AFS LONDON LIMITED
124 CITY ROAD, CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 04254134
- Last Updated: 01 Mar 2024
Company Profile
AFS LONDON LIMITED was incorporated on Tuesday, July 17, 2001 as a Private Limited Company with registered address in LONDON. AFS LONDON LIMITED has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 23 years 1 month and 30 days.
| Name | AFS LONDON LIMITED |
|---|---|
| Company number | 04254134 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
124 CITY ROAD CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ceo Hein Frans Jan Siemerink Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Managing Director Ramon Soesbergen Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Friday, November 9, 2018
significant influence or control
|
| Afs Equity & Derivatives Bv Beursplein, 1012jw |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Afs Group Bv Beursplein, 1012jw |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
|
| Clip Brokers Bv Beursplein, 1012jw |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
No mortgages have been registered against AFS LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AFS LONDON LIMITED | 17 Jul 2001 |