Company information:
The Association Of Foreign Exchange And Payment Companies (No: 07917853)
Address: ONE, FLEET PLACE, LONDON, EC4M 7WS
Status: Active
Incorporated: 20-Jan-2012
Accounts Next Due: 31-Oct-2025
Next Confirmation Statement Due: 02-Mar-2025
Industry Class: 94110 - Activities of business and employers membership organizations
Current Director: MARTIN JOHN BENNETT ( DOB: Apr-1969 From: Jan-2020 )
Current Director: CAMILLA JANE RICHARDSON ( DOB: Dec-1972 From: Oct-2019 )
Resigned Director: JUDE BAHNAN ( DOB: Apr-1961 From: Sep-2018 To: Jan-2020 )
Resigned Director: JAMIE ROBERT COOKE ( DOB: Mar-1981 From: May-2012 To: Sep-2018 )
Persons of Significant Control:
Mr Jude Bahnan, One Fleet Place, London, EC4M 7WS: Has significant influence or control (Notified: 2018-09-20, Ceased: 2020-01-03)
Mr Jude Bahnan, One Fleet Place, London, EC4M 7WS: Has significant influence or control (Notified: 2018-09-20, Ceased: 2018-09-20)
Mr Martin John Bennett, One Fleet Place, London, EC4M 7WS: Has significant influence or control (Notified: 2020-01-03)
Mr Jamie Robert Cookkie, One Fleet Place, London, EC4M 7WS: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-09-20)
Mrs Camilla Jane Richardson, One Fleet Place, London, EC4M 7WS: Has significant influence or control (Notified: 2020-01-03)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 71,215 | 76,060 | 80,310 | 101,729 | 116,565 | 1,178,856 | 71215.0,76060.0,80310.0,101729.0,116565.0,1178856.0 |
| Net current assets (liabilities) | 71,215 | 76,060 | 80,310 | 101,729 | 116,565 | 1,178,856 | 71215.0,76060.0,80310.0,101729.0,116565.0,1178856.0 |
| Total assets less current liabilities | 71,215 | 76,060 | 80,310 | 101,729 | 116,565 | 1,178,856 | 71215.0,76060.0,80310.0,101729.0,116565.0,1178856.0 |
| Net assets (liabilities) | 71,215 | 76,060 | 80,310 | 101,729 | 116,565 | 1,178,856 | 71215.0,76060.0,80310.0,101729.0,116565.0,1178856.0 |
| Equity / share capital and reserves | 71,215 | 76,060 | 80,310 | 101,729 | 116,565 | 1,178,856 | 71215.0,76060.0,80310.0,101729.0,116565.0,1178856.0 |