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Associated Foreign Exchange Limited
04848033
dissolved
ltd
england wales
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 activitiesOfficers
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
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
2026-08-19Active
type → ltd
2026-08-19Private Limited Company
address line1 → 8-10 Moorgate
2026-08-198-10 MOORGATE
post town → London
2026-08-19LONDON
dissolved on → 2026-08-04
2026-08-19