Company information:
Afex Markets Limited (No: 07061516)
Address: 8-10 MOORGATE, LONDON, EC2R 6DA, ENGLAND
Status: Active
Incorporated: 30-Oct-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Nov-2024
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: DORIT TOBY ROBBINS ( DOB: Sep-1969 From: Jul-2021 )
Current Director: JAN VLIESTRA ( DOB: Dec-1966 From: Nov-2018 )
Current Secretary: THROGMORTON SECRETARIES LLP ( From: Mar-2020 )
Resigned Director: IRVING BARR ( DOB: Dec-1930 From: Oct-2009 To: Nov-2018 )
Resigned Director: STUART LEE HOLMES ( From: Oct-2009 To: May-2018 )
Resigned Director: FRED VICTOR KUNIK ( DOB: Dec-1942 From: Oct-2009 To: Nov-2018 )
Resigned Director: WAYNE STEVEN MITCHELL ( DOB: Jan-1964 From: Nov-2018 To: Jun-2021 )
Resigned Director: FERGAL VINCENT O'DRISCOLL ( DOB: Mar-1977 From: Oct-2018 To: Nov-2018 )
Resigned Director: JULIETTE ALISON RIVETT ( DOB: Jun-1976 From: Sep-2014 To: Jan-2017 )
Resigned Director: JAN VLIETSTRA ( DOB: Dec-1966 From: Nov-2018 To: Nov-2021 )
Resigned Director: DAVID DENISON WINNEY ( DOB: Feb-1971 From: Apr-2018 To: Jun-2021 )
Resigned Director: JUSTINE ZOGAJ ( From: Jan-2014 To: Oct-2018 )
Resigned Secretary: PETER JOSEPH GREALIS ( From: Oct-2018 To: Mar-2019 )
Resigned Secretary: JUSTINE HARTMAN ( From: Jun-2012 To: Dec-2014 )
Resigned Secretary: RUPERT NATHAN ( From: Mar-2019 To: Mar-2020 )
Resigned Secretary: OCS SECRETARIES LIMITED ( From: Oct-2009 To: Jun-2012 )
Resigned Secretary: JULIETTE ALISON RIVETT ( From: Dec-2014 To: Jan-2017 )
Resigned Secretary: THROGMORTON SECRETARIES LLP ( From: Mar-2020 To: Mar-2022 )
Resigned Secretary: JUSTINE ZOGAJ ( From: Jan-2017 To: Oct-2018 )
Persons of Significant Control:
Mr Jan Vlietstra, 8-10 Moorgate, London, EC2R 6DA, England: Has significant influence or control (Notified: 2018-11-01, Ceased: 2021-10-30)
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)
Company Accounts Summary (£)
| Item | 2020-12-31 | 2021-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 6,074,000 | 14,000 | 6074000.0,14000.0 |
| Fixed assets / Intangible assets | 6,074,000 | 14,000 | 6074000.0,14000.0 |
| Current assets | 108,498,000 | 58,812,000 | 108498000.0,58812000.0 |
| Current assets / Total inventories | 17,105,000 | 53,000 | 17105000.0,53000.0 |
| Current assets / Debtors | 75,842,000 | 49,424,000 | 75842000.0,49424000.0 |
| Current assets / Current asset investments | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 15,551,000 | 9,335,000 | 15551000.0,9335000.0 |
| Net current assets (liabilities) | 28,872,000 | 51,409,000 | 28872000.0,51409000.0 |
| Total assets less current liabilities | 34,946,000 | 51,423,000 | 34946000.0,51423000.0 |
| Provisions for liabilities, balance sheet subtotal | 13,024,000 | 3,743,000 | 13024000.0,3743000.0 |
| Net assets (liabilities) | 17,403,000 | 47,680,000 | 17403000.0,47680000.0 |
| Equity / share capital and reserves | 17,403,000 | 47,680,000 | 17403000.0,47680000.0 |