norcross, Georgia, 30092, United States: Has significant influence or control (Notified: 2021-06-01)

Mr Fred Victor Kunik, 4th Floor, 40 Strand, London, WC2N 5RW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-06-02)

Mr Irving Barr, 4th Floor, 40 Strand, London, WC2N 5RW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-06-02)

Mr Jan Vlietstra, 4th Floor, 40 Strand, London, WC2N 5RW, England: Has significant influence or control (Notified: 2016-07-30, Ceased: 2021-10-31)

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