Afa International Limited

12736924

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

12-18 GROSVENOR GARDENS, LONDON, SW1W 0DH

Incorporated 13/07/2020

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Martim Avillez Caldeira

director · Since 13/07/2020

COMPANY DIRECTOR

PORTUGUESE · ENGLAND · Age 49

Also on 24 other boards

James Hedley Paget

director · Since 20/05/2021

COMPANY DIRECTOR

SWISS · SWITZERLAND · Age 59

Also on 1 other board

Persons with Significant Control

Afa Midco A Limited

75–100% shares

75–100% votes

Appoint directors

12-18, Grosvenor Gardens, London, SW1W 0DH

Reg: 12734828 · Uk Register Of Companies · Private Company Limited By Shares

Notified 13/07/2020

Former PSCs

Afa Midco F Limited

Ceased 12/10/2023

Axl Group Limited

Ceased 13/10/2023

Charges1 outstanding

Charge

outstanding

TC LOANS LIMITED

Created 13/10/2023Registered 16/10/2023

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 29/05/2021Registered 02/06/2021Satisfied 17/10/2023