Company information:
Afa Midco A Limited (No: 12734828)
Address: 12-18 GROSVENOR GARDENS, 5TH FLOOR, LONDON, SW1W 0DH, ENGLAND
Status: Active
Incorporated: 07-Oct-2020
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARTIM AVILLEZ CALDEIRA ( DOB: Mar-1977 From: Jul-2020 )
Current Director: JAMES HEDLEY PAGET ( DOB: Apr-1967 From: May-2021 )
Current Director: LORD JOHN ARTHUR STEVENS ( DOB: Oct-1942 From: Sep-2020 )
Resigned Director: JONATHAN DARCY BLYTHING BLOWS ( DOB: Jun-1964 From: May-2022 To: Apr-2023 )
Resigned Director: ANGELA MARY CECILIA GALLOP ( DOB: Jan-1950 From: Sep-2020 To: Dec-2021 )
Resigned Director: CHRISTOPHER ADAM GREGG ( DOB: Sep-1955 From: Sep-2020 To: Dec-2021 )
Resigned Director: JOHN ROBERT KELLY ( DOB: Apr-1960 From: Sep-2020 To: May-2022 )
Resigned Director: JOAO VICENTE GONCALVES ROSA ( DOB: Jun-1978 From: Jul-2020 To: May-2021 )
Persons of Significant Control:
Afa Topco Limited, 12-18 Grosvenor Gardens, 5th Floor, London, England, SW1W 0DH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-10)