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Associated Foreign Exchange Limited

04848033

dissolved
ltd
england wales
Companies House
Health Score
N/A

Details

8-10 Moorgate, London, EC2R 6DA
Incorporated 28/07/2003
Dissolved 04/08/2026

Compliance

Last accounts

30/06/2025

total exemption full

Accounts

Up to date

Confirmation statement

Last: 31/03/2026

Due

On track

Industry

64999
Other financial service activities

Officers

Mr. Nathan James Cheema

director · Since 30/07/2021

FINANCIAL SERVICES

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Ms Dorit Toby Robbins

director · Since 30/07/2021

FINANCIAL SERVICES

AMERICAN · CANADA · Age 57

Also on 4 other boards

Mr Mark Frey

director · Since 09/11/2021

DIRECTOR

CANADIAN · CANADA · Age 49

Also on 2 other boards

Persons with Significant Control

Fleetcor Uk Acquisition Limited

75–100% shares
75–100% votes
Appoint directors

Canberra House, Lydiard Fields, Swindon, SN5 8UB

Reg: 05859403 · England And Wales · Private Limited Company

Notified 14/09/2021

Former PSCs

Mr Fred Victor Kunik

Ceased 02/06/2021

Mr Irving Barr

Ceased 02/06/2021

Mr Jan Vlietstra

Ceased 31/10/2021

Fleetcor Technologies, Inc

Ceased 14/09/2021

Charges1 outstanding

charge
outstanding

BAIN & COMPANY INC, UNITED KINGDOM

Created 14/11/2012Registered 27/11/2012

Change History

status → dissolved
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → 8-10 Moorgate
2026-08-19

8-10 MOORGATE

post town → London
2026-08-19

LONDON

dissolved on → 2026-08-04
2026-08-19